WHITNEY UK LEASING LIMITED

Company number 06778272

Date	Type	Description	View / Download
03 Jul 2014	AP01	Appointment of Anton Charles Joiner as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Gordon James Chase as a director	(2 pages)
14 Apr 2014	MISC	Aud res sect 519	(1 page)
10 Mar 2014	AUD	Auditor's resignation	(1 page)
24 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1	(6 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Jun 2013	AP01	Appointment of James Mckinney as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Kurt Schwarz as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
23 Dec 2011	CH02	Director's details changed for Joint Corporate Services Limited on 19 September 2011	(2 pages)
23 Dec 2011	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
05 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011	(1 page)
15 Sep 2011	TM01	Termination of appointment of Brian Monkarsh as a director	(1 page)
14 Apr 2011	AP01	Appointment of Frederick Cromer as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Brian Monkarsh as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
10 Jan 2011	CH01	Director's details changed for Mr Tariq Husain on 21 December 2010	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
16 Sep 2010	AP01	Appointment of Kurt Henry Schwarz as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Jie Chen as a director	(1 page)
28 Jul 2010	AP01	Appointment of Brian Mitchell Monkarsh as a director	(2 pages)