FLEET FINANCIAL LIMITED

Company number NI030373

Date	Type	Description	View / Download
30 Apr 2021	MR04	Satisfaction of charge 5 in full	(4 pages)
28 Apr 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
30 Mar 2021	CC04	Statement of company's objects	(2 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Feb 2021	TM01	Termination of appointment of Henry Kenneth Surgenor as a director on 8 December 2020	(1 page)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
05 Feb 2020	TM01	Termination of appointment of Andy Bruce as a director on 31 December 2019	(1 page)
05 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019	(1 page)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
17 Dec 2019	CH01	Director's details changed for Mr Mark Douglas Raban on 6 December 2019	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
10 Sep 2019	AP01	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019	(2 pages)
08 Aug 2019	ANNOTATION	Clarification Information removed: AP01 for James Peter Robinson-Wyatt Reason for rectification: the information in the form removed is factually inaccurate or is derived from something factually inaccurate.
16 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Matthew John Alexander Brown as a director on 25 March 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)