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ANZ LEASING LIMITED

Learn more about ANZ LEASING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ

ANZ LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 01029110
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.29
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

GRINDLAY BRANDTS LIMITED
STATUTORY MORTGAGE - Outstanding on 1978.08.03
GRINDLAY BRANDTS LIMITED
DEED OF COVENANT - Outstanding on 1978.08.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.27
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 11824362
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.15
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY BARRY HART
Form type: TM02
Date: 2015.02.11
£2.95
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DIRECTOR APPOINTED MRS BRENDA DIANNE HEBB TRENOWDEN
Form type: AP01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL MASON
Form type: TM01
Date: 2015.02.09
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SECRETARY APPOINTED MS KELLY-ANN LESLEY MCKINNIS
Form type: AP03
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARQUHARSON
Form type: TM01
Date: 2014.09.12
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DIRECTOR APPOINTED MS VIDYA SOMAIAH BITTIANDA
Form type: AP01
Date: 2014.09.11
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.28
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APPOINTMENT TERMINATED, SECRETARY LOUISE HOURIGAN
Form type: TM02
Date: 2013.08.21
£2.95
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SECRETARY APPOINTED BARRY RUSSELL HART
Form type: AP03
Date: 2013.08.21
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAINSBURY
Form type: TM01
Date: 2013.01.08
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DIRECTOR APPOINTED MR PAUL HAMILTON MASON
Form type: AP01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.04
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.27
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APPOINTMENT TERMINATED, SECRETARY GARETH CAMPBELL
Form type: TM02
Date: 2011.08.17
£2.95
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SECRETARY APPOINTED LOUISE FRANCES HOURIGAN
Form type: AP03
Date: 2011.08.17
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MILLER
Form type: TM01
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED JONATHAN LYALL FARQUHARSON
Form type: AP01
Date: 2010.06.22
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS
Form type: TM01
Date: 2010.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.18
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DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY
Form type: AP01
Date: 2009.12.09
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APPOINTMENT TERMINATED DIRECTOR SHAUN TAULBUT
Form type: 288b
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED GREGORY JOHN MILLER
Form type: 288a
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9DH
Form type: 287
Date: 2007.04.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.15

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Company directors and board members:

KELLY-ANN LESLEY MCKINNIS (current)
Secretary, 2015.02.01
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
VIDYA SOMAIAH BITTIANDA (current)
Director, CHIEF RISK OFFICER, 2014.09.08
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
BRENDA DIANNE HEBB TRENOWDEN (current)
Director, BANK EXECUTIVE, 2015.02.06
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
GARETH WILLIAM CAMPBELL (resigned)
Secretary, 1992.05.01 - 2011.07.29
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
BARRY RUSSELL HART (resigned)
Secretary, 2013.08.15 - 2015.02.10
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
LOUISE FRANCES HOURIGAN (resigned)
Secretary, 2011.07.30 - 2013.08.15
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
ROBERT MELVILLE BARTON (resigned)
Director, BANK EXECUTIVE, 1992.05.01 - 1993.08.31
4 WOODHALL AVENUE DULWICH , LONDON
SE21 7HL
ATCHYUTA KUMAR BOMMAKANTI (resigned)
Director, BANK EXECUTIVE, 1993.10.05 - 1996.03.22
STREATHAM HOUSE 13 ALLEYN PARK DULWICH , LONDON
SE21 8AU
JOSEPH DAVID GORDON BRANSTON (resigned)
Director, BANKER, 2000.12.18 - 2005.12.30
ORCHARD HOUSE WONERSH COMMON , GUILDFORD
GU5 0PH, SURREY
JOHN FRANCIS CURRY (resigned)
Director, BANKER, 2000.03.01 - 2000.12.31
45 WESTCOMBE PARK ROAD , LONDON
SE3 7QZ
JENNIFER ANNE EVANS (resigned)
Director, BANK OFFICER, 2007.10.31 - 2010.01.19
78 DISCOVERY DOCK EAST SOUTH QUAY PLAZA CANARY WHARF , LONDON
E14 9RU
JONATHAN LYALL FARQUHARSON (resigned)
Director, CHIEF RISK OFFICER, 2010.06.14 - 2014.09.08
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
DONALD RAYMOND JEFFREY (resigned)
Director, AUSTRALIAN, 1995.07.14 - 1995.11.27
42 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HA
PAUL HAMILTON MASON (resigned)
Director, BANKER, 2012.12.31 - 2015.02.06
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
GREGORY JOHN MILLER (resigned)
Director, BANK EXECUTIVE, 2009.06.30 - 2010.06.18
103 CLOUDESLEY ROAD , LONDON
N1 0EN
ROGER ERIK NICKOLDS (resigned)
Director, BANKER, 1995.11.27 - 1998.07.03
THE OLD POST HOUSE RIPLEY ROAD EAST CLANDON , GUILDFORD
GU4 7SE, SURREY
BEVYN PRYER RANFORD (resigned)
Director, BANK EXECUTIVE, 1992.05.01 - 1993.10.05
STREATHAM HOUSE 13 ALLEYN PARK DULWICH , LONDON
SE21 8AU
CHRISTOPHER NIGEL ROSE (resigned)
Director, BANKER, 1998.04.30 - 2000.03.03
WENTWORTH HOUSE WESTWOOD ROAD , WINDLESHAM
GU20 6LP, SURREY
ADRIAN JOHN SAINSBURY (resigned)
Director, BANKER, 2009.11.18 - 2012.12.31
40 BANK STREET CANARY WHARF , LONDON
E14 5EJ
PETER JOHN SMITH (resigned)
Director, BANK OFFICER, 2006.01.12 - 2007.10.31
135 HADLOW ROAD , TONBRIDGE
TN9 1QE, KENT
IAN LESLIE SNAPE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1995.07.14
THE COACH HOUSE BASTON MANOR WEST COMMON ROAD , KESTON
BR2 6AJ, KENT
SHAUN MARK TAULBUT (resigned)
Director, ACCOUNTANT, 1998.11.25 - 2009.06.30
190 READING ROAD , WOKINGHAM
RG41 1LH, BERKSHIRE
HOLGER VON PAUCKER (resigned)
Director, BANKER, 1996.03.22 - 1998.04.30
13 ALLEYN PARK DULWICH , LONDON
SE21 8AU
JEREMY CHARLES WRIGLEY (resigned)
Director, BANKER, 1998.07.06 - 1998.11.23
THE THRESHING BARN CHERRY GREEN BROXTED , DUNMOW
CM6 2DD, ESSEX

Companies near to ANZ LEASING ltd.

Information about the Private Limited Company ANZ LEASING LIMITED 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: 2016.07.20. Reload the data