ING LEASE (UK) LIMITED

Company number 02323082

Date	Type	Description	View / Download
02 Feb 2016	TM02	Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016	(1 page)
28 Jan 2016	AD01	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 28 January 2016	(1 page)
13 Nov 2015	TM01	Termination of appointment of Andrew Michael Ebsworthy Tapson as a director on 13 November 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
07 Jul 2015	AP01	Appointment of Mr Fraser Callum Norwood as a director on 7 July 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(5 pages)
07 Jan 2015	AP01	Appointment of Mr Simon Peter Berg as a director on 2 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Gerald Roderick Munro Walker as a director on 2 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 2 January 2015	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Dec 2014	SH20	Statement by Directors	(1 page)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 1	(5 pages)
12 Dec 2014	CAP-SS	Solvency Statement dated 24/11/14	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
29 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 103,875,000	(4 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
01 May 2013	AP03	Appointment of Mr Brian James Mcdougall as a secretary	(1 page)
01 May 2013	TM02	Termination of appointment of Andrew Tapson as a secretary	(1 page)
01 May 2013	TM01	Termination of appointment of Christopher Stamper as a director	(1 page)
01 May 2013	AP01	Appointment of Mr Hein Jacobus Pieter Willem Brand as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Hein Topper as a director	(1 page)
18 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
04 Feb 2013	TM01	Termination of appointment of Robert Harris as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Mark Picken as a director	(1 page)