About

Registered Number: 07974003
Date of Incorporation: 02/03/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 110 Bishopsgate, London, EC2N 4AY,

 

Mc Engine Leasing Ltd was founded on 02 March 2012 and are based in London. The business has 5 directors listed as Barrett, Tom, Nakanishi, Hiroshi, Otani, Keiichi, Sharp, Jonathan Lindsey, Engine Lease Finance Corporation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Tom 07 March 2012 01 April 2019 1
NAKANISHI, Hiroshi 08 December 2014 01 April 2017 1
OTANI, Keiichi 01 April 2017 13 September 2017 1
SHARP, Jonathan Lindsey 09 November 2017 22 January 2019 1
ENGINE LEASE FINANCE CORPORATION 02 March 2012 07 March 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 September 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 28 May 2019
TM01 - Termination of appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
CS01 - N/A 04 March 2019
TM01 - Termination of appointment of director 23 January 2019
RESOLUTIONS - N/A 12 December 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 11 April 2018
AA01 - Change of accounting reference date 13 November 2017
AP01 - Appointment of director 13 November 2017
PSC02 - N/A 31 October 2017
PSC07 - N/A 31 October 2017
RESOLUTIONS - N/A 25 October 2017
AD01 - Change of registered office address 20 October 2017
TM01 - Termination of appointment of director 19 October 2017
TM01 - Termination of appointment of director 19 October 2017
TM01 - Termination of appointment of director 19 October 2017
RESOLUTIONS - N/A 06 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 September 2017
SH19 - Statement of capital 06 September 2017
CAP-SS - N/A 06 September 2017
AAMD - Amended Accounts 09 August 2017
TM01 - Termination of appointment of director 07 August 2017
AP01 - Appointment of director 07 August 2017
RESOLUTIONS - N/A 02 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 August 2017
SH19 - Statement of capital 02 August 2017
CAP-SS - N/A 02 August 2017
AA - Annual Accounts 13 July 2017
RESOLUTIONS - N/A 12 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 July 2017
SH19 - Statement of capital 12 July 2017
CAP-SS - N/A 12 July 2017
AP01 - Appointment of director 04 April 2017
AP01 - Appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 03 March 2016
SH01 - Return of Allotment of shares 03 March 2016
AA - Annual Accounts 12 August 2015
SH01 - Return of Allotment of shares 03 July 2015
TM01 - Termination of appointment of director 03 June 2015
AP01 - Appointment of director 03 June 2015
AR01 - Annual Return 05 March 2015
AP01 - Appointment of director 12 December 2014
AA - Annual Accounts 24 September 2014
SH01 - Return of Allotment of shares 13 June 2014
SH01 - Return of Allotment of shares 06 June 2014
AP01 - Appointment of director 15 May 2014
TM01 - Termination of appointment of director 15 May 2014
AR01 - Annual Return 04 March 2014
SH01 - Return of Allotment of shares 03 February 2014
RESOLUTIONS - N/A 07 January 2014
AA - Annual Accounts 31 October 2013
SH01 - Return of Allotment of shares 19 August 2013
AR01 - Annual Return 22 March 2013
SH01 - Return of Allotment of shares 14 November 2012
AP01 - Appointment of director 13 November 2012
TM01 - Termination of appointment of director 12 November 2012
SH01 - Return of Allotment of shares 04 July 2012
RESOLUTIONS - N/A 20 March 2012
TM01 - Termination of appointment of director 16 March 2012
AP01 - Appointment of director 16 March 2012
AP01 - Appointment of director 16 March 2012
TM01 - Termination of appointment of director 16 March 2012
NEWINC - New incorporation documents 02 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.