SMBC LEASING & FINANCE UK NO.1 LIMITED
Company number 05775540
- Company Overview for SMBC LEASING & FINANCE UK NO.1 LIMITED (05775540)
- Filing history for SMBC LEASING & FINANCE UK NO.1 LIMITED (05775540)
- People for SMBC LEASING & FINANCE UK NO.1 LIMITED (05775540)
- Charges for SMBC LEASING & FINANCE UK NO.1 LIMITED (05775540)
- More for SMBC LEASING & FINANCE UK NO.1 LIMITED (05775540)
| 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) |
|---|---|---|---|
| 18 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 10 Jul 2024 | RP04TM01 | Second filing for the termination of Takashi Abe as a director | |
| 20 Jun 2024 | AP01 | Appointment of Miss Jayne Bowyer as a director on 18 June 2024 | |
| 29 Apr 2024 | TM01 |
Termination of appointment of Takashi Abe as a director on 25 April 2024
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| 17 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
| 12 Feb 2024 | TM01 | Termination of appointment of Naoyuki Ichikawa as a director on 30 January 2024 | |
| 19 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 07 Nov 2023 | AP01 | Appointment of Mr Takashi Abe as a director on 3 November 2023 | |
| 07 Nov 2023 | TM01 | Termination of appointment of Lee Lawrence Barnsley as a director on 3 November 2023 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with updates | |
| 20 Mar 2023 | CH01 | Director's details changed for Mr Antony Edward Mitton on 20 March 2023 | |
| 20 Mar 2023 | CH01 | Director's details changed for Mr Lawrence James Butcher on 20 March 2023 | |
| 09 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 01 Sep 2022 | AP01 | Appointment of Mr Naoyuki Ichikawa as a director on 24 August 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Mark Jeremy Rutherford as a director on 24 August 2022 | |
| 20 Jul 2022 | CH01 | Director's details changed for Mr Lee Lawrence Barnsley on 13 May 2022 | |
| 20 Jul 2022 | CH01 | Director's details changed for Mr Mark Jeremy Rutherford on 13 May 2022 | |
| 14 Jul 2022 | PSC02 | Notification of Smbc Leasing (Uk) Limited as a person with significant control on 6 July 2022 | |
| 14 Jul 2022 | PSC07 | Cessation of Sumitomo Mitsui Financial Group, Inc. as a person with significant control on 6 July 2022 | |
| 13 May 2022 | AD01 | Registered office address changed from 99 Queen Victoria Street London London EC4V 4EH to 100 Liverpool Street London EC2M 2AT on 13 May 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 23 Mar 2022 | MR04 | Satisfaction of charge 057755400002 in full | |
| 22 Mar 2022 | MR04 | Satisfaction of charge 057755400001 in full | |
| 04 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
| 10 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates |