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FORTIS LEASE UK LTD - Northern Cross, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 01881042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northern Cross
- Basing View
- Basingstoke
- Hampshire
- RG21 4HL Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL UK
Management
- Managing Directors
- JAMES, Nicholas David
- APPLETON, Rachel
- Company secretaries
- JAMES, Nicholas David
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-01-28
- Age Of Company 1985-01-28 39 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Bnp Paribas Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BA/CA ASSET FINANCE LTD
- Legal Entity Identifier (LEI)
- 2138008MESN43Z65ZN38
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2015-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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FORTIS LEASE UK LTD Company Description
- FORTIS LEASE UK LTD is a ltd registered in United Kingdom with the Company reg no 01881042. Its current trading status is "live". It was registered 1985-01-28. It was previously called BA/CA ASSET FINANCE LTD. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2015-12-31.It can be contacted at Northern Cross .
Get FORTIS LEASE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fortis Lease Uk Ltd - Northern Cross, Basing View, Basingstoke, Hampshire, United Kingdom
- 1985-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FORTIS LEASE UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01881042#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01881042#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01881042#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2019-05-30) - AA
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accounts-with-accounts-type-full (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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accounts-with-accounts-type-full (2017-06-01) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-22) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-18) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-23) - TM01
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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accounts-with-made-up-date (2013-10-18) - AA
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resolution (2013-11-04) - RESOLUTIONS
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memorandum-articles (2013-11-04) - MEM/ARTS
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court-order (2013-11-22) - OC
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miscellaneous (2013-11-22) - MISC
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
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termination-director-company-with-name (2012-06-15) - TM01
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accounts-with-made-up-date (2012-07-09) - AA
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appoint-person-secretary-company-with-name (2012-07-24) - AP03
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resolution (2012-11-22) - RESOLUTIONS
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termination-secretary-company-with-name (2012-07-24) - TM02
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legacy (2012-11-30) - OC138
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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certificate-capital-reduction-issued-capital (2012-11-30) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2012-11-30) - SH19
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termination-director-company-with-name (2012-12-03) - TM01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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change-person-director-company-with-change-date (2012-12-31) - CH01
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memorandum-articles (2012-11-22) - MEM/ARTS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-made-up-date (2011-10-06) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-made-up-date (2010-04-08) - AA
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termination-director-company-with-name (2010-05-05) - TM01
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auditors-resignation-company (2010-12-23) - AUD
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appoint-person-director-company-with-name (2010-05-05) - AP01
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auditors-resignation-company (2010-11-24) - AUD
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 88(2)
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resolution (2009-01-21) - RESOLUTIONS
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legacy (2009-02-12) - 363a
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legacy (2009-06-30) - 288a
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appoint-person-director-company-with-name (2009-10-29) - AP01
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accounts-with-made-up-date (2009-11-12) - AA
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legacy (2009-01-21) - 123
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 288a
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legacy (2008-01-21) - 363a
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legacy (2008-07-08) - 288b
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legacy (2008-10-01) - 288a
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legacy (2008-12-10) - 288b
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accounts-with-made-up-date (2008-12-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 363a
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legacy (2007-02-02) - 288a
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legacy (2007-02-14) - 288b
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legacy (2007-04-12) - 288b
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legacy (2007-04-12) - 288a
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legacy (2007-05-01) - 123
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accounts-with-made-up-date (2007-05-22) - AA
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legacy (2007-11-06) - 287
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legacy (2007-12-19) - 288b
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legacy (2007-05-01) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-02-16) - 288a
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legacy (2006-01-03) - 288b
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legacy (2006-01-03) - 363a
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legacy (2006-06-01) - 288b
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legacy (2006-12-21) - 288b
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legacy (2006-06-01) - 288a
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keyboard_arrow_right 2005
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resolution (2005-01-05) - RESOLUTIONS
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memorandum-articles (2005-01-05) - MEM/ARTS
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legacy (2005-01-05) - 123
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legacy (2005-01-05) - 88(2)R
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legacy (2005-01-05) - 395
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legacy (2005-02-02) - 288a
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legacy (2005-02-17) - 288b
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legacy (2005-04-05) - 395
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resolution (2005-05-05) - RESOLUTIONS
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memorandum-articles (2005-05-05) - MEM/ARTS
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legacy (2005-05-09) - 363s
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legacy (2005-05-10) - 173
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resolution (2005-05-10) - RESOLUTIONS
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resolution (2005-05-17) - RESOLUTIONS
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memorandum-articles (2005-05-17) - MEM/ARTS
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legacy (2005-06-18) - 122
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accounts-with-made-up-date (2005-10-05) - AA
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legacy (2005-10-25) - 395
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legacy (2005-05-06) - 288b
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 395
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resolution (2004-11-18) - RESOLUTIONS
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resolution (2004-10-27) - RESOLUTIONS
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legacy (2004-10-27) - 123
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legacy (2004-09-13) - 395
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accounts-with-accounts-type-group (2004-05-18) - AA
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legacy (2004-02-14) - 288a
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legacy (2004-02-03) - 363s
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legacy (2004-10-27) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-01-29) - 363s
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certificate-change-of-name-company (2003-10-07) - CERTNM
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legacy (2003-10-10) - 287
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legacy (2003-10-10) - 288b
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accounts-with-accounts-type-group (2003-03-27) - AA
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legacy (2003-10-24) - 288a
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legacy (2003-10-30) - 288a
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keyboard_arrow_right 2002
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legacy (2002-01-04) - 288b
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legacy (2002-04-19) - 288b
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legacy (2002-05-09) - 288a
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legacy (2002-01-18) - 363s
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legacy (2002-06-29) - 288a
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accounts-with-accounts-type-group (2002-08-08) - AA
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legacy (2002-06-29) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-01-08) - 363s
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accounts-with-accounts-type-full-group (2001-03-16) - AA
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legacy (2001-05-17) - 288b
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legacy (2001-07-08) - 288a
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legacy (2001-05-29) - 288a
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legacy (2001-08-01) - 287
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legacy (2001-07-08) - 288b
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legacy (2001-08-06) - 288b
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legacy (2001-11-23) - 288a
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resolution (2001-12-03) - RESOLUTIONS
-
legacy (2001-12-11) - 88(2)R
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legacy (2001-12-11) - 88(3)
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keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288a
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legacy (2000-01-20) - 363s
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legacy (2000-03-31) - 288a
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accounts-with-accounts-type-full-group (2000-04-07) - AA
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legacy (2000-11-15) - 88(2)R
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legacy (2000-11-15) - 88(3)
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keyboard_arrow_right 1999
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legacy (1999-01-19) - 288b
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legacy (1999-01-26) - 363s
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legacy (1999-02-21) - 288a
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accounts-with-accounts-type-full-group (1999-03-23) - AA
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legacy (1999-11-03) - 288b
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legacy (1999-07-13) - 288b
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legacy (1999-07-13) - 288a
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certificate-change-of-name-company (1999-09-24) - CERTNM
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certificate-change-of-name-company (1999-05-07) - CERTNM
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keyboard_arrow_right 1998
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legacy (1998-01-28) - 363s
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accounts-with-accounts-type-full-group (1998-04-01) - AA
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legacy (1998-04-27) - 288b
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keyboard_arrow_right 1997
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legacy (1997-10-07) - 288a
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legacy (1997-09-29) - 288a
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legacy (1997-09-17) - 288b
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legacy (1997-05-30) - 288a
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legacy (1997-05-14) - 288b
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accounts-with-accounts-type-full-group (1997-04-04) - AA
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legacy (1997-01-13) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-02) - 363s
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legacy (1996-02-21) - 288
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legacy (1996-12-11) - 288b
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legacy (1996-03-07) - 288
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accounts-with-accounts-type-full-group (1996-05-13) - AA
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legacy (1996-03-05) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-04-09) - AA
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keyboard_arrow_right 1994
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resolution (1994-11-21) - RESOLUTIONS
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legacy (1994-11-18) - 88(2)R
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legacy (1994-07-08) - 287
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legacy (1994-06-29) - 288
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legacy (1994-06-16) - 288
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accounts-with-accounts-type-full-group (1994-03-21) - AA
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legacy (1994-01-12) - 288
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legacy (1994-01-12) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-12) - 363s
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legacy (1993-06-06) - 288
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accounts-with-accounts-type-full-group (1993-04-01) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-29) - 288
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accounts-with-accounts-type-full-group (1992-05-21) - AA
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legacy (1992-05-21) - 363b
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legacy (1992-01-13) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-12) - 288
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legacy (1991-11-19) - 288
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accounts-with-accounts-type-full-group (1991-04-28) - AA
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legacy (1991-04-28) - 363a
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legacy (1991-03-21) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-06) - 288
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accounts-with-accounts-type-full-group (1990-08-31) - AA
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legacy (1990-08-31) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-05-24) - AA
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legacy (1989-08-21) - 288
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resolution (1989-01-19) - RESOLUTIONS
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legacy (1989-05-24) - 363
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legacy (1989-01-19) - 88(2)
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keyboard_arrow_right 1988
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legacy (1988-04-20) - 363
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accounts-with-accounts-type-full-group (1988-04-15) - AA
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legacy (1988-01-22) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-01) - 288
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legacy (1987-03-17) - 363
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accounts-with-made-up-date (1987-03-16) - AA
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legacy (1987-09-15) - 288
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-10-31) - AA
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legacy (1986-04-30) - 288
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keyboard_arrow_right 1985
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miscellaneous (1985-01-28) - MISC
