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