Based in London, Newflex Leases Ltd was founded on 25 November 1992, it has a status of "Active". The company has one director listed at Companies House. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOFMAN, Michael | 12 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| PSC05 - N/A | 16 July 2020 | |
| RESOLUTIONS - N/A | 10 March 2020 | |
| RESOLUTIONS - N/A | 09 March 2020 | |
| TM01 - Termination of appointment of director | 13 September 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 19 July 2019 | |
| MR01 - N/A | 03 January 2019 | |
| AD01 - Change of registered office address | 04 December 2018 | |
| RESOLUTIONS - N/A | 30 November 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 30 November 2018 | |
| CERT10 - Re-registration of a company from public to private | 30 November 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 30 November 2018 | |
| AA01 - Change of accounting reference date | 30 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| AP03 - Appointment of secretary | 13 November 2018 | |
| TM01 - Termination of appointment of director | 13 November 2018 | |
| TM02 - Termination of appointment of secretary | 13 November 2018 | |
| TM01 - Termination of appointment of director | 13 November 2018 | |
| CS01 - N/A | 12 July 2018 | |
| PSC07 - N/A | 12 July 2018 | |
| PSC07 - N/A | 12 July 2018 | |
| PSC02 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| CS01 - N/A | 13 December 2017 | |
| RESOLUTIONS - N/A | 28 November 2017 | |
| CONNOT - N/A | 28 November 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| RESOLUTIONS - N/A | 28 July 2015 | |
| MA - Memorandum and Articles | 28 July 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| SH01 - Return of Allotment of shares | 10 November 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| RESOLUTIONS - N/A | 22 June 2010 | |
| AD01 - Change of registered office address | 11 May 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| CERTNM - Change of name certificate | 26 November 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| 123 - Notice of increase in nominal capital | 11 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 October 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| AUD - Auditor's letter of resignation | 19 July 2007 | |
| AUD - Auditor's letter of resignation | 17 May 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363a - Annual Return | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363a - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363a - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 20 August 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 22 July 1999 | |
| 395 - Particulars of a mortgage or charge | 18 May 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 123 - Notice of increase in nominal capital | 25 February 1999 | |
| 225 - Change of Accounting Reference Date | 18 January 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| RESOLUTIONS - N/A | 31 December 1998 | |
| RESOLUTIONS - N/A | 31 December 1998 | |
| CERT5 - Re-registration of a company from private to public | 31 December 1998 | |
| AUDR - Auditor's report | 31 December 1998 | |
| AUDS - Auditor's statement | 31 December 1998 | |
| BS - Balance sheet | 31 December 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 31 December 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 31 December 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 31 December 1998 | |
| RESOLUTIONS - N/A | 16 October 1998 | |
| RESOLUTIONS - N/A | 16 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1998 | |
| 123 - Notice of increase in nominal capital | 16 October 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1996 | |
| AA - Annual Accounts | 22 May 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| CERTNM - Change of name certificate | 28 September 1995 | |
| 287 - Change in situation or address of Registered Office | 09 August 1995 | |
| 288 - N/A | 18 April 1995 | |
| RESOLUTIONS - N/A | 24 November 1994 | |
| RESOLUTIONS - N/A | 24 November 1994 | |
| RESOLUTIONS - N/A | 24 November 1994 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 27 September 1994 | |
| SA - Shares agreement | 13 July 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 July 1994 | |
| 88(2)P - N/A | 28 April 1994 | |
| 287 - Change in situation or address of Registered Office | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 363s - Annual Return | 24 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 June 1993 | |
| CERTNM - Change of name certificate | 27 May 1993 | |
| RESOLUTIONS - N/A | 24 May 1993 | |
| 287 - Change in situation or address of Registered Office | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| MISC - Miscellaneous document | 25 November 1992 | |
| NEWINC - New incorporation documents | 25 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| Debenture | 05 May 1999 | Fully Satisfied |
N/A |
