Companies House does not check the accuracy of the information filed

Advanced company search

WHITNEY UK LEASING LIMITED

Company number 06778272

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Aug 2019	CH02	Director's details changed for Joint Corporate Services Limited on 8 August 2019	View PDF Director's details changed for Joint Corporate Services Limited on 8 August 2019 - link opens in a new window - 1 page (1 page)
11 Aug 2019	CH02	Director's details changed for Joint Corporate Services Limited on 5 August 2019	View PDF Director's details changed for Joint Corporate Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
11 Aug 2019	CH04	Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019	View PDF Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC05	Change of details for Aercap Holdings N.V. as a person with significant control on 8 August 2019	View PDF Change of details for Aercap Holdings N.V. as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CH01	Director's details changed for Nita Ramesh Savjani on 5 August 2019	View PDF Director's details changed for Nita Ramesh Savjani on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
06 Mar 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
22 Feb 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
23 Jun 2017	CH01	Director's details changed for Gordon James Chase on 1 April 2017	View PDF Director's details changed for Gordon James Chase on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP01	Appointment of Nita Savjani as a director on 31 December 2016	View PDF Appointment of Nita Savjani as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	TM01	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016	View PDF Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AP01	Appointment of Tamzin Lawrence as a director on 28 November 2016	View PDF Appointment of Tamzin Lawrence as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Anton Charles Joiner as a director on 28 November 2016	View PDF Termination of appointment of Anton Charles Joiner as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
25 Jul 2016	CH01	Director's details changed for Gordon James Chase on 1 February 2016	View PDF Director's details changed for Gordon James Chase on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?