NATWEST LEASE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLOTTA TALBOT |
| 02/05/142 May 2014 | DIRECTOR APPOINTED ANDREW DAVID POTTER |
| 29/04/1429 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BLAIR LEWIS |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED BLAIR ALAN LEWIS |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINFIELD |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EIGHTEEN |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
| 26/04/1226 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GODDARD |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR STEPHEN BRIAN EIGHTEEN |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED RAJESH SIVARAMAN |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED ANDREW PINFIELD |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED CARLOTTA TALBOT |
| 11/08/0911 August 2009 | DIRECTOR RESIGNED JULIAN GRIFFITHS |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR JULIAN GRIFFITHS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ALISTAIR RICHMOND AITKEN |
| 09/03/099 March 2009 | DIRECTOR RESIGNED BRUCE WALKER |
| 09/03/099 March 2009 | DIRECTOR RESIGNED DUNCAN JONES |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JAMES MICHAEL GODDARD |
| 25/02/0925 February 2009 | SECRETARY'S PARTICULARS RACHEL FLETCHER |
| 08/12/088 December 2008 | DIRECTOR RESIGNED TREVOR CASTLEDINE |
| 21/08/0821 August 2008 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 21/08/0821 August 2008 | SECRETARY RESIGNED MARCOS CASTRO |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | S366A DISP HOLDING AGM 22/06/07 S252 DISP LAYING ACC 22/06/07 S386 DISP APP AUDS 22/06/07 |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | AUDITOR'S RESIGNATION |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/9920 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | COMPANY NAME CHANGED COUNTY LEASE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/02/98 |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | AUDITOR'S RESIGNATION |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | ADOPT MEM AND ARTS 18/11/93 |
| 19/08/9319 August 1993 | SECRETARY RESIGNED |
| 19/08/9319 August 1993 | NEW SECRETARY APPOINTED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | SECT 386 10/09/90 |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: G OFFICE CHANGED 28/02/90 DRAPERS GARDENS 12 THROGMORTON AVENUE LONDON EC2P 2ES |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 20/11/8920 November 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | ADOPT MEM AND ARTS 161287 |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/879 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8719 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 14/09/8714 September 1987 | COMPANY NAME CHANGED COUNTY NATWEST LEASE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/09/87 |
| 06/08/876 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED |
| 29/05/8729 May 1987 | COMPANY NAME CHANGED COUNTY LEASE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/06/87 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/02/874 February 1987 | GAZETTABLE DOCUMENT |
| 25/06/8625 June 1986 | DIRECTOR RESIGNED |
| 21/06/8621 June 1986 | REGISTERED OFFICE CHANGED ON 21/06/86 FROM: G OFFICE CHANGED 21/06/86 11 OLD BROAD ST LONDON EC2N 1BB |
| 29/05/8629 May 1986 | DIRECTOR RESIGNED |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 18/04/8618 April 1986 | DIRECTOR RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company