ING LEASE HOLDINGS (UK) LIMITED

Company number 02453767

Date	Type	Description	View / Download
19 May 2016	AP01	Appointment of Mr Fraser Callum Norwood as a director on 18 May 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016	(1 page)
28 Jan 2016	AD01	Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 28 January 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(4 pages)
07 Jan 2015	AP01	Appointment of Mr Gerald Roderick Munro Walker as a director on 2 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Simon Peter Berg as a director on 2 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Hein Jacobus Pieter Willem Brand as a director on 2 January 2015	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Dec 2014	SH20	Statement by Directors	(1 page)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 1	(4 pages)
12 Dec 2014	CAP-SS	Solvency Statement dated 24/11/14	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 185,450,000	(3 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
01 May 2013	AP03	Appointment of Mr Brian James Mcdougall as a secretary	(1 page)
01 May 2013	TM02	Termination of appointment of Andrew Tapson as a secretary	(1 page)
01 May 2013	TM01	Termination of appointment of Hendricus Topper as a director	(1 page)
01 May 2013	AP01	Appointment of Mr Hein Jacobus Pieter Willem Brand as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Mar 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
11 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(3 pages)