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INTERCONNECTOR LEASING COMPANY LIMITED

Company number 02426011

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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)
17 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
13 Mar 2024 CH03 Secretary's details changed for Mrs Mary Conor Matthew Simmons on 11 March 2024
01 May 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
27 Apr 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
19 Apr 2022 PSC05 Change of details for Interconnector (Uk) Limited as a person with significant control on 21 June 2021
04 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed/agreement 15/12/2021
10 Jun 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
26 Mar 2021 AP01 Appointment of Mr Roberto Giannetto as a director on 25 March 2021
26 Mar 2021 TM01 Termination of appointment of Mark Anthony Kenton as a director on 25 March 2021
03 Dec 2020 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB England to 15-16 Buckingham Street London WC2N 6DU on 3 December 2020
19 Nov 2020 AAMD Amended full accounts made up to 31 December 2019
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
19 Aug 2019 AUD Auditor's resignation
10 Jul 2019 AA03 Resignation of an auditor
15 May 2019 AA03 Resignation of an auditor
29 Apr 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
25 May 2018 AP01 Appointment of Mr Mark Kenton as a director on 25 May 2018
25 May 2018 AP01 Appointment of Mr Steven Daniel De Ranter as a director on 25 May 2018
25 May 2018 TM01 Termination of appointment of Sean Waring as a director on 25 May 2018
16 May 2018 MR04 Satisfaction of charge 024260110002 in full