About

Registered Number: 04397736
Date of Incorporation: 19/03/2002 (19 years and 10 months ago)
Company Status: Active
Registered Address: Nationwide Building Society, Pipers Way, Swindon, Wiltshire, SN38 1NW

 

Nationwide Lease Finance Ltd was founded on 19 March 2002 and are based in Wiltshire. The organisation has 4 directors listed as Lindsey, Jason David, Orme, Victoria Helen, Paul, Julyan, Coleman, James Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, James Michael 11 June 2002 28 November 2003 1
Secretary Name Appointed Resigned Total Appointments
LINDSEY, Jason David 01 April 2011 30 November 2016 1
ORME, Victoria Helen 30 November 2016 18 January 2019 1
PAUL, Julyan 07 October 2010 01 April 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 24 August 2020
CS01 - N/A 19 March 2020
TM01 - Termination of appointment of director 21 February 2020
AP01 - Appointment of director 10 February 2020
AA - Annual Accounts 21 November 2019
RESOLUTIONS - N/A 24 September 2019
CC04 - Statement of companies objects 24 September 2019
TM01 - Termination of appointment of director 20 September 2019
CS01 - N/A 20 March 2019
TM02 - Termination of appointment of secretary 23 January 2019
AP04 - Appointment of corporate secretary 23 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 31 March 2017
TM02 - Termination of appointment of secretary 14 December 2016
AP03 - Appointment of secretary 14 December 2016
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 14 October 2014
TM01 - Termination of appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AR01 - Annual Return 19 March 2014
AGREEMENT1 - N/A 07 November 2013
PARENT_ACC - N/A 07 November 2013
GUARANTEE1 - N/A 07 November 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 04 October 2012
CH01 - Change of particulars for director 23 March 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 06 December 2011
AP03 - Appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
AR01 - Annual Return 23 March 2011
TM01 - Termination of appointment of director 28 February 2011
AP01 - Appointment of director 20 December 2010
AP03 - Appointment of secretary 07 October 2010
TM02 - Termination of appointment of secretary 07 October 2010
AA - Annual Accounts 06 October 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 29 October 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 04 February 2009
288b - Notice of resignation of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 19 December 2007
288a - Notice of appointment of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
AA - Annual Accounts 18 October 2005
363a - Annual Return 30 March 2005
AA - Annual Accounts 20 October 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
363a - Annual Return 26 March 2004
AA - Annual Accounts 09 December 2003
288b - Notice of resignation of directors or secretaries 05 December 2003
363a - Annual Return 19 September 2003
288c - Notice of change of directors or secretaries or in their particulars 03 September 2003
288c - Notice of change of directors or secretaries or in their particulars 18 August 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
363a - Annual Return 15 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288c - Notice of change of directors or secretaries or in their particulars 13 March 2003
288b - Notice of resignation of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288c - Notice of change of directors or secretaries or in their particulars 06 September 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
MEM/ARTS - N/A 28 June 2002
287 - Change in situation or address of Registered Office 28 June 2002
CERTNM - Change of name certificate 17 June 2002
NEWINC - New incorporation documents 19 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.