SYSCAP LEASING LIMITED
Company number 02718043 · Monitor this company
393 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Sep 2025 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 3 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 3 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Apr 2025 | Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-04-03 · 3 pages | View document |
| 2 Apr 2025 | Resolutions · 1 page | View document |
| 6 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 6 Dec 2024 | PARENT_ACC · 161 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-22 with updates · 4 pages | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | CAP-SS · 1 page | View document |
| 18 Dec 2023 | Resolutions · 2 pages | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | SH20 · 1 page | View document |
| 18 Dec 2023 | Statement of capital on 2023-12-18 · 3 pages | View document |
| 1 Dec 2023 | Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 2023-12-01 · 1 page | View document |
| 20 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 20 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 1 Mar 2022 | Registered office address changed from C/O Syscap Ci Tower St. Georges Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Appointment of Mr Scott Roger Walford Southgate as a secretary on 2022-02-28 · 2 pages | View document |
| 1 Mar 2022 | Appointment of Mr Matthew Peter Vincent Wyles as a director on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Termination of appointment of Selena Jane Pritchard as a secretary on 2022-02-28 · 1 page | View document |
| 19 Oct 2021 | Satisfaction of charge 027180430107 in full · 1 page | View document |
| 19 Oct 2021 | Satisfaction of charge 027180430106 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 96 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 60 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 61 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 58 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 78 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 80 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 83 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 87 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 88 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 92 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 89 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 95 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 97 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 98 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 99 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 100 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 102 in full · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 101 in full · 1 page | View document |
| 7 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages | View document |
| 7 Aug 2021 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2021 | PARENT_ACC · 135 pages | View document |
| 21 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 21 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 10 Aug 2020 | DIRECTOR APPOINTED MR SEAN PETER READ | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH | View document |
| 21 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRIGHT | View document |
| 2 Jul 2018 | SECRETARY APPOINTED MRS SELENA JANE PRITCHARD | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O'LOINGSIGH | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE | View document |
| 16 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 31 May 2017 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027180430111 | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 9 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027180430110 | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE | View document |
| 11 Dec 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 3 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027180430109 | View document |
| 12 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR CLIVE BRIDGE | View document |
| 23 Feb 2015 | SECRETARY APPOINTED MR DOUGLAS PETER BRIGHT | View document |
| 5 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027180430108 | View document |
| 8 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | View document |
| 8 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 8 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 8 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU | View document |
| 5 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 | View document |
| 4 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | View document |
| 4 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 8 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | View document |
| 21 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 | View document |
| 21 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | View document |
| 3 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027180430106 | View document |
| 3 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027180430107 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | View document |
| 30 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 6 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS | View document |
| 7 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 8 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 May 2012 | ALTER ARTICLES 17/04/2012 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY FRED YUE | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE | View document |
| 26 Aug 2011 | SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE | View document |
| 5 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 | View document |
| 12 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 | View document |
| 20 Jun 2011 | SECRETARY APPOINTED MR FRED YUE | View document |
| 20 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 13 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 | View document |
| 11 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MARK COTTRILL | View document |
| 15 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | View document |
| 15 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | View document |
| 27 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 19 pages | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 26 Jul 2010 | SECT 519 CA 2006 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 26 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 15 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | View document |
| 15 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | View document |
| 15 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 15 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 23 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 | View document |
| 18 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 | View document |
| 2 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 15 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 | View document |
| 5 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR MARK JAMES HENRY | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE | View document |
| 1 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 | View document |
| 1 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 | View document |
| 1 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | View document |
| 6 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | View document |
| 6 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 | View document |
| 24 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED FREDERICK YUE | View document |
| 3 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED PHILIP EDWIN ROSS | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN READ | View document |
| 3 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 | View document |
| 6 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT EGGLESTON | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 | View document |
| 1 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 | View document |
| 16 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 | View document |
| 16 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | View document |
| 16 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | View document |
| 23 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 | View document |
| 13 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | View document |
| 13 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | £ NC 100/1000000 12/0 | View document |
| 7 Sep 2005 | NC INC ALREADY ADJUSTED 12/08/05 | View document |
| 26 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | SECRETARY RESIGNED | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2000 | SECRETARY RESIGNED | View document |
| 10 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Jun 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Jun 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: THE CHAPEL ROYAL VICTORIA PATRIOTIC BUILDIN TRINITY ROAD LONDON SW18 3SX | View document |
| 16 Jun 1998 | DIRECTOR RESIGNED | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1998 | DIRECTOR RESIGNED | View document |
| 10 Jun 1998 | AUDITOR'S RESIGNATION | View document |
| 5 Jun 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | View document |
| 29 May 1998 | COMPANY NAME CHANGED THE SYSTEMS HOUSE (RENTALS) LIMI TED CERTIFICATE ISSUED ON 01/06/98 | View document |
| 16 Apr 1998 | ADOPT MEM AND ARTS 31/03/98 | View document |
| 16 Feb 1998 | SECRETARY RESIGNED | View document |
| 16 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Sep 1996 | DIRECTOR RESIGNED | View document |
| 14 Jun 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | 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 · 19 pages | View document |
| 15 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 29 Jul 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: LANSDOWNE HOUSE 3-7 NORTHCOTE ROAD LONDON SW11 1NG | View document |
| 20 Jul 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/10/93 | View document |
| 4 Feb 1994 | ALTER MEM AND ARTS 01/10/93 | View document |
| 4 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | View document |
| 17 May 1993 | COMPANY NAME CHANGED HIGHRIDGE LIMITED CERTIFICATE ISSUED ON 18/05/93 | View document |
| 17 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Dec 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 9 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB | View document |
| 13 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jun 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: SUITE 5482 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 23 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |