- Company Overview for WESTLB LEASE FINANCE LIMITED (05877345)
- Filing history for WESTLB LEASE FINANCE LIMITED (05877345)
- People for WESTLB LEASE FINANCE LIMITED (05877345)
- Insolvency for WESTLB LEASE FINANCE LIMITED (05877345)
- More for WESTLB LEASE FINANCE LIMITED (05877345)
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) |
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29 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2011 | AD01 | Registered office address changed from Woogate Exchange 25 Basinghall Street London EC2V 5HA on 10 January 2011 | |
07 Jan 2011 | 4.70 | Declaration of solvency | |
07 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2011 | RESOLUTIONS |
Resolutions
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21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Jul 2010 | CH01 | Director's details changed for Mr Jean-Marc Debaty on 30 April 2010 | |
21 Jul 2010 | TM01 | Termination of appointment of Hinnerk Koch as a director | |
21 Jul 2010 | CH01 | Director's details changed for Mr Alexis Kamarowsky on 14 July 2010 | |
21 Jul 2010 | CH01 | Director's details changed for Mr Federigo Cannizzaro Di Belmontino on 14 July 2010 | |
21 Jul 2010 | CH01 | Director's details changed for Mr Hermann Lex on 14 July 2010 | |
20 Jul 2010 | AR01 |
Annual return made up to 14 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
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05 Nov 2009 | 88(2) | Ad 17/08/09 gbp si 100@20=2000 gbp ic 10000/12000 | |
05 Nov 2009 | AP01 | Appointment of Mr Jean-Marc Debaty as a director | |
05 Nov 2009 | AP01 | Appointment of Mr Federigo Cannizzaro Di Belmontino as a director | |
05 Nov 2009 | AP01 | Appointment of Mr Alexis Kamarowsky as a director | |
05 Nov 2009 | TM01 | Termination of appointment of Elvira Weber as a director | |
25 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
04 Nov 2008 | 288a | Director appointed ms elvira weber | |
06 Oct 2008 | 288b | Appointment Terminated Director armin weber | |
15 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Aug 2008 | 363a | Return made up to 14/07/08; full list of members | |
12 Aug 2008 | 288a | Director appointed mr armin weber |