- Company Overview for ING LEASE HOLDINGS (UK) LIMITED (02453767)
- Filing history for ING LEASE HOLDINGS (UK) LIMITED (02453767)
- People for ING LEASE HOLDINGS (UK) LIMITED (02453767)
- More for ING LEASE HOLDINGS (UK) LIMITED (02453767)
| 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 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Jan 2023 | PSC05 | Change of details for Ing Intermediate Holdings Limited as a person with significant control on 1 December 2016 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 10 Jan 2023 | PSC07 | Cessation of Ing Intermediate Holdings Limited as a person with significant control on 1 December 2016 | |
| 10 Jan 2023 | PSC02 | Notification of Ing Bank N.V. as a person with significant control on 1 December 2016 | |
| 28 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 27 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
| 29 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 04 May 2020 | TM01 | Termination of appointment of Fraser Callum Norwood as a director on 23 March 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 07 May 2019 | AP01 | Appointment of Mr Greg John Richardson as a director on 3 May 2019 | |
| 07 May 2019 | AP01 | Appointment of Mr Adrian Neil Marsh as a director on 3 May 2019 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
| 01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Aug 2017 | AUD | Auditor's resignation | |
| 22 Jun 2017 | TM01 | Termination of appointment of Gerald Roderick Munro Walker as a director on 22 June 2017 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 08 Jun 2016 | AD01 | Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016 | |
| 27 May 2016 | AA | Full accounts made up to 31 December 2015 |