About

Registered Number: 04064120
Date of Incorporation: 04/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN

 

Based in Kent, Finance & Leasing Solutions Ltd was established in 2000, it has a status of "Active". The organisation has 2 directors listed as Richardson, Elizabeth Dolores, Richardson, Peter Graeme in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Elizabeth Dolores 06 April 2005 - 1
RICHARDSON, Peter Graeme 04 September 2000 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 29 September 2016
CH01 - Change of particulars for director 16 September 2016
CH01 - Change of particulars for director 16 September 2016
CH03 - Change of particulars for secretary 16 September 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 20 September 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 31 January 2004
287 - Change in situation or address of Registered Office 18 October 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 15 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 15 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
NEWINC - New incorporation documents 04 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.