- Company Overview for EXTERION LEASING (UK) LIMITED (06423332)
- Filing history for EXTERION LEASING (UK) LIMITED (06423332)
- People for EXTERION LEASING (UK) LIMITED (06423332)
- Charges for EXTERION LEASING (UK) LIMITED (06423332)
- More for EXTERION LEASING (UK) LIMITED (06423332)
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 Jan 2018 | AP01 | Appointment of Ms Rupa Patel as a director on 8 January 2018 | |
10 Jan 2018 | TM02 | Termination of appointment of Helen Sarah Shaw as a secretary on 8 January 2018 | |
10 Jan 2018 | TM01 | Termination of appointment of Helen Sarah Shaw as a director on 8 January 2018 | |
27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Mar 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
20 Mar 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
20 Mar 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
19 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
23 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
16 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 16 November 2016
|
|
16 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 10 November 2016
|
|
07 Dec 2016 | AD01 | Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016 | |
06 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 16 November 2016
|
|
06 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 16 November 2016
|
|
06 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
06 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
23 Nov 2016 | AD01 | Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016 | |
21 Nov 2016 | AD01 | Registered office address changed from Camden Wharf 28 Jamestown Road Camden NW1 7BY to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016 | |
18 Nov 2016 | SH20 | Statement by Directors | |
18 Nov 2016 | SH19 |
Statement of capital on 18 November 2016
|
|
18 Nov 2016 | CAP-SS | Solvency Statement dated 16/11/16 | |
18 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
18 Nov 2016 | SH20 | Statement by Directors | |
18 Nov 2016 | SH19 |
Statement of capital on 18 November 2016
|
|
18 Nov 2016 | CAP-SS | Solvency Statement dated 16/11/16 |