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COMMERZBANK LEASING DECEMBER (19) LIMITED

Company number 01084280

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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)
08 Jul 2010	TM01	Termination of appointment of Gareth Owen Conway as a director	View PDF Termination of appointment of Gareth Owen Conway as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	TM01	Termination of appointment of Robin Bencard as a director	View PDF Termination of appointment of Robin Bencard as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	TM02	Termination of appointment of Sarah Maher as a secretary	View PDF Termination of appointment of Sarah Maher as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CERTNM	Company name changed assetfinance december (t) LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-06-16	View PDF Company name changed assetfinance december (t) LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-06-16 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AP03	Appointment of James Cameron Wall as a secretary	View PDF Appointment of James Cameron Wall as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 7 July 2010	View PDF Registered office address changed from 8 Canada Square London E14 5HQ on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 1 page (1 page)
29 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
24 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH01	Director's details changed for Robin Louis Henning Bencard on 1 October 2009	View PDF Director's details changed for Robin Louis Henning Bencard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Kevin Alan Singleton on 1 October 2009	View PDF Director's details changed for Kevin Alan Singleton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Desmond Richard Turner on 1 October 2009	View PDF Director's details changed for Desmond Richard Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Paul Jonathan Spencer on 1 October 2009	View PDF Director's details changed for Paul Jonathan Spencer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	View PDF Secretary's details changed for Sarah Maher on 18 January 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
05 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jan 2009	288a	Director appointed paul jonathan spencer	View PDF Director appointed paul jonathan spencer - link opens in a new window - 1 page (1 page)
07 Jan 2009	288b	Appointment terminated director mary kenny	View PDF Appointment terminated director mary kenny - link opens in a new window - 1 page (1 page)
10 Nov 2008	288a	Secretary appointed sarah maher	View PDF Secretary appointed sarah maher - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment terminated secretary george bayer	View PDF Appointment terminated secretary george bayer - link opens in a new window - 1 page (1 page)

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