Hsbc Intermediate Leasing (Uk) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

SAMUEL MONTAGU LEASING SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 00418328
Record last updated Friday, October 21, 2022 2:26:20 PM UTC
Postal Code E14 5HQ

Charts

Visits

HSBC INTERMEDIATE LEASING (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12022-122024-12024-42024-8012

Searches

HSBC INTERMEDIATE LEASING (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-22022-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 3, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 18, 2016 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 10, 2016 Striking off application by a company Striking off application by a company
Registry Sep 26, 2016 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 Sep 26, 2016 Solvency statement Solvency statement
Registry Sep 26, 2016 Statement of capital Statement of capital
Registry Sep 26, 2016 Resolution Resolution
Registry Aug 24, 2016 Resignation of one Director Resignation of one Director
Registry Aug 1, 2016 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2016 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jan 4, 2016 Resignation of one Director Resignation of one Director
Registry Jan 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 16, 2015 Appointment of a man as Cfo, Banking And Capital Finance and Director Appointment of a man as Cfo, Banking And Capital Finance and Director
Registry Dec 2, 2015 Annual return Annual return
Registry Jul 31, 2015 Miscellaneous document Miscellaneous document
Financials Jul 14, 2015 Annual accounts Annual accounts
Registry Jul 14, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 8, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 5, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2014 Annual return Annual return
Registry Oct 1, 2014 Resignation of one Director Resignation of one Director
Registry Sep 11, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 8, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 3, 2013 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2013 Resolution Resolution
Registry Aug 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2013 Appointment of a person as Director 2591225... Appointment of a person as Director 2591225...
Registry Jul 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 24, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of a woman Resignation of a woman
Registry Dec 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 6, 2012 Annual return Annual return
Registry Dec 5, 2012 Change of particulars for director Change of particulars for director
Registry Oct 9, 2012 Change of particulars for director 2589354... Change of particulars for director 2589354...
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2012 Resignation of a woman Resignation of a woman
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 19, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 29, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 8, 2011 Annual return Annual return
Registry Nov 30, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Appointment of a woman Appointment of a woman
Registry Nov 15, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Annual return Annual return
Registry Oct 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 2647316... Change of particulars for director 2647316...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 2653319... Change of particulars for director 2653319...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 2653333... Change of particulars for director 2653333...
Registry Jan 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 19, 2010 Miscellaneous document Miscellaneous document
Registry Dec 21, 2009 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Appointment of a person Appointment of a person
Registry Mar 26, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 6, 2009 Resignation of a person Resignation of a person
Registry Dec 5, 2008 Annual return Annual return
Registry Dec 3, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 10, 2008 Appointment of a person Appointment of a person
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 25, 2008 Resignation of a person Resignation of a person
Registry Sep 12, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 19, 2008 Appointment of a person Appointment of a person
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