CHARTA LEASING NO. 2 LIMITED
Company is dissolved
General Information
NAME
CHARTA LEASING NO. 2 LIMITED
COMPANY NUMBER
01898744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
25/03/1985
(39 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
08/07/2003
12/10/2007
A & L CF DECEMBER (3) LIMITED
View all previous names
LONDON
SW1H 9BU
27 Queen Annes Gate
London
SW1H 9BU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | New Board Member Ernst-Jan Van'T Zelfde (917989375) Appointed |
| 19/05/2023 | New Board Member Robbert-Jan Vrugt (917989403) Appointed |
| 08/04/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTA LEASING NO. 2 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 CHARTA LEASING NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTA LEASING NO. 2 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 |
|---|---|---|---|---|
|
Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Dec 1953 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | New Board Member Ernst-Jan Van'T Zelfde (917989375) Appointed |
| 19/05/2023 | New Board Member Robbert-Jan Vrugt (917989403) Appointed |
| 08/04/2016 | New Accounts filed |
| 05/09/2015 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Board Member Ernst-Jan Van'T Zelfde (917989375) Appointed |
| 06/08/2013 | Robbert-Jan Vrugt (918010872) has left the board |
| 30/07/2013 | New Board Member Robbert-Jan Vrugt (918010872) Appointed |
| 30/07/2013 | Darren John Hawkins (917991789) has left the board |
| 22/07/2013 | Andrew John Cumming (904629777) has left the board |
| 22/07/2013 | New Company Secretary Darren John Hawkins (917991789) Appointed |
| 22/07/2013 | Change in Reg. Office |
| 09/07/2013 | New Accounts filed |
| 24/06/2013 | New Board Member Gerard Ashley Fox (917920618) Appointed |
| 03/06/2013 | Simon Christopher Gledhill (915276665) has left the board |
| 03/06/2013 | New Board Member Adam Nicholas Mussert (917424026) Appointed |
| 03/06/2013 | Change in Reg. Office |
| 24/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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