Hsbc Property (Uk) LTD
ASSETFINANCE JUNE (P) LIMITED
MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED
Company type | Private Limited Company |
Company Number | 01608998 |
Record last updated | Thursday, October 20, 2022 1:32:23 PM UTC |
Postal Code | E14 5HQ |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 8, 2022 | Two appointments: a person and a man |  |
Registry | Jul 28, 2022 | Resignation of one Director (a man) |  |
Registry | May 13, 2022 | Resignation of one Director (a man) 1608... |  |
Registry | Mar 29, 2022 | Resignation of one Secretary (a man) |  |
Registry | Mar 29, 2022 | Appointment of a person as Secretary |  |
Registry | Mar 3, 2021 | Two appointments: 2 men |  |
Registry | Dec 1, 2020 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2020 | Resignation of one Director (a man) 1608... |  |
Registry | Dec 6, 2019 | Resignation of one Director (a man) |  |
Registry | Nov 20, 2018 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Nov 20, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 12, 2017 | Appointment of a man as Director and None |  |
Registry | Mar 22, 2017 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Mar 22, 2017 | Resignation of one Director (a man) |  |
Registry | Oct 26, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 15, 2016 | Appointment of a man as Director and Banker |  |
Registry | Dec 31, 2015 | 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 |  |
Registry | Jul 6, 2015 | Appointment of a woman as Secretary |  |
Registry | Jul 24, 2013 | Two appointments: a man and a woman |  |
Registry | Jun 21, 2013 | Resignation of a woman |  |
Registry | Jun 20, 2013 | Resignation of one Senior Manager and one Director (a man) |  |
Registry | Jun 20, 2013 | Resignation of one Senior Manager and one Director (a man) 1608... |  |
Registry | Mar 18, 2013 | Appointment of a man as Accountant and Director |  |
Registry | Mar 13, 2013 | Resignation of a woman |  |
Registry | Dec 6, 2012 | Appointment of a man as Director and Banker |  |
Registry | Dec 6, 2012 | Appointment of a man as Director and Banker 1608... |  |
Registry | Jun 19, 2012 | Resignation of one Banker and one Director (a man) |  |
Registry | Jun 19, 2012 | Resignation of one Banker and one Director (a man) 1608... |  |
Registry | Jan 25, 2012 | Appointment of a man as Director and Banker |  |
Registry | Jan 4, 2012 | Appointment of a man as Banker and Director |  |
Registry | Dec 14, 2011 | Appointment of a woman as Secretary |  |
Registry | Dec 14, 2011 | Resignation of one Secretary (a woman) |  |
Registry | Dec 14, 2011 | Resignation of one Secretary (a woman) 1608... |  |
Registry | Nov 30, 2011 | Resignation of one Banker and one Director (a man) |  |
Registry | Nov 30, 2011 | Resignation of one Banker and one Director (a man) 1608... |  |
Registry | Jun 4, 2010 | Appointment of a woman |  |
Registry | Jun 4, 2010 | Resignation of one Accountant and one Director (a man) |  |
Registry | Jun 4, 2010 | Appointment of a woman |  |
Registry | Apr 14, 2009 | Appointment of a man as Accountant and Director |  |
Registry | Feb 3, 2009 | Appointment of a man as Director and Accountant |  |
Registry | Dec 3, 2008 | Resignation of one Accountant and one Director (a man) |  |
Registry | Dec 3, 2008 | Resignation of one Accountant and one Director (a man) 1608... |  |
Registry | Oct 1, 2008 | Appointment of a woman as Secretary |  |
Registry | Oct 1, 2008 | Appointment of a woman as Secretary 1608... |  |
Registry | Sep 12, 2008 | Resignation of one Secretary (a man) |  |
Registry | Sep 12, 2008 | Resignation of one Secretary (a man) 1608... |  |
Registry | Feb 18, 2008 | Appointment of a man as Secretary |  |
Registry | Feb 18, 2008 | Resignation of one Secretary (a woman) |  |
Registry | Feb 11, 2008 | Appointment of a man as Secretary |  |
Registry | Jun 29, 2007 | Appointment of a man as Director and Accountant |  |
Registry | Jun 29, 2007 | Appointment of a man as Accountant and Director |  |
Registry | Feb 12, 2007 | Three appointments: 3 men |  |
Registry | Feb 12, 2007 | Appointment of a man as Director and Banker |  |
Registry | Jan 17, 2007 | Resignation of one Investment Banking and one Director (a man) |  |
Registry | May 8, 2006 | Appointment of a woman as Secretary |  |
Registry | May 8, 2006 | Resignation of one Secretary (a woman) |  |
Registry | Apr 25, 2006 | Appointment of a woman as Secretary |  |
Registry | Jul 13, 2005 | Resignation of one Secretary (a woman) |  |
Registry | Jul 13, 2005 | Appointment of a woman as Secretary |  |
Registry | Mar 14, 2005 | Two appointments: 2 men |  |
Registry | Oct 18, 2004 | Resignation of one Secretary (a woman) |  |
Registry | Oct 18, 2004 | Appointment of a woman as Secretary |  |
Registry | Oct 7, 2004 | Resignation of one Director (a man) |  |
Registry | Oct 7, 2004 | Resignation of one Director (a man) 4415... |  |
Registry | Oct 4, 2004 | Three appointments: 3 men |  |
Registry | Jul 26, 2004 | Resignation of 2 people: one Chartered Accountant, one Tax Manager and one Director (a man) |  |
Registry | Jun 11, 2004 | Appointment of a man as Company Secretary and Secretary |  |
Registry | Oct 31, 2003 | Resignation of one Director Finance and one Director (a man) |  |
Registry | Sep 30, 2003 | Appointment of a man as Senior Manager and Director |  |
Registry | Jul 14, 2003 | Resignation of one General Manager and one Director (a man) |  |
Registry | Feb 17, 2003 | Resignation of one Secretary (a woman) |  |
Registry | Feb 17, 2003 | Appointment of a woman as Secretary |  |
Registry | Dec 30, 2002 | Resignation of 3 people: one Dir & General Manager, one Banker, one General Manager and one Director (a man) |  |
Registry | Nov 15, 2002 | Resignation of one Secretary (a man) |  |
Registry | Apr 12, 2002 | Five appointments: 2 women and 3 men,: 2 women and 3 men |  |
Registry | Mar 1, 2002 | Company name change |  |
Registry | Jul 1, 2001 | Resignation of one Secretary (a man) |  |
Registry | Apr 1, 2000 | Appointment of a man as General Manager and Director |  |
Registry | Mar 31, 2000 | Resignation of 2 people: one Managing Director, one Director & General Manager and one Director (a man) |  |
Registry | Sep 27, 1999 | Company name change |  |
Registry | Jul 30, 1999 | Resignation of one Head Of Finance and one Director (a man) |  |
Registry | Mar 16, 1998 | Resignation of one Director & General Manager and one Director (a man) |  |
Registry | Apr 14, 1997 | Resignation of one Director (a man) and one Corporate Finance Director |  |
Registry | Apr 1, 1997 | Four appointments: 4 men |  |
Registry | Apr 4, 1995 | Resignation of one Credit & Administration Direct and one Director (a man) |  |
Registry | May 3, 1994 | Appointment of a man as Director and Corporate Finance Director |  |
Registry | Apr 29, 1994 | Resignation of one Head Of Corporate Finance and one Director (a man) |  |
Registry | Mar 1, 1994 | Appointment of a man as Director and Credit & Administration Direct |  |
Registry | Apr 1, 1993 | Resignation of one City Operations Director and one Director (a man) |  |
Registry | May 6, 1992 | Six appointments: 6 men |  |