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COMMERZBANK LEASING DECEMBER (3) LIMITED

Company number 01102461

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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)
15 Jul 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
18 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
12 Jul 2022 AP01 Appointment of Miss Roxane Coline Marfaing as a director on 1 July 2022
05 Jul 2022 TM01 Termination of appointment of Anthony David Levy as a director on 1 July 2022
10 May 2022 AA Full accounts made up to 31 December 2021
08 Aug 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 05/07/2018
05 Jul 2018 CS01 05/07/18 Statement of Capital gbp 2.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 20/06/2019.
12 Jun 2018 AA Full accounts made up to 31 December 2017
23 Aug 2017 SH19 Statement of capital on 23 August 2017
  • GBP 2
20 Jul 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 SH20 Statement by Directors
19 Jul 2017 CAP-SS Solvency Statement dated 06/07/17
19 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
19 Jul 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 250,000
19 Jun 2015 AA Full accounts made up to 31 December 2014