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TRAVIS LEASE & FINANCE LIMITED

Company number 06613687

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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)
20 Jan 2016	TM01	Termination of appointment of Anna Karin Binder as a director on 1 January 2016	View PDF Termination of appointment of Anna Karin Binder as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	TM01	Termination of appointment of Ivo Hemelraad as a director on 1 January 2016	View PDF Termination of appointment of Ivo Hemelraad as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AP01	Appointment of Giovanni La Forgia as a director on 14 September 2015	View PDF Appointment of Giovanni La Forgia as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Anna Karin Binder as a director on 14 September 2015	View PDF Appointment of Anna Karin Binder as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Mario Roberto Cohn Gonzalez as a director on 14 September 2015	View PDF Appointment of Mario Roberto Cohn Gonzalez as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	CERTNM	Company name changed qubus lease & finance LIMITED\certificate issued on 29/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	View PDF Company name changed qubus lease & finance LIMITED\certificate issued on 29/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	TM01	Termination of appointment of Stephan Muller as a director on 28 November 2014	View PDF Termination of appointment of Stephan Muller as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AP01	Appointment of Mr. Ivo Hemelraad as a director on 18 December 2014	View PDF Appointment of Mr. Ivo Hemelraad as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 31 December 2014	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 18 South Street London W1K 1DG on 8 January 2015	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 18 South Street London W1K 1DG on 8 January 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 31 December 2014	View PDF Termination of appointment of Kingsley Secretaries Limited as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	CH01	Director's details changed for Mr Sascha Zuger on 11 September 2012	View PDF Director's details changed for Mr Sascha Zuger on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CH01	Director's details changed for Mr Stephan Muller on 11 September 2012	View PDF Director's details changed for Mr Stephan Muller on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CH01	Director's details changed for Mr Massimo Mattanza on 11 September 2012	View PDF Director's details changed for Mr Massimo Mattanza on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2013	AD01	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 16 May 2013	View PDF Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 16 May 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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