4GP LEASES LIMITED

Company number 04195718

Date	Type	Description	View / Download
05 Feb 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
30 Jul 2014	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3TQ to C/O Marex Spectron Level 5 155 Bishopsgate London EC2M 3TQ on 30 July 2014	(1 page)
30 Jul 2014	CERTNM	Company name changed spectron group LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-28	(3 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of document approved 30/05/2014	(12 pages)
17 Jun 2014	AP01	Appointment of Kevin David Charles Nutt as a director on 12 June 2014	(2 pages)
09 Jun 2014	CC04	Statement of company's objects	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Gordon Scott Bennett as a director on 13 March 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-12 USD 132,938.85	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
05 Nov 2012	AP01	Appointment of Ian Theo Lowitt as a director on 1 November 2012	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
31 Jul 2012	TM01	Termination of appointment of Marcus Adrian Scarlett as a director on 25 July 2012	(1 page)
24 Apr 2012	CH01	Director's details changed for Gordon Scott Bennett on 1 April 2012	(2 pages)
13 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AD02	Register inspection address has been changed from C/O Marex Group Ltd Level One 155 Bishopsgate London EC2M 3TQ United Kingdom	(1 page)
12 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
08 Nov 2011	MISC	Section 519	(1 page)
29 Sep 2011	MISC	Section 519	(3 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
23 Aug 2011	SH14	Redenomination of shares. Statement of capital 17 August 2011 USD 132,938.85	(4 pages)
12 Aug 2011	AD01	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 12 August 2011	(1 page)
11 Aug 2011	CH01	Director's details changed for Gordon Scott Bennett on 14 July 2011	(2 pages)
08 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)