LEX VEHICLE LEASING (HOLDINGS) LIMITED

Company number 02953299

Date	Type	Description	View / Download
02 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Halifax Vehicle Leasing (1998) Limited as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017	(2 pages)
05 May 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 4 May 2017	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 125,900,002	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
18 Sep 2015	CC04	Statement of company's objects	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
17 Sep 2015	CC04	Statement of company's objects	(2 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
30 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 125,900,002	(7 pages)
17 Dec 2014	AP01	Appointment of Mr Andrew John Hartley as a director on 16 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 125,900,002	(7 pages)
05 Mar 2014	CH01	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014	(2 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(7 pages)
03 Jul 2013	AP01	Appointment of Mr. Timothy Revell Porter as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Richard Francis as a director	(1 page)
29 Jan 2013	CH01	Director's details changed for Ms Carol Ann Parkes on 19 September 2012	(2 pages)