STB LEASING LIMITED

Company number 01648384

Date	Type	Description	View / Download
28 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(198 pages)
11 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
10 Feb 2021	AP01	Appointment of Mr David Andrew Mccreadie as a director on 5 January 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Paul Anthony Lynam as a director on 5 January 2021	(1 page)
14 Oct 2020	AP01	Appointment of Mrs Rachel Michelle Lawrence as a director on 30 September 2020	(2 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(20 pages)
22 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(200 pages)
22 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
28 Jan 2020	AP03	Appointment of Mark Philip David Stevens as a secretary on 9 December 2019	(2 pages)
27 Jan 2020	AP01	Appointment of Mr Jonathan Miles Bowers as a director on 14 January 2020	(2 pages)
27 Jan 2020	TM02	Termination of appointment of Alan Jonathan Karter as a secretary on 9 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Neeraj Kapur as a director on 6 December 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
02 Apr 2019	AD02	Register inspection address has been changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to 8th Floor 67 Lombard Street London EC3V 9LJ	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
12 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	(6 pages)
01 Jul 2015	AD02	Register inspection address has been changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN	(1 page)