CREDIT/LEASE FINANCE (UK) CO. LIMITED

Company number 02779757

Date	Type	Description	View / Download
01 Aug 2018	TM01	Termination of appointment of Roy Gilberto Carrington Edwards as a director on 21 January 2015	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
28 Feb 2017	AP02	Appointment of Elite Strategic Management Advisory Ltd as a director on 24 February 2017	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(6 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
20 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 January 2016	(22 pages)
03 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,000 USD 210,000 ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016.	(8 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
04 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 2,000 USD 210,000	(6 pages)
04 Feb 2015	AD01	Registered office address changed from , Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL to 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 4 February 2015	(1 page)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
12 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2,000 USD 210,000	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
06 Sep 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
04 Sep 2013	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
03 Sep 2013	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(6 pages)
03 Sep 2013	CH02	Director's details changed for Safehaven Management Services International Inc on 27 September 2010	(1 page)
03 Sep 2013	CH02	Director's details changed for Rivlin International Inc on 27 September 2010	(1 page)
17 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 May 2012	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
22 Nov 2010	CH02	Director's details changed for Rivlin International Inc on 27 September 2010	(3 pages)
22 Nov 2010	CH02	Director's details changed for Safehaven Management Services International Inc on 27 September 2010	(3 pages)
18 Nov 2010	AR01	Annual return made up to 15 January 2010	(15 pages)