Having been setup in 1988, Marine Leasing Ltd are based in London. This organisation has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Jeremy | 18 June 2003 | 23 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 31 March 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 31 March 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 01 April 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AD01 - Change of registered office address | 02 July 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 31 March 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 31 March 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 09 June 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 03 March 2010 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 225 - Change of Accounting Reference Date | 19 June 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| 287 - Change in situation or address of Registered Office | 27 March 2008 | |
| 395 - Particulars of a mortgage or charge | 11 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| CERTNM - Change of name certificate | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 287 - Change in situation or address of Registered Office | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| AUD - Auditor's letter of resignation | 27 June 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 363s - Annual Return | 11 March 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| AUD - Auditor's letter of resignation | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| AA - Annual Accounts | 12 August 2005 | |
| AA - Annual Accounts | 12 August 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2002 | |
| AUD - Auditor's letter of resignation | 24 September 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| 363s - Annual Return | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 363s - Annual Return | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| CERTNM - Change of name certificate | 25 January 2000 | |
| 287 - Change in situation or address of Registered Office | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| AA - Annual Accounts | 08 June 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| 363s - Annual Return | 13 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| 363s - Annual Return | 28 February 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| AA - Annual Accounts | 04 May 1993 | |
| 363s - Annual Return | 04 March 1993 | |
| AUD - Auditor's letter of resignation | 03 March 1993 | |
| AA - Annual Accounts | 24 March 1992 | |
| 363a - Annual Return | 24 March 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| 363a - Annual Return | 24 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1991 | |
| AA - Annual Accounts | 30 March 1990 | |
| GEN117 - N/A | 09 March 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| 395 - Particulars of a mortgage or charge | 15 November 1988 | |
| RESOLUTIONS - N/A | 21 September 1988 | |
| RESOLUTIONS - N/A | 21 September 1988 | |
| RESOLUTIONS - N/A | 21 September 1988 | |
| RESOLUTIONS - N/A | 21 September 1988 | |
| PUC 2 - N/A | 21 September 1988 | |
| 123 - Notice of increase in nominal capital | 21 September 1988 | |
| 287 - Change in situation or address of Registered Office | 13 September 1988 | |
| MEM/ARTS - N/A | 13 September 1988 | |
| 288 - N/A | 13 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 September 1988 | |
| CERTNM - Change of name certificate | 04 August 1988 | |
| NEWINC - New incorporation documents | 16 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 December 2007 | Outstanding |
N/A |
| Debenture | 11 November 1988 | Fully Satisfied |
N/A |
