WHITNEY UK LEASING LIMITED

Company number 06778272

Date	Type	Description	View / Download
15 Jan 2015	TM01	Termination of appointment of Niall Charles Sommerville as a director on 31 December 2014	(1 page)
15 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(6 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
21 Aug 2014	AP01	Appointment of Mr Roy Neil Arthur as a director on 31 July 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Tariq Husain as a director on 31 July 2014	(1 page)
03 Jul 2014	TM01	Termination of appointment of Frederick Cromer as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of James Mckinney as a director	(1 page)
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)

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