CITICAPITAL LEASING (MARCH) LIMITED
Active - Accounts Filed
General Information
NAME
CITICAPITAL LEASING (MARCH) LIMITED
COMPANY NUMBER
01584166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
04/09/1981
(43 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/09/1981
30/12/2003
LUNAR FINANCE LIMITED
LONDON
E14 5LB
Telephone: 02079866000
TPS: No
33 Canada Square
Canary Wharf
London
E14 5LB
Telephone: 9866000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIBANK EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
| CITICAPITAL LEASING (MARCH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Jonathan Warren (926208415) Appointed |
Credit Risk Overview
Want to learn more about CITICAPITAL LEASING (MARCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITICAPITAL LEASING (MARCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITICAPITAL LEASING (MARCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 15 Past: 89 |
View Report |
|
15/12/2023 - Present (11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
03/06/1992 - Present (32 years and 5 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Jonathan Warren (926208415) Appointed |
| 19/12/2023 | New Board Member Jonathan Warren (931715815) Appointed |
| 03/10/2023 | Andrew Mcgrath Barkle (913971099) has left the board |
| 03/10/2023 | New Board Member Simon James Cumming (910859080) Appointed |
| 30/08/2023 | John Desmond Kinsella (908059178) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 18/03/2021 | New Company Secretary Simon James Cumming (928092310) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 10/10/2019 | Jill Denise Robson (907624349) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 20/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
| 18/12/2012 | Change in Reg. Office |
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