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SQUARE 1 LEASING AND FINANCE LIMITED

Company number 06469311

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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)
15 Apr 2015 TM02 Termination of appointment of Patrick Simon Wyly as a secretary on 15 April 2015
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
23 Dec 2014 SH10 Particulars of variation of rights attached to shares
23 Dec 2014 SH08 Change of share class name or designation
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Mar 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
21 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Mar 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
20 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
06 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Harry Daniel Shields on 10 January 2010
11 Jan 2010 CH01 Director's details changed for Gary James Conner on 10 January 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 AA01 Previous accounting period shortened from 31 January 2009 to 31 December 2008
04 Feb 2009 363a Return made up to 10/01/09; full list of members
08 Feb 2008 288b Director resigned
10 Jan 2008 NEWINC Incorporation