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UNITED DOMINIONS LEASING LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 00824614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- BOS, Bertil Derrick
- HYNE, Paul Lawrence
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-10-26
- Age Of Company 1964-10-26 59 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Black Horse Finance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800D5S7AP7GJWTI81
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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UNITED DOMINIONS LEASING LIMITED Company Description
- UNITED DOMINIONS LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 00824614. Its current trading status is "live". It was registered 1964-10-26. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at 25 Gresham Street .
Get UNITED DOMINIONS LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Dominions Leasing Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 1964-10-26
- 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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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2022-11-28) - AA
keyboard_arrow_right 2021
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statement-of-companys-objects (2021-09-28) - CC04
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accounts-with-accounts-type-full (2021-07-23) - AA
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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accounts-with-accounts-type-full (2020-12-09) - AA
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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accounts-with-accounts-type-full (2019-12-31) - AA
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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confirmation-statement-with-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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change-person-director-company-with-change-date (2016-01-12) - CH01
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accounts-with-accounts-type-full (2016-10-05) - AA
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appoint-person-secretary-company-with-name-date (2016-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-full (2014-09-17) - AA
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change-sail-address-company-with-new-address (2014-08-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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change-person-director-company-with-change-date (2014-03-03) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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change-person-director-company-with-change-date (2013-01-24) - CH01
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change-person-director-company-with-change-date (2013-01-22) - CH01
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appoint-person-secretary-company-with-name (2013-10-02) - AP03
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accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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statement-of-companys-objects (2012-04-19) - CC04
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resolution (2012-04-19) - RESOLUTIONS
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termination-secretary-company-with-name (2012-07-13) - TM02
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-director-company-with-name (2012-11-22) - TM01
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accounts-with-accounts-type-full (2012-07-18) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-22) - TM01
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accounts-with-accounts-type-full (2011-07-15) - AA
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termination-director-company-with-name (2011-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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termination-secretary-company-with-name (2010-03-04) - TM02
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appoint-person-director-company-with-name (2010-02-24) - AP01
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appoint-person-director-company-with-name (2010-02-10) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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termination-secretary-company-with-name (2009-10-15) - TM02
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-04-21) - 363a
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appoint-person-secretary-company-with-name (2009-11-10) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-06-06) - 288c
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legacy (2008-05-28) - 288a
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legacy (2008-05-15) - 288b
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legacy (2008-04-24) - 363a
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legacy (2008-03-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288a
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legacy (2007-04-19) - 363a
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accounts-with-accounts-type-full (2007-07-27) - AA
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legacy (2007-10-03) - 288b
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legacy (2007-10-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-26) - 363a
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accounts-with-accounts-type-full (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-03-03) - 288c
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legacy (2005-04-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-26) - 288c
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legacy (2004-04-28) - 363a
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legacy (2004-04-26) - 288c
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accounts-with-accounts-type-full (2004-07-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-24) - 288a
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legacy (2003-09-24) - 288b
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legacy (2003-05-10) - 363a
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legacy (2003-04-03) - 287
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auditors-resignation-company (2003-02-05) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-04-30) - 363a
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legacy (2002-01-16) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-04-27) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-05-23) - 288a
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legacy (2000-05-05) - 363a
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legacy (2000-04-28) - 288b
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legacy (2000-02-06) - 288a
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legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-03) - 287
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legacy (1999-04-16) - 288a
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legacy (1999-05-06) - 288a
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legacy (1999-04-16) - 288b
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-05-06) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-18) - AUD
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accounts-with-accounts-type-full (1998-06-15) - AA
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legacy (1998-05-06) - 363a
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legacy (1998-04-07) - 288a
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legacy (1998-04-07) - 288b
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legacy (1998-03-26) - 325
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legacy (1998-03-26) - 353a
keyboard_arrow_right 1997
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legacy (1997-01-27) - 288b
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auditors-resignation-company (1997-01-31) - AUD
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legacy (1997-02-07) - 288a
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legacy (1997-04-24) - 363a
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legacy (1997-06-23) - 288b
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legacy (1997-07-06) - 288b
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-07-09) - 288b
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legacy (1997-07-09) - 288a
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auditors-resignation-company (1997-12-08) - AUD
keyboard_arrow_right 1996
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legacy (1996-04-29) - 363x
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legacy (1996-02-25) - 225(2)
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accounts-with-accounts-type-full (1996-10-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-19) - AA
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legacy (1995-04-26) - 363x
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legacy (1995-03-24) - 288
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legacy (1995-02-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-14) - 288
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accounts-with-accounts-type-full (1994-08-31) - AA
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legacy (1994-04-27) - 363x
keyboard_arrow_right 1993
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legacy (1993-04-28) - 363s
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accounts-with-accounts-type-full (1993-07-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-03) - AA
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legacy (1992-04-28) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-11) - AA
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legacy (1991-05-02) - 363x
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resolution (1991-04-30) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-03-30) - 288
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legacy (1990-05-08) - 363
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accounts-with-accounts-type-full (1990-05-08) - AA
keyboard_arrow_right 1989
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legacy (1989-06-19) - 288
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accounts-with-accounts-type-full (1989-05-31) - AA
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legacy (1989-05-04) - 363
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legacy (1989-04-28) - 287
keyboard_arrow_right 1988
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legacy (1988-05-10) - 288
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accounts-with-accounts-type-full (1988-05-10) - AA
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legacy (1988-04-20) - 288
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legacy (1988-03-30) - 363
keyboard_arrow_right 1987
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legacy (1987-02-26) - 363
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accounts-with-accounts-type-full (1987-04-14) - AA
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accounts-with-accounts-type-full (1987-10-09) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-03) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-24) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-23) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-28) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-29) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-01) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-03) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-01-28) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-01) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-11-11) - AA