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GRESHAM LEASING MARCH (2) LIMITED - 30 Gresham Street, London, EC2V 7PG, United Kingdom
Company Information
- Company registration number
- 05148142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2V 7PG 30 Gresham Street, London, EC2V 7PG UK
Management
- Managing Directors
- AIKEN, Neil Gordon
- BEEBEE, Michael Christopher
- BIRCH, Richard Alastair
- BURROWS, Paul Richard
- LEVY, Anthony David
- Company secretaries
- WALL, James Cameron
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-08
- Age Of Company 2004-06-08 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Commerzbank Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYDS TSB LEASING (NO.1) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2021-05-28
- Last Date: 2020-05-14
✓
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GRESHAM LEASING MARCH (2) LIMITED Company Description
- GRESHAM LEASING MARCH (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05148142. Its current trading status is "live". It was registered 2004-06-08. It was previously called LLOYDS TSB LEASING (NO.1) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at 30 Gresham Street .
Get GRESHAM LEASING MARCH (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gresham Leasing March (2) Limited - 30 Gresham Street, London, EC2V 7PG, United Kingdom
- 2004-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05148142#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05148142#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05148142#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 2020
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accounts-amended-with-accounts-type-dormant (2020-08-25) - AAMD
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-dormant (2020-08-14) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-14) - CS01
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resolution (2019-01-02) - RESOLUTIONS
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legacy (2019-01-02) - CAP-SS
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accounts-with-accounts-type-full (2019-07-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-01-28) - SH19
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legacy (2019-01-02) - SH20
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-10-17) - AA01
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-account-reference-date-company-current-extended (2012-02-20) - AA01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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change-person-director-company-with-change-date (2011-06-29) - CH01
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accounts-with-accounts-type-full (2011-09-22) - AA
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-07) - AUD
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miscellaneous (2010-01-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-06-21) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-10) - AA
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-04-08) - 363a
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legacy (2009-07-13) - 288b
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legacy (2009-09-01) - 288b
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accounts-with-accounts-type-full (2009-08-01) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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keyboard_arrow_right 2008
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legacy (2008-01-18) - 288b
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legacy (2008-04-07) - 395
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legacy (2008-04-04) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-22) - AA
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legacy (2007-06-26) - 363a
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legacy (2007-12-19) - 288a
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resolution (2007-01-02) - RESOLUTIONS
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certificate-change-of-name-company (2007-01-02) - CERTNM
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legacy (2007-01-10) - 225
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legacy (2007-01-11) - 287
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legacy (2007-01-11) - 288b
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legacy (2007-01-12) - 225
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legacy (2007-01-18) - 288a
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auditors-resignation-company (2007-01-17) - AUD
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legacy (2007-02-28) - 288c
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legacy (2007-03-07) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-07) - AA
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legacy (2006-12-05) - 288c
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legacy (2006-12-04) - 288b
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legacy (2006-06-15) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-07) - 288b
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legacy (2005-06-24) - 363a
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accounts-with-accounts-type-dormant (2005-06-30) - AA
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legacy (2005-07-11) - 288c
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legacy (2005-10-03) - 288a
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legacy (2005-11-14) - 288b
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legacy (2005-12-05) - 288a
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legacy (2005-09-05) - 288b
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keyboard_arrow_right 2004
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legacy (2004-07-27) - 288a
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legacy (2004-07-07) - 288c
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legacy (2004-07-07) - 225
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legacy (2004-06-30) - 288a
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resolution (2004-06-23) - RESOLUTIONS
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incorporation-company (2004-06-08) - NEWINC
