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Hermes Leasing LTD

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Reports

Extended Company Report with Annual Accounts HERMES LEASING 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 Sep 9, 1993)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01997325
Record last updated Friday, April 17, 2015 9:00:26 PM UTC
Official Address Ernst Young LLp 1 More London Place Se12af Riverside
There are 109 companies registered at this street
Postal Code SE12AF
Sector Other financial intermediation
Document Type Publication date Download link
Registry Jan 24, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 25, 2012 Liquidator's progress report Liquidator's progress report
Registry Oct 24, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 24, 2012 Change of registered office address Change of registered office address
Registry Sep 14, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 14, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 14, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 27, 2011 Annual return Annual return
Registry Jul 12, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 12, 2011 Solvency statement Solvency statement
Registry Jul 12, 2011 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jul 12, 2011 Statement of capital Statement of capital
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Resignation of one Collections Director and one Director (a man) Resignation of one Collections Director and one Director (a man)
Registry Jan 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2010 Change of registered office address Change of registered office address
Registry Jan 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2009 Annual return Annual return
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2008 Resignation of a woman Resignation of a woman
Registry Jul 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2008 Annual return Annual return
Financials Jun 13, 2008 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Registry Jul 2, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 2, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 29, 2007 Order of court Order of court
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Resignation of a woman Resignation of a woman
Financials May 23, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1997... Declaration of satisfaction in full or in part of a mortgage or charge 1997...
Registry May 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1997... Declaration of satisfaction in full or in part of a mortgage or charge 1997...
Registry May 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1997... Declaration of satisfaction in full or in part of a mortgage or charge 1997...
Registry May 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1997... Declaration of satisfaction in full or in part of a mortgage or charge 1997...
Registry May 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1997... Declaration of satisfaction in full or in part of a mortgage or charge 1997...
Registry Mar 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2007 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2007 Notice of change of directors or secretaries or in their particulars 1997... Notice of change of directors or secretaries or in their particulars 1997...
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Registry May 30, 2006 Appointment of a secretary Appointment of a secretary
Registry May 26, 2006 Resignation of a secretary Resignation of a secretary
Registry May 19, 2006 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Feb 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 10, 2005 Annual return Annual return
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry Feb 28, 2005 Appointment of a director Appointment of a director
Registry Feb 8, 2005 Resignation of a director Resignation of a director
Registry Feb 3, 2005 Resignation of a director 1997... Resignation of a director 1997...
Registry Jan 31, 2005 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 31, 2004 Resignation of one Banking Director and one Director (a man) Resignation of one Banking Director and one Director (a man)
Registry Dec 10, 2004 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2004 Annual return Annual return
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Registry Sep 14, 2004 Resignation of a director 1997... Resignation of a director 1997...
Registry Aug 12, 2004 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Financials May 12, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Appointment of a director Appointment of a director
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Registry Nov 25, 2003 Appointment of a man as Banking Director and Director Appointment of a man as Banking Director and Director
Registry Nov 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1997... Declaration of satisfaction in full or in part of a mortgage or charge 1997...
Registry Jul 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1997... Declaration of satisfaction in full or in part of a mortgage or charge 1997...
Registry Jul 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1997... Declaration of satisfaction in full or in part of a mortgage or charge 1997...
Registry Jul 9, 2003 Annual return Annual return
Registry Mar 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 7, 2003 Annual accounts Annual accounts
Registry Aug 1, 2002 Annual return Annual return
Registry Jul 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 Auditor's letter of resignation Auditor's letter of resignation

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