RAVELIN LEASING SERVICES (UK) LIMITED
Company number 11718215
- Company Overview for RAVELIN LEASING SERVICES (UK) LIMITED (11718215)
- Filing history for RAVELIN LEASING SERVICES (UK) LIMITED (11718215)
- People for RAVELIN LEASING SERVICES (UK) LIMITED (11718215)
- Charges for RAVELIN LEASING SERVICES (UK) LIMITED (11718215)
- More for RAVELIN LEASING SERVICES (UK) LIMITED (11718215)
| 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) |
|---|---|---|---|
| 12 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Apr 2024 | CH01 | Director's details changed for Mr Charles Michael Leahy on 5 April 2024 | |
| 12 Apr 2024 | CH04 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 | |
| 05 Apr 2024 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 07 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 16 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Apr 2022 | AP01 | Appointment of Ms Emma Mary Tighe as a director on 12 April 2022 | |
| 13 Apr 2022 | TM01 | Termination of appointment of Samuel Michael Howard Ellis as a director on 12 April 2022 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with updates | |
| 21 Oct 2021 | RESOLUTIONS |
Resolutions
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| 21 Oct 2021 | MA | Memorandum and Articles of Association | |
| 21 Oct 2021 | CH01 | Director's details changed for Mr Charles Michael Leahy on 8 October 2021 | |
| 11 Oct 2021 | AP01 | Appointment of Mr Samuel Michael Howard Ellis as a director on 8 October 2021 | |
| 11 Oct 2021 | TM01 | Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021 | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Jul 2021 | MR04 | Satisfaction of charge 117182150004 in full | |
| 13 Jul 2021 | MR04 | Satisfaction of charge 117182150001 in full | |
| 13 Jul 2021 | MR04 | Satisfaction of charge 117182150002 in full | |
| 13 Jul 2021 | MR04 | Satisfaction of charge 117182150003 in full | |
| 02 Jul 2021 | MR01 | Registration of charge 117182150005, created on 17 June 2021 | |
| 02 Jul 2021 | MR01 | Registration of charge 117182150006, created on 17 June 2021 | |
| 23 Jun 2021 | CH01 | Director's details changed for Mr Charles Michael Leahy on 17 June 2021 | |
| 23 Jun 2021 | CH01 | Director's details changed for Ms Jennifer Lynn Jones on 17 June 2021 |