FORTIS LEASE HOLDINGS UK LTD

Key Data

Status

Dissolved

Company No.

00328777

Incorporation date

14/06/1937

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1937)

29/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

14/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2013

Application to strike the company off the register

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/09/2013

Appointment of Mr Tristan Maurice Watkins as a director on 2013-09-02

View PDF (2 pages)

02/09/2013

Termination of appointment of Benoit Claude Dilly as a director on 2013-09-02

View PDF (1 pages)

23/08/2013

Termination of appointment of Robert Brian Maxwell as a director on 2013-08-23

View PDF (1 pages)

18/04/2013

Resolutions

View PDF (1 pages)

12/04/2013

Statement of capital on 2013-04-12

View PDF (4 pages)

12/04/2013

Certificate of reduction of issued capital

View PDF (1 pages)

12/04/2013

Reduction of iss capital and minute (oc)

View PDF (2 pages)

09/04/2013

Director's details changed for Mr Robert Brian Maxwell on 2013-04-09

View PDF (2 pages)

09/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

25/03/2013

Resolutions

View PDF (1 pages)

03/12/2012

Appointment of Mr Vincent Serge Henri Moreau as a director on 2012-12-03

View PDF (2 pages)

03/12/2012

Termination of appointment of Bertrand Gousset as a director on 2012-12-03

View PDF (1 pages)

03/12/2012

Termination of appointment of Philippe De Vos as a director on 2012-12-03

View PDF (1 pages)

24/07/2012

Appointment of Mr Nicholas David James as a secretary on 2012-07-19

View PDF (1 pages)

24/07/2012

Termination of appointment of Alasdair James Hannah as a secretary on 2012-07-19

View PDF (1 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

15/06/2012

Termination of appointment of Paul William Burgess as a director on 2012-06-15

View PDF (1 pages)

09/05/2012

Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 2012-05-09

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (9 pages)

02/04/2012

Appointment of Mr Benoit Claude Dilly as a director on 2012-03-30

View PDF (2 pages)

02/04/2012

Appointment of Mr Nicholas David James as a director on 2012-03-30

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

26/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (7 pages)

26/04/2011

Termination of appointment of Paul Burgess as a director

View PDF (1 pages)

23/12/2010

Auditor's resignation

View PDF (1 pages)

24/11/2010

Auditor's resignation

View PDF (1 pages)

06/05/2010

Appointment of Mr Robert Brian Maxwell as a director

View PDF (2 pages)

05/05/2010

Appointment of Mr Paul William Burgess as a director

View PDF (2 pages)

05/05/2010

Appointment of Mr Bertrand Gousset as a director

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/04/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

14/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/08/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

15/04/2008

Appointment Terminated Director gerard moon

View PDF (1 pages)

15/04/2008

Director appointed mr paul william burgess

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: fortis bank 23 camomile street london EC3A 7PP

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/05/2007

Director resigned

View PDF (1 pages)

17/04/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

12/04/2007

New secretary appointed

View PDF (1 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

10/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

21/03/2006

Certificate of reduction of issued capital

View PDF (1 pages)

17/03/2006

Court order

View PDF (3 pages)

28/02/2006

New director appointed

View PDF (1 pages)

23/02/2006

Resolutions

View PDF (0 pages)

23/02/2006

Resolutions

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/05/2005

Return made up to 04/04/05; full list of members

View PDF (4 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (1 pages)

27/10/2004

Ad 26/08/04--------- £ si 55000000@1=55000000 £ ic 250000/55250000

View PDF (2 pages)

27/10/2004

Nc inc already adjusted 26/08/04

View PDF (1 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (1 pages)

18/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

27/04/2004

Return made up to 04/04/04; no change of members

View PDF (8 pages)

05/01/2004

Auditor's resignation

View PDF (1 pages)

15/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/10/2003

Certificate of change of name

View PDF (2 pages)

21/06/2003

Secretary resigned

View PDF (1 pages)

21/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New secretary appointed

View PDF (1 pages)

18/04/2003

Return made up to 04/04/03; no change of members

View PDF (7 pages)

18/04/2003

Secretary resigned;director's particulars changed

View PDF (0 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

26/02/2003

Ad 08/01/03--------- £ si 1000000@1=1000000 £ ic 111111/1111111

View PDF (2 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

25/01/2003

Nc inc already adjusted 08/01/03

View PDF (1 pages)

25/01/2003

Resolutions

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/10/2002

Certificate of change of name

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

30/04/2002

Director resigned

View PDF (0 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/04/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/07/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

11/07/2000

Registered office changed on 11/07/00

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28/06/2000

Registered office changed on 28/06/00 from: c/o generale bank london branch 13/14 appold street london EC2A 2DP

View PDF (1 pages)

24/05/2000

Amended full accounts made up to 1998-12-31

View PDF (11 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

07/05/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

05/05/1999

Declaration of satisfaction of mortgage/charge

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05/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/04/1998

Return made up to 04/04/98; no change of members

View PDF (4 pages)

28/04/1998

Location of register of members address changed

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02/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

15/10/1997

Registered office changed on 15/10/97 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

21/04/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

08/05/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

09/04/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

09/04/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

23/09/1994

Full accounts made up to 1993-12-31

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11/04/1994

Return made up to 04/04/94; full list of members

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11/04/1994

Director's particulars changed

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10/11/1993

Full accounts made up to 1992-12-31

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06/05/1993

Return made up to 04/04/93; full list of members

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06/05/1993

Secretary's particulars changed;director's particulars changed

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03/11/1992

Full accounts made up to 1991-12-31

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03/09/1992

Return made up to 04/04/92; full list of members

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26/08/1992

Director resigned;new director appointed

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02/04/1992

Full accounts made up to 1990-12-31

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28/06/1991

Return made up to 04/04/91; full list of members

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08/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/05/1990

Registered office changed on 18/05/90 from: 4 bishopsgate london EC2N 4AD

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17/04/1990

Full accounts made up to 1989-12-31

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17/04/1990

Return made up to 04/04/90; full list of members

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26/02/1990

Director's particulars changed;director resigned

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22/01/1990

New director appointed

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28/06/1989

Director resigned

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09/06/1989

Full accounts made up to 1988-12-31

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09/06/1989

Return made up to 12/05/89; no change of members

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12/07/1988

Director's particulars changed;director resigned

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15/06/1988

Full accounts made up to 1987-12-31

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15/06/1988

Return made up to 31/03/88; full list of members

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14/06/1988

Director's particulars changed;new director appointed

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25/04/1987

Full accounts made up to 1986-12-31

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25/04/1987

Annual return made up to 02/04/87

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17/12/1986

Director's particulars changed

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23/05/1986

Full accounts made up to 1985-12-31

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23/05/1986

Annual return made up to 31/03/86

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09/10/1984

Memorandum and Articles of Association

View PDF (9 pages)

14/06/1937

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burgess, Paul William	Director	05/05/2010 - 15/06/2012	12
James, Nicholas David	Director	30/03/2012 - Present	26
Burgess, Paul William	Director	15/04/2008 - 05/05/2010	12
Watkins, Tristan Maurice	Director	02/09/2013 - Present	18
Mcalpin, Donald Bruce	Director	21/02/2006 - 14/05/2007	3

Persons with Significant Control

No PSC data available.

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Description

About FORTIS LEASE HOLDINGS UK LTD

FORTIS LEASE HOLDINGS UK LTD is an(a) Dissolved company incorporated on 14/06/1937 with the registered office located at Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORTIS LEASE HOLDINGS UK LTD?

FORTIS LEASE HOLDINGS UK LTD is currently Dissolved. It was registered on 14/06/1937 and dissolved on 29/04/2014.

Where is FORTIS LEASE HOLDINGS UK LTD located?

FORTIS LEASE HOLDINGS UK LTD is registered at Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL.

What does FORTIS LEASE HOLDINGS UK LTD do?

FORTIS LEASE HOLDINGS UK LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for FORTIS LEASE HOLDINGS UK LTD?

The latest filing was on 29/04/2014: Final Gazette dissolved via voluntary strike-off.