Th Leasing (June) LTD
Full Company Report |
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
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TH LEASING (MARCH 1) LIMITED
RBSSAF (1) LIMITED
RBS ASSET FINANCE ASIA LIMITED
TH LEASING (SEPTEMBER 1) LTD.
Company type | Private Limited Company |
Company Number | 04986562 |
Record last updated | Friday, October 21, 2022 3:16:39 PM UTC |
Postal Code | E14 5GL |
Visits
Document Type | Publication date | Download link | |
Notices | Oct 6, 2016 | Appointment of liquidators |  |
Financials | Apr 16, 2015 | Annual accounts |  |
Registry | Feb 9, 2015 | Change of particulars for director |  |
Registry | Oct 16, 2014 | Annual return |  |
Financials | Mar 11, 2014 | Annual accounts |  |
Registry | Feb 28, 2014 | Change of particulars for director |  |
Registry | Feb 28, 2014 | Change of particulars for director 4986... |  |
Registry | Dec 17, 2013 | Company name change |  |
Registry | Dec 17, 2013 | Change of name certificate |  |
Financials | Dec 12, 2013 | Annual accounts |  |
Registry | Nov 4, 2013 | Second filing with mud for form ar01 |  |
Registry | Oct 22, 2013 | Annual return |  |
Registry | Oct 22, 2013 | Change of registered office address |  |
Registry | Oct 15, 2013 | Change of particulars for director |  |
Registry | Jul 17, 2013 | Change of accounting reference date |  |
Financials | Apr 5, 2013 | Annual accounts |  |
Financials | Dec 11, 2012 | Annual accounts 4986... |  |
Registry | Nov 12, 2012 | Statement of companies objects |  |
Registry | Nov 12, 2012 | Alteration to memorandum and articles |  |
Registry | Nov 2, 2012 | Change of accounting reference date |  |
Registry | Oct 2, 2012 | Annual return |  |
Registry | Oct 2, 2012 | Change of registered office address |  |
Registry | May 8, 2012 | Change of accounting reference date |  |
Registry | Feb 22, 2012 | Resignation of one Secretary |  |
Registry | Feb 22, 2012 | Resignation of one Director |  |
Registry | Feb 22, 2012 | Resignation of one Director 4986... |  |
Registry | Feb 22, 2012 | Resignation of one Director |  |
Registry | Feb 22, 2012 | Resignation of one Director 4986... |  |
Registry | Feb 22, 2012 | Resignation of one Director |  |
Registry | Feb 21, 2012 | Auditor's letter of resignation |  |
Registry | Feb 20, 2012 | Appointment of a man as Director |  |
Registry | Feb 20, 2012 | Appointment of a man as Director 4986... |  |
Registry | Feb 20, 2012 | Appointment of a person as Director |  |
Registry | Feb 20, 2012 | Appointment of a man as Director |  |
Registry | Feb 20, 2012 | Change of registered office address |  |
Registry | Feb 20, 2012 | Appointment of a woman as Secretary |  |
Registry | Feb 16, 2012 | Five appointments: a woman and 4 men |  |
Registry | Jan 9, 2012 | Notice of particulars of variation of rights attached to shares |  |
Registry | Jan 9, 2012 | Notice of name or other designation of class of shares |  |
Registry | Jan 9, 2012 | Disapplication of pre-emption rights |  |
Registry | Dec 29, 2011 | Annual return |  |
Financials | Nov 24, 2011 | Annual accounts |  |
Registry | Nov 14, 2011 | Memorandum of association |  |
Registry | Nov 9, 2011 | Company name change |  |
Registry | Nov 9, 2011 | Change of name certificate |  |
Registry | Nov 9, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Oct 25, 2011 | Change of accounting reference date |  |
Registry | Oct 19, 2011 | Change of particulars for secretary |  |
Financials | Mar 29, 2011 | Annual accounts |  |
Registry | Feb 16, 2011 | Resignation of one Director |  |
Registry | Feb 16, 2011 | Appointment of a man as Director |  |
Registry | Feb 16, 2011 | Memorandum of association |  |
Registry | Feb 11, 2011 | Company name change |  |
Registry | Feb 11, 2011 | Change of name certificate |  |
Registry | Feb 11, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Feb 9, 2011 | Appointment of a man as Head Of Investor Solutions Shipping and Director |  |
Registry | Dec 30, 2010 | Annual return |  |
Financials | Jul 2, 2010 | Annual accounts |  |
Registry | Dec 30, 2009 | Annual return |  |
Financials | Nov 5, 2009 | Annual accounts |  |
Registry | Mar 24, 2009 | Appointment of a man as Director |  |
Registry | Mar 16, 2009 | Appointment of a man as Director and Bank Official |  |
Registry | Feb 13, 2009 | Resignation of a director |  |
Registry | Feb 10, 2009 | Resignation of one Banker and one Director (a man) |  |
Registry | Jan 2, 2009 | Annual return |  |
Registry | Dec 19, 2008 | 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... |  |
Registry | Sep 3, 2008 | Appointment of a man as Director |  |
Registry | Sep 3, 2008 | Appointment of a man as Director 4986... |  |
Registry | Sep 3, 2008 | Appointment of a man as Director |  |
Registry | Sep 1, 2008 | Appointment of a man as Director and Banker |  |
Registry | Aug 28, 2008 | Resignation of a director |  |
Registry | Aug 28, 2008 | Resignation of a director 4986... |  |
Registry | Aug 27, 2008 | Resignation of a director |  |
Registry | Aug 15, 2008 | 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) |  |
Financials | Jul 1, 2008 | Annual accounts |  |
Registry | Jun 25, 2008 | Resignation of a director |  |
Registry | Jun 18, 2008 | Resignation of one Banker and one Director (a man) |  |
Registry | Feb 4, 2008 | Change of accounting reference date |  |
Registry | Jan 24, 2008 | Appointment of a director |  |
Registry | Jan 10, 2008 | Appointment of a director 4986... |  |
Registry | Jan 4, 2008 | Change of name certificate |  |
Registry | Jan 4, 2008 | Company name change |  |
Registry | Jan 2, 2008 | Alteration to memorandum and articles |  |
Registry | Jan 2, 2008 | Varying share rights and names |  |
Registry | Jan 2, 2008 | Notice of increase in nominal capital |  |
Registry | Jan 2, 2008 | £ nc 1000/1500000 |  |
Registry | Jan 2, 2008 | Annual return |  |
Registry | Jan 2, 2008 | Annual return 4986... |  |
Registry | Dec 17, 2007 | Two appointments: 2 men |  |
Financials | Oct 18, 2007 | Annual accounts |  |
Registry | Aug 21, 2007 | Resignation of a director |  |
Registry | Aug 21, 2007 | Appointment of a director |  |
Registry | Jul 19, 2007 | Resignation of one Chartered Accountant and one Director (a man) |  |
Financials | Feb 7, 2007 | Annual accounts |  |
Registry | Dec 11, 2006 | Annual return |  |
Registry | Jan 4, 2006 | Annual return 4986... |  |
Registry | Dec 5, 2005 | Appointment of a secretary |  |
Registry | Dec 5, 2005 | Resignation of a secretary |  |