Hsbc Intermediate Leasing (Uk) Ltd
Full Company Report
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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
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SAMUEL MONTAGU LEASING SERVICES LIMITED
Company type |
Private Limited Company |
Company Number |
00418328 |
Record last updated |
Friday, October 21, 2022 2:26:20 PM UTC |
Postal Code |
E14 5HQ
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 3, 2017 |
Second notification of strike-off action in london gazette
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Registry |
Nov 18, 2016 |
Confirmation statement made , with updates
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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
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Registry |
Oct 18, 2016 |
First notification of strike - off in london gazette
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Registry |
Oct 10, 2016 |
Striking off application by a company
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Registry |
Sep 26, 2016 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Sep 26, 2016 |
Solvency statement
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Registry |
Sep 26, 2016 |
Statement of capital
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Registry |
Sep 26, 2016 |
Resolution
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Registry |
Aug 24, 2016 |
Resignation of one Director
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Registry |
Aug 1, 2016 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Mar 21, 2016 |
Appointment of a person as Director
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Registry |
Mar 15, 2016 |
Appointment of a man as Director and Banker
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Registry |
Jan 4, 2016 |
Resignation of one Director
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Registry |
Jan 4, 2016 |
Appointment of a person as Director
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Registry |
Dec 31, 2015 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Dec 16, 2015 |
Appointment of a man as Cfo, Banking And Capital Finance and Director
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Registry |
Dec 2, 2015 |
Annual return
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Registry |
Jul 31, 2015 |
Miscellaneous document
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Financials |
Jul 14, 2015 |
Annual accounts
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Registry |
Jul 14, 2015 |
Auditor's letter of resignation
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Registry |
Jul 8, 2015 |
Appointment of a person as Secretary
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Registry |
Jul 7, 2015 |
Resignation of one Secretary
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Registry |
Jul 6, 2015 |
Appointment of a woman as Secretary
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Registry |
Jul 6, 2015 |
Resignation of one Secretary (a woman)
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Registry |
Jan 19, 2015 |
Resignation of one Secretary
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Registry |
Jan 19, 2015 |
Appointment of a person as Secretary
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Registry |
Jan 5, 2015 |
Resignation of one Secretary (a man)
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Registry |
Jan 5, 2015 |
Appointment of a woman as Secretary
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Registry |
Dec 9, 2014 |
Annual return
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Registry |
Oct 1, 2014 |
Resignation of one Director
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Registry |
Sep 11, 2014 |
Resignation of one Banker and one Director (a man)
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Financials |
Sep 8, 2014 |
Annual accounts
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Registry |
Jan 8, 2014 |
Appointment of a man as Secretary
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Registry |
Jan 8, 2014 |
Resignation of one Secretary
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Registry |
Jan 8, 2014 |
Appointment of a person as Secretary
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Registry |
Jan 8, 2014 |
Resignation of one Secretary (a woman)
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Registry |
Dec 3, 2013 |
Annual return
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Financials |
Sep 17, 2013 |
Annual accounts
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Registry |
Aug 30, 2013 |
Alteration to memorandum and articles
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Registry |
Aug 30, 2013 |
Resolution
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Registry |
Aug 12, 2013 |
Appointment of a person as Director
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Registry |
Aug 5, 2013 |
Appointment of a person as Director 2591225...
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Registry |
Jul 25, 2013 |
Resignation of one Secretary
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Registry |
Jul 25, 2013 |
Appointment of a person as Secretary
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Registry |
Jul 24, 2013 |
Three appointments: a woman and 2 men
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Registry |
Jul 24, 2013 |
Resignation of one Secretary (a woman)
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Registry |
Jun 26, 2013 |
Resignation of one Director
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Registry |
Jun 21, 2013 |
Resignation of a woman
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Registry |
Dec 11, 2012 |
Appointment of a person as Director
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Registry |
Dec 6, 2012 |
Appointment of a man as Banker and Director
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Registry |
Dec 6, 2012 |
Annual return
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Registry |
Dec 5, 2012 |
Change of particulars for director
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Registry |
Oct 9, 2012 |
Change of particulars for director 2589354...
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Registry |
Oct 1, 2012 |
Resignation of one Director
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Registry |
Sep 30, 2012 |
Resignation of a woman
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Financials |
Sep 18, 2012 |
Annual accounts
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Registry |
Jun 20, 2012 |
Resignation of one Director
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Registry |
Jun 19, 2012 |
Resignation of one Banker and one Director (a man)
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Registry |
Jan 24, 2012 |
Appointment of a person as Director
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Registry |
Jan 4, 2012 |
Appointment of a man as Director and Banker
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Registry |
Dec 29, 2011 |
Resignation of one Secretary
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Registry |
Dec 29, 2011 |
Appointment of a person as Secretary
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Registry |
Dec 20, 2011 |
Resignation of one Secretary (a woman)
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Registry |
Dec 20, 2011 |
Appointment of a woman as Secretary
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Registry |
Dec 8, 2011 |
Annual return
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Registry |
Nov 30, 2011 |
Resignation of one Director
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Registry |
Nov 30, 2011 |
Resignation of one Banker and one Director (a man)
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Registry |
Nov 21, 2011 |
Appointment of a person as Director
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Registry |
Nov 21, 2011 |
Resignation of one Director
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Registry |
Nov 15, 2011 |
Appointment of a woman
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Registry |
Nov 15, 2011 |
Resignation of one Accountant and one Director (a man)
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Financials |
Sep 12, 2011 |
Annual accounts
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Registry |
Dec 9, 2010 |
Annual return
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Registry |
Oct 18, 2010 |
Resignation of one Secretary
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Registry |
Oct 15, 2010 |
Appointment of a person as Secretary
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Financials |
Oct 3, 2010 |
Annual accounts
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Registry |
Sep 23, 2010 |
Resignation of one Secretary (a woman)
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Registry |
Sep 23, 2010 |
Appointment of a woman as Secretary
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Registry |
Feb 3, 2010 |
Change of particulars for director
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Registry |
Feb 2, 2010 |
Change of particulars for director 2647316...
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Registry |
Jan 26, 2010 |
Change of particulars for director
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Registry |
Jan 25, 2010 |
Change of particulars for director 2653319...
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Registry |
Jan 25, 2010 |
Change of particulars for director
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Registry |
Jan 25, 2010 |
Change of particulars for director 2653333...
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Registry |
Jan 20, 2010 |
Change of particulars for secretary
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Registry |
Jan 19, 2010 |
Miscellaneous document
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Registry |
Dec 21, 2009 |
Annual return
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Financials |
Jul 7, 2009 |
Annual accounts
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Registry |
Mar 26, 2009 |
Appointment of a person
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Registry |
Mar 26, 2009 |
Appointment of a man as Director and Accountant
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Registry |
Jan 6, 2009 |
Resignation of a person
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Registry |
Dec 5, 2008 |
Annual return
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Registry |
Dec 3, 2008 |
Resignation of one Accountant and one Director (a man)
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Registry |
Nov 10, 2008 |
Appointment of a person
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Financials |
Oct 22, 2008 |
Annual accounts
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Registry |
Oct 17, 2008 |
Appointment of a woman as Secretary
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Registry |
Sep 25, 2008 |
Resignation of a person
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Registry |
Sep 12, 2008 |
Resignation of one Secretary (a man)
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Registry |
Feb 19, 2008 |
Appointment of a person
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