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- LEASING DECEMBER (14) LIMITED
LEASING DECEMBER (14) LIMITED
Active - Accounts Filed
General Information
NAME
LEASING DECEMBER (14) LIMITED
COMPANY NUMBER
02876243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
29/11/1993
(31years old)
WEBSITE
https://www.cpieuromix.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/09/2006
28/09/2007
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED
View all previous names
Previous Names
18/09/2006 28/09/2007 DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED
27/09/2004 18/09/2006 DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER 14 LIMITED
23/12/1993 27/09/2004 ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
29/11/1993 23/12/1993 ALLREJECT COMPANY LIMITED
SURREY
RH4 1QT
Oak Green House
250-256 High Street
Dorking
Surrey
RH4 1QT
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 |
---|---|---|
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
LEASING DECEMBER (14) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/09/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: Jonathon Paul Sowton (915140767) has left the board |
Date: 12/07/2023 | Event: New Board Member Martin John Sockett (929142694) Appointed |
Credit Risk Overview
Want to learn more about LEASING DECEMBER (14) 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 LEASING DECEMBER (14) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEASING DECEMBER (14) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED 25/09/2007 - Present (17 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 122 Past: 111 |
View Report |
07/05/2015 - Present (9 years and 7 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
27/06/2023 - Present (1 years and 5 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 87 Past: 7 |
View Report |
29/11/1993 - Present (31years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED 13/12/1993 - Present (31years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 539 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/09/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: Jonathon Paul Sowton (915140767) has left the board |
Date: 12/07/2023 | Event: New Board Member Martin John Sockett (929142694) Appointed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 05/01/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Confirmation Statement filed |
Date: 21/05/2015 | Event: Brian O'Hara (919759262) has left the board |
Date: 21/05/2015 | Event: New Board Member Brian O'Hara (918995869) Appointed |
Date: 14/05/2015 | Event: New Board Member Brian O'Hara (919759262) Appointed |
Date: 13/05/2015 | Event: Brian Hodgkiss (903716414) has left the board |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 13/10/2014 | Event: Change in Reg. Office |
Date: 13/10/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Board Member Brian Hodgkiss (903716414) Appointed |
Date: 05/02/2014 | Event: New Confirmation Statement filed |
Date: 04/02/2014 | Event: Michael Pares (902167004) has left the board |
Date: 27/11/2013 | Event: Jonathon Paul Sowton (918290990) has left the board |
Date: 27/11/2013 | Event: New Board Member Jonathon Paul Sowton (915140767) Appointed |
Date: 19/11/2013 | Event: New Board Member Jonathon Paul Sowton (918290990) Appointed |
Date: 18/11/2013 | Event: Colin Odonovan (916450882) has left the board |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 19/09/2013 | Event: Colin Odonovan (918121270) has left the board |
Date: 19/09/2013 | Event: New Board Member Colin Odonovan (916450882) Appointed |
Date: 13/09/2013 | Event: Colm O'Nuallain (907960248) has left the board |
Date: 12/09/2013 | Event: New Board Member Colin Odonovan (918121270) Appointed |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
Date: 07/01/2013 | Event: Change in Reg. Office |
Date: 31/10/2012 | Event: New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
Date: 31/10/2012 | Event: GRAFTON GROUP SECRETARIAL SERVICES LTD (910713385) has left the board |
Date: 10/10/2012 | Event: New Accounts filed |
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