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FORTIS LEASE HOLDINGS UK LTD

Learn more about FORTIS LEASE HOLDINGS UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHERN CROSS, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HL

FORTIS LEASE HOLDINGS UK LTD on the map

Company type: Private Limited Company
Company number: 00328777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.06.14
dissolution date: 2014.04.29
last member list: 2014.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.29
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.10
Form type: LATEST SOC
Document description: 10/04/14 STATEMENT OF CAPITAL;GBP 1600
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY
Form type: TM01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MAXWELL
Form type: TM01
Date: 2013.08.23
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RATIFICATION OF EXTRACT RESOLUTION SUBMITTED 2003 05/04/2013
Form type: RES13
Date: 2013.04.18
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12/04/13 STATEMENT OF CAPITAL GBP 1600
Form type: SH19
Date: 2013.04.12
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2013.04.12
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN MAXWELL / 09/04/2013
Form type: CH01
Date: 2013.04.09
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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ALTER ARTICLES 13/03/2013
Form type: RES01
Date: 2013.03.25
Child documents:
Document type: ANNOTATION
Date: 2013.03.25
Form type: RES13
Document description: REDUCTION OF SHARE CAPITAL 13/03/2013
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DIRECTOR APPOINTED MR VINCENT SERGE HENRI MOREAU
Form type: AP01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND GOUSSET
Form type: TM01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE VOS
Form type: TM01
Date: 2012.12.03
£2.95
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SECRETARY APPOINTED MR NICHOLAS DAVID JAMES
Form type: AP03
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY ALASDAIR HANNAH
Form type: TM02
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS
Form type: TM01
Date: 2012.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Form type: AD01
Date: 2012.05.09
£2.95
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
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DIRECTOR APPOINTED MR BENOIT CLAUDE DILLY
Form type: AP01
Date: 2012.04.02
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DIRECTOR APPOINTED MR NICHOLAS DAVID JAMES
Form type: AP01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS
Form type: TM01
Date: 2011.04.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.24
£2.95
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DIRECTOR APPOINTED MR ROBERT BRIAN MAXWELL
Form type: AP01
Date: 2010.05.06
£2.95
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DIRECTOR APPOINTED MR PAUL WILLIAM BURGESS
Form type: AP01
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED MR BERTRAND GOUSSET
Form type: AP01
Date: 2010.05.05
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD MOON
Form type: 288b
Date: 2008.04.15
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DIRECTOR APPOINTED MR PAUL WILLIAM BURGESS
Form type: 288a
Date: 2008.04.15
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, FORTIS BANK, 23 CAMOMILE STREET, LONDON, EC3A 7PP
Form type: 287
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2006.03.21
£2.95
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REDUCTION OF CAPITAL
Form type: OC
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/02/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28

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Company directors and board members:

NICHOLAS DAVID JAMES (dissolve)
Secretary, 2012.07.19 - 2014.04.29
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
ENGLAND
NICHOLAS DAVID JAMES (dissolve)
Director, FINANCE & OPERATIONS DIRECTOR, 2012.03.30 - 2014.04.29
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
ENGLAND
VINCENT SERGE HENRI MOREAU (dissolve)
Director, RISK DIRECTOR, 2012.12.03 - 2014.04.29
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
ENGLAND
TRISTAN MAURICE WATKINS (dissolve)
Director, COUNTRY MANAGER, LEASING SOLUTIONS UK, 2013.09.02 - 2014.04.29
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
ENGLAND
KATHARINE JANE BAILEY (dissolve)
Secretary, 2003.05.01 - 2007.04.12
FAIRHOLM 45 BARRMILL ROAD , BEITH
KA15 1HA, NORTH AYRSHIRE
FRANCOIS JOSEPH JULIEN ROBERT DE CORT (dissolve)
Secretary, 1992.04.04 - 2003.01.20
AVENUE DES CYCLISTES 20 , BRUSSELS 1150
BELGIUM
ALASDAIR JAMES HANNAH (dissolve)
Secretary, CHARTERED ACCOUTANT, 2007.04.12 - 2012.07.19
12 SYDENHAM ROAD , GLASGOW
G12 9NP, LANARKSHIRE
PAUL WILLIAM BURGESS (dissolve)
Director, CHIEF EXECUTIVE, FORTIS LEASE UK LTD, 2010.05.05 - 2012.06.15
133 FINNIESTON STREET , GLASGOW
G3 8HB
SCOTLAND
PAUL WILLIAM BURGESS (dissolve)
Director, ACCOUNTANT, 2008.04.15 - 2010.05.05
4 HAMILTON DRIVE , GLASGOW
G12 8DR
FRANCOIS JOSEPH JULIEN ROBERT DE CORT (dissolve)
Director, LEASING MANAGER, 1992.04.04 - 2003.01.20
AVENUE DES CYCLISTES 20 , BRUSSELS 1150
BELGIUM
PHILIPPE DE VOS (dissolve)
Director, MANAGER, 2003.01.20 - 2012.12.03
KONING LEOPOLD II LAAN 70 , GENT
FOREIGN, 9000
BELGIUM
PHILIPPE DELVA (dissolve)
Director, MANAGER, 2002.02.01 - 2006.02.16
LINDENPARK 27 , DEURLE
9831
BELGIUM
BENOIT CLAUDE DILLY (dissolve)
Director, COUNTRY MANAGER, 2012.03.30 - 2013.09.02
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
ENGLAND
BERTRAND GOUSSET (dissolve)
Director, MANAGING DIRECTOR OF BLS & SAS, 2010.05.05 - 2012.12.03
133 FINNIESTON STREET , GLASGOW
G3 8HB
SCOTLAND
ROBERT BRIAN MAXWELL (dissolve)
Director, REGIONAL MANAGER FORTIS LEASE GROUP, 2010.05.05 - 2013.08.23
NORTHERN CROSS BASING VIEW , BASINGSTOKE
RG21 4HL, HAMPSHIRE
ENGLAND
DONALD BRUCE MCALPIN (dissolve)
Director, 2006.02.21 - 2007.05.14
12 STATION PARK BAILLIESTON , GLASGOW
G69 7XY
GERARD LESLIE MOON (dissolve)
Director, 2006.02.28 - 2008.04.15
31 LAIRDS GATE , UDDINGSTON
G71 7HR
RONALD FRANS EDGAR RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 2002.02.01
AATSTRAAT 242 , RONSE 9600
FOREIGN
BELGIUM
PATRICK HUBERT PIET MARIA VANDEPUTTE (dissolve)
Director, MANAGER, 2003.01.20 - 2006.02.21
KAREL DE PRETERLEI 126 , ANTWERPEN
FOREIGN, 2140
BELGIUM
ANNE MARIE ODILE ALBERTINE VERSTRAETEN (dissolve)
Director, MANAGER, 2003.01.20 - 2006.02.16
15 PEMBROKE SQUARE , LONDON
W8 6PA

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Information about the Private Limited Company FORTIS LEASE HOLDINGS UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data