DEUTSCHE LEASING (ASIA PACIFIC) LTD
| Status | ACTIVE |
| Company No. | 05987573 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2006 |
| Age | 17 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
DEUTSCHE LEASING (ASIA PACIFIC) LTD is an active private limited company with number 05987573. It was incorporated 17 years, 7 months, 2 days ago, on 03 November 2006. The company address is C/O Deutsche Leasing (Uk) Limited Grosvenor House C/O Deutsche Leasing (Uk) Limited Grosvenor House, Redhill, RH1 1LQ, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Change to a person with significant control
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Deutsche Leasing (Uk) Ltd
Change date: 2023-11-06
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Address
Type: AD01
New address: C/O Deutsche Leasing (Uk) Limited Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ
Change date: 2023-11-06
Old address: The Omnibus Building Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD England
Documents
Accounts with accounts type small
Date: 16 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Accounts with accounts type full
Date: 22 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jari Ensio Poutiainen
Appointment date: 2021-12-16
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Accounts with accounts type full
Date: 18 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Move registers to sail company with new address
Date: 04 Aug 2020
Category: Address
Type: AD03
New address: One St Peter's Square Manchester M2 3DE
Documents
Change sail address company with new address
Date: 04 Aug 2020
Category: Address
Type: AD02
New address: One St Peter's Square Manchester M2 3DE
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ana Marie Christophe Torres
Change date: 2019-10-01
Documents
Appoint person director company with name date
Date: 14 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Georg Hermann Josef Hansjürgens
Documents
Termination director company with name termination date
Date: 14 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Matthias Laukin
Documents
Accounts with accounts type full
Date: 09 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person secretary company with name date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Fabien Leon Leduc
Appointment date: 2020-03-02
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-02
Officer name: Mr Fabien Leon Leduc
Documents
Termination secretary company with name termination date
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-29
Officer name: Neil Douglas
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-29
Officer name: Neil Douglas
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthias Laukin
Appointment date: 2020-01-01
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kai Ostermann
Termination date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 15 Nov 2019
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Appoint person director company with name date
Date: 08 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mrs Ana Marie Christophe Torres
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernd Willi Schroeck
Termination date: 2019-09-30
Documents
Accounts with accounts type full
Date: 25 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Accounts with accounts type full
Date: 11 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Accounts with accounts type full
Date: 23 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Simon Timothy Dufton
Appointment date: 2016-09-01
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Address
Type: AD01
Old address: Omnibus House Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD England
Change date: 2016-08-22
New address: The Omnibus Building Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-22
Old address: 45 London Road Reigate Surrey RH2 9PY
New address: Omnibus House Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD
Documents
Termination director company with name termination date
Date: 26 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Edward Phillipou
Termination date: 2016-05-25
Documents
Accounts with accounts type full
Date: 22 Dec 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Accounts with accounts type full
Date: 22 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Capital statement capital company with date currency figure
Date: 20 Jun 2014
Action Date: 20 Jun 2014
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2014-06-20
Documents
Capital statement capital company with date currency figure
Date: 11 Jun 2014
Action Date: 11 Jun 2014
Category: Capital
Type: SH19
Date: 2014-06-11
Capital : 1 GBP
Documents
Legacy
Date: 11 Jun 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 29/05/14
Documents
Resolution
Date: 11 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Mar 2014
Action Date: 29 Jun 2012
Category: Capital
Type: SH01
Capital : 8,000,000 EUR
Date: 2012-06-29
Documents
Accounts with accounts type full
Date: 17 Dec 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Miscellaneous
Date: 11 Dec 2013
Category: Miscellaneous
Type: MISC
Description: Aud resignation
Documents
Miscellaneous
Date: 10 Dec 2013
Category: Miscellaneous
Type: MISC
Description: Aud stat 519
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Change registered office address company with date old address
Date: 25 Jun 2013
Action Date: 25 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-25
Old address: Irongate House Duke's Place London EC3A 7HX
Documents
Accounts with accounts type full
Date: 19 Dec 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
Capital cancellation shares
Date: 08 Jun 2012
Action Date: 08 Jun 2012
Category: Capital
Type: SH06
Date: 2012-06-08
Capital : 1 GBP
Documents
Capital cancellation shares
Date: 11 Jan 2012
Action Date: 11 Jan 2012
Category: Capital
Type: SH06
Date: 2012-01-11
Capital : 8,000,000 EUR
Documents
Accounts with accounts type full
Date: 10 Jan 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2011
Action Date: 03 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-03
Documents
Termination director company with name
Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Ignatzi
Documents
Appoint person director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Douglas
Documents
Termination director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruediger Von Foelkersamb
Documents
Appoint person director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Thomas Ignatzi
Documents
Accounts with accounts type full
Date: 07 Jan 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director company with name
Date: 25 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kai Ostermann
Documents
Termination director company with name
Date: 18 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Stephens
Documents
Termination director company with name
Date: 12 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Friedrick Juengling
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2010
Action Date: 03 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-03
Documents
Termination director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Hobbs
Documents
Capital allotment shares
Date: 04 Aug 2010
Action Date: 01 Jul 2010
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2010-07-01
Documents
Capital allotment shares
Date: 23 Apr 2010
Action Date: 12 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-12
Capital : 1 GBP
Documents
Accounts with accounts type full
Date: 22 Dec 2009
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2009
Action Date: 03 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-03
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ruediger Freiherr Von Foelkersamb
Change date: 2009-11-11
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Robert Stephens
Change date: 2009-11-11
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-11
Officer name: Bernd Willi Schroeck
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Edward Phillipou
Change date: 2009-11-11
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-11
Officer name: Friedrick Immanuel Juengling
Documents
Change person director company with change date
Date: 11 Nov 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-11
Officer name: Julian Martin Hobbs
Documents
Accounts with accounts type full
Date: 01 Dec 2008
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 01 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/11/08; full list of members
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary peter stephens
Documents
Resolution
Date: 07 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 24/09/08-24/09/08\eur si 2000000@1=2000000\eur ic 0/2000000\
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288a
Description: Director appointed john edward phillipou
Documents
Legacy
Date: 05 Mar 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 11/12/07
Documents
Legacy
Date: 05 Mar 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 11/12/07
Documents
Resolution
Date: 05 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 31 Dec 2007
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 12 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/11/07; full list of members
Documents
Legacy
Date: 28 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/07 to 30/09/07
Documents
Legacy
Date: 09 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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