SMBC LEASING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Mr Toshihiko Ashizawa as a director on 2025-05-20 |
| 29/05/2529 May 2025 | Termination of appointment of Masatoshi Takesako as a director on 2025-05-20 |
| 30/04/2530 April 2025 | Termination of appointment of Jun Saito as a director on 2025-04-24 |
| 30/04/2530 April 2025 | Appointment of Mr Hiroshi Ibaraki as a director on 2025-04-24 |
| 10/04/2510 April 2025 | Director's details changed for Ms Aarti Sharma on 2025-04-09 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 10/04/2510 April 2025 | Director's details changed for Mr Jun Saito on 2025-04-09 |
| 10/04/2510 April 2025 | Director's details changed for Shoichiro Matsumura on 2025-04-09 |
| 10/04/2510 April 2025 | Director's details changed for Mr Lawrence James Butcher on 2025-04-09 |
| 10/04/2510 April 2025 | Director's details changed for Layth Richard Irani on 2025-04-09 |
| 13/12/2413 December 2024 | Director's details changed for Mr Masatoshi Takesako on 2024-05-27 |
| 13/12/2413 December 2024 | Director's details changed for Mr Jun Saito on 2024-12-13 |
| 21/10/2421 October 2024 | Termination of appointment of Isao Sakata as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
| 29/08/2429 August 2024 | Appointment of Shoichiro Matsumura as a director on 2024-08-16 |
| 29/08/2429 August 2024 | Appointment of Layth Richard Irani as a director on 2024-08-15 |
| 10/07/2410 July 2024 | Second filing for the termination of Takashi Abe as a director |
| 15/06/2415 June 2024 | Satisfaction of charge 020205470011 in full |
| 15/06/2415 June 2024 | Satisfaction of charge 020205470005 in full |
| 15/06/2415 June 2024 | Satisfaction of charge 020205470009 in full |
| 15/06/2415 June 2024 | Satisfaction of charge 020205470012 in full |
| 15/06/2415 June 2024 | Satisfaction of charge 020205470010 in full |
| 15/06/2415 June 2024 | Satisfaction of charge 020205470008 in full |
| 15/06/2415 June 2024 | Satisfaction of charge 020205470006 in full |
| 29/04/2429 April 2024 | Termination of appointment of Takashi Abe as a director on 2024-04-25 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 18/04/2418 April 2024 | Director's details changed for Mr Jun Saito on 2022-07-23 |
| 05/12/235 December 2023 | Full accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Appointment of Isao Sakata as a director on 2023-08-22 |
| 01/09/231 September 2023 | Termination of appointment of Glenn Paul Swanton as a director on 2023-08-22 |
| 01/09/231 September 2023 | Appointment of Ms Aarti Sharma as a director on 2023-08-22 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 30/03/2330 March 2023 | Director's details changed for Mr Glenn Paul Swanton on 2023-03-30 |
| 20/03/2320 March 2023 | Director's details changed for Mr Lawrence James Butcher on 2023-03-20 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Termination of appointment of Naoyuki Ichikawa as a director on 2022-08-24 |
| 21/10/2221 October 2022 | Appointment of Mr Naoyuki Ichikawa as a director on 2022-08-24 |
| 18/10/2218 October 2022 | Notification of Sumitomo Mitsui Banking Corporation as a person with significant control on 2022-09-30 |
| 18/10/2218 October 2022 | Cessation of Sumitomo Mitsui Financial Group, Inc. as a person with significant control on 2022-09-30 |
| 18/10/2218 October 2022 | Notification of Sumitomo Mitsui Finance and Leasing Co., Ltd as a person with significant control on 2022-09-30 |
| 07/10/227 October 2022 | Termination of appointment of Stanislas Alain Armel Marie Roger as a director on 2022-10-06 |
| 08/07/228 July 2022 | Memorandum and Articles of Association |
| 13/05/2213 May 2022 | Registered office address changed from 99 Queen Victoria Street London EC4V 4EH to 100 Liverpool Street London EC2M 2AT on 2022-05-13 |
| 20/10/2120 October 2021 | Full accounts made up to 2021-03-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 05/12/195 December 2019 | DIRECTOR APPOINTED GLENN PAUL SWANTON |
| 05/12/195 December 2019 | DIRECTOR APPOINTED STANISLAS ALAIN ARMEL MARIE ROGER |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/09/1925 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2019 |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITOMO MITSUI FINANCIAL GROUP, INC. |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED STEPHEN PERRY |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY EDWARD MITTON / 06/01/2013 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020205470012 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020205470011 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020205470010 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020205470009 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020205470008 |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STONER |
| 24/07/1824 July 2018 | ADOPT ARTICLES 19/06/2018 |
| 11/07/1811 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NOBUHIRO MORITA |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE ROSE WILYMAN / 17/06/2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUHIRO MORITA / 29/07/2016 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY RUTHERFORD / 10/03/2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020205470007 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE BUTCHER |
| 06/02/176 February 2017 | SECRETARY APPOINTED MISS CATHERINE ROSE WILYMAN |
| 06/02/176 February 2017 | |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUHIRO MORITA / 06/05/2016 |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020205470006 |
| 30/10/1530 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED NOBUHIRO MORITA |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI KAWABATA |
| 01/05/151 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020205470005 |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | SECTION 519 |
| 30/06/1430 June 2014 | SECTION 519 |
| 15/04/1415 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED LEE LAWRENCE BARNSLEY |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020205470004 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN |
| 08/11/128 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED NOBUYUKI KAWABATA |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BUTCHER / 14/01/2011 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM M GINN / 01/10/2009 |
| 04/11/104 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AKIRA MONNO |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM M GINN / 04/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN WARD / 04/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY RUTHERFORD / 04/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY EDWARD MITTON / 04/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA MONNO / 04/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE JAMES BUTCHER / 04/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BUTCHER / 04/11/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR JUN ENDO |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR AKIRA MONNO |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR DAVID ALLEN WARD |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR ANTONY EDWARD MITTON |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TA |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | CHANGE OF COMPANY NAME 03/09/01 |
| 24/04/0724 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0113 November 2001 | RETURN MADE UP TO 04/11/00; CHANGE OF MEMBERS |
| 09/11/019 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | COMPANY NAME CHANGED SB LEASING (UK) LIMITED CERTIFICATE ISSUED ON 07/09/01 |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | COMPANY NAME CHANGED SB GENERAL LEASING (UK) LIMITED CERTIFICATE ISSUED ON 15/01/97 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | £ NC 1000000/3000000 21/0 |
| 16/04/9616 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 |
| 16/04/9616 April 1996 | NC INC ALREADY ADJUSTED 21/03/96 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: SALISBURY HOUSE FINSBURY CIRCUS LONDON EC2M 5QQ |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8918 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4SB |
| 27/07/8827 July 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/10/8627 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/08/8611 August 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 09/08/869 August 1986 | REGISTERED OFFICE CHANGED ON 09/08/86 FROM: 1 SURREY STREET LONDON WC2R 2PS |
| 17/07/8617 July 1986 | ALT MEM AND ARTS |
| 02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: HAMLON LIMITED 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 27/06/8627 June 1986 | COMPANY NAME CHANGED HASBROOK LIMITED CERTIFICATE ISSUED ON 27/06/86 |
| 16/05/8616 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8616 May 1986 | CERTIFICATE OF INCORPORATION |
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