LETSURE (FINANCE) LIMITED
Company number 01158399 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 19 Aug 2014 | VARIOUS ADMINISTRATIVE MATTERS - SEE IMAGE 06/08/2014 | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 13 Jan 2014 | SECRETARY APPOINTED MR STEFAN GACKOWSKI | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR PHILIP SCREETON | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MARTIN TOTTY | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM · THIRD FLOOR SUNLEY HOUSE BEDFORD PARK · CROYDON · CR0 2AP | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON | View document |
| 4 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY | View document |
| 16 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED IAN RONALD SUTHERLAND | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON | View document |
| 1 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 21 Oct 2010 | COMPANY NAME CHANGED EDWARD LUMLEY (FINANCE) LIMITED CERTIFICATE ISSUED ON 21/10/10 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 | View document |
| 14 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED DAVID MARTIN OLIVER | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | View document |
| 2 Oct 2008 | SECRETARY APPOINTED CHRISTINA HONG YE | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JULIET BELLIS | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 2 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | SECRETARY RESIGNED | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: HARGRAVE HOUSE BELMONT ROAD MAIDENHEAD BERKSHIRE SL6 6TB | View document |
| 25 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 18 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 99 BISHOPSGATE LONDON EC2M 3XD | View document |
| 30 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2003 | NC INC ALREADY ADJUSTED 10/06/03 | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | � NC 50000/1412000 10/06/03 | View document |
| 1 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 26 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Jul 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 41 TOWER HILL LONDON EC3N 4HA | View document |
| 29 Feb 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 9 Mar 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Mar 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 23 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1991 | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 19 Apr 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS | View document |
| 27 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 20 Oct 1989 | DIRECTOR RESIGNED | View document |
| 22 Sep 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: LUMLEY HOUSE 43/51 ST MARY AXE LONDON EC3A 8AL | View document |
| 4 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Nov 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 8 Jul 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 30 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1988 | DIRECTOR RESIGNED | View document |
| 13 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 3 Nov 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS | View document |
| 4 Dec 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS | View document |
| 8 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 26 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1974 | CERTIFICATE OF INCORPORATION | View document |