GRESHAM LEASING MARCH (3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 11/02/2511 February 2025 | Appointment of James Cameron Wall as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of Michael Christopher Beebee as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of Neil Gordon Aiken as a director on 2025-02-10 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | COMPANY NAME CHANGED COMMERZBANK LEASING DECEMBER (25) LIMITED CERTIFICATE ISSUED ON 18/09/13 |
| 13/09/1313 September 2013 | CHANGE OF NAME 10/09/2013 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 20/12/10 |
| 13/09/1113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | PREVSHO FROM 20/12/2011 TO 31/12/2010 |
| 08/03/118 March 2011 | PREVSHO FROM 30/06/2011 TO 20/12/2010 |
| 17/01/1117 January 2011 | NAME CHANGED 20/12/2010 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY RIDOUT |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEATHER |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MICHEAL CHRISTOPHER BEEBEE |
| 05/01/115 January 2011 | SECRETARY APPOINTED JAMES CAMERON WALL |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM CHURCHILL PLAZA CHURCHILL WAY BASINGSTOKE HAMPSHIRE RG21 7GP |
| 05/01/115 January 2011 | DIRECTOR APPOINTED NEIL GORDON AIKEN |
| 30/12/1030 December 2010 | COMPANY NAME CHANGED BARCLAYS LEASING (NO.21) LIMITED CERTIFICATE ISSUED ON 30/12/10 |
| 30/12/1030 December 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 30/12/1030 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN HARE |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED HAZEL ANNE MARIE WATSON |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED THOMAS GEOFFREY RIDOUT |
| 14/09/1014 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | TERMINATE DIR APPOINTMENT |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMILLAN |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED DARREN MARK HARE |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | ADOPT ARTICLES |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 05/09/095 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | AUTH TO AUTHOR DIRS SECT 175 01/10/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS - AMENDING - 2006 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/05/081 May 2008 | PREVSHO FROM 30/09/2007 TO 30/06/2007 |
| 01/05/081 May 2008 | ACCOUNTS 2006 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/09/0428 September 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 18/09/0118 September 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/09/0118 September 2001 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/06/0111 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0029 September 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/10/989 October 1998 | AUDITOR'S RESIGNATION |
| 05/10/985 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: CHURCHILL PLAZA CHURCHILL WAY BASINGSTOKE HAMPSHIRE, RG21 1GP |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/03/942 March 1994 | S386 DISP APP AUDS 16/02/94 |
| 03/10/933 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 02/10/912 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/03/9012 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 12/12/8912 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/8912 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/892 November 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: ELIZABETHAN HOUSE GREAT QUEEN STREET LONDON WC2B 5DP |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 22/12/8722 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/873 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/871 May 1987 | CERTIFICATE OF INCORPORATION |
| 01/05/871 May 1987 | CERTIFICATE OF INCORPORATION |
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