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Dato Capital United Kingdom

Citicapital Leasing (March) LTD

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Reports

Extended Company Report with Annual Accounts CITICAPITAL LEASING (MARCH) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LUNAR FINANCE LIMITED

Details

Company type Private Limited Company
Company Number 01584166
Record last updated Sunday, December 17, 2023 5:54:41 AM UTC
Postal Code E14 5LB

Charts

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CITICAPITAL LEASING (MARCH) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 15, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2023 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Aug 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 9, 2014 Miscellaneous document Miscellaneous document
Registry Jun 5, 2014 Annual return Annual return
Registry Jun 2, 2014 Change of particulars for director Change of particulars for director
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Nov 6, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for director 1584... Change of particulars for director 1584...
Registry May 31, 2011 Annual return Annual return
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Sep 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 3, 2010 Annual return Annual return
Registry Feb 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Jul 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Nov 2, 2008 Annual return Annual return
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry Jun 21, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Sep 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 31, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 8, 2005 Annual return Annual return
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry Apr 29, 2005 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Oct 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2004 Resignation of a woman Resignation of a woman
Registry Jun 24, 2004 Annual return Annual return
Registry Jun 24, 2004 Register of members Register of members
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Appointment of a director 1584... Appointment of a director 1584...
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Feb 6, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jan 10, 2004 Memorandum of association Memorandum of association
Registry Jan 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2004 Resignation of a director Resignation of a director
Registry Jan 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2003 Resignation of a secretary 1584... Resignation of a secretary 1584...
Registry Dec 30, 2003 Resignation of a director Resignation of a director
Registry Dec 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2003 Resignation of a secretary 1584... Resignation of a secretary 1584...
Registry Dec 30, 2003 Resignation of a director Resignation of a director
Registry Dec 30, 2003 Appointment of a director Appointment of a director
Registry Dec 30, 2003 Change of name certificate Change of name certificate
Registry Dec 30, 2003 Appointment of a director Appointment of a director
Registry Dec 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2003 Resignation of a director Resignation of a director
Registry Dec 30, 2003 Resignation of a director 1584... Resignation of a director 1584...
Registry Dec 30, 2003 Company name change Company name change
Registry Dec 29, 2003 Appointment of a director Appointment of a director
Registry Dec 22, 2003 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Dec 22, 2003 Varying share rights and names Varying share rights and names
Registry Dec 11, 2003 Varying share rights and names 1584... Varying share rights and names 1584...
Registry Nov 14, 2003 Resignation of a director Resignation of a director
Registry Nov 11, 2003 Resignation of a director 1584... Resignation of a director 1584...
Registry Oct 31, 2003 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Oct 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Resignation of a director Resignation of a director
Registry Jul 4, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 6, 2003 Annual return Annual return
Registry May 19, 2003 Resignation of a director Resignation of a director
Registry May 9, 2003 Resignation of one Bank Director and one Director (a man) Resignation of one Bank Director and one Director (a man)
Registry Apr 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 27, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2002 Annual return Annual return
Registry Feb 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2002 Notice of change of directors or secretaries or in their particulars 1584... Notice of change of directors or secretaries or in their particulars 1584...
Registry Nov 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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