KEYSTONE LEASING (UK) LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Appointment of Mr Ejaz Khan as a director on 2025-05-02

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09/05/259 May 2025 Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02

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11/11/2411 November 2024 Full accounts made up to 2023-12-31

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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15/09/2315 September 2023 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ

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15/09/2315 September 2023 Confirmation statement made on 2023-09-02 with no updates

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11/09/2311 September 2023 Director's details changed for Mrs Isobel Louise Coley on 2023-07-24

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11/09/2311 September 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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11/09/2311 September 2023 Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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12/12/2212 December 2022 Satisfaction of charge 097614240002 in full

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24/02/2224 February 2022 Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-02-22

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24/02/2224 February 2022 Termination of appointment of Joint Secretarial Services Limited as a secretary on 2022-02-22

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021

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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097614240001

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE

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23/10/1823 October 2018 DIRECTOR APPOINTED NITA RAMESH SAVJANI

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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20/04/1820 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM BUILDING 6002, TAYLORS END STANSTED AIRPORT STANSTED ESSEX CM24 1RL UNITED KINGDOM

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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02/06/172 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/03/178 March 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BELL

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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26/05/1626 May 2016 DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE

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21/03/1621 March 2016 18/03/16 STATEMENT OF CAPITAL USD 6261629

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097614240002

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27/01/1627 January 2016 SUB-DIVISION 17/12/15

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27/01/1627 January 2016 21/12/15 STATEMENT OF CAPITAL USD 3957060.00

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12/01/1612 January 2016 SUB-DIVISION OF SHARES 18/12/2015

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097614240001

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ADAMS / 01/10/2015

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13/10/1513 October 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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16/09/1516 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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16/09/1516 September 2015 SAIL ADDRESS CREATED

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03/09/153 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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