British Airways 777 Leasing LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2004)
- 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
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INTERCEDE 1895 LIMITED
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
Company type | Private Limited Company, Active |
Company Number | 04954270 |
Record last updated | Wednesday, July 20, 2022 8:29:06 AM UTC |
Official Address | Waterside 365 Po Box Harmondsworth Middlesex Uxbridge South There are 53 companies registered at this street |
Postal Code | UB70GB |
Sector | Financial leasing |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 6, 2022 | Resignation of one Director (a woman) | |
Registry | Jul 6, 2022 | Appointment of a man as Director and Accountant | |
Registry | Oct 19, 2021 | Resignation of one Director (a man) | |
Registry | Oct 19, 2021 | Appointment of a woman | |
Registry | Jul 7, 2020 | Resignation of one Secretary (a man) | |
Registry | Apr 25, 2017 | Appointment of a man as AcCountant and Director | |
Registry | Dec 31, 2016 | Resignation of a woman | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 1, 2016 | Resignation of one Director | |
Registry | Mar 31, 2016 | Resignation of one Accountant and one Director (a man) | |
Financials | Oct 15, 2015 | Annual accounts | |
Registry | Oct 15, 2015 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Oct 9, 2015 | Annual return | |
Registry | Aug 17, 2015 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Aug 17, 2015 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Aug 17, 2015 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Nov 18, 2014 | Change of particulars for director | |
Financials | Nov 5, 2014 | Annual accounts | |
Registry | Oct 10, 2014 | Appointment of a man as Secretary | |
Registry | Oct 10, 2014 | Appointment of a man as Secretary 4954... | |
Registry | Oct 10, 2014 | Resignation of one Secretary | |
Registry | Oct 1, 2014 | Annual return | |
Registry | Nov 8, 2013 | Appointment of a woman as Director | |
Registry | Nov 7, 2013 | Resignation of one Secretary | |
Registry | Nov 7, 2013 | Resignation of one Director | |
Registry | Nov 7, 2013 | Resignation of one Director 4954... | |
Registry | Nov 7, 2013 | Appointment of a man as Secretary | |
Registry | Nov 7, 2013 | Appointment of a man as Director | |
Registry | Oct 11, 2013 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Sep 27, 2013 | Annual return | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Jan 16, 2013 | Appointment of a woman as Director | |
Registry | Jan 16, 2013 | Appointment of a man as Director | |
Registry | Jan 16, 2013 | Resignation of one Director | |
Registry | Jan 1, 2013 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Dec 31, 2012 | Resignation of one Lawyer and one Director (a man) | |
Registry | Oct 5, 2012 | Annual return | |
Financials | Sep 4, 2012 | Annual accounts | |
Registry | Oct 11, 2011 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Dec 23, 2010 | Change of accounting reference date | |
Financials | Dec 23, 2010 | Annual accounts | |
Registry | Sep 21, 2010 | Annual return | |
Financials | Jan 31, 2010 | Annual accounts | |
Registry | Nov 7, 2009 | Alteration to memorandum and articles | |
Registry | Oct 14, 2009 | Change of particulars for secretary | |
Registry | Oct 12, 2009 | Statement of companies objects | |
Registry | Sep 18, 2009 | Annual return | |
Registry | Nov 6, 2008 | Annual return 4954... | |
Financials | Oct 22, 2008 | Annual accounts | |
Registry | Oct 8, 2008 | Alteration to memorandum and articles | |
Financials | Jan 23, 2008 | Annual accounts | |
Registry | Nov 7, 2007 | Appointment of a secretary | |
Registry | Nov 7, 2007 | Annual return | |
Registry | Nov 7, 2007 | Resignation of a secretary | |
Registry | Nov 7, 2007 | Resignation of one Lawyer and one Secretary (a man) | |
Financials | Feb 1, 2007 | Annual accounts | |
Registry | Nov 15, 2006 | Annual return | |
Registry | Mar 16, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 31, 2006 | Notice of change of directors or secretaries or in their particulars 4954... | |
Financials | Jan 4, 2006 | Annual accounts | |
Registry | Nov 18, 2005 | Annual return | |
Financials | Feb 2, 2005 | Annual accounts | |
Financials | Dec 14, 2004 | Annual accounts 4954... | |
Registry | Nov 22, 2004 | Annual return | |
Registry | Sep 28, 2004 | Elective resolution | |
Registry | Apr 1, 2004 | Memorandum of association | |
Registry | Mar 10, 2004 | Change of name certificate | |
Registry | Mar 10, 2004 | Company name change | |
Registry | Feb 23, 2004 | Change of accounting reference date | |
Registry | Feb 23, 2004 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Feb 17, 2004 | Resignation of a director | |
Registry | Feb 17, 2004 | Resignation of a director 4954... | |
Registry | Feb 17, 2004 | Appointment of a director | |
Registry | Feb 17, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 17, 2004 | Change of accounting reference date | |
Registry | Feb 17, 2004 | Resignation of a secretary | |
Registry | Feb 17, 2004 | Change in situation or address of registered office | |
Registry | Feb 14, 2004 | Auditor's letter of resignation | |
Registry | Feb 12, 2004 | Particulars of a mortgage or charge | |
Registry | Feb 12, 2004 | Particulars of a mortgage or charge 4954... | |
Registry | Feb 12, 2004 | Particulars of a mortgage or charge | |
Registry | Feb 12, 2004 | Particulars of a mortgage or charge 4954... | |
Registry | Feb 11, 2004 | Two appointments: 2 men | |
Registry | Dec 11, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 11, 2003 | Notice of increase in nominal capital | |
Registry | Dec 10, 2003 | Appointment of a director | |
Registry | Dec 10, 2003 | Appointment of a director 4954... | |
Registry | Dec 10, 2003 | Appointment of a secretary | |
Registry | Dec 8, 2003 | Particulars of a mortgage or charge | |
Registry | Dec 8, 2003 | Particulars of a mortgage or charge 4954... | |
Registry | Dec 8, 2003 | Particulars of a mortgage or charge | |
Registry | Dec 8, 2003 | Particulars of a mortgage or charge 4954... | |
Registry | Nov 28, 2003 | Alteration to memorandum and articles | |
Registry | Nov 28, 2003 | Resignation of a director | |
Registry | Nov 28, 2003 | Change in situation or address of registered office | |
Registry | Nov 28, 2003 | Resignation of a secretary | |
Registry | Nov 28, 2003 | Resignation of a director | |
Registry | Nov 28, 2003 | Authorised allotment of shares and debentures | |
Registry | Nov 28, 2003 | Elective resolution | |