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COFUNDS LEASING LIMITED

Company number 04022744

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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)
05 May 2015 TM01 Termination of appointment of Simon Trevor Lloyd as a director on 27 April 2015
16 Dec 2014 TM01 Termination of appointment of Stuart Johnson as a director on 11 December 2014
16 Dec 2014 AP01 Appointment of Mr Simon Trevor Lloyd as a director on 11 December 2014
16 Dec 2014 TM01 Termination of appointment of Alexander Robert Wolny as a director on 11 December 2014
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
09 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of Mark Williams as a director
23 Oct 2013 AP01 Appointment of David Geoffrey Hobbs as a director
22 Oct 2013 TM01 Termination of appointment of Christopher Last as a director
11 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
23 May 2013 AD01 Registered office address changed from 1St Floor 1 Minster Court Mincing Lane London EC3R 7AA on 23 May 2013
22 May 2013 AP04 Appointment of Legal & General Co Sec Limited as a secretary
22 May 2013 AP01 Appointment of Mr Alexander Robert Wolny as a director
22 May 2013 AP01 Appointment of Mr Christopher John Last as a director
22 May 2013 TM02 Termination of appointment of Andrew Craig as a secretary
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
29 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
27 May 2010 CH01 Director's details changed for Mr Mark Pritchard Williams on 4 April 2010
26 May 2010 CH01 Director's details changed for Mr Mark Pritchard Williams on 4 April 2010