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FINANCE & LEASING ASSOCIATION (02651248)

FINANCE & LEASING ASSOCIATION (02651248) is an active UK company. incorporated on 4 October 1991. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. FINANCE & LEASING ASSOCIATION has been registered for 34 years. Current directors include AMARASEKARA, Shanika Uduwage Gehini, BURTON, Debbie Carol, EDWARDS, Paul Andrew and 11 others.

Company Number
02651248
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 October 1991
Age
34 years
Address
11 Ironmonger Lane, London, EC2V 8EY
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
AMARASEKARA, Shanika Uduwage Gehini, BURTON, Debbie Carol, EDWARDS, Paul Andrew, HOGGART, Richard Matthew, HUGHES, Alexander Paul, LUMB, Helen, MALEHAM, Geoffrey Paul, NUTLEY, Julian Stanley, PHILLIPOU, John Edward, POWELL, Emma Jane, RANDALL, Michael Charles, RHODES, Lee John, WENT, Paul, WILLIAMS, Nicholas Andrew
SIC Codes
94110

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Introduction
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FINANCE & LEASING ASSOCIATION

FINANCE & LEASING ASSOCIATION is an active company incorporated on 4 October 1991 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. FINANCE & LEASING ASSOCIATION was registered 34 years ago.(SIC: 94110)

Status

active

Active since 34 years ago

Company No

02651248

PRIVATE-LIMITED-GUARANT-NSC Company

Age

34 Years

Incorporated 4 October 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026

Previous Company Names

FINANCE & LEASING ASSOCIATION LIMITED
From: 4 October 1991To: 12 November 1991
Contact
Address

11 Ironmonger Lane London, EC2V 8EY,

Previous Addresses

Imperial House 8 Kean Street London WC2B 4AS
From: 27 October 2017To: 23 February 2023
Imperial House 15-19 Kingsway London WC2B 6UN
From: 4 October 1991To: 27 October 2017
Timeline

94 key events • 1991 - 2026

Funding Officers Ownership
Company Founded
Oct 91
Director Left
Dec 09
Director Joined
Mar 10
Director Left
May 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jul 10
Director Left
Oct 10
Director Joined
Nov 10
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Sept 11
Director Joined
Nov 11
Director Left
Apr 12
Director Left
May 12
Director Left
Jul 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Jun 13
Director Left
Sept 13
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Mar 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Jun 14
Director Joined
Jul 14
Director Left
Jan 15
Director Joined
Apr 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Jun 16
Director Joined
Jul 16
Director Left
Dec 16
Director Left
Feb 17
Director Left
May 17
Director Joined
Jun 17
Director Joined
Aug 17
Director Left
Mar 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Nov 18
Director Joined
Jun 19
Director Left
Oct 19
Director Joined
Dec 19
Director Joined
Mar 20
Director Left
Apr 20
Director Joined
Jul 20
Director Left
Oct 20
Director Left
Oct 20
Director Left
Jan 21
Director Joined
Nov 21
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
May 22
Director Left
May 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Aug 23
Director Left
Sept 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Jan 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Sept 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Nov 24
Director Left
Jan 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Oct 25
Director Left
Feb 26
0
Funding
93
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

CALNAN, Patricia Anne

Active
Ironmonger Lane, LondonEC2V 8EY
Secretary
Appointed 02 Aug 2023

AMARASEKARA, Shanika Uduwage Gehini

Active
Ironmonger Lane, LondonEC2V 8EY
Born April 1975
Director
Appointed 04 Aug 2025

BURTON, Debbie Carol

Active
Ironmonger Lane, LondonEC2V 8EY
Born June 1971
Director
Appointed 07 Jun 2018

EDWARDS, Paul Andrew

Active
Ironmonger Lane, LondonEC2V 8EY
Born April 1975
Director
Appointed 01 Oct 2024

HOGGART, Richard Matthew

Active
Hercules Park, CheadleSK3 0UX
Born December 1971
Director
Appointed 24 Oct 2024

HUGHES, Alexander Paul

Active
Ironmonger Lane, LondonEC2V 8EY
Born May 1976
Director
Appointed 22 Jun 2020

LUMB, Helen

Active
Ironmonger Lane, LondonEC2V 8EY
Born July 1967
Director
Appointed 01 Jan 2023

MALEHAM, Geoffrey Paul

Active
Ironmonger Lane, LondonEC2V 8EY
Born September 1979
Director
Appointed 13 Mar 2024

NUTLEY, Julian Stanley

Active
Ironmonger Lane, LondonEC2V 8EY
Born January 1968
Director
Appointed 15 Mar 2024

PHILLIPOU, John Edward

Active
Ironmonger Lane, LondonEC2V 8EY
Born May 1972
Director
Appointed 05 Mar 2020

POWELL, Emma Jane

Active
Ironmonger Lane, LondonEC2V 8EY
Born September 1977
Director
Appointed 15 Nov 2023

RANDALL, Michael Charles

Active
Ironmonger Lane, LondonEC2V 8EY
Born April 1966
Director
Appointed 01 Jan 2022

RHODES, Lee John

Active
Ironmonger Lane, LondonEC2V 8EY
Born August 1973
Director
Appointed 15 Nov 2023

WENT, Paul

Active
Warley Hill Buisness Park, Brent WoodCM13 3BE
Born September 1978
Director
Appointed 28 May 2019

WILLIAMS, Nicholas Andrew

Active
Ironmonger Lane, LondonEC2V 8EY
Born June 1974
Director
Appointed 01 Aug 2023

EDWARDS, Janet Elizabeth Heathcote

Resigned
8 Kean Street, LondonWC2B 4AS
Secretary
Appointed 18 Dec 2006
Resigned 31 Dec 2020

GRANT, Neil Anthony Douglas

Resigned
Orchard Cottage, ChagfordTQ13 8AU
Secretary
Appointed N/A
Resigned 13 Nov 1995

HALL, Martin Allan

Resigned
8 Stanhope Place, LondonW2 2HB
Secretary
Appointed 13 Oct 1998
Resigned 19 Jan 1999

HALL, Martin Allan

Resigned
8 Stanhope Place, LondonW2 2HB
Secretary
Appointed 13 Nov 1995
Resigned 22 May 1997

JEFFREY, Dennis

Resigned
5 Parkside, MaidenheadSL6 6JP
Secretary
Appointed 19 Jan 1999
Resigned 18 Dec 2006

TURNER, Bryan

Resigned
Ironmonger Lane, LondonEC2V 8EY
Secretary
Appointed 01 Jan 2021
Resigned 02 Aug 2023

WALDREN, Margaret Ellen

Resigned
38 Links Road, AshteadKT21 2HJ
Secretary
Appointed 22 May 1997
Resigned 13 Oct 1998

ASHWORTH, George Smith-Salmond

Resigned
Imperial House, LondonWC2B 6UN
Born January 1956
Director
Appointed 28 Jun 2010
Resigned 11 Sept 2013

BAGGALEY, David Anthony

Resigned
Broadwater 37 Alyth Road, BournemouthBH3 7DG
Born January 1943
Director
Appointed 18 May 1995
Resigned 22 May 1997

BARLEY, Michael James

Resigned
20 Saint Matthews Avenue, SurbitonKT6 6JJ
Born April 1957
Director
Appointed 17 May 2001
Resigned 15 May 2003

BAUM, Jonathan Graydon

Resigned
Pooh Cottage, WoolleyWF4 2JZ
Born August 1966
Director
Appointed 17 May 2001
Resigned 27 Sept 2001

BAUM, Simon Graydon

Resigned
41 Sanders Road, LoughboroughLE12 8JN
Born May 1962
Director
Appointed 15 May 2003
Resigned 30 Mar 2012

BEAUCHAMP, Martyn Joseph

Resigned
St Michaels Avenue, BramhallSK7 2PT
Born October 1972
Director
Appointed 08 Jul 2016
Resigned 31 Jan 2017

BENNETT, John

Resigned
5 Canada Square, LondonE14 5AQ
Born May 1950
Director
Appointed 12 May 2005
Resigned 06 Oct 2010

BETTELEY, David Thomas

Resigned
Long Barn Howells Farm, HitchinSG4 7DZ
Born April 1954
Director
Appointed 16 May 2002
Resigned 05 May 2010

BOLTON, Stephen Geoffrey

Resigned
Churchill Way, LondonE14 5HP
Born February 1962
Director
Appointed 08 Jan 2014
Resigned 22 Jun 2022

BOOBYER, Christopher Leslie Richard

Resigned
54 Lombard Street, LondonEC3P 3AH
Born August 1954
Director
Appointed 17 May 2001
Resigned 01 Oct 2004

BRACE, Tabitha Jayne

Resigned
Ironmonger Lane, LondonEC2V 8EY
Born December 1977
Director
Appointed 27 May 2022
Resigned 15 Nov 2024

BRIAN, Michael

Resigned
30 Highlands Road, LeatherheadKT22 8NJ
Born October 1942
Director
Appointed 20 May 1999
Resigned 17 May 2001

BRIAN, Michael

Resigned
30 Highlands Road, LeatherheadKT22 8NJ
Born October 1942
Director
Appointed 17 May 1995
Resigned 21 May 1998
Fundings
Financials
Latest Activities

Filing History

339

Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
13 August 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
21 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
24 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Change Person Secretary Company With Change Date
15 November 2023
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 August 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 August 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2023
AP01Appointment of Director
Accounts With Accounts Type Full
14 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 February 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 January 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 May 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 May 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Accounts With Accounts Type Full
15 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 November 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
13 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
27 October 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
13 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2016
TM01Termination of Director
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2016
AP01Appointment of Director
Accounts With Accounts Type Full
25 May 2016
AAAnnual Accounts
Resolution
23 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date
20 November 2015
AR01AR01
Change Person Director Company With Change Date
10 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date
21 October 2014
AR01AR01
Change Person Director Company With Change Date
23 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2014
CH01Change of Director Details
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Legacy
12 May 2014
ANNOTATIONANNOTATION
Termination Director Company With Name
15 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
9 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
3 April 2014
AP01Appointment of Director
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date
15 October 2013
AR01AR01
Termination Director Company With Name
17 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
24 June 2013
AP01Appointment of Director
Accounts With Accounts Type Full
14 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
26 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 November 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date
23 October 2012
AR01AR01
Appoint Person Director Company With Name
23 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 October 2012
AP01Appointment of Director
Termination Director Company With Name
16 July 2012
TM01Termination of Director
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
16 April 2012
AAAnnual Accounts
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date
26 October 2011
AR01AR01
Termination Director Company With Name
28 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
9 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2011
AP01Appointment of Director
Termination Director Company With Name
8 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date
22 October 2010
AR01AR01
Termination Director Company With Name
7 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 June 2010
AP01Appointment of Director
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 October 2009
AR01AR01
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Legacy
7 September 2009
288bResignation of Director or Secretary
Legacy
3 September 2009
288bResignation of Director or Secretary
Legacy
6 June 2009
288aAppointment of Director or Secretary
Legacy
6 June 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 April 2009
AAAnnual Accounts
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
7 October 2008
363aAnnual Return
Legacy
29 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 June 2008
AAAnnual Accounts
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
288cChange of Particulars
Legacy
21 May 2008
288cChange of Particulars
Legacy
21 May 2008
288bResignation of Director or Secretary
Legacy
4 March 2008
288aAppointment of Director or Secretary
Legacy
2 November 2007
363aAnnual Return
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
17 June 2007
288aAppointment of Director or Secretary
Memorandum Articles
12 June 2007
MEM/ARTSMEM/ARTS
Resolution
12 June 2007
RESOLUTIONSResolutions
Legacy
31 May 2007
288aAppointment of Director or Secretary
Legacy
31 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 May 2007
AAAnnual Accounts
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
18 January 2007
363aAnnual Return
Legacy
4 January 2007
288cChange of Particulars
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
288cChange of Particulars
Legacy
26 October 2006
288cChange of Particulars
Legacy
26 October 2006
288cChange of Particulars
Memorandum Articles
26 May 2006
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
26 May 2006
AAAnnual Accounts
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
288cChange of Particulars
Legacy
27 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2005
AAAnnual Accounts
Legacy
30 June 2005
288aAppointment of Director or Secretary
Legacy
30 June 2005
288aAppointment of Director or Secretary
Legacy
30 June 2005
288aAppointment of Director or Secretary
Legacy
23 June 2005
288bResignation of Director or Secretary
Legacy
23 June 2005
288bResignation of Director or Secretary
Legacy
10 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 2004
AAAnnual Accounts
Legacy
13 October 2004
363sAnnual Return (shuttle)
Legacy
13 October 2004
288bResignation of Director or Secretary
Legacy
12 July 2004
288cChange of Particulars
Legacy
20 May 2004
288aAppointment of Director or Secretary
Legacy
20 May 2004
288bResignation of Director or Secretary
Legacy
16 December 2003
288cChange of Particulars
Legacy
7 November 2003
363sAnnual Return (shuttle)
Legacy
25 July 2003
288aAppointment of Director or Secretary
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
8 June 2003
288aAppointment of Director or Secretary
Resolution
28 May 2003
RESOLUTIONSResolutions
Resolution
28 May 2003
RESOLUTIONSResolutions
Resolution
28 May 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 May 2003
AAAnnual Accounts
Legacy
21 May 2003
288bResignation of Director or Secretary
Legacy
21 May 2003
288bResignation of Director or Secretary
Legacy
21 May 2003
288bResignation of Director or Secretary
Legacy
8 November 2002
288aAppointment of Director or Secretary
Legacy
8 November 2002
288aAppointment of Director or Secretary
Legacy
8 November 2002
363sAnnual Return (shuttle)
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
27 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 August 2002
AAAnnual Accounts
Auditors Resignation Company
1 July 2002
AUDAUD
Legacy
20 February 2002
288aAppointment of Director or Secretary
Legacy
9 November 2001
363sAnnual Return (shuttle)
Legacy
8 October 2001
288bResignation of Director or Secretary
Legacy
11 July 2001
288aAppointment of Director or Secretary
Legacy
3 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 June 2001
AAAnnual Accounts
Legacy
25 June 2001
288bResignation of Director or Secretary
Legacy
25 June 2001
288aAppointment of Director or Secretary
Memorandum Articles
22 June 2001
MEM/ARTSMEM/ARTS
Resolution
22 June 2001
RESOLUTIONSResolutions
Legacy
22 June 2001
288bResignation of Director or Secretary
Legacy
22 June 2001
288bResignation of Director or Secretary
Legacy
3 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
28 September 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
288aAppointment of Director or Secretary
Memorandum Articles
6 June 2000
MEM/ARTSMEM/ARTS
Resolution
6 June 2000
RESOLUTIONSResolutions
Resolution
6 June 2000
RESOLUTIONSResolutions
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
15 November 1999
363sAnnual Return (shuttle)
Legacy
1 October 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 August 1999
AAAnnual Accounts
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288aAppointment of Director or Secretary
Legacy
18 August 1999
288aAppointment of Director or Secretary
Legacy
1 July 1999
288bResignation of Director or Secretary
Legacy
1 July 1999
288bResignation of Director or Secretary
Legacy
1 July 1999
288bResignation of Director or Secretary
Memorandum Articles
6 June 1999
MEM/ARTSMEM/ARTS
Resolution
6 June 1999
RESOLUTIONSResolutions
Legacy
8 February 1999
288bResignation of Director or Secretary
Legacy
8 February 1999
288aAppointment of Director or Secretary
Legacy
19 October 1998
288aAppointment of Director or Secretary
Legacy
19 October 1998
363sAnnual Return (shuttle)
Resolution
9 June 1998
RESOLUTIONSResolutions
Legacy
9 June 1998
288aAppointment of Director or Secretary
Memorandum Articles
9 June 1998
MEM/ARTSMEM/ARTS
Legacy
5 June 1998
288bResignation of Director or Secretary
Legacy
5 June 1998
288bResignation of Director or Secretary
Legacy
5 June 1998
288bResignation of Director or Secretary
Legacy
5 June 1998
288aAppointment of Director or Secretary
Legacy
5 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 May 1998
AAAnnual Accounts
Legacy
15 October 1997
363sAnnual Return (shuttle)
Resolution
17 June 1997
RESOLUTIONSResolutions
Legacy
11 June 1997
288aAppointment of Director or Secretary
Legacy
11 June 1997
288aAppointment of Director or Secretary
Memorandum Articles
5 June 1997
MEM/ARTSMEM/ARTS
Legacy
5 June 1997
288bResignation of Director or Secretary
Legacy
5 June 1997
288bResignation of Director or Secretary
Legacy
5 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 April 1997
AAAnnual Accounts
Legacy
15 October 1996
363sAnnual Return (shuttle)
Legacy
23 June 1996
288288
Legacy
30 May 1996
288288
Legacy
30 May 1996
288288
Legacy
30 May 1996
288288
Accounts With Accounts Type Full
22 May 1996
AAAnnual Accounts
Legacy
14 November 1995
288288
Legacy
14 November 1995
288288
Legacy
24 October 1995
363sAnnual Return (shuttle)
Legacy
1 June 1995
288288
Legacy
1 June 1995
288288
Legacy
1 June 1995
288288
Legacy
1 June 1995
288288
Legacy
12 May 1995
288288
Accounts With Accounts Type Full
30 April 1995
AAAnnual Accounts
Memorandum Articles
13 March 1995
MEM/ARTSMEM/ARTS
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
23 November 1994
AAAnnual Accounts
Legacy
17 October 1994
363sAnnual Return (shuttle)
Legacy
19 May 1994
288288
Legacy
19 May 1994
288288
Legacy
19 May 1994
288288
Legacy
19 May 1994
288288
Legacy
20 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 1993
AAAnnual Accounts
Legacy
18 May 1993
288288
Legacy
18 May 1993
288288
Legacy
31 October 1992
363b363b
Legacy
29 May 1992
288288
Legacy
29 May 1992
288288
Legacy
29 May 1992
288288
Legacy
29 May 1992
288288
Legacy
18 February 1992
288288
Legacy
23 December 1991
288288
Certificate Change Of Name Company
11 November 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
11 November 1991
RESOLUTIONSResolutions
Legacy
29 October 1991
224224
Memorandum Articles
9 October 1991
MEM/ARTSMEM/ARTS
Incorporation Company
4 October 1991
NEWINCIncorporation