SINCLAIR FINANCE AND LEASING COMPANY LIMITED

Company number 02063682

Date	Type	Description	View / Download
15 Aug 2017	PSC01	Notification of Richard Gwilym Seaward as a person with significant control on 11 July 2017	(2 pages)
15 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 15 August 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
23 Mar 2017	MR01	Registration of charge 020636820028, created on 23 March 2017	(5 pages)
20 Dec 2016	TM01	Termination of appointment of Arthur Gwilym Potts as a director on 16 December 2016	(1 page)
07 Dec 2016	MR01	Registration of charge 020636820027, created on 30 November 2016	(5 pages)
31 Aug 2016	AD01	Registered office address changed from C/O Sincliar Garages (Newport) Limited Old Field Road Pencoed Bridgend CF35 5LJ Wales to Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ on 31 August 2016	(1 page)
31 Aug 2016	AD01	Registered office address changed from Sinclair Garages Bridgend Ltd Tremains Road Bridgend Mid Glamorgan CF31 1TS to C/O Sincliar Garages (Newport) Limited Old Field Road Pencoed Bridgend CF35 5LJ on 31 August 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 May 2016	MR01	Registration of charge 020636820026, created on 12 May 2016	(28 pages)
04 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(8 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
02 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	(8 pages)
27 Mar 2015	AP01	Appointment of Mr Andrew James Sinclair as a director on 10 July 2014	(2 pages)
29 Jan 2015	MR01	Registration of charge 020636820025, created on 28 January 2015	(18 pages)
25 Sep 2014	MR01	Registration of charge 020636820024, created on 25 September 2014	(5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
03 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	(7 pages)
03 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
10 Jan 2014	MR01	Registration of charge 020636820023	(30 pages)
29 Aug 2013	AAMD	Amended full accounts made up to 31 December 2012	(24 pages)
19 Jul 2013	MR01	Registration of charge 020636820021	(21 pages)
19 Jul 2013	MR01	Registration of charge 020636820022	(8 pages)

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