G LEASING LIMITED

Company number 08272228

Date	Type	Description	View / Download
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
11 Jan 2016	AP01	Appointment of Mr John Gordon Opie as a director on 31 December 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Andrew Mcgowan as a director on 31 December 2015	(1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5,153,846	(5 pages)
04 Nov 2015	CH02	Director's details changed for Triple Point Investment Management Llp on 13 June 2015	(1 page)
04 Nov 2015	AD04	Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW	(1 page)
04 Nov 2015	CH01	Director's details changed for Mr Jonathan Neil Angilley on 1 April 2015	(2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Andrew Mcgowan on 1 April 2015	(2 pages)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD	(1 page)
03 Mar 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015	(2 pages)
03 Mar 2015	TM02	Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordhsire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 5,153,846	(6 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
06 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 5,153,846	(6 pages)
16 Jan 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 5,153,846	(3 pages)
04 Dec 2012	SH06	Cancellation of shares. Statement of capital on 4 December 2012 GBP 5,153,846	(4 pages)
04 Dec 2012	SH03	Purchase of own shares.	(3 pages)
29 Oct 2012	NEWINC	Incorporation	(18 pages)