FIRST NATIONAL MOTOR LEASING LIMITED
Company is dissolved
General Information
NAME
FIRST NATIONAL MOTOR LEASING LIMITED
COMPANY NUMBER
02478594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/03/1990
(34 years and 8 months old)
WEBSITE
SANTANDER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/12/1998
06/10/2009
FIRST NATIONAL MOTOR LEASING LIMITED
View all previous names
LONDON
WC1H 9LG
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/11/2024 | New Board Member Christopher James Wise (901379401) Appointed |
| 22/11/2024 | New Board Member Rachel Jane Morrison (907935196) Appointed |
Credit Risk Overview
Want to learn more about FIRST NATIONAL MOTOR LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST NATIONAL MOTOR LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST NATIONAL MOTOR LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/11/2024 | New Board Member Christopher James Wise (901379401) Appointed |
| 22/11/2024 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 16/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 11/09/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 13/06/2024 | New Board Member Christopher James Wise (901379401) Appointed |
| 29/02/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 14/09/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 31/08/2023 | New Board Member Christopher James Wise (901379401) Appointed |
| 09/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 04/07/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 19/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 19/05/2023 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 03/05/2023 | New Board Member Christopher James Wise (901379401) Appointed |
| 03/05/2023 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 03/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/05/2023 | New Board Member Christopher James Wise (901379401) Appointed |
| 01/05/2023 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 29/12/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 20/12/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 15/12/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 06/10/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2022 | New Board Member Christopher James Wise (901379401) Appointed |
| 01/09/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/09/2022 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 25/08/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 26/07/2022 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 19/07/2022 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 28/06/2022 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 22/06/2022 | New Board Member Christopher James Wise (901379401) Appointed |
| 22/06/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/06/2022 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 13/05/2022 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 23/11/2020 | Change in Reg. Office |
| 22/04/2020 | New Board Member Christopher James Wise (901379401) Appointed |
| 22/04/2020 | Andrew Roland Honey (915130635) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 02/08/2017 | Jason Leslie Wright (920645600) has left the board |
| 17/03/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 30/03/2016 | New Board Member Jason Leslie Wright (920645600) Appointed |
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