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FORTIS LEASE UK RETAIL LTD.

Company number SC244156

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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)
21 Apr 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
21 Apr 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
27 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 1	View PDF Statement of capital on 27 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 25/09/17	View PDF Solvency Statement dated 25/09/17 - link opens in a new window - 1 page (1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr Jean-Michel Robert Boyer as a director on 18 April 2017	View PDF Appointment of Mr Jean-Michel Robert Boyer as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	TM01	Termination of appointment of Tristan Maurice Watkins as a director on 18 April 2017	View PDF Termination of appointment of Tristan Maurice Watkins as a director on 18 April 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
07 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 30,000,000	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 30,000,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
24 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 30,000,000	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 30,000,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
19 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 30,000,000	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 30,000,000 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
02 Sep 2013	AP01	Appointment of Mr Tristan Maurice Watkins as a director	View PDF Appointment of Mr Tristan Maurice Watkins as a director - link opens in a new window - 2 pages (2 pages)

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