Companies House does not verify the accuracy of the information filed

Advanced company search

DEUTSCHE LEASING (ASIA PACIFIC) LTD

Company number 05987573

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)
10 Dec 2013	MISC	Aud stat 519	View PDF Aud stat 519 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	View PDF Annual return made up to 3 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	AD01	Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 25 June 2013	View PDF Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 25 June 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
06 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jun 2012	SH06	Cancellation of shares. Statement of capital on 8 June 2012 GBP 1 EUR 5,000,000	View PDF Cancellation of shares. Statement of capital on 8 June 2012 GBP 1 EUR 5,000,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	SH06	Cancellation of shares. Statement of capital on 11 January 2012 EUR 8,000,000 GBP 1	View PDF Cancellation of shares. Statement of capital on 11 January 2012 EUR 8,000,000 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
07 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Sep 2011	TM01	Termination of appointment of Thomas Ignatzi as a director	View PDF Termination of appointment of Thomas Ignatzi as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP01	Appointment of Mr Neil Douglas as a director	View PDF Appointment of Mr Neil Douglas as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	TM01	Termination of appointment of Ruediger Von Foelkersamb as a director	View PDF Termination of appointment of Ruediger Von Foelkersamb as a director - link opens in a new window - 1 page (1 page)
31 Jan 2011	AP01	Appointment of Dr Thomas Ignatzi as a director	View PDF Appointment of Dr Thomas Ignatzi as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)
25 Nov 2010	AP01	Appointment of Mr Kai Ostermann as a director	View PDF Appointment of Mr Kai Ostermann as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	TM01	Termination of appointment of Peter Stephens as a director	View PDF Termination of appointment of Peter Stephens as a director - link opens in a new window - 1 page (1 page)
12 Nov 2010	TM01	Termination of appointment of Friedrick Juengling as a director	View PDF Termination of appointment of Friedrick Juengling as a director - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Aug 2010	TM01	Termination of appointment of Julian Hobbs as a director	View PDF Termination of appointment of Julian Hobbs as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 1 EUR 7,000,000	View PDF Statement of capital following an allotment of shares on 12 March 2010 GBP 1 EUR 7,000,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2009	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 18 pages (18 pages)
17 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Nov 2009	CH01	Director's details changed for Mr Peter Robert Stephens on 11 November 2009	View PDF Director's details changed for Mr Peter Robert Stephens on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Ruediger Freiherr Von Foelkersamb on 11 November 2009	View PDF Director's details changed for Ruediger Freiherr Von Foelkersamb on 11 November 2009 - 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?