LEASE PORTFOLIO MANAGEMENT LIMITED

Company number 02583456

Date	Type	Description	View / Download
17 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
21 Jun 2017	AP01	Appointment of Mr Keith Graham Allen as a director on 28 April 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr. Gary Andrew Leitch as a director on 28 April 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Simon John Kirk as a director on 28 April 2017	(1 page)
13 Mar 2017	AD01	Registered office address changed from Heron House 5 Heron Square Richmond upon Thames Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
27 Jun 2016	TM01	Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016	(1 page)
16 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	(4 pages)
21 May 2015	AP03	Appointment of Mr Andrew Lacey as a secretary on 21 April 2015	(2 pages)
21 May 2015	TM02	Termination of appointment of Philip Geoffrey Davies as a secretary on 21 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(5 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Samuel Geneen as a director on 30 September 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(6 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
14 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(6 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
07 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(6 pages)
16 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(6 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
16 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)

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