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FORTIS LEASE UK LTD

Company number 01881042

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of Nicholas David James as a director on 6 December 2023	View PDF Termination of appointment of Nicholas David James as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Rachel Appleton as a director on 6 December 2023	View PDF Termination of appointment of Rachel Appleton as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Eric Claude Gandemer as a director on 24 November 2023	View PDF Appointment of Mr Eric Claude Gandemer as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mrs Jacqueline Anna Robson as a director on 24 November 2023	View PDF Appointment of Mrs Jacqueline Anna Robson as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 27 November 2023	View PDF Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 27 November 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP03	Appointment of Mr Mark Foden as a secretary on 5 June 2023	View PDF Appointment of Mr Mark Foden as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM02	Termination of appointment of Nicholas David James as a secretary on 5 June 2023	View PDF Termination of appointment of Nicholas David James as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AP01	Appointment of Miss Rachel Appleton as a director on 1 July 2021	View PDF Appointment of Miss Rachel Appleton as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Jean-Michel Robert Boyer as a director on 1 July 2021	View PDF Termination of appointment of Jean-Michel Robert Boyer as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
10 May 2017	AP01	Appointment of Mr Jean-Michel Robert Boyer as a director on 18 April 2017	View PDF Appointment of Mr Jean-Michel Robert Boyer as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)

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FORTIS LEASE UK LTD

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