SYSCAP LEASING LIMITED

Company number 02718043

Date	Type	Description	View / Download
04 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	(4 pages)
18 Dec 2023	SH19	Statement of capital on 18 December 2023 GBP 1	(3 pages)
18 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	(1 page)
18 Dec 2023	SH20	Statement by Directors	(1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction credited to the profit and loss reserves 18/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Dec 2023	AD01	Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 1 December 2023	(1 page)
01 Dec 2023	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 1 December 2023	(1 page)
20 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
14 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
14 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Jul 2022	TM01	Termination of appointment of Andrew James D'arcy as a director on 30 June 2022	(1 page)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(142 pages)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 May 2022	PSC07	Cessation of Syscap Limited as a person with significant control on 28 February 2022	(1 page)
30 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
27 May 2022	PSC02	Notification of Hampshire Trust Bank Plc as a person with significant control on 28 February 2022	(1 page)
01 Mar 2022	AP01	Appointment of Mr Matthew Peter Vincent Wyles as a director on 28 February 2022	(2 pages)
01 Mar 2022	AP03	Appointment of Mr Scott Roger Walford Southgate as a secretary on 28 February 2022	(2 pages)
01 Mar 2022	AD01	Registered office address changed from C/O Syscap Ci Tower St. Georges Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 1 March 2022	(1 page)
28 Feb 2022	TM02	Termination of appointment of Selena Jane Pritchard as a secretary on 28 February 2022	(1 page)
19 Oct 2021	MR04	Satisfaction of charge 027180430106 in full	(1 page)
19 Oct 2021	MR04	Satisfaction of charge 027180430107 in full	(1 page)