MADRID LEASING (2019) LIMITED

Company number 12101113

Date	Type	Description	View / Download
25 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	(25 pages)
20 Jun 2024	AP01	Appointment of Miss Jayne Bowyer as a director on 18 June 2024	(2 pages)
12 Feb 2024	TM01	Termination of appointment of Naoyuki Ichikawa as a director on 30 January 2024	(1 page)
23 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	(4 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(25 pages)
12 Apr 2023	MR04	Satisfaction of charge 121011130001 in full	(1 page)
27 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
20 Mar 2023	CH01	Director's details changed for Mr Antony Edward Mitton on 20 March 2023	(2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Lawrence James Butcher on 20 March 2023	(2 pages)
20 Mar 2023	AD01	Registered office address changed from 3rd Floor South 200 Aldersgate Aldersgate Street London EC1A 4HD England to 100 Liverpool Street London EC2M 2AT on 20 March 2023	(1 page)
20 Mar 2023	TM01	Termination of appointment of Lee Lawrence Barnsley as a director on 20 March 2023	(1 page)
15 Mar 2023	PSC07	Cessation of Pace Topco Limited as a person with significant control on 27 February 2023	(1 page)
14 Mar 2023	PSC02	Notification of Smbc Leasing (Uk) Limited as a person with significant control on 27 February 2023	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Ffion Lowri Boshell as a director on 27 February 2023	(1 page)
14 Mar 2023	TM01	Termination of appointment of Peter Sandor Roughton as a director on 27 February 2023	(1 page)
14 Mar 2023	AP01	Appointment of Mr Antony Edward Mitton as a director on 27 February 2023	(2 pages)
14 Mar 2023	AP01	Appointment of Mr Lee Lawrence Barnsley as a director on 27 February 2023	(2 pages)
14 Mar 2023	AP01	Appointment of Mr Naoyuki Ichikawa as a director on 27 February 2023	(2 pages)
14 Mar 2023	AP01	Appointment of Mr Lawrence James Butcher as a director on 27 February 2023	(2 pages)
09 Feb 2023	TM01	Termination of appointment of Sean Andrew Cote as a director on 8 February 2023	(1 page)
09 Feb 2023	AP01	Appointment of Ms Ffion Boshell as a director on 8 February 2023	(2 pages)
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
15 Sep 2022	CH01	Director's details changed for Mr Peter Sandor Roughton on 8 September 2022	(2 pages)

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