FORTIS LEASE HOLDINGS UK LTD

Company number 00328777

Date	Type	Description	View / Download
29 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,600	(4 pages)
14 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Sep 2013	AP01	Appointment of Mr Tristan Maurice Watkins as a director on 2 September 2013	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Benoit Claude Dilly as a director on 2 September 2013	(1 page)
23 Aug 2013	TM01	Termination of appointment of Robert Brian Maxwell as a director on 23 August 2013	(1 page)
18 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Ratification of extract resolution submitted 2003 05/04/2013	(1 page)
12 Apr 2013	SH19	Statement of capital on 12 April 2013 GBP 1,600	(4 pages)
12 Apr 2013	CERT15	Certificate of reduction of issued capital	(1 page)
12 Apr 2013	OC138	Reduction of iss capital and minute (oc)	(2 pages)
09 Apr 2013	CH01	Director's details changed for Mr Robert Brian Maxwell on 9 April 2013	(2 pages)
09 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reduction of share capital 13/03/2013	(1 page)
03 Dec 2012	AP01	Appointment of Mr Vincent Serge Henri Moreau as a director on 3 December 2012	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Bertrand Gousset as a director on 3 December 2012	(1 page)
03 Dec 2012	TM01	Termination of appointment of Philippe De Vos as a director on 3 December 2012	(1 page)
24 Jul 2012	AP03	Appointment of Mr Nicholas David James as a secretary on 19 July 2012	(1 page)
24 Jul 2012	TM02	Termination of appointment of Alasdair James Hannah as a secretary on 19 July 2012	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Jun 2012	TM01	Termination of appointment of Paul William Burgess as a director on 15 June 2012	(1 page)
09 May 2012	AD01	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 9 May 2012	(1 page)
20 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(9 pages)
02 Apr 2012	AP01	Appointment of Mr Benoit Claude Dilly as a director on 30 March 2012	(2 pages)