Vehicle Leasing (4) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
- all other documents available
- 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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LEX VEHICLE LEASING (4) LIMITED
Company type |
Private Limited Company |
Company Number |
00553053 |
Record last updated |
Thursday, October 20, 2022 10:49:03 AM UTC |
Postal Code |
SE1 2AF
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 31, 2018 |
Resignation of one Director (a man)
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Notices |
Jul 12, 2017 |
Notices to creditors
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Notices |
Jul 12, 2017 |
Resolutions for winding-up
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Registry |
Feb 14, 2017 |
Confirmation statement made , with updates
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Registry |
Jun 28, 2016 |
Appointment of a man as Secretary
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Registry |
Jun 28, 2016 |
Appointment of a person as Secretary
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Registry |
Jun 28, 2016 |
Resignation of one Secretary
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Financials |
Jun 6, 2016 |
Annual accounts
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Registry |
Apr 6, 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
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Registry |
Feb 15, 2016 |
Annual return
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Registry |
Aug 20, 2015 |
Change of particulars for director
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Registry |
Aug 13, 2015 |
Appointment of a person as Director
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Registry |
Aug 7, 2015 |
Appointment of a man as Director and Company Director
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Registry |
Aug 6, 2015 |
Resignation of one Director (a man)
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Registry |
Aug 6, 2015 |
Resignation of one Director
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Financials |
Jul 1, 2015 |
Annual accounts
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Registry |
Feb 12, 2015 |
Annual return
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Registry |
Jan 13, 2015 |
Change of particulars for director
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Registry |
Dec 17, 2014 |
Appointment of a person as Director
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Registry |
Dec 17, 2014 |
Appointment of a person as Director 2593934...
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Registry |
Dec 17, 2014 |
Resignation of one Director
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Registry |
Dec 16, 2014 |
Two appointments: 2 men
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Registry |
Sep 17, 2014 |
Resignation of one Director
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Registry |
Sep 12, 2014 |
Resignation of one General Manager and one Director (a man)
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Financials |
Aug 22, 2014 |
Annual accounts
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Registry |
Feb 24, 2014 |
Change of particulars for director
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Registry |
Feb 17, 2014 |
Annual return
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Registry |
Aug 12, 2013 |
Change of particulars for director
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Financials |
Aug 7, 2013 |
Annual accounts
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Registry |
Jun 17, 2013 |
Resignation of one Director
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Registry |
Jun 14, 2013 |
Resignation of one Director (a man)
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Registry |
Feb 27, 2013 |
Annual return
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Registry |
Jan 29, 2013 |
Change of particulars for director
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Registry |
Jan 21, 2013 |
Change of particulars for director 2590404...
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Financials |
Oct 5, 2012 |
Annual accounts
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Registry |
Feb 13, 2012 |
Annual return
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Registry |
Oct 7, 2011 |
Alteration to memorandum and articles
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Registry |
Oct 7, 2011 |
Statement of companies objects
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Registry |
Oct 7, 2011 |
Resolution
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Registry |
Oct 3, 2011 |
Appointment of a man as General Manager and Director
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Registry |
Oct 3, 2011 |
Appointment of a person as Director
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Registry |
Jul 6, 2011 |
Resignation of one Director
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Registry |
Jun 30, 2011 |
Resignation of one Director (a man)
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Financials |
May 10, 2011 |
Annual accounts
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Registry |
Feb 21, 2011 |
Annual return
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Financials |
Aug 11, 2010 |
Annual accounts
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Registry |
Jul 5, 2010 |
Change of particulars for secretary
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Registry |
May 10, 2010 |
Change of particulars for secretary 2650735...
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Registry |
Feb 15, 2010 |
Annual return
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Registry |
Jan 20, 2010 |
Change of particulars for director
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Registry |
Nov 24, 2009 |
Change of particulars for director 2598866...
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Registry |
Nov 17, 2009 |
Change of particulars for director
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Registry |
Nov 10, 2009 |
Change of particulars for director 2661275...
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Registry |
Nov 9, 2009 |
Change of particulars for secretary
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Registry |
Aug 12, 2009 |
Appointment of a person
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Registry |
Jul 22, 2009 |
Appointment of a woman
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Registry |
Jul 16, 2009 |
Auditor's letter of resignation
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Registry |
Jul 14, 2009 |
Resignation of one Operations Director and one Director (a man)
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Registry |
Jul 14, 2009 |
Resignation of a person
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Registry |
Jul 7, 2009 |
Auditor's letter of resignation
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Registry |
Jun 11, 2009 |
Resignation of a person
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Registry |
Jun 10, 2009 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
May 11, 2009 |
Appointment of a person
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Registry |
May 11, 2009 |
Appointment of a person 2612233...
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Registry |
May 11, 2009 |
Appointment of a man as Director
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Registry |
May 5, 2009 |
Two appointments: 2 men
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Financials |
Apr 21, 2009 |
Annual accounts
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Registry |
Apr 14, 2009 |
Resignation of a person
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Registry |
Apr 7, 2009 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Apr 6, 2009 |
Resignation of a person
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Registry |
Mar 31, 2009 |
Resignation of one Director (a man)
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Registry |
Feb 16, 2009 |
Annual return
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Financials |
Oct 31, 2008 |
Annual accounts
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Registry |
Feb 13, 2008 |
Annual return
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Registry |
Feb 8, 2008 |
Change of name certificate
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Registry |
Feb 8, 2008 |
Company name change
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Registry |
Feb 4, 2008 |
Resignation of a person
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Registry |
Jan 31, 2008 |
Resignation of one Director (a man)
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Financials |
Oct 4, 2007 |
Annual accounts
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Registry |
Apr 25, 2007 |
Change in situation or address of registered office
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Registry |
Mar 1, 2007 |
Annual return
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Registry |
Feb 13, 2007 |
Appointment of a person
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Registry |
Jan 17, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 15, 2007 |
Appointment of a man as Chartered Accountant and Director
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Financials |
Nov 4, 2006 |
Annual accounts
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Registry |
Oct 18, 2006 |
Resolution
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Registry |
Oct 18, 2006 |
Resolution 1945077...
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Registry |
Oct 18, 2006 |
Resolution
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Registry |
Oct 18, 2006 |
Elective resolution
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Registry |
Jul 21, 2006 |
Register of members
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Registry |
Jul 3, 2006 |
Appointment of a person
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Registry |
Jun 27, 2006 |
Appointment of a person 1767430...
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Registry |
Jun 15, 2006 |
Resignation of a person
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Registry |
Jun 15, 2006 |
Resignation of a person 1767430...
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Registry |
Jun 15, 2006 |
Resignation of a person
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Registry |
Jun 15, 2006 |
Resignation of a person 1767429...
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Registry |
Jun 15, 2006 |
Resignation of a director
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Registry |
Jun 15, 2006 |
Resignation of a director 1767429...
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Registry |
Jun 15, 2006 |
Resignation of a director
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Registry |
May 31, 2006 |
Resignation of 4 people: one Secretary, one Director (a man) and one Insurance Company Official
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