WHITNEY UK LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Abdul Qayyum as a director on 2025-05-06 |
| 09/05/259 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 26/03/2526 March 2025 | Termination of appointment of Gordon James Chase as a director on 2025-03-11 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 10/01/2510 January 2025 | Director's details changed for Tamzin Amanda Lawrence on 2024-10-07 |
| 10/01/2510 January 2025 | Director's details changed for Tamzin Amanda Lawrence on 2024-10-07 |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 03/01/243 January 2024 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
| 03/01/243 January 2024 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
| 03/01/243 January 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Registered office address changed from 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 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Termination of appointment of Joint Secretarial Services Limited as a secretary on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-02-22 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES CHASE / 01/04/2017 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED NITA SAVJANI |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR APPOINTED TAMZIN LAWRENCE |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON JOINER |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES CHASE / 01/02/2016 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/01/165 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHARLES JOINER / 31/03/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NIALL SOMMERVILLE |
| 15/01/1515 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 03/07/143 July 2014 | DIRECTOR APPOINTED GORDON JAMES CHASE |
| 03/07/143 July 2014 | DIRECTOR APPOINTED ANTON CHARLES JOINER |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNEY |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CROMER |
| 14/04/1414 April 2014 | AUD RES SECT 519 |
| 10/03/1410 March 2014 | AUDITOR'S RESIGNATION |
| 24/12/1324 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED JAMES MCKINNEY |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KURT SCHWARZ |
| 08/01/138 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONKARSH |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED FREDERICK CROMER |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONKARSH |
| 11/01/1111 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 21/12/2010 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED KURT HENRY SCHWARZ |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JIE CHEN |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED BRIAN MITCHELL MONKARSH |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED BRIAN MITCHELL MONKARSH |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/1010 June 2010 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 26/05/1026 May 2010 | TERMINATE DIR APPOINTMENT |
| 26/05/1026 May 2010 | TERMINATE DIR APPOINTMENT |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE SACKMAN |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BOGUSZ GROTOWSKI |
| 19/01/1019 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOGUSZ GROTOWSKI / 19/07/2009 |
| 01/06/091 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED NIALL CHARLES SOMMERVILLE |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED JIE CHEN |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED JULIE ISEN SACKMAN |
| 22/12/0822 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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