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UNIVERSAL LEASING LIMITED

Company number 05389929

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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)
01 Oct 2018 PSC07 Cessation of David James Wooldridge as a person with significant control on 29 June 2018
01 Oct 2018 TM01 Termination of appointment of David James Wooldridge as a director on 29 June 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
16 Apr 2018 MR01 Registration of charge 053899290023, created on 6 April 2018
07 Feb 2018 MR01 Registration of charge 053899290022, created on 30 January 2018
01 Nov 2017 MR01 Registration of charge 053899290021, created on 24 October 2017
26 Oct 2017 MR01 Registration of charge 053899290020, created on 25 October 2017
22 Sep 2017 MR01 Registration of charge 053899290019, created on 18 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
05 Jul 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 AD01 Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 June 2017
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 29 December 2016
  • GBP 100,000
08 Feb 2017 SH03 Purchase of own shares.
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 100,300
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 100,300
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 100,300
03 Oct 2016 CC04 Statement of company's objects
03 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 SH10 Particulars of variation of rights attached to shares
12 Sep 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100,000
19 Feb 2016 MR01 Registration of charge 053899290018, created on 12 February 2016
15 Feb 2016 CH01 Director's details changed for Mr Michael Richard Hughes on 15 February 2016