UNIVERSAL LEASING LIMITED

Company number 05389929

Date	Type	Description	View / Download
15 Feb 2016	CH01	Director's details changed for Mr James Edward Ernest Frost on 15 February 2016	(2 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
17 Jun 2015	MR01	Registration of charge 053899290017, created on 15 June 2015	(14 pages)
12 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100,000	(6 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
19 Aug 2014	MR01	Registration of charge 053899290016, created on 18 August 2014	(19 pages)
28 Jul 2014	MR04	Satisfaction of charge 13 in full	(1 page)
17 Jun 2014	MR04	Satisfaction of charge 4 in full	(1 page)
17 Jun 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
17 Jun 2014	MR04	Satisfaction of charge 11 in full	(1 page)
17 Jun 2014	MR04	Satisfaction of charge 12 in full	(1 page)
17 Jun 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
17 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
07 May 2014	MR01	Registration of charge 053899290015	(21 pages)
12 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100,000	(6 pages)
30 Jan 2014	CH01	Director's details changed for Mr James Edward Ernest Frost on 30 January 2014	(2 pages)
30 Jan 2014	CH01	Director's details changed for Mr David James Wooldridge on 30 January 2014	(2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Michael Richard Hughes on 30 January 2014	(2 pages)
30 Jan 2014	CH03	Secretary's details changed for Mr James Edward Ernest Frost on 30 January 2014	(1 page)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 100,000	(4 pages)
23 Dec 2013	SH20	Statement by directors	(1 page)
23 Dec 2013	CAP-SS	Solvency statement dated 13/12/13	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2013	MR01	Registration of charge 053899290014	(10 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)