NATWEST LEASING AND ASSET FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 09/01/159 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED TREVOR DOUGLAS CROME |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS |
| 17/01/1417 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD |
| 29/01/0929 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ROY FRANCIS WARREN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | AUDITOR'S RESIGNATION |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/9917 August 1999 | ADOPT MEM AND ARTS 10/08/99 |
| 17/08/9917 August 1999 | S366A DISP HOLDING AGM 10/08/99 |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 135 BISHOPSGATE LONDON EC2M 3UR |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | AUDITOR'S RESIGNATION |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | ADOPT MEM AND ARTS 23/03/94 |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | S386 DIS APP AUDS 08/04/93 |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: 41LOTHBURY LONDON EC2P 2BP |
| 06/01/936 January 1993 | NEW SECRETARY APPOINTED |
| 30/12/9230 December 1992 | SECRETARY RESIGNED |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 08/01/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 31/05/9031 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/904 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
| 04/05/904 May 1990 | ALTER MEM AND ARTS 30/04/90 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/05/903 May 1990 | COMPANY NAME CHANGED REFAL 258 LIMITED CERTIFICATE ISSUED ON 04/05/90 |
| 08/01/908 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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