Companies House does not verify the accuracy of the information filed

Advanced company search

STANDARD CHARTERED LEASING (UK) 2 LIMITED

Company number 05726616

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jan 2018	SH19	Statement of capital on 12 January 2018 USD 1	View PDF Statement of capital on 12 January 2018 USD 1 - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	View PDF Solvency Statement dated 14/12/17 - link opens in a new window - 1 page (1 page)
28 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	TM01	Termination of appointment of Tim Lord as a director on 19 August 2016	View PDF Termination of appointment of Tim Lord as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 USD 28,001,378	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 USD 28,001,378 - link opens in a new window - 7 pages (7 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
13 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 USD 28,001,378	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 USD 28,001,378 - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
01 Jul 2015	AP01	Appointment of Mr Amit Kumar Puri as a director on 25 June 2015	View PDF Appointment of Mr Amit Kumar Puri as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Stephen Gordon Delano Barnes as a director on 26 June 2015	View PDF Termination of appointment of Stephen Gordon Delano Barnes as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM01	Termination of appointment of David William Ryman Richards as a director on 5 January 2015	View PDF Termination of appointment of David William Ryman Richards as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-24 USD 28,001,378	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-24 USD 28,001,378 - link opens in a new window - 8 pages (8 pages)
24 Oct 2014	AP01	Appointment of Tim Lord as a director on 13 October 2014	View PDF Appointment of Tim Lord as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	TM01	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014	View PDF Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
03 Apr 2014	AP01	Appointment of Stephen Gordon Delano Barnes as a director	View PDF Appointment of Stephen Gordon Delano Barnes as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	TM01	Termination of appointment of Barbara Mcall as a director	View PDF Termination of appointment of Barbara Mcall as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-30 USD 28,001,378	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-30 USD 28,001,378 - link opens in a new window - 8 pages (8 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
09 Nov 2012	CH01	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012	View PDF Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?