-
ING LEASE HOLDINGS (UK) LIMITED - 8-10 Moorgate Moorgate, London, EC2R 6DA, England, United Kingdom
Company Information
- Company registration number
- 02453767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10 Moorgate Moorgate
- London
- EC2R 6DA
- England 8-10 Moorgate Moorgate, London, EC2R 6DA, England UK
Management
- Managing Directors
- BERG, Simon Peter
- MARSH, Adrian Neil
- RICHARDSON, Greg John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-19
- Age Of Company 1989-12-19 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ing Intermediate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-19
- Last Date: 2021-01-05
-
ING LEASE HOLDINGS (UK) LIMITED Company Description
- ING LEASE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02453767. Its current trading status is "live". It was registered 1989-12-19. It was previously called INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 8-10 Moorgate Moorgate .
Get ING LEASE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ing Lease Holdings (Uk) Limited - 8-10 Moorgate Moorgate, London, EC2R 6DA, England, United Kingdom
- 1989-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ING LEASE HOLDINGS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-07-27) - AA
-
confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-07) - CS01
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
accounts-with-accounts-type-small (2020-09-29) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
appoint-person-director-company-with-name-date (2019-05-07) - AP01
-
confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-22) - TM01
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
auditors-resignation-company (2017-08-07) - AUD
-
confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
-
termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
-
appoint-person-director-company-with-name-date (2016-05-19) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
-
accounts-with-accounts-type-full (2016-05-27) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
appoint-person-director-company-with-name-date (2015-01-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
-
accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
-
resolution (2014-12-12) - RESOLUTIONS
-
legacy (2014-12-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
-
legacy (2014-12-12) - CAP-SS
-
accounts-with-accounts-type-full (2014-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
termination-secretary-company-with-name (2013-05-01) - TM02
-
appoint-person-director-company-with-name (2013-05-01) - AP01
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
appoint-person-secretary-company-with-name (2013-05-01) - AP03
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
-
accounts-with-accounts-type-full (2012-09-26) - AA
-
accounts-with-accounts-type-full (2012-03-16) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-13) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
-
appoint-person-secretary-company-with-name (2011-10-25) - AP03
-
termination-secretary-company-with-name (2011-10-25) - TM02
-
annual-return-company-with-made-up-date (2011-01-21) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
accounts-with-accounts-type-full (2010-02-25) - AA
-
annual-return-company-with-made-up-date (2010-01-14) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-03) - 288a
-
legacy (2009-05-22) - 288b
-
legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 363a
-
legacy (2008-02-05) - 363s
-
accounts-with-accounts-type-full (2008-09-26) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-22) - AA
-
legacy (2007-01-23) - 363s
-
legacy (2007-01-23) - 123
-
resolution (2007-01-23) - RESOLUTIONS
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
memorandum-articles (2006-10-09) - MEM/ARTS
-
legacy (2006-10-09) - 88(2)R
-
legacy (2006-10-09) - 123
-
resolution (2006-10-09) - RESOLUTIONS
-
legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-24) - 88(2)R
-
memorandum-articles (2004-09-24) - MEM/ARTS
-
resolution (2004-09-24) - RESOLUTIONS
-
legacy (2004-12-30) - 363s
-
accounts-with-accounts-type-full (2004-09-30) - AA
-
legacy (2004-09-24) - 123
-
legacy (2004-01-14) - 363s
-
legacy (2004-01-14) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-07) - AA
-
legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288a
-
legacy (2002-01-08) - 288b
-
accounts-with-accounts-type-full (2002-09-25) - AA
-
legacy (2002-01-08) - 363s
-
legacy (2002-11-18) - 288a
-
legacy (2002-11-18) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-05) - AA
-
legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-18) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-04) - AA
-
legacy (1999-12-06) - 288a
-
legacy (1999-11-21) - 288b
-
legacy (1999-12-29) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-24) - 363s
-
accounts-with-accounts-type-full (1998-08-28) - AA
-
legacy (1998-07-29) - 88(2)R
-
resolution (1998-07-29) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 363s
-
auditors-resignation-company (1997-10-01) - AUD
-
accounts-with-accounts-type-full (1997-09-25) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-14) - 288
-
legacy (1996-06-28) - 287
-
legacy (1996-12-22) - 363s
-
legacy (1996-10-28) - 287
-
accounts-with-accounts-type-full (1996-07-12) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-06-13) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-17) - 363s
-
legacy (1995-08-10) - 288
-
legacy (1995-08-25) - 288
-
certificate-change-of-name-company (1995-11-30) - CERTNM
-
memorandum-articles (1995-12-01) - MEM/ARTS
-
legacy (1995-12-27) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-28) - AA
-
legacy (1994-01-25) - 363s
-
legacy (1994-01-11) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-01-29) - 363s
-
accounts-with-accounts-type-full (1993-06-18) - AA
-
resolution (1993-10-19) - RESOLUTIONS
-
legacy (1993-10-19) - 123
-
legacy (1993-10-19) - 88(2)R
-
legacy (1993-11-24) - 88(2)O
-
statement-of-affairs (1993-11-24) - SA
-
legacy (1993-12-20) - 288
-
legacy (1993-10-19) - 88(2)P
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-08) - AA
-
legacy (1992-03-17) - 363b
-
certificate-change-of-name-company (1992-09-08) - CERTNM
-
memorandum-articles (1992-09-30) - MEM/ARTS
-
legacy (1992-07-10) - 287
keyboard_arrow_right 1991
-
legacy (1991-11-20) - 88(2)R
keyboard_arrow_right 1990
-
memorandum-articles (1990-03-19) - MEM/ARTS
-
resolution (1990-02-07) - RESOLUTIONS
-
legacy (1990-02-07) - 224
-
legacy (1990-02-02) - 88(2)R
-
legacy (1990-02-02) - 123
-
resolution (1990-02-02) - RESOLUTIONS
-
certificate-change-of-name-company (1990-01-31) - CERTNM
-
legacy (1990-01-25) - 287
-
legacy (1990-01-25) - 288
keyboard_arrow_right 1989
-
incorporation-company (1989-12-19) - NEWINC