MASTERLEASE PORTFOLIO LIMITED

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Company Documents

DateDescription
08/12/148 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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08/12/148 December 2014 SAIL ADDRESS CHANGED FROM:
SQUIRE SANDERS (UK) LLP RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR RODERICK GRAHAM

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOULDS

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/05/1427 May 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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13/05/1413 May 2014 SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NEIL GRAHAM / 25/03/2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BIRD / 25/03/2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FOULDS / 25/03/2014

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
CROWTHORNE HOUSE NINE MILE RIDE
WOKINGHAM
BERKSHIRE
RG40 3GA

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24/03/1424 March 2014 SECRETARY APPOINTED SARAH ELIZABETH JONES

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24/03/1424 March 2014 DIRECTOR APPOINTED MARK TREVOR PHILLIPS

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24/03/1424 March 2014 DIRECTOR APPOINTED MR ROBERT ALAN BUTLER

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24/03/1424 March 2014 DIRECTOR APPOINTED MR TIMOTHY PETER BUCHAN

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24/03/1424 March 2014 APPOINTMENT TERMINATED, SECRETARY DAVID BIRD

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13/11/1313 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/02/137 February 2013 DIRECTOR APPOINTED MR DAVID MICHAEL FOULDS

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12/11/1212 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITROW

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER PARTRIDGE

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/11/1117 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/11/1012 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR APPOINTED ROBERT WILLIAM GUY WHITROW

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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26/11/0926 November 2009 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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19/11/0919 November 2009 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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19/11/0919 November 2009 CURREXT FROM 30/11/2010 TO 31/12/2010

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12/11/0912 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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