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SMBC LEASING & FINANCE UK NO.1 LIMITED - 100 Liverpool Street, London, EC2M 2AT, United Kingdom
Company Information
- Company registration number
- 05775540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Liverpool Street
- London
- EC2M 2AT
- United Kingdom 100 Liverpool Street, London, EC2M 2AT, United Kingdom UK
Management
- Managing Directors
- BUTCHER, Lawrence James
- MITTON, Antony Edward
- ABE, Takashi
- ICHIKAWA, Naoyuki
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-10
- Age Of Company 2006-04-10 18 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- -
- Smbc Leasing (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800JI3OVOMJZ95G49
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2017-04-10
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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SMBC LEASING & FINANCE UK NO.1 LIMITED Company Description
- SMBC LEASING & FINANCE UK NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05775540. Its current trading status is "live". It was registered 2006-04-10. It has declared SIC or NACE codes as "64910". It has 4 directors The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2017-04-10.It can be contacted at 100 Liverpool Street .
Get SMBC LEASING & FINANCE UK NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smbc Leasing & Finance Uk No.1 Limited - 100 Liverpool Street, London, EC2M 2AT, United Kingdom
- 2006-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-19) - AA
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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confirmation-statement-with-updates (2023-04-13) - CS01
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change-person-director-company-with-change-date (2023-03-20) - CH01
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accounts-with-accounts-type-full (2023-01-09) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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change-person-director-company-with-change-date (2022-07-20) - CH01
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notification-of-a-person-with-significant-control (2022-07-14) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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mortgage-satisfy-charge-full (2022-03-23) - MR04
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mortgage-satisfy-charge-full (2022-03-22) - MR04
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-05) - CS01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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notification-of-a-person-with-significant-control (2019-09-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-25) - PSC09
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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change-person-director-company-with-change-date (2019-04-17) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-18) - CS01
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accounts-with-accounts-type-full (2018-10-11) - AA
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termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-06) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01
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change-person-director-company-with-change-date (2017-04-27) - CH01
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-person-secretary-company-with-change-date (2017-08-23) - CH03
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accounts-with-accounts-type-full (2017-10-10) - AA
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change-person-director-company-with-change-date (2017-05-24) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-28) - AA
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-full (2014-10-27) - AA
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miscellaneous (2014-07-04) - MISC
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miscellaneous (2014-06-30) - MISC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-21) - AP01
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accounts-with-accounts-type-full (2013-10-24) - AA
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termination-director-company-with-name (2013-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-10-11) - AA
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change-person-director-company-with-change-date (2011-01-18) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
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change-person-director-company-with-change-date (2010-12-03) - CH01
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termination-director-company-with-name (2010-10-12) - TM01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-secretary-company-with-change-date (2010-04-16) - CH03
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accounts-with-accounts-type-full (2010-01-20) - AA
keyboard_arrow_right 2009
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resolution (2009-01-13) - RESOLUTIONS
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legacy (2009-04-29) - 287
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legacy (2009-04-29) - 190
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accounts-with-accounts-type-dormant (2009-02-17) - AA
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legacy (2009-05-07) - 363a
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legacy (2009-04-29) - 353
keyboard_arrow_right 2008
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legacy (2008-04-11) - 190
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legacy (2008-04-11) - 363a
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legacy (2008-05-01) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-02-06) - AA
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legacy (2008-08-11) - 288a
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legacy (2008-08-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-21) - 363a
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legacy (2007-06-18) - 353
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legacy (2007-05-29) - 288c
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legacy (2007-05-18) - 287
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legacy (2007-05-02) - 288b
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legacy (2007-05-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-10) - 288b
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legacy (2006-04-21) - 225
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incorporation-company (2006-04-10) - NEWINC
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resolution (2006-06-20) - RESOLUTIONS