- Company Overview for LLOYDS GENERAL LEASING LIMITED (02520898)
- Filing history for LLOYDS GENERAL LEASING LIMITED (02520898)
- People for LLOYDS GENERAL LEASING LIMITED (02520898)
- More for LLOYDS GENERAL LEASING LIMITED (02520898)
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) |
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22 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
29 Jun 2017 | PSC02 | Notification of Lloyds Bank Leasing Limited as a person with significant control on 6 April 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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14 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Oct 2015 | TM01 | Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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10 Mar 2015 | CH01 | Director's details changed for Mr Kevin Charles Harris on 6 March 2015 | |
10 Mar 2015 | CH01 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 | |
02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Aug 2014 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
17 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Jul 2013 | AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
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17 Jun 2013 | AP01 | Appointment of Mr Gerard Ashley Fox as a director | |
14 Jun 2013 | AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary | |
13 Jun 2013 | AP01 | Appointment of Mr Kevin Charles Harris as a director | |
12 Jun 2013 | RESOLUTIONS |
Resolutions
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11 Jun 2013 | TM01 | Termination of appointment of Simon Gledhill as a director | |
05 Jun 2013 | TM02 | Termination of appointment of Sharon Slattery as a secretary | |
20 Dec 2012 | TM01 | Termination of appointment of Robin Isaacs as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Aug 2012 | TM01 | Termination of appointment of Timothy Cooke as a director | |
17 Aug 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders |