FORTIS LEASE UK LTD
Active - Accounts Filed
General Information
NAME
FORTIS LEASE UK LTD
COMPANY NUMBER
01881042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
28/01/1985
(39 years and 10 months old)
WEBSITE
https://www.leasingsolutions.bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/09/1999
07/10/2003
BA
View all previous names
HAMPSHIRE
RG21 7PP
Camelford House
London
SE1 7TP
Telephone: 20853527
Midpoint
Alencon Link
BASINGSTOKE
RG21 7PP
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 |
|---|---|
| 23/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Nicholas David James (903616663) has left the board |
Credit Risk Overview
Want to learn more about FORTIS LEASE UK LTD?
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 FORTIS LEASE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTIS LEASE UK LTD?
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 |
|---|---|---|---|---|
|
05/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/03/1989 - 11/03/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/03/1989 - 11/03/1989 (0 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Nicholas David James (903616663) has left the board |
| 18/12/2023 | Rachel Appleton (912249149) has left the board |
| 18/12/2023 | New Board Member Eric Claude Gandemer (931537108) Appointed |
| 18/12/2023 | New Board Member Jacqueline Anna Robson (931540649) Appointed |
| 07/06/2023 | New Company Secretary Mark Foden (930978180) Appointed |
| 07/06/2023 | Nicholas David James (917087500) has left the board |
| 21/05/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 12/05/2017 | New Board Member Jean-Michel Robert Boyer (923104754) Appointed |
| 24/04/2017 | Tristan Maurice Watkins (918097719) has left the board |
| 15/01/2017 | New Confirmation Statement filed |
| 05/10/2016 | Vincent Serge Henri Moreau (915951426) has left the board |
| 10/07/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 04/09/2013 | Benoit Claude Dilly (913781152) has left the board |
| 04/09/2013 | New Board Member Tristan Maurice Watkins (918097719) Appointed |
| 28/08/2013 | Robert Brian Maxwell (914656333) has left the board |
| 05/12/2012 | Bertrand Gousset (915101501) has left the board |
| 05/12/2012 | Philippe De Vos (908880649) has left the board |
| 05/12/2012 | New Board Member Vincent Serge Henri Moreau (915951426) Appointed |
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