MITHRAS LEASING (NO.1) LTD

Company number 05643762

Date	Type	Description	View / Download
25 Jul 2019	PSC02	Notification of Smbc Leasing (Uk) Limited as a person with significant control on 3 July 2019	(2 pages)
24 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 24 July 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of David Allen Ward as a director on 1 June 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
17 Apr 2019	CH01	Director's details changed for Mr Antony Edward Mitton on 6 January 2013	(2 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
03 Oct 2018	TM02	Termination of appointment of Catherine Rose Stoner as a secretary on 20 March 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Nobuhiro Morita as a director on 30 April 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
23 Aug 2017	CH03	Secretary's details changed for Miss Catherine Rose Wilyman on 17 June 2017	(1 page)
24 May 2017	CH01	Director's details changed for Nobuhiro Morita on 29 July 2016	(2 pages)
27 Apr 2017	CH01	Director's details changed for Mark Jeremy Rutherford on 10 March 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
06 Feb 2017	TM02	Termination of appointment of Lawrence James Butcher as a secretary on 10 January 2017	(1 page)
06 Feb 2017	AP03	Appointment of Miss Catherine Rose Wilyman as a secretary on 10 January 2017	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
06 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(9 pages)
06 May 2016	CH01	Director's details changed for Nobuhiro Morita on 6 May 2016	(2 pages)
28 Oct 2015	AA	Full accounts made up to 31 March 2015	(50 pages)
24 Jul 2015	AP01	Appointment of Nobuhiro Morita as a director on 31 March 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Nobuyuki Kawabata as a director on 31 March 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(9 pages)
27 Oct 2014	AA	Full accounts made up to 31 March 2014	(47 pages)
04 Jul 2014	MISC	Section 519	(2 pages)

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