EXTERION LEASING (UK) LIMITED

Company number 06423332

Date	Type	Description	View / Download
10 Jan 2018	AP01	Appointment of Ms Rupa Patel as a director on 8 January 2018	(2 pages)
10 Jan 2018	TM02	Termination of appointment of Helen Sarah Shaw as a secretary on 8 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Helen Sarah Shaw as a director on 8 January 2018	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
24 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
20 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Aggrement 22/11/2016	(4 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 0.04	(4 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 0.03	(4 pages)
07 Dec 2016	AD01	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016	(1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 0.04	(4 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 0.03	(4 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 16/11/2016	(2 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 16/11/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Nov 2016	AD01	Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016	(1 page)
21 Nov 2016	AD01	Registered office address changed from Camden Wharf 28 Jamestown Road Camden NW1 7BY to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016	(1 page)
18 Nov 2016	SH20	Statement by Directors	(1 page)
18 Nov 2016	SH19	Statement of capital on 18 November 2016 GBP 0.04	(3 pages)
18 Nov 2016	CAP-SS	Solvency Statement dated 16/11/16	(1 page)
18 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/11/2016	(2 pages)
18 Nov 2016	SH20	Statement by Directors	(1 page)
18 Nov 2016	SH19	Statement of capital on 18 November 2016 GBP 0.03	(3 pages)
18 Nov 2016	CAP-SS	Solvency Statement dated 16/11/16	(1 page)