- Company Overview for WHITNEY UK LEASING LIMITED (06778272)
- Filing history for WHITNEY UK LEASING LIMITED (06778272)
- People for WHITNEY UK LEASING LIMITED (06778272)
- Charges for WHITNEY UK LEASING LIMITED (06778272)
- More for WHITNEY UK LEASING LIMITED (06778272)
| 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) |
|---|---|---|---|
| 11 Aug 2019 | CH04 | Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019 | |
| 08 Aug 2019 | PSC05 | Change of details for Aercap Holdings N.V. as a person with significant control on 8 August 2019 | |
| 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 | |
| 06 Aug 2019 | CH01 | Director's details changed for Nita Ramesh Savjani on 5 August 2019 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with updates | |
| 16 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 06 Mar 2018 | MR04 | Satisfaction of charge 5 in full | |
| 06 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
| 22 Feb 2018 | MR04 | Satisfaction of charge 4 in full | |
| 15 Feb 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 12 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 23 Jun 2017 | CH01 | Director's details changed for Gordon James Chase on 1 April 2017 | |
| 27 Jan 2017 | AP01 | Appointment of Nita Savjani as a director on 31 December 2016 | |
| 20 Jan 2017 | TM01 | Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 02 Dec 2016 | AP01 | Appointment of Tamzin Lawrence as a director on 28 November 2016 | |
| 01 Dec 2016 | TM01 | Termination of appointment of Anton Charles Joiner as a director on 28 November 2016 | |
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 25 Jul 2016 | CH01 | Director's details changed for Gordon James Chase on 1 February 2016 | |
| 30 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
| 05 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
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| 23 Dec 2015 | CH01 | Director's details changed for Mr Anton Charles Joiner on 31 March 2015 | |
| 12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Jun 2015 | MR04 | Satisfaction of charge 3 in full |