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Dato Capital United Kingdom

Commerzbank Leasing December (3) LTD

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Reports

Extended Company Report with Annual Accounts COMMERZBANK LEASING DECEMBER (3) 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 Jun 19, 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

Details

Company type Private Limited Company
Company Number 01102461
Record last updated Thursday, October 20, 2022 9:34:48 PM UTC
Postal Code EC2V 7PG

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Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a woman Appointment of a woman
Registry Jul 3, 2013 Annual return Annual return
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Jul 13, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Financials Sep 22, 2011 Annual accounts 1102... Annual accounts 1102...
Registry Jul 5, 2011 Annual return Annual return
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Dec 1, 2010 Change of particulars for director 1102... Change of particulars for director 1102...
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Memorandum of association Memorandum of association
Registry Mar 3, 2010 Change of name certificate Change of name certificate
Registry Mar 3, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 17, 2010 Miscellaneous document Miscellaneous document
Registry Jan 7, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 5, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 1102... Change of particulars for director 1102...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Registry Jul 13, 2009 Resignation of a director 1102... Resignation of a director 1102...
Registry Jul 8, 2009 Annual return Annual return
Registry Jul 2, 2008 Annual return 1102... Annual return 1102...
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Resignation of a secretary Resignation of a secretary
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Annual return Annual return
Registry Feb 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2006 Notice of change of directors or secretaries or in their particulars 1102... Notice of change of directors or secretaries or in their particulars 1102...
Registry Oct 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 2006 Memorandum of association Memorandum of association
Registry Sep 18, 2006 Change of name certificate Change of name certificate
Registry Sep 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2006 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2006 Resignation of a director Resignation of a director
Registry Jan 30, 2006 Appointment of a director Appointment of a director
Registry Jan 30, 2006 Resignation of a director Resignation of a director
Registry Jan 20, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2005 Notice of change of directors or secretaries or in their particulars 1102... Notice of change of directors or secretaries or in their particulars 1102...
Registry Sep 21, 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 13, 2005 Annual return Annual return
Registry Jun 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2005 Appointment of a secretary Appointment of a secretary
Registry May 11, 2005 Resignation of a secretary Resignation of a secretary
Financials May 5, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Resignation of a director Resignation of a director
Registry Nov 1, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Appointment of a director 1102... Appointment of a director 1102...
Registry Nov 1, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Resignation of a director Resignation of a director
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Oct 15, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Jul 1, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 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 Jul 9, 2002 Annual return Annual return
Registry Feb 21, 2002 Appointment of a director Appointment of a director
Registry Feb 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Annual return Annual return
Registry Jul 7, 2001 Appointment of a director Appointment of a director
Registry Jul 6, 2001 Resignation of a director Resignation of a director
Registry Jul 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2001 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry May 18, 2001 Appointment of a secretary Appointment of a secretary
Registry May 18, 2001 Appointment of a secretary 1102... Appointment of a secretary 1102...
Registry May 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2001 Change of name certificate Change of name certificate
Registry Dec 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2000 Notice of change of directors or secretaries or in their particulars 1102... Notice of change of directors or secretaries or in their particulars 1102...
Registry Jul 18, 2000 Annual return Annual return
Registry May 25, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials May 19, 2000 Annual accounts Annual accounts
Registry Jul 21, 1999 Annual return Annual return
Financials Jun 14, 1999 Annual accounts Annual accounts
Registry Sep 9, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 10, 1998 Annual return Annual return
Registry Jun 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 28, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 28, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Financials May 20, 1998 Annual accounts Annual accounts
Registry Feb 20, 1998 Appointment of a director Appointment of a director
Registry Feb 17, 1998 Appointment of a director 1102... Appointment of a director 1102...
Registry Feb 13, 1998 Resignation of a director Resignation of a director

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