NORDIC LEASING LIMITED

Company number 02791468

Date	Type	Description	View / Download
09 Jan 2017	AP01	Appointment of Mr Andrew John Kemp as a director on 9 January 2017	(2 pages)
23 Dec 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 20 December 2016	(2 pages)
23 Dec 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 20 December 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2	(6 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(6 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
26 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
19 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Sep 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
05 Sep 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
27 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(6 pages)
14 Jan 2013	CH01	Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)