THE CAPITAL GROUP (FINANCE & LEASING) LIMITED

Company number 04071306

Date	Type	Description	View / Download
08 Dec 2016	AD01	Registered office address changed from Unit 16-17 Admiral House Mountbatten Business Centre Millbrook Road East Southampton Hampshire SO50 1HY to Castle Malwood Minstead Lyndhurst Hampshire SO43 7PE on 8 December 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mrs Jane Gordon as a director on 2 November 2016	(2 pages)
08 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(6 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 15,000	(4 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
09 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 15,000	(4 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
09 Dec 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 15,000	(5 pages)
07 Oct 2013	TM01	Termination of appointment of David Peile as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr David Peile as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Isobel Laughton as a director	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
05 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
05 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
11 Aug 2011	AD01	Registered office address changed from the Works 55 Millbrook Road East Southampton Hampshire SO15 1HN United Kingdom on 11 August 2011	(1 page)
02 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)
27 Aug 2010	AP01	Appointment of Mrs Isobel Ellen Valeria Laughton as a director	(2 pages)
27 Aug 2010	TM01	Termination of appointment of Philip Chesterfield as a director	(1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
13 May 2010	AD01	Registered office address changed from Market Chambers 21 Market Place Romsey Hampshire SO51 8NA on 13 May 2010	(1 page)
15 Feb 2010	CH01	Director's details changed for Mr Andrew Freeman on 15 February 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Mr Andrew Freeman on 15 February 2010	(1 page)