Having been setup in 1956, Capital Bank Leasing 1 Ltd have registered office in London. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENNESSEY, David Dermot | 10 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 July 2019 | |
| LIQ13 - N/A | 29 April 2019 | |
| CH01 - Change of particulars for director | 25 January 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2018 | |
| AD01 - Change of registered office address | 19 April 2018 | |
| RESOLUTIONS - N/A | 17 April 2018 | |
| LIQ01 - N/A | 17 April 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 April 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AA01 - Change of accounting reference date | 12 October 2017 | |
| CS01 - N/A | 07 February 2017 | |
| TM02 - Termination of appointment of secretary | 16 January 2017 | |
| AP03 - Appointment of secretary | 16 January 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AP01 - Appointment of director | 31 May 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AP01 - Appointment of director | 23 December 2014 | |
| AP01 - Appointment of director | 23 December 2014 | |
| AP01 - Appointment of director | 23 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 March 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| CH01 - Change of particulars for director | 22 January 2013 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| CC04 - Statement of companies objects | 29 September 2011 | |
| RESOLUTIONS - N/A | 19 September 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| CH03 - Change of particulars for secretary | 10 May 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| AUD - Auditor's letter of resignation | 16 July 2009 | |
| AUD - Auditor's letter of resignation | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 03 March 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 287 - Change in situation or address of Registered Office | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| 353 - Register of members | 14 March 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 13 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| 363a - Annual Return | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 363a - Annual Return | 20 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2002 | |
| 363a - Annual Return | 12 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| 363a - Annual Return | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 363a - Annual Return | 07 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 1999 | |
| AUD - Auditor's letter of resignation | 06 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 363a - Annual Return | 25 February 1999 | |
| 353 - Register of members | 22 February 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 February 1999 | |
| 287 - Change in situation or address of Registered Office | 15 January 1999 | |
| AA - Annual Accounts | 24 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 1998 | |
| 363a - Annual Return | 25 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| CERTNM - Change of name certificate | 29 August 1997 | |
| 287 - Change in situation or address of Registered Office | 19 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1997 | |
| 363a - Annual Return | 20 February 1997 | |
| 288 - N/A | 13 September 1996 | |
| AA - Annual Accounts | 23 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1996 | |
| 395 - Particulars of a mortgage or charge | 10 July 1996 | |
| 288 - N/A | 05 June 1996 | |
| 363x - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 1995 | |
| 395 - Particulars of a mortgage or charge | 22 February 1995 | |
| 363x - Annual Return | 20 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 23 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1994 | |
| AA - Annual Accounts | 20 October 1994 | |
| 288 - N/A | 28 April 1994 | |
| 288 - N/A | 13 March 1994 | |
| 288 - N/A | 13 March 1994 | |
| 363x - Annual Return | 18 February 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 288 - N/A | 25 November 1993 | |
| 395 - Particulars of a mortgage or charge | 20 August 1993 | |
| 363x - Annual Return | 17 February 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 288 - N/A | 31 March 1992 | |
| 363x - Annual Return | 24 February 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| 363x - Annual Return | 21 February 1991 | |
| 363 - Annual Return | 14 January 1991 | |
| AA - Annual Accounts | 14 December 1990 | |
| 288 - N/A | 08 February 1990 | |
| 363 - Annual Return | 13 December 1989 | |
| AA - Annual Accounts | 01 December 1989 | |
| 288 - N/A | 07 February 1989 | |
| 288 - N/A | 25 January 1989 | |
| AA - Annual Accounts | 16 December 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| 287 - Change in situation or address of Registered Office | 22 September 1988 | |
| 288 - N/A | 13 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| MEM/ARTS - N/A | 07 April 1988 | |
| RESOLUTIONS - N/A | 14 March 1988 | |
| 288 - N/A | 13 January 1988 | |
| AA - Annual Accounts | 06 November 1987 | |
| 363 - Annual Return | 14 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 December 1986 | |
| 288 - N/A | 29 August 1986 | |
| RESOLUTIONS - N/A | 25 June 1986 | |
| AA - Annual Accounts | 17 June 1986 | |
| 363 - Annual Return | 17 June 1986 | |
| AA - Annual Accounts | 18 April 1983 | |
| AA - Annual Accounts | 25 March 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of charge | 19 June 1996 | Fully Satisfied |
N/A |
| Letter of charge | 20 February 1995 | Fully Satisfied |
N/A |
| Letter of charge | 13 December 1994 | Fully Satisfied |
N/A |
| Letter of charge | 12 August 1993 | Fully Satisfied |
N/A |
