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MARSHALL LEASING LIMITED

Company number 00156897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2016 MR01 Registration of charge 001568970110, created on 16 May 2016
13 Apr 2016 MR01 Registration of charge 001568970109, created on 30 March 2016
11 Jan 2016 MR01 Registration of charge 001568970108, created on 22 December 2015
03 Oct 2015 MR01 Registration of charge 001568970107, created on 2 October 2015
17 Aug 2015 AP01 Appointment of Helen Annette Burrows as a director on 1 August 2015
30 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 70,000
07 Jul 2015 MR01 Registration of charge 001568970106, created on 30 June 2015
07 Jul 2015 MR01 Registration of charge 001568970105, created on 30 June 2015
07 Jul 2015 MR01 Registration of charge 001568970103, created on 30 June 2015
07 Jul 2015 MR01 Registration of charge 001568970104, created on 30 June 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Mark Douglas Raban as a director on 2 April 2015
09 Apr 2015 MR01 Registration of charge 001568970102, created on 1 April 2015
26 Mar 2015 AP03 Appointment of Stephen Robert Jones as a secretary on 25 March 2015
25 Mar 2015 TM02 Termination of appointment of Sarah Jane Moynihan as a secretary on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Francis Laud as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of William Charles Mason Dastur as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Robert David Marshall as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Michael John Marshall as a director on 25 March 2015
26 Feb 2015 MR04 Satisfaction of charge 1 in full
26 Feb 2015 MR04 Satisfaction of charge 6 in full
26 Feb 2015 MR04 Satisfaction of charge 7 in full
26 Feb 2015 MR04 Satisfaction of charge 9 in full
26 Feb 2015 MR04 Satisfaction of charge 8 in full
26 Feb 2015 MR04 Satisfaction of charge 17 in full