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Deluxe Asia Holdings LTD

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DELUXE LEASING LIMITED

Details

Company type Private Limited Company, Active
Company Number 07923814
Record last updated Saturday, December 5, 2020 4:08:20 AM UTC
Official Address Denham Media Park North Orbital Road, Denham North
There are 7 companies registered at this street
Postal Code UB95HQ
Sector Activities of head offices

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Visits

DELUXE ASIA HOLDINGS LIMITED (United Kingdom) Page visits 2024

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DELUXE ASIA HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2020 Resignation of one Director (a man) 7923... Resignation of one Director (a man) 7923...
Registry Oct 6, 2020 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 18, 2019 Resignation of 3 people: one Director (a man) 7923... Resignation of 3 people: one Director (a man) 7923...
Registry Sep 17, 2019 Appointment of a woman Appointment of a woman
Registry Sep 17, 2019 Appointment of a woman 2578... Appointment of a woman 2578...
Registry Dec 7, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Dec 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2018 Resignation of one Director (a man) 7923... Resignation of one Director (a man) 7923...
Registry Dec 7, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry May 1, 2018 Appointment of a man as Director and Cfo 2578... Appointment of a man as Director and Cfo 2578...
Registry Apr 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 29, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust and Member Of a Firm With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Registry Jul 10, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 10, 2015 Appointment of a man as Accountant and Director 2578... Appointment of a man as Accountant and Director 2578...
Registry Jan 23, 2012 Company name change Company name change
Registry Jan 17, 2012 Company name change 2578... Company name change 2578...

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