Lex Autolease Carselect LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2014)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
CARS TRUSTEE (UK) NO. 3 LIMITED
NIMBUS CORP (UK) LIMITED
LLOYDS TSB MOTORDIRECT LIMITED
LLOYDS TSB CARSELECT LIMITED
Company type Private Limited Company Company Number 02849105 Record last updated Wednesday, January 24, 2024 12:50:17 PM UTC Postal Code EC2V 7HN
Visits Document Type Publication date Download link Registry Jan 18, 2024 Appointment of a man as Secretary Registry Jan 8, 2024 Resignation of one Secretary (a man) Registry Nov 9, 2022 Appointment of a man as Director Registry Oct 28, 2022 Resignation of one Director (a man) Registry Aug 4, 2021 Resignation of one Director (a man) 2849... Registry Mar 18, 2020 Appointment of a man as Director Registry Feb 26, 2020 Resignation of one Director (a woman) Registry Aug 5, 2019 Appointment of a man as Director Registry Oct 19, 2018 Resignation of one Banker and one Director (a man) Registry Oct 19, 2018 Resignation of one Director (a man) Registry Jan 11, 2017 Appointment of a man as Secretary Registry Dec 19, 2014 Two appointments: a man and a woman,: a man and a woman Registry Aug 18, 2014 Notification of single alternative inspection location Financials Jun 19, 2014 Annual accounts Registry Jun 10, 2014 Annual return Registry Mar 5, 2014 Change of particulars for director Registry Mar 3, 2014 Change of particulars for director 2849... Registry Sep 23, 2013 Change of name certificate Registry Sep 23, 2013 Company name change Registry Sep 11, 2013 Alteration to memorandum and articles Registry Sep 11, 2013 Statement of companies objects Financials Aug 16, 2013 Annual accounts Registry Jul 3, 2013 Appointment of a man as Director Registry Jul 3, 2013 Appointment of a man as Secretary Registry Jul 1, 2013 Appointment of a man as Banker and Director Registry Jun 29, 2013 Appointment of a man as Secretary Registry Jun 17, 2013 Resignation of one Director Registry Jun 14, 2013 Resignation of one Director (a man) Registry Jun 12, 2013 Annual return Registry Nov 22, 2012 Resignation of one Director Registry Nov 22, 2012 Appointment of a man as Director Registry Nov 21, 2012 Appointment of a man as Director 2849... Financials Jul 18, 2012 Annual accounts Registry Jul 13, 2012 Resignation of one Secretary Registry Jul 6, 2012 Resignation of one Secretary (a woman) Registry Jun 13, 2012 Annual return Registry Mar 14, 2012 Appointment of a woman as Secretary Registry Mar 12, 2012 Appointment of a woman as Secretary 2849... Registry Sep 23, 2011 Appointment of a man as Director Registry Sep 22, 2011 Resignation of one Director Registry Sep 19, 2011 Resignation of one Director (a man) Registry Sep 1, 2011 Appointment of a man as Director and Managing Director Financials Jul 5, 2011 Annual accounts Registry Jun 29, 2011 Resignation of one Director Registry Jun 27, 2011 Resignation of one Director 2849... Registry Jun 24, 2011 Annual return Registry Jun 21, 2011 Resignation of one Director (a man) Financials Oct 3, 2010 Annual accounts Registry Jun 10, 2010 Annual return Registry Jan 13, 2010 Resignation of one Secretary Registry Jan 6, 2010 Resignation of one Secretary (a woman) Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 2849... Financials Aug 29, 2009 Annual accounts Registry Jun 9, 2009 Annual return Financials Nov 3, 2008 Annual accounts Registry Jun 10, 2008 Annual return Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars Registry May 21, 2008 Appointment of a man as Director Registry May 15, 2008 Resignation of a director Registry Apr 30, 2008 Resignation of one Director (a man) Registry Mar 19, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 12, 2007 Appointment of a director Registry Oct 3, 2007 Resignation of a director Registry Sep 28, 2007 Appointment of a man as Director Financials Jul 31, 2007 Annual accounts Registry Jun 6, 2007 Annual return Registry Jan 15, 2007 Appointment of a director Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 22, 2006 Resignation of a director Registry Dec 19, 2006 Appointment of a man as Director Registry Dec 18, 2006 Resignation of one Director (a man) Financials Nov 3, 2006 Annual accounts Registry Jun 15, 2006 Annual return Financials Nov 9, 2005 Annual accounts Registry Jun 17, 2005 Annual return Registry Mar 3, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 26, 2004 Notice of change of directors or secretaries or in their particulars 2849... Financials Nov 2, 2004 Annual accounts Registry Jun 18, 2004 Annual return Registry Apr 26, 2004 Notice of change of directors or secretaries or in their particulars Financials Jan 7, 2004 Annual accounts Registry Jun 13, 2003 Annual return Registry May 1, 2003 Company name change Registry May 1, 2003 Change of name certificate Registry Apr 3, 2003 Change in situation or address of registered office Registry Feb 4, 2003 Auditor's letter of resignation Financials Oct 30, 2002 Annual accounts Registry Jun 17, 2002 Annual return Registry Jan 16, 2002 Notice of change of directors or secretaries or in their particulars Financials Nov 2, 2001 Annual accounts Registry Jun 13, 2001 Annual return Registry Jun 13, 2001 Register of members Registry May 21, 2001 Change in situation or address of registered office Registry Apr 19, 2001 Change in situation or address of registered office 2849... Registry Feb 22, 2001 Memorandum of association Registry Feb 9, 2001 Appointment of a secretary Registry Feb 6, 2001 Resignation of a secretary Registry Jan 25, 2001 Company name change Registry Jan 25, 2001 Change of name certificate