Leaseplan Finance LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 6, 1995)shareholder details and share percentages 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
LEASE PLAN FINANCE LIMITED
Company type Private Limited Company , Dissolved Company Number 02034761 Record last updated Friday, December 30, 2016 5:58:44 PM UTC Official Address 165 Bath Road Slough Berkshire Sl14aa Cippenham Meadows There are 54 companies registered at this street
Postal Code SL14AA Sector Renting and leasing of cars and light motor vehicles
Visits Searches Document Type Publication date Download link Notices Dec 30, 2016 Final meetings Notices Oct 7, 2016 Appointment of liquidators Notices Oct 7, 2016 Notices to creditors Notices Oct 7, 2016 Resolutions for winding-up Registry Jan 8, 2015 Appointment of a man as Director Registry Jan 1, 2015 Appointment of a man as Finance Director and Director Registry Nov 11, 2014 Resignation of one Director Registry Nov 7, 2014 Resignation of one Director (a man) Registry Jul 4, 2014 Annual return Registry May 27, 2014 Appointment of a man as Director Registry May 22, 2014 Appointment of a man as Director and Managing Director Financials May 21, 2014 Annual accounts Registry Apr 30, 2014 Resignation of one Director (a man) Registry Apr 30, 2014 Resignation of one Director Financials Sep 30, 2013 Annual accounts Registry Jul 2, 2013 Annual return Financials Sep 6, 2012 Annual accounts Registry Aug 7, 2012 Annual return Registry Jul 18, 2011 Annual return 2034... Financials Jun 24, 2011 Annual accounts Financials Sep 29, 2010 Annual accounts 2034... Registry Jul 26, 2010 Annual return Financials Oct 31, 2009 Annual accounts Registry Oct 6, 2009 Change of particulars for secretary Registry Oct 6, 2009 Change of particulars for director Registry Oct 6, 2009 Change of particulars for director 2034... Registry Jul 22, 2009 Annual return Registry Jul 15, 2008 Annual return 2034... Registry Jul 2, 2008 Notice of change of directors or secretaries or in their particulars Financials Jun 23, 2008 Annual accounts Registry Jun 17, 2008 Resignation of a director Registry Jun 4, 2008 Resignation of one Director (a man) Registry May 27, 2008 Appointment of a man as Director Registry May 12, 2008 Appointment of a man as Director 2034... Registry Mar 25, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 17, 2007 Annual accounts Registry Jul 27, 2007 Annual return Registry Jan 4, 2007 Section 175 comp act 06 08 Registry Aug 11, 2006 Miscellaneous document Registry Jul 28, 2006 Annual return Financials Jun 3, 2006 Annual accounts Registry Feb 22, 2006 Resignation of a director Registry Feb 21, 2006 Resignation of a director 2034... Registry Feb 9, 2006 Appointment of a secretary Registry Feb 9, 2006 Resignation of a secretary Registry Feb 9, 2006 Appointment of a director Registry Jan 31, 2006 Appointment of a man as Secretary Registry Jan 31, 2006 Resignation of one Secretary (a woman) Registry Jan 30, 2006 Appointment of a man as Director Registry Jan 27, 2006 Resignation of one Director (a man) Registry Jul 18, 2005 Annual return Financials Jun 27, 2005 Annual accounts Registry Apr 22, 2005 Resignation of a director Financials Jul 22, 2004 Annual accounts Registry Jul 15, 2004 Annual return Registry Jan 10, 2004 Notice of change of directors or secretaries or in their particulars Financials Nov 3, 2003 Annual accounts Registry Jul 17, 2003 Annual return Registry May 7, 2003 Resignation of one Director (a man) Registry Feb 26, 2003 Appointment of a director Registry Feb 3, 2003 Appointment of a man as Director Financials Nov 5, 2002 Annual accounts Registry Oct 31, 2002 Notice of change of directors or secretaries or in their particulars Registry Jul 5, 2002 Annual return Registry Jan 26, 2002 Notice of change of directors or secretaries or in their particulars Registry Nov 13, 2001 Appointment of a director Financials Nov 5, 2001 Annual accounts Registry Oct 26, 2001 Appointment of a man as Director Registry Aug 1, 2001 Annual return Financials Oct 30, 2000 Annual accounts Registry Sep 29, 2000 Company name change Registry Sep 29, 2000 Change of name certificate Registry Jul 21, 2000 Annual return Registry Apr 11, 2000 Appointment of a secretary Registry Mar 31, 2000 Appointment of a woman as Secretary Registry Mar 31, 2000 Resignation of one Secretary (a woman) Registry Aug 2, 1999 Annual return Financials Apr 8, 1999 Annual accounts Registry Aug 7, 1998 Change in situation or address of registered office Registry Jul 31, 1998 Annual return Registry Apr 6, 1998 Appointment of a director Registry Apr 6, 1998 Resignation of a director Registry Apr 1, 1998 Resignation of one Company Director and one Director (a man) Registry Apr 1, 1998 Appointment of a man as Director Financials Apr 1, 1998 Annual accounts Registry Jul 2, 1997 Annual return Financials Mar 26, 1997 Annual accounts Registry Aug 1, 1996 Annual return Financials Mar 28, 1996 Annual accounts Registry Jul 28, 1995 Annual return Financials Jul 6, 1995 Annual accounts Registry Jun 9, 1995 Director resigned, new director appointed Registry Apr 28, 1995 Resignation of one Company Director and one Director (a man) Registry Oct 17, 1994 Director resigned, new director appointed Registry Jul 13, 1994 Annual return Registry Jul 13, 1994 Director's particulars changed Financials May 24, 1994 Annual accounts Registry Jan 28, 1994 Director resigned, new director appointed Financials Oct 18, 1993 Annual accounts Registry Jul 6, 1993 Annual return
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