DEUTSCHE LEASING (ASIA PACIFIC) LTD

Company number 05987573

Date	Type	Description	View / Download
14 Jan 2020	TM01	Termination of appointment of Kai Ostermann as a director on 1 January 2020	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
08 Nov 2019	AP01	Appointment of Mrs Ana Marie Christophe Torres as a director on 1 October 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Bernd Willi Schroeck as a director on 30 September 2019	(1 page)
25 Jan 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
16 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
11 Jan 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
13 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
23 Dec 2016	AA	Full accounts made up to 30 September 2016	(15 pages)
08 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
12 Sep 2016	AP01	Appointment of Mr. Simon Timothy Dufton as a director on 1 September 2016	(2 pages)
22 Aug 2016	AD01	Registered office address changed from Omnibus House Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD England to The Omnibus Building Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from 45 London Road Reigate Surrey RH2 9PY to Omnibus House Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD on 22 August 2016	(1 page)
26 May 2016	TM01	Termination of appointment of John Edward Phillipou as a director on 25 May 2016	(1 page)
22 Dec 2015	AA	Full accounts made up to 30 September 2015	(20 pages)
06 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(7 pages)
22 Dec 2014	AA	Full accounts made up to 30 September 2014	(19 pages)
07 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	(7 pages)
20 Jun 2014	SH19	Statement of capital on 20 June 2014 GBP 1	(4 pages)
11 Jun 2014	SH19	Statement of capital on 11 June 2014 GBP 1
11 Jun 2014	CAP-SS	Solvency statement dated 29/05/14	(1 page)
11 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 29 June 2012 EUR 8,000,000 GBP 1	(3 pages)
17 Dec 2013	AA	Full accounts made up to 30 September 2013	(19 pages)
11 Dec 2013	MISC	Aud resignation	(1 page)

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