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Th Leasing (June) Ltd

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Full Company Report  TH LEASING (JUNE) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2007)
  • 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

TH LEASING (MARCH 1) LIMITED
RBSSAF (1) LIMITED
RBS ASSET FINANCE ASIA LIMITED
TH LEASING (SEPTEMBER 1) LTD.

Details

Company type Private Limited Company
Company Number 04986562
Record last updated Friday, October 21, 2022 3:16:39 PM UTC
Postal Code E14 5GL

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Oct 6, 2016 Appointment of liquidators Appointment of liquidators
Financials Apr 16, 2015 Annual accounts Annual accounts
Registry Feb 9, 2015 Change of particulars for director Change of particulars for director
Registry Oct 16, 2014 Annual return Annual return
Financials Mar 11, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Change of particulars for director Change of particulars for director
Registry Feb 28, 2014 Change of particulars for director 4986... Change of particulars for director 4986...
Registry Dec 17, 2013 Company name change Company name change
Registry Dec 17, 2013 Change of name certificate Change of name certificate
Financials Dec 12, 2013 Annual accounts Annual accounts
Registry Nov 4, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 22, 2013 Annual return Annual return
Registry Oct 22, 2013 Change of registered office address Change of registered office address
Registry Oct 15, 2013 Change of particulars for director Change of particulars for director
Registry Jul 17, 2013 Change of accounting reference date Change of accounting reference date
Financials Apr 5, 2013 Annual accounts Annual accounts
Financials Dec 11, 2012 Annual accounts 4986... Annual accounts 4986...
Registry Nov 12, 2012 Statement of companies objects Statement of companies objects
Registry Nov 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2012 Annual return Annual return
Registry Oct 2, 2012 Change of registered office address Change of registered office address
Registry May 8, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Resignation of one Director 4986... Resignation of one Director 4986...
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Resignation of one Director 4986... Resignation of one Director 4986...
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 21, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2012 Appointment of a man as Director 4986... Appointment of a man as Director 4986...
Registry Feb 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2012 Change of registered office address Change of registered office address
Registry Feb 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 16, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 9, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 9, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 9, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 29, 2011 Annual return Annual return
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Nov 14, 2011 Memorandum of association Memorandum of association
Registry Nov 9, 2011 Company name change Company name change
Registry Nov 9, 2011 Change of name certificate Change of name certificate
Registry Nov 9, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 25, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2011 Memorandum of association Memorandum of association
Registry Feb 11, 2011 Company name change Company name change
Registry Feb 11, 2011 Change of name certificate Change of name certificate
Registry Feb 11, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 9, 2011 Appointment of a man as Head Of Investor Solutions Shipping and Director Appointment of a man as Head Of Investor Solutions Shipping and Director
Registry Dec 30, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2009 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 2, 2009 Annual return Annual return
Registry Dec 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2008 Notice of change of directors or secretaries or in their particulars 4986... Notice of change of directors or secretaries or in their particulars 4986...
Registry Sep 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Appointment of a man as Director 4986... Appointment of a man as Director 4986...
Registry Sep 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Aug 28, 2008 Resignation of a director 4986... Resignation of a director 4986...
Registry Aug 27, 2008 Resignation of a director Resignation of a director
Registry Aug 15, 2008 Resignation of one Director (a man) and one Financier Resignation of one Director (a man) and one Financier
Registry Jul 31, 2008 Resignation of 2 people: one Chartered Accountant, one Head Of Risk & Portfolio Manag and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Head Of Risk & Portfolio Manag and one Director (a man)
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 18, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Appointment of a director 4986... Appointment of a director 4986...
Registry Jan 4, 2008 Change of name certificate Change of name certificate
Registry Jan 4, 2008 Company name change Company name change
Registry Jan 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 2, 2008 Varying share rights and names Varying share rights and names
Registry Jan 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 2, 2008 Annual return Annual return
Registry Jan 2, 2008 Annual return 4986... Annual return 4986...
Registry Dec 17, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Registry Jan 4, 2006 Annual return 4986... Annual return 4986...
Registry Dec 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2005 Resignation of a secretary Resignation of a secretary
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