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STANDARD CHARTERED LEASING (UK) 2 LIMITED

Company number 05726616

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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 Nov 2012 TM01 Termination of appointment of Terry Skippen as a director
26 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr David William Ryman Richards on 17 October 2012
03 Oct 2012 TM01 Termination of appointment of Averina Snow as a director
03 Oct 2012 AP01 Appointment of Krishnakumar Narayan Trichur as a director
03 Oct 2012 AP01 Appointment of Paul Stuart Chambers as a director
03 Oct 2012 TM01 Termination of appointment of Sandeep Jain as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 CH04 Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012
01 Jun 2012 AD01 Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012
13 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
09 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 CC04 Statement of company's objects
02 Oct 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 CH01 Director's details changed for Mr Sandeep Kumar Jain on 1 October 2009
10 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
15 Jan 2010 TM01 Termination of appointment of Julie Bamford as a director
15 Jan 2010 AP01 Appointment of Barbara Anne Mcall as a director
15 Jan 2010 AP01 Appointment of Mr Terry Charles Skippen as a director
05 Jan 2010 TM02 Termination of appointment of Terry Skippen as a secretary
12 Nov 2009 AP04 Appointment of Sc (Secretaries) Limited as a secretary
04 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 20/01/09; full list of members