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SINCLAIR FINANCE AND LEASING COMPANY LIMITED

Company number 02063682

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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)
22 Jan 2025 MR04 Satisfaction of charge 020636820022 in full
22 Jan 2025 MR04 Satisfaction of charge 020636820024 in full
22 Jan 2025 MR04 Satisfaction of charge 020636820027 in full
22 Jan 2025 MR04 Satisfaction of charge 020636820030 in full
22 Jan 2025 MR04 Satisfaction of charge 020636820031 in full
22 Jan 2025 MR04 Satisfaction of charge 020636820032 in full
30 Sep 2024 AA Full accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
11 Jul 2024 MR01 Registration of charge 020636820036, created on 11 July 2024
20 Oct 2023 MR04 Satisfaction of charge 20 in full
05 Sep 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
02 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
23 Mar 2022 PSC04 Change of details for Mr Gerald Stanley Sinclair as a person with significant control on 11 July 2017
23 Mar 2022 PSC04 Change of details for Mrs Eleanora Kay Sinclair as a person with significant control on 11 July 2017
23 Mar 2022 PSC07 Cessation of Edward Ellis as a person with significant control on 11 July 2017
23 Mar 2022 PSC07 Cessation of Julian Harrington as a person with significant control on 11 July 2017
23 Mar 2022 PSC07 Cessation of Jeremy Phillips as a person with significant control on 11 July 2017
23 Mar 2022 PSC07 Cessation of Richard Gwilym Seaward as a person with significant control on 11 July 2017
23 Mar 2022 PSC07 Cessation of Judith Sadler as a person with significant control on 11 July 2017
23 Mar 2022 PSC07 Cessation of Leanne Smith as a person with significant control on 11 July 2017
23 Mar 2022 PSC07 Cessation of Kerry Thomas as a person with significant control on 11 July 2017
30 Dec 2021 MR01 Registration of charge 020636820035, created on 30 December 2021
15 Sep 2021 MR01 Registration of charge 020636820034, created on 15 September 2021