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BARCLAYS LEASING (NO.9) LIMITED

Company number 02057205

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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)
06 Jan 2021 PSC07 Cessation of Barclays Mercantile Business Finance Limited as a person with significant control on 22 December 2020
05 Aug 2020 AA Full accounts made up to 30 September 2019
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
20 Jan 2020 AP01 Appointment of Mr Jonathan Michael Walthoe as a director on 10 January 2020
12 Sep 2019 TM01 Termination of appointment of Enver Khairov as a director on 23 August 2019
03 Jul 2019 AA Full accounts made up to 30 September 2018
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
05 Jul 2018 AA Full accounts made up to 30 September 2017
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
19 Oct 2017 AP01 Appointment of Carl Thomas Senior as a director on 13 October 2017
18 Oct 2017 AP01 Appointment of Vishal Shah as a director on 13 October 2017
04 Apr 2017 AA Full accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
24 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
21 Jun 2016 AD04 Register(s) moved to registered office address 1 Churchill Place London E14 5HP
07 Apr 2016 AA Full accounts made up to 30 September 2015
26 Aug 2015 TM01 Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015
14 Aug 2015 AD01 Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 14 August 2015
12 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
08 Jun 2015 AP01 Appointment of Enver Khairov as a director on 28 May 2015
22 Apr 2015 MR04 Satisfaction of charge 2 in full
22 Apr 2015 MR04 Satisfaction of charge 1 in full
13 Apr 2015 AA Full accounts made up to 30 September 2014
17 Mar 2015 TM01 Termination of appointment of Mohammed Akram as a director on 13 March 2015