About

Registered Number: 04401552
Date of Incorporation: 22/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 65b High Street, Winchester, SO23 9DA,

 

Having been setup in 2002, First Leasing Uk Ltd have registered office in Winchester, it's status in the Companies House registry is set to "Active". There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC07 - N/A 23 September 2020
AP01 - Appointment of director 23 September 2020
TM02 - Termination of appointment of secretary 23 September 2020
TM01 - Termination of appointment of director 23 September 2020
MR04 - N/A 23 September 2020
CS01 - N/A 27 November 2019
MR01 - N/A 13 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 24 September 2018
AD01 - Change of registered office address 20 May 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 21 June 2017
AD01 - Change of registered office address 29 May 2017
CS01 - N/A 08 May 2017
AD01 - Change of registered office address 27 February 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 03 October 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
CERTNM - Change of name certificate 01 September 2010
CONNOT - N/A 01 September 2010
MISC - Miscellaneous document 30 April 2010
MISC - Miscellaneous document 30 April 2010
AR01 - Annual Return 22 April 2010
SH03 - Return of purchase of own shares 16 December 2009
AA - Annual Accounts 13 October 2009
RESOLUTIONS - N/A 13 May 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 02 April 2008
287 - Change in situation or address of Registered Office 13 November 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 30 October 2006
CERTNM - Change of name certificate 27 June 2006
363a - Annual Return 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
AA - Annual Accounts 05 July 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 18 February 2004
287 - Change in situation or address of Registered Office 12 December 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
363s - Annual Return 15 May 2003
225 - Change of Accounting Reference Date 10 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
123 - Notice of increase in nominal capital 07 May 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
NEWINC - New incorporation documents 22 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.