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VOYAGER LEASING LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 03984776
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- ELLIS, Ian Andrew
- MCKIRKLE, Lynn
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-03
- Dissolved on
- 2023-12-05
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lombard North Central Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DWSCO 2034 LIMITED
- Legal Entity Identifier (LEI)
- 213800EM8NIQBL5KTC05
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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VOYAGER LEASING LIMITED Company Description
- VOYAGER LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 03984776. Its current trading status is "closed". It was registered 2000-05-03. It was previously called DWSCO 2034 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 250 Bishopsgate .
Get VOYAGER LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Voyager Leasing Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-09-06) - DS01
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confirmation-statement-with-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-13) - CS01
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memorandum-articles (2022-11-24) - MA
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resolution (2022-11-24) - RESOLUTIONS
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statement-of-companys-objects (2022-11-24) - CC04
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mortgage-charge-whole-release-with-charge-number (2022-09-29) - MR05
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mortgage-satisfy-charge-full (2022-09-29) - MR04
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change-person-director-company-with-change-date (2022-07-05) - CH01
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accounts-with-accounts-type-dormant (2022-05-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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change-person-director-company-with-change-date (2021-09-06) - CH01
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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resolution (2021-06-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-06-28) - AA
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confirmation-statement-with-updates (2021-05-11) - CS01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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change-corporate-secretary-company-with-change-date (2021-09-13) - CH04
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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notification-of-a-person-with-significant-control (2019-05-08) - PSC02
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confirmation-statement-with-updates (2019-05-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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notification-of-a-person-with-significant-control (2018-05-14) - PSC02
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accounts-with-accounts-type-full (2018-09-12) - AA
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notification-of-a-person-with-significant-control (2018-05-15) - PSC02
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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mortgage-charge-part-release-with-charge-number (2017-07-26) - MR05
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confirmation-statement-with-updates (2017-05-05) - CS01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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accounts-with-accounts-type-full (2017-09-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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auditors-resignation-company (2016-07-29) - AUD
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accounts-with-accounts-type-full (2016-08-02) - AA
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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change-person-director-company-with-change-date (2015-11-23) - CH01
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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appoint-person-director-company-with-name (2014-04-08) - AP01
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termination-director-company-with-name (2014-04-08) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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mortgage-charge-whole-release-with-charge-number (2013-06-13) - MR05
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mortgage-create-with-deed-with-charge-number (2013-06-13) - MR01
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change-person-director-company-with-change-date (2013-07-11) - CH01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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termination-secretary-company-with-name (2012-11-07) - TM02
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change-person-secretary-company-with-change-date (2012-05-18) - CH03
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appoint-corporate-secretary-company-with-name (2012-11-07) - AP04
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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legacy (2011-04-28) - MG01
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accounts-with-accounts-type-full (2011-08-24) - AA
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change-person-secretary-company-with-change-date (2011-10-19) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-08) - 363a
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legacy (2009-03-24) - 288a
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legacy (2009-02-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-02) - 288a
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legacy (2008-11-07) - 288c
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legacy (2008-09-03) - 288a
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legacy (2008-08-28) - 288b
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-21) - 288b
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legacy (2007-08-20) - 288a
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288b
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legacy (2005-11-25) - 288a
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-06-02) - 363a
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legacy (2005-02-03) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-27) - 287
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resolution (2004-01-27) - RESOLUTIONS
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legacy (2004-05-12) - 288b
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legacy (2004-05-14) - 288a
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legacy (2004-06-18) - 363a
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legacy (2004-06-22) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-08-02) - 288b
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legacy (2004-10-12) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-06-03) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-30) - 288b
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accounts-with-accounts-type-full (2003-05-28) - AA
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legacy (2003-05-29) - 363a
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legacy (2003-10-01) - 288a
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legacy (2003-03-21) - 288b
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legacy (2003-10-01) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-07) - AA
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legacy (2002-05-29) - 288c
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legacy (2002-08-29) - 288c
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legacy (2002-05-29) - 363a
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legacy (2002-09-02) - 225
keyboard_arrow_right 2001
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legacy (2001-06-04) - 363a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-05-11) - CERTNM
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memorandum-articles (2000-05-17) - MEM/ARTS
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incorporation-company (2000-05-03) - NEWINC
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resolution (2000-07-03) - RESOLUTIONS
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memorandum-articles (2000-07-03) - MEM/ARTS
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legacy (2000-07-17) - 287
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legacy (2000-07-18) - 287
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legacy (2000-08-07) - 288a
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legacy (2000-08-03) - 395
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legacy (2000-07-18) - 288b
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legacy (2000-07-31) - 288a
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legacy (2000-07-18) - 288a