Fortis Lease Uk (2) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 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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Last balance sheet date | 2013-12-31 | |
Cash in hand | £1 | 0% |
Net Worth | £1 | 0% |
Shareholder's funds | £1 | 0% |
BA/CA ASSET FINANCE (2) LTD.
CA LEASING (2) LIMITED
CA INDUSTRIAL FINANCE (2) LIMITED
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | SC126404 |
Record last updated | Thursday, April 27, 2017 5:57:44 PM UTC |
Official Address | 5 Floor Quartermile Two 2 Lister Square Meadows/Morningside There are 299 companies registered at this street |
Locality | Meadows/Morningside |
Region | Edinburgh, Scotland |
Postal Code | EH39GL |
Sector | Financial leasing |
Visits
Document Type | Publication date | Download link | |
Financials | Oct 29, 2014 | Annual accounts |  |
Registry | Jul 1, 2014 | Annual return |  |
Financials | Oct 10, 2013 | Annual accounts |  |
Registry | Sep 2, 2013 | Appointment of a man as Director and Country Manager, Leasing Solutions Uk |  |
Registry | Sep 2, 2013 | Appointment of a man as Director |  |
Registry | Sep 2, 2013 | Resignation of one Director |  |
Registry | Jul 4, 2013 | Annual return |  |
Financials | Aug 10, 2012 | Annual accounts |  |
Registry | Aug 2, 2012 | Statement of capital |  |
Registry | Aug 2, 2012 | Certificate of registration of order of court and minute on reduction of share capital |  |
Registry | Aug 2, 2012 | Order of court |  |
Registry | Jul 26, 2012 | Annual return |  |
Registry | Jul 26, 2012 | Resignation of one Secretary |  |
Registry | Jul 26, 2012 | Appointment of a man as Secretary |  |
Registry | Jul 26, 2012 | Appointment of a man as Director |  |
Registry | Jul 24, 2012 | Appointment of a man as Secretary |  |
Registry | Jul 24, 2012 | Resignation of one Secretary |  |
Registry | Jul 19, 2012 | Appointment of a man as Secretary |  |
Registry | Jul 6, 2012 | Appointment of a man as Country Manager and Director |  |
Registry | Jul 6, 2012 | Appointment of a man as Director |  |
Registry | Jun 15, 2012 | Resignation of one Accountant and one Director (a man) |  |
Registry | Jun 15, 2012 | Resignation of one Director |  |
Registry | May 15, 2012 | Reduce issued capital 09 |  |
Registry | Apr 30, 2012 | Change of registered office address |  |
Registry | Apr 2, 2012 | Appointment of a man as Director |  |
Registry | Mar 30, 2012 | Appointment of a man as Finance & Operations Director and Director |  |
Registry | Nov 30, 2011 | Resignation of one Finance Company Executive and one Director (a man) |  |
Registry | Nov 30, 2011 | Resignation of one Director |  |
Registry | Nov 9, 2011 | Change of accounting reference date |  |
Registry | Jul 1, 2011 | Annual return |  |
Financials | Apr 20, 2011 | Annual accounts |  |
Registry | Dec 14, 2010 | Miscellaneous document |  |
Registry | Nov 18, 2010 | Auditor's letter of resignation |  |
Registry | Aug 9, 2010 | Annual return |  |
Financials | Jan 25, 2010 | Annual accounts |  |
Registry | Jul 1, 2009 | Annual return |  |
Financials | May 1, 2009 | Annual accounts |  |
Registry | Sep 29, 2008 | Change in situation or address of registered office |  |
Registry | Aug 27, 2008 | Annual return |  |
Financials | May 1, 2008 | Annual accounts |  |
Registry | Apr 15, 2008 | Resignation of 3 people: one Finance Co Executive, one Finance Co.Exec. and one Director (a man) |  |
Registry | Apr 15, 2008 | Resignation of a director |  |
Registry | Apr 15, 2008 | Resignation of a director 14126... |  |
Registry | Jul 12, 2007 | Annual return |  |
Registry | May 30, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 29, 2007 | Notice of increase in nominal capital |  |
Registry | May 15, 2007 | Resignation of a director |  |
Registry | May 14, 2007 | Resignation of one Finance Co Executive and one Director (a man) |  |
Registry | Apr 12, 2007 | Resignation of one Secretary (a woman) |  |
Registry | Apr 12, 2007 | Appointment of a secretary |  |
Registry | Apr 12, 2007 | Resignation of a secretary |  |
Financials | Jan 31, 2007 | Annual accounts |  |
Registry | Dec 5, 2006 | Appointment of a director |  |
Registry | Oct 16, 2006 | Appointment of a man as Accountant and Director |  |
Registry | Jul 4, 2006 | Annual return |  |
Financials | Apr 27, 2006 | Annual accounts |  |
Registry | Jul 21, 2005 | Annual return |  |
Financials | Apr 29, 2005 | Annual accounts |  |
Registry | Oct 14, 2004 | £ nc 1000/1500000 |  |
Registry | Oct 14, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 14, 2004 | Notice of increase in nominal capital |  |
Registry | Oct 14, 2004 | Authorised allotment of shares and debentures |  |
Registry | Jul 2, 2004 | Annual return |  |
Registry | Oct 2, 2003 | Change of name certificate |  |
Registry | Sep 29, 2003 | Resignation of a director |  |
Registry | Sep 25, 2003 | Resignation of one Banker and one Director (a man) |  |
Financials | Sep 5, 2003 | Annual accounts |  |
Registry | Jul 2, 2003 | Annual return |  |
Financials | Nov 18, 2002 | Annual accounts |  |
Registry | Jul 16, 2002 | Annual return |  |
Registry | Jun 26, 2002 | Resignation of a secretary |  |
Registry | Jun 26, 2002 | Resignation of a secretary 14126... |  |
Registry | Jun 14, 2002 | Appointment of a director |  |
Registry | Jun 6, 2002 | Two appointments: a woman and a man |  |
Financials | Feb 21, 2002 | Annual accounts |  |
Registry | Jan 3, 2002 | Resignation of a director |  |
Registry | Dec 31, 2001 | Resignation of one Finance Co.Exec. and one Director (a man) |  |
Registry | Nov 21, 2001 | Appointment of a director |  |
Registry | Sep 21, 2001 | Resignation of a director |  |
Registry | Sep 1, 2001 | Appointment of a man as Director and Finance Company Executive |  |
Registry | Jul 31, 2001 | Resignation of one Banker and one Director (a man) |  |
Registry | Jul 30, 2001 | Change in situation or address of registered office |  |
Registry | Jul 4, 2001 | Annual return |  |
Registry | May 15, 2001 | Resignation of a director |  |
Registry | May 15, 2001 | Resignation of a director 14126... |  |
Registry | May 15, 2001 | Resignation of a director |  |
Registry | May 15, 2001 | Resignation of a director 14126... |  |
Registry | Apr 17, 2001 | Resignation of 4 people: one Banker, one General Manager and one Director (a man) |  |
Financials | Feb 19, 2001 | Annual accounts |  |
Registry | Jul 11, 2000 | Annual return |  |
Registry | Jul 4, 2000 | Appointment of a director |  |
Registry | Mar 29, 2000 | Appointment of a director 14126... |  |
Registry | Mar 23, 2000 | Appointment of a man as Banker and Director |  |
Registry | Jan 7, 2000 | Appointment of a director |  |
Financials | Nov 17, 1999 | Annual accounts |  |
Registry | Nov 5, 1999 | Appointment of a man as General Manager and Director |  |
Registry | Nov 3, 1999 | Resignation of a director |  |
Registry | Nov 1, 1999 | Resignation of one Banker and one Director (a man) |  |
Registry | Sep 27, 1999 | Company name change |  |
Registry | Sep 24, 1999 | Change of name certificate |  |