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MICHAEL GERSON (LEASING) LIMITED

Company number 02865417

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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)
10 Jun 2014	SH19	Statement of capital on 10 June 2014 GBP 100	View PDF Statement of capital on 10 June 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Jun 2014	CAP-SS	Solvency statement dated 29/05/14	View PDF Solvency statement dated 29/05/14 - link opens in a new window - 1 page (1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
18 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders	View PDF Annual return made up to 25 October 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 May 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 12 pages (12 pages)
06 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 May 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 14 pages (14 pages)
02 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 May 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 15 pages (15 pages)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Jun 2010	AD01	Registered office address changed from C/O Wilson Wright & Co First Floor Thavies Inn House 3-4, Holborn Circus London EC1N 2HA England on 8 June 2010	View PDF Registered office address changed from C/O Wilson Wright & Co First Floor Thavies Inn House 3-4, Holborn Circus London EC1N 2HA England on 8 June 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 15 pages (15 pages)
02 Feb 2010	AD01	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2 February 2010	View PDF Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2 February 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Simon John Gerson on 2 October 2009	View PDF Director's details changed for Simon John Gerson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Edmund James Rolls on 2 October 2009	View PDF Director's details changed for Mr Edmund James Rolls on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Shirley Esther Gerson on 2 October 2009	View PDF Director's details changed for Shirley Esther Gerson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Michael Joseph Gerson on 2 October 2009	View PDF Director's details changed for Mr Michael Joseph Gerson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Anthony Charles Raphael Gerson on 2 October 2009	View PDF Director's details changed for Mr Anthony Charles Raphael Gerson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Peter Gerson on 2 October 2009	View PDF Director's details changed for Peter Gerson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 15 pages (15 pages)

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