LEASEDRIVE HOLDINGS (UK) LIMITED

Company number 03858489

Date	Type	Description	View / Download
04 Jul 2017	TM02	Termination of appointment of a secretary	(1 page)
28 Jun 2017	CH01	Director's details changed for Mr Mark Connor on 28 June 2017	(2 pages)
17 May 2017	CH01	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017	(2 pages)
21 Apr 2017	MR04	Satisfaction of charge 038584890005 in full	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
17 Jan 2017	TM01	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
23 Aug 2016	CH01	Director's details changed for Mr Andrew Kirby on 23 August 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Claudia Giuliana Maria Rose as a director on 11 March 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 250,000	(14 pages)
18 Jan 2016	TM01	Termination of appointment of Sean Patrick Farrell as a director on 6 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Ian Robert Gibson as a director on 6 January 2016	(2 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
09 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Connor	(5 pages)
14 Apr 2015	AP01	Appointment of Claudia Giuliana Maria Rose as a director on 23 March 2015	(3 pages)
14 Apr 2015	AP01	Appointment of Mark Conner as a director on 23 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2015	(3 pages)
14 Apr 2015	AP01	Appointment of Mr Andrew Kirby as a director on 23 March 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Joseph Anthony Howick as a director on 19 March 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Ian Munro Hughes as a director on 23 March 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 250,000	(7 pages)
29 Jan 2015	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
08 Aug 2014	TM01	Termination of appointment of Roderick Neil Graham as a director on 31 July 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of David Alan Bird as a director on 31 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of David Michael Foulds as a director on 30 April 2014	(1 page)