Vehicle Leasing (4) LTD
Full Company Report |
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
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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 |
Visits
Document Type | Publication date | Download link | |
Registry | May 31, 2018 | Resignation of one Director (a man) |  |
Notices | Jul 12, 2017 | Notices to creditors |  |
Notices | Jul 12, 2017 | Resolutions for winding-up |  |
Registry | Feb 14, 2017 | Confirmation statement made , with updates |  |
Registry | Jun 28, 2016 | Appointment of a man as Secretary |  |
Registry | Jun 28, 2016 | Appointment of a person as Secretary |  |
Registry | Jun 28, 2016 | Resignation of one Secretary |  |
Financials | Jun 6, 2016 | Annual accounts |  |
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 |  |
Registry | Feb 15, 2016 | Annual return |  |
Registry | Aug 20, 2015 | Change of particulars for director |  |
Registry | Aug 13, 2015 | Appointment of a person as Director |  |
Registry | Aug 7, 2015 | Appointment of a man as Director and Company Director |  |
Registry | Aug 6, 2015 | Resignation of one Director (a man) |  |
Registry | Aug 6, 2015 | Resignation of one Director |  |
Financials | Jul 1, 2015 | Annual accounts |  |
Registry | Feb 12, 2015 | Annual return |  |
Registry | Jan 13, 2015 | Change of particulars for director |  |
Registry | Dec 17, 2014 | Appointment of a person as Director |  |
Registry | Dec 17, 2014 | Appointment of a person as Director 2593934... |  |
Registry | Dec 17, 2014 | Resignation of one Director |  |
Registry | Dec 16, 2014 | Two appointments: 2 men |  |
Registry | Sep 17, 2014 | Resignation of one Director |  |
Registry | Sep 12, 2014 | Resignation of one General Manager and one Director (a man) |  |
Financials | Aug 22, 2014 | Annual accounts |  |
Registry | Feb 24, 2014 | Change of particulars for director |  |
Registry | Feb 17, 2014 | Annual return |  |
Registry | Aug 12, 2013 | Change of particulars for director |  |
Financials | Aug 7, 2013 | Annual accounts |  |
Registry | Jun 17, 2013 | Resignation of one Director |  |
Registry | Jun 14, 2013 | Resignation of one Director (a man) |  |
Registry | Feb 27, 2013 | Annual return |  |
Registry | Jan 29, 2013 | Change of particulars for director |  |
Registry | Jan 21, 2013 | Change of particulars for director 2590404... |  |
Financials | Oct 5, 2012 | Annual accounts |  |
Registry | Feb 13, 2012 | Annual return |  |
Registry | Oct 7, 2011 | Alteration to memorandum and articles |  |
Registry | Oct 7, 2011 | Statement of companies objects |  |
Registry | Oct 7, 2011 | Resolution |  |
Registry | Oct 3, 2011 | Appointment of a man as General Manager and Director |  |
Registry | Oct 3, 2011 | Appointment of a person as Director |  |
Registry | Jul 6, 2011 | Resignation of one Director |  |
Registry | Jun 30, 2011 | Resignation of one Director (a man) |  |
Financials | May 10, 2011 | Annual accounts |  |
Registry | Feb 21, 2011 | Annual return |  |
Financials | Aug 11, 2010 | Annual accounts |  |
Registry | Jul 5, 2010 | Change of particulars for secretary |  |
Registry | May 10, 2010 | Change of particulars for secretary 2650735... |  |
Registry | Feb 15, 2010 | Annual return |  |
Registry | Jan 20, 2010 | Change of particulars for director |  |
Registry | Nov 24, 2009 | Change of particulars for director 2598866... |  |
Registry | Nov 17, 2009 | Change of particulars for director |  |
Registry | Nov 10, 2009 | Change of particulars for director 2661275... |  |
Registry | Nov 9, 2009 | Change of particulars for secretary |  |
Registry | Aug 12, 2009 | Appointment of a person |  |
Registry | Jul 22, 2009 | Appointment of a woman |  |
Registry | Jul 16, 2009 | Auditor's letter of resignation |  |
Registry | Jul 14, 2009 | Resignation of one Operations Director and one Director (a man) |  |
Registry | Jul 14, 2009 | Resignation of a person |  |
Registry | Jul 7, 2009 | Auditor's letter of resignation |  |
Registry | Jun 11, 2009 | Resignation of a person |  |
Registry | Jun 10, 2009 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | May 11, 2009 | Appointment of a person |  |
Registry | May 11, 2009 | Appointment of a person 2612233... |  |
Registry | May 11, 2009 | Appointment of a man as Director |  |
Registry | May 5, 2009 | Two appointments: 2 men |  |
Financials | Apr 21, 2009 | Annual accounts |  |
Registry | Apr 14, 2009 | Resignation of a person |  |
Registry | Apr 7, 2009 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Apr 6, 2009 | Resignation of a person |  |
Registry | Mar 31, 2009 | Resignation of one Director (a man) |  |
Registry | Feb 16, 2009 | Annual return |  |
Financials | Oct 31, 2008 | Annual accounts |  |
Registry | Feb 13, 2008 | Annual return |  |
Registry | Feb 8, 2008 | Change of name certificate |  |
Registry | Feb 8, 2008 | Company name change |  |
Registry | Feb 4, 2008 | Resignation of a person |  |
Registry | Jan 31, 2008 | Resignation of one Director (a man) |  |
Financials | Oct 4, 2007 | Annual accounts |  |
Registry | Apr 25, 2007 | Change in situation or address of registered office |  |
Registry | Mar 1, 2007 | Annual return |  |
Registry | Feb 13, 2007 | Appointment of a person |  |
Registry | Jan 17, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 15, 2007 | Appointment of a man as Chartered Accountant and Director |  |
Financials | Nov 4, 2006 | Annual accounts |  |
Registry | Oct 18, 2006 | Resolution |  |
Registry | Oct 18, 2006 | Resolution 1945077... |  |
Registry | Oct 18, 2006 | Resolution |  |
Registry | Oct 18, 2006 | Elective resolution |  |
Registry | Jul 21, 2006 | Register of members |  |
Registry | Jul 3, 2006 | Appointment of a person |  |
Registry | Jun 27, 2006 | Appointment of a person 1767430... |  |
Registry | Jun 15, 2006 | Resignation of a person |  |
Registry | Jun 15, 2006 | Resignation of a person 1767430... |  |
Registry | Jun 15, 2006 | Resignation of a person |  |
Registry | Jun 15, 2006 | Resignation of a person 1767429... |  |
Registry | Jun 15, 2006 | Resignation of a director |  |
Registry | Jun 15, 2006 | Resignation of a director 1767429... |  |
Registry | Jun 15, 2006 | Resignation of a director |  |
Registry | May 31, 2006 | Resignation of 4 people: one Secretary, one Director (a man) and one Insurance Company Official |  |