| Name: |
D S FINANCE & LEASING LTD
G E ASSET FINANCE & LEASING LIMITED |
| Address: | 75 MAIN ROAD MAIN ROAD, GIDEA PARK, ROMFORD, ESSEX, ENGLAND, RM2 5EL |
| Incorporation Date: | 2001-05-08 |
| date | name | form type |
| 2022-06-12 | CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES | CS01 |
| 2022-07-05 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-10 | CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES | CS01 |
| 2021-09-22 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-05-11 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | CS01 |
| 2019-05-10 | SAIL ADDRESS CHANGED FROM:33 CREECHURCH LANELONDONEC3A 5EBENGLAND | AD02 |
| 2019-06-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-05-18 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | CS01 |
| 2019-03-28 | COMPANY NAME CHANGED D S FINANCE & LEASING LTDCERTIFICATE ISSUED ON 28/03/19 | CERTNM |
| 2018-06-08 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | CS01 |
| 2018-02-23 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BETTS | TM01 |
| 2018-05-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | CS01 |
| 2016-05-09 | 08/05/16 FULL LIST | AR01 |
| 2016-08-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-09 | SAIL ADDRESS CHANGED FROM:C/O D S FINANCE & LEASING LTDBECKET HOUSE 36 OLD JEWRYLONDONEC2R 8DDENGLAND | AD02 |
| 2016-04-28 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDMUNDS | TM01 |
| 2015-05-08 | 08/05/15 FULL LIST | AR01 |
| 2015-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROMBECKET HOUSE 36 OLD JEWRYLONDONEC2R 8DD | AD01 |
| 2015-08-12 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | 08/05/14 FULL LIST | AR01 |
| 2014-04-29 | APPOINTMENT TERMINATED, DIRECTOR STUART WEBSTER | TM01 |
| 2013-09-19 | DIRECTOR APPOINTED MR JAMES ANDREW, MARSHALL, EDMUNDS | AP01 |
| 2013-05-14 | 08/05/13 FULL LIST | AR01 |
| 2013-08-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATHEWS WEBSTER / 09/05/2012 | CH01 |
| 2013-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BETTS / 05/03/2013 | CH01 |
| 2012-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROMALDERMARY HOUSE7TH FLOOR10-15 QUEEN STREETLONDONEC4N 1TX | AD01 |
| 2012-07-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2012-01-04 | 01/09/11 STATEMENT OF CAPITAL GBP 179714 | SH01 |
| 2012-03-05 | APPOINTMENT TERMINATED, SECRETARY ALDERMARY SECRETARIES LIMITED | TM02 |
| 2012-07-03 | 08/05/12 FULL LIST | AR01 |
| 2012-07-03 | SAIL ADDRESS CHANGED FROM:C/O MERCHANT HOUSE FINANCE LTDALDERMARY HOUSE 10-15 QUEEN STREETLONDONEC4N 1TX | AD02 |
| 2012-03-05 | COMPANY NAME CHANGED MERCHANT HOUSE FINANCE LIMITEDCERTIFICATE ISSUED ON 05/03/12 | CERTNM |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | SECRETARY APPOINTED MR JOHN LUTTERLOCH | AP03 |
| 2011-06-22 | 08/05/11 FULL LIST | AR01 |
| 2011-11-07 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMES | TM01 |
| 2011-09-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDERMARY SECRETARIES LIMITED / 01/10/2009 | CH04 |
| 2010-08-04 | APPOINTMENT TERMINATED, DIRECTOR PETER REDMOND | TM01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MATHEWS WEBSTER / 04/01/2010 | CH01 |
| 2010-05-13 | 08/05/10 FULL LIST | AR01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REDMOND / 01/10/2009 | CH01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-02 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-22 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-05-02 | DIRECTOR APPOINTED PHILIP JOHN BETTS | 288a |
| 2007-10-18 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-20 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-02 | £ NC 1000/100000027/07/06 | 123 |
| 2007-03-01 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | 225 |
| 2007-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2006-06-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-09 21:01:02