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SKI LEASING UK NO.1 LIMITED

Company number 04616878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2018 PSC04 Change of details for Mr Neil Lawson-May as a person with significant control on 24 July 2018
15 Feb 2018 CH01 Director's details changed for Mr Keith Stewart Davidson on 14 February 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 CH03 Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
11 Jul 2016 AD03 Register(s) moved to registered inspection location PO Box EC2A 2DQ Broadgate Quarter 1 Snowden Street London
11 Jul 2016 AD02 Register inspection address has been changed to PO Box EC2A 2DQ Broadgate Quarter 1 Snowden Street London
21 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • EUR 795,010
21 Dec 2015 AD04 Register(s) moved to registered office address 76 New Cavendish Street London W1G 9TB
21 Dec 2015 AD02 Register inspection address has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ United Kingdom to Broadgate Quarter Snowden Street London EC2A 2DQ
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
07 May 2015 MISC Section 519
07 May 2015 AUD Auditor's resignation
11 Feb 2015 SH06 Cancellation of shares. Statement of capital on 26 January 2015
  • EUR 795,010
02 Feb 2015 SH08 Change of share class name or designation
02 Feb 2015 SH10 Particulars of variation of rights attached to shares
18 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • EUR 800,000
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • EUR 800,000
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders