SEB LEASING LIMITED

Company number 01989368

Date	Type	Description	View / Download
12 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
09 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-17	(1 page)
24 Oct 2018	AD01	Registered office address changed from C/O S E B One Carter Lane London EC4V 5AN to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 24 October 2018	(4 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
27 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)
27 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(3 pages)
30 Nov 2017	TM01	Termination of appointment of Mats Carl-Olof Holmström as a director on 16 November 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Mark Howard Cooper as a director on 31 August 2017	(1 page)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Jun 2016	TM01	Termination of appointment of Alan John Joseph Hennebery as a director on 10 June 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,500,000	(5 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
10 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2,500,000	(5 pages)
09 Jan 2015	AD01	Registered office address changed from One Carter Lane London EC4V 4AN England to C/O S E B One Carter Lane London EC4V 5AN on 9 January 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from Scandinavian House, 2-6 Cannon Street, London. EC4M 6XX. to C/O S E B One Carter Lane London EC4V 5AN on 8 January 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
17 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2,500,000	(5 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
04 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)