FORTIS LEASE UK RETAIL LTD.

Company number SC244156

Date	Type	Description	View / Download
02 Sep 2013	TM01	Termination of appointment of Benoit Dilly as a director	(1 page)
21 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
21 Feb 2013	CH01	Director's details changed for Mr Nicholas David James on 21 February 2013	(2 pages)
21 Feb 2013	CH03	Secretary's details changed for Mr Nicholas David James on 21 February 2013	(2 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
24 Jul 2012	AP03	Appointment of Mr Nicholas David James as a secretary	(1 page)
24 Jul 2012	TM02	Termination of appointment of Alasdair Hannah as a secretary	(1 page)
06 Jul 2012	AP01	Appointment of Mr Benoit Claude Yves Dilly as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Paul Burgess as a director	(1 page)
30 Apr 2012	AD01	Registered office address changed from 133 Finnieston Street Glasgow G3 8HB United Kingdom on 30 April 2012	(1 page)
02 Apr 2012	AP01	Appointment of Mr Nicholas David James as a director	(2 pages)
20 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
30 Nov 2011	TM01	Termination of appointment of Alexander Mcbain as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
25 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
14 Dec 2010	MISC	Auditors resignation section 519	(1 page)
18 Nov 2010	AUD	Auditor's resignation	(2 pages)
26 Mar 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
25 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
01 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Mar 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
23 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 138 hydepark street glasgow strathclyde G3 8BW	(1 page)
15 Apr 2008	288b	Appointment terminated director gerard moon	(1 page)
15 Apr 2008	288b	Appointment terminated director david hill	(1 page)