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Dato Capital United Kingdom

Abbey National Business Office Equipment Leasing LTD

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Reports

Extended Company Report with Annual Accounts ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 19, 1987)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LOMBARD OFFICE EQUIPMENT LEASING LIMITED
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED

Details

Company type Private Limited Company, Active
Company Number 01918522
Record last updated Tuesday, August 15, 2023 8:01:11 PM UTC
Official Address 2 Triton Square Regent's Place London Nw13an Park, Regent's Park
There are 198 companies registered at this street
Postal Code NW13AN
Sector financial

Charts

Visits

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2021 Appointment of a woman Appointment of a woman
Registry Sep 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2018 Resignation of one Director (a man) 1918... Resignation of one Director (a man) 1918...
Registry Sep 5, 2018 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry May 14, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 14, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Financials Jun 14, 2017 Annual accounts Annual accounts
Registry May 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 19, 2016 Annual accounts Annual accounts
Registry Jun 15, 2016 Annual return Annual return
Registry May 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2016 Appointment of a person as Director 2597320... Appointment of a person as Director 2597320...
Registry Apr 28, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 7, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 21, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 15, 2015 Second filing with mud for form ar01 1655670... Second filing with mud for form ar01 1655670...
Registry Nov 23, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 23, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 16, 2015 Resignation of one Director Resignation of one Director
Registry Oct 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2015 Appointment of a man as Deputy Company Secretary And Head Of Regulatory Af and Director Appointment of a man as Deputy Company Secretary And Head Of Regulatory Af and Director
Registry Oct 12, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2015 Appointment of a man as Director and Deputy Company Secretary And Head Of Regulatory Af Appointment of a man as Director and Deputy Company Secretary And Head Of Regulatory Af
Registry Oct 1, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Annual return Annual return
Registry Jul 28, 2014 Annual return 2593340... Annual return 2593340...
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Jul 23, 2013 Annual return Annual return
Financials May 15, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Change of particulars for director Change of particulars for director
Registry Sep 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2012 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Annual return Annual return
Registry Jul 18, 2011 Resignation of one Managing Director Specialised Finance and one Director (a man) Resignation of one Managing Director Specialised Finance and one Director (a man)
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Financials May 6, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 8055850... Change of particulars for director 8055850...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Sep 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2009 Annual return Annual return
Registry Jul 28, 2009 Appointment of a person Appointment of a person
Registry Jul 20, 2009 Appointment of a man as Managing Director Specialised Finance and Director Appointment of a man as Managing Director Specialised Finance and Director
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Appointment of a person Appointment of a person
Registry Oct 13, 2008 Resignation of a person Resignation of a person
Registry Sep 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Registry Nov 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2007 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Appointment of a person Appointment of a person
Registry Nov 24, 2006 Resignation of a person Resignation of a person
Registry Nov 24, 2006 Resignation of a person 1753283... Resignation of a person 1753283...
Registry Nov 24, 2006 Resignation of a person Resignation of a person
Registry Nov 24, 2006 Resignation of a director Resignation of a director
Registry Nov 24, 2006 Resignation of a director 1753884... Resignation of a director 1753884...
Registry Nov 22, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2006 Resignation of 3 people: one Managing Director Cahoot, one Chartered Secretary, one Director (a man) and one Company Secretary Resignation of 3 people: one Managing Director Cahoot, one Chartered Secretary, one Director (a man) and one Company Secretary
Registry Aug 4, 2006 Annual return Annual return
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Appointment of a person Appointment of a person
Registry Jan 16, 2006 Resignation of a person Resignation of a person
Registry Dec 30, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2005 Resolution Resolution
Registry Nov 1, 2005 Resolution 1789202... Resolution 1789202...
Registry Nov 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Annual return Annual return
Registry Aug 16, 2004 Annual return 1802311... Annual return 1802311...
Registry Aug 16, 2004 Annual return Annual return
Registry Aug 5, 2004 Appointment of a person Appointment of a person
Registry Aug 5, 2004 Appointment of a person 1866892... Appointment of a person 1866892...
Registry Aug 5, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Resignation of a person Resignation of a person
Registry Jun 30, 2004 Two appointments: 2 men Two appointments: 2 men

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