Founded in 1993, Michael Gerson (Leasing) Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This business does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| CH01 - Change of particulars for director | 16 February 2017 | |
| CH01 - Change of particulars for director | 16 February 2017 | |
| CH01 - Change of particulars for director | 16 February 2017 | |
| CH01 - Change of particulars for director | 16 February 2017 | |
| CH01 - Change of particulars for director | 16 February 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AD04 - Change of location of company records to the registered office | 02 November 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| TM01 - Termination of appointment of director | 24 October 2014 | |
| TM02 - Termination of appointment of secretary | 24 October 2014 | |
| AA01 - Change of accounting reference date | 16 June 2014 | |
| RESOLUTIONS - N/A | 10 June 2014 | |
| SH19 - Statement of capital | 10 June 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 June 2014 | |
| CAP-SS - N/A | 10 June 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AD01 - Change of registered office address | 08 June 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AD01 - Change of registered office address | 02 February 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363s - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363s - Annual Return | 04 November 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 01 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 19 May 1997 | |
| 363s - Annual Return | 07 November 1996 | |
| 395 - Particulars of a mortgage or charge | 12 October 1996 | |
| AA - Annual Accounts | 12 July 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| 395 - Particulars of a mortgage or charge | 02 August 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| 395 - Particulars of a mortgage or charge | 01 April 1995 | |
| RESOLUTIONS - N/A | 05 November 1994 | |
| RESOLUTIONS - N/A | 05 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1994 | |
| 123 - Notice of increase in nominal capital | 05 November 1994 | |
| 363s - Annual Return | 01 November 1994 | |
| MEM/ARTS - N/A | 17 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 January 1994 | |
| 288 - N/A | 08 January 1994 | |
| 288 - N/A | 08 January 1994 | |
| 288 - N/A | 08 January 1994 | |
| 288 - N/A | 08 January 1994 | |
| 288 - N/A | 08 January 1994 | |
| 287 - Change in situation or address of Registered Office | 08 January 1994 | |
| RESOLUTIONS - N/A | 12 December 1993 | |
| CERTNM - Change of name certificate | 08 December 1993 | |
| RESOLUTIONS - N/A | 01 December 1993 | |
| CERTNM - Change of name certificate | 26 November 1993 | |
| NEWINC - New incorporation documents | 25 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment | 09 October 1996 | Outstanding |
N/A |
| Fixed charge | 27 July 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 March 1995 | Outstanding |
N/A |
