Hvb Asset Leasing Ltd was registered on 15 November 2000 and has its registered office in London, it's status at Companies House is "Dissolved". The current directors of Hvb Asset Leasing Ltd are Gierhart, George Berry, Whiteford, Deborah Claire, Edmonds, Neil, Metz, Felix, Metz, Felix, Paterson, James, Segger, Frank, Wilson, Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIERHART, George Berry | 13 July 2007 | - | 1 |
| WHITEFORD, Deborah Claire | 01 October 2007 | - | 1 |
| EDMONDS, Neil | 16 November 2000 | 15 January 2002 | 1 |
| METZ, Felix | 01 June 2003 | 31 July 2007 | 1 |
| METZ, Felix | 16 November 2000 | 06 February 2001 | 1 |
| PATERSON, James | 15 November 2000 | 30 March 2007 | 1 |
| SEGGER, Frank | 16 November 2000 | 06 February 2001 | 1 |
| WILSON, Paul | 15 January 2002 | 27 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 December 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 October 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 21 September 2016 | |
| LIQ MISC OC - N/A | 05 September 2016 | |
| 4.40 - N/A | 05 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 September 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 August 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2015 | |
| AD01 - Change of registered office address | 28 July 2015 | |
| RESOLUTIONS - N/A | 27 July 2015 | |
| 4.70 - N/A | 27 July 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| MISC - Miscellaneous document | 18 December 2013 | |
| MISC - Miscellaneous document | 18 December 2013 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| CH03 - Change of particulars for secretary | 05 December 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| RESOLUTIONS - N/A | 10 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 December 2010 | |
| CAP-SS - N/A | 10 December 2010 | |
| SH19 - Statement of capital | 10 December 2010 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 363s - Annual Return | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 169 - Return by a company purchasing its own shares | 25 April 2007 | |
| RESOLUTIONS - N/A | 12 February 2007 | |
| RESOLUTIONS - N/A | 12 February 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12 February 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 287 - Change in situation or address of Registered Office | 15 September 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| AA - Annual Accounts | 15 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| AA - Annual Accounts | 31 May 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2001 | |
| 123 - Notice of increase in nominal capital | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| 225 - Change of Accounting Reference Date | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 287 - Change in situation or address of Registered Office | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
| NEWINC - New incorporation documents | 15 November 2000 |
