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Exterion Leasing (Uk) Ltd

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Reports

Full Company Report  EXTERION LEASING (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CBS OUTDOOR LEASING (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06423332
Record last updated Thursday, July 13, 2023 7:42:59 AM UTC
Official Address Camden Wharf 28 Jamestown Road Nw17by Town With Primrose Hill, Camden Town With Primrose Hill
There are 22 companies registered at this street
Locality Camden Town With Primrose Hilllondon
Region London, England
Postal Code NW17BY
Sector Media representation services

Charts

Visits

EXTERION LEASING (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72024-52024-72024-102024-112024-122025-12025-32025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2022 Appointment of a man as Director and Chief Strategy Officer Appointment of a man as Director and Chief Strategy Officer
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2021 Resignation of one Director (a man) 6423... Resignation of one Director (a man) 6423...
Registry Feb 15, 2021 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jan 30, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 11, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 27, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2014 Annual return Annual return
Financials Nov 4, 2014 Annual accounts Annual accounts
Registry Oct 21, 2014 Resignation of one Director Resignation of one Director
Registry Oct 17, 2014 Resignation of one Legal Director and one Director (a man) Resignation of one Legal Director and one Director (a man)
Registry Oct 8, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 6, 2014 Appointment of a woman Appointment of a woman
Registry Jul 23, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 21, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2014 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Jan 21, 2014 Company name change Company name change
Registry Jan 21, 2014 Change of name certificate Change of name certificate
Registry Jan 14, 2014 Appointment of a man as Director and Legal Director Appointment of a man as Director and Legal Director
Registry Jan 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2013 Annual return Annual return
Registry Dec 5, 2013 Miscellaneous document Miscellaneous document
Registry Nov 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 8, 2013 Registration of a charge / charge code 6423... Registration of a charge / charge code 6423...
Registry Oct 30, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Annual return Annual return
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Change of particulars for director 6423... Change of particulars for director 6423...
Registry Apr 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Appointment of a man as Director 6423... Appointment of a man as Director 6423...
Registry Dec 9, 2009 Annual return Annual return
Registry Oct 26, 2009 Resignation of one Director Resignation of one Director
Registry Oct 23, 2009 Resignation of a woman Resignation of a woman
Registry Aug 20, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Aug 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2009 Annual return Annual return
Registry Jan 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2008 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Jul 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2007 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
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