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CITY OF LONDON SME LEASING LIMITED

Company number 08119974

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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)
14 Nov 2015 AA Full accounts made up to 31 March 2015
28 Oct 2015 CH01 Director's details changed for Mr Howard Charles Goodbourn on 1 August 2014
15 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
02 Dec 2014 MR07 Alteration to charge 081199740001, created on 7 June 2013
11 Nov 2014 AA Full accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
05 Feb 2014 AA Full accounts made up to 31 March 2013
03 Dec 2013 TM01 Termination of appointment of Eric Anstee as a director
01 Aug 2013 AA01 Previous accounting period extended from 30 March 2013 to 31 March 2013
31 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 30 March 2013
18 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
27 Jun 2013 MR01 Registration of charge 081199740001
28 Feb 2013 TM01 Termination of appointment of Michael Hayden as a director
14 Feb 2013 AP01 Appointment of Mr John Christian William Kent as a director
14 Feb 2013 AP01 Appointment of Mr Howard Charles Goodbourn as a director
24 Jan 2013 CERTNM Company name changed advance global finance LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution
16 Oct 2012 CH03 Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012
26 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted