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MITHRAS LEASING (NO.4) LIMITED - 100 Liverpool Street, London, EC2M 2AT, United Kingdom
Company Information
- Company registration number
- 02355160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Liverpool Street
- London
- EC2M 2AT
- United Kingdom 100 Liverpool Street, London, EC2M 2AT, United Kingdom UK
Management
- Managing Directors
- BUTCHER, Lawrence James
- MITTON, Antony Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-03
- Age Of Company 1989-03-03 35 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Smbc Leasing (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LLOYDS (NIMROD) MACHINERY FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800TYBPHZNBU62276
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
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MITHRAS LEASING (NO.4) LIMITED Company Description
- MITHRAS LEASING (NO.4) LIMITED is a ltd registered in United Kingdom with the Company reg no 02355160. Its current trading status is "live". It was registered 1989-03-03. It was previously called LLOYDS (NIMROD) MACHINERY FINANCE LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 100 Liverpool Street .
Get MITHRAS LEASING (NO.4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mithras Leasing (No.4) Limited - 100 Liverpool Street, London, EC2M 2AT, United Kingdom
- 1989-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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second-filing-of-director-termination-with-name (2024-05-24) - RP04TM01
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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confirmation-statement-with-no-updates (2024-04-17) - CS01
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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accounts-with-accounts-type-full (2024-01-11) - AA
keyboard_arrow_right 2023
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change-sail-address-company-with-new-address (2023-03-30) - AD02
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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accounts-with-accounts-type-full (2023-01-09) - AA
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change-person-director-company-with-change-date (2023-03-20) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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change-person-director-company-with-change-date (2022-07-20) - CH01
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change-to-a-person-with-significant-control (2022-05-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-10) - CS01
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accounts-with-accounts-type-full (2021-12-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-11) - TM02
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accounts-with-accounts-type-full (2020-10-13) - AA
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memorandum-articles (2020-11-23) - MA
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resolution (2020-12-09) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
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notification-of-a-person-with-significant-control (2019-07-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-07-24) - PSC09
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-11) - AA
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termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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confirmation-statement-with-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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confirmation-statement-with-updates (2017-04-24) - CS01
-
accounts-with-accounts-type-full (2017-10-10) - AA
-
change-person-director-company-with-change-date (2017-05-24) - CH01
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change-person-secretary-company-with-change-date (2017-08-23) - CH03
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change-person-director-company-with-change-date (2017-04-27) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-06) - CH01
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change-person-director-company-with-change-date (2016-05-09) - CH01
-
change-sail-address-company-with-old-address-new-address (2016-05-06) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
accounts-with-accounts-type-full (2016-11-04) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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certificate-change-of-name-company (2015-12-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
-
mortgage-satisfy-charge-full (2015-11-07) - MR04
-
accounts-with-accounts-type-full (2015-05-21) - AA
-
change-person-director-company-with-change-date (2015-03-10) - CH01
-
termination-director-company-with-name-termination-date (2015-12-22) - TM01
-
appoint-person-secretary-company-with-name-date (2015-12-22) - AP03
-
appoint-person-director-company-with-name-date (2015-12-23) - AP01
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change-account-reference-date-company-current-shortened (2015-12-22) - AA01
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termination-secretary-company-with-name-termination-date (2015-12-22) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-sail-address-company-with-new-address (2014-08-18) - AD02
-
accounts-with-accounts-type-full (2014-03-31) - AA
-
change-person-director-company-with-change-date (2014-02-26) - CH01
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change-person-director-company-with-change-date (2014-02-25) - CH01
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-06-11) - AP03
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accounts-with-accounts-type-full (2013-05-31) - AA
-
termination-secretary-company-with-name (2013-06-11) - TM02
-
appoint-person-director-company-with-name (2013-06-17) - AP01
-
resolution (2013-06-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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termination-director-company-with-name (2013-06-12) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-24) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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termination-director-company-with-name (2012-08-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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termination-director-company-with-name (2012-12-20) - TM01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
-
accounts-with-accounts-type-full (2010-06-25) - AA
-
change-person-secretary-company-with-change-date (2010-08-07) - CH03
-
change-person-director-company-with-change-date (2010-10-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-person-director-company-with-change-date (2010-08-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-09) - 288b
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accounts-with-accounts-type-full (2009-07-20) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-06-12) - 288a
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legacy (2008-06-09) - 288b
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legacy (2008-05-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
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legacy (2007-02-06) - 288c
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legacy (2007-03-02) - 288b
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accounts-with-accounts-type-full (2007-06-29) - AA
-
legacy (2007-06-29) - 288a
-
legacy (2007-12-19) - 363a
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legacy (2007-06-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 288c
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legacy (2006-12-04) - 288b
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-22) - AA
-
legacy (2005-07-07) - 288b
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legacy (2005-09-05) - 288b
-
legacy (2005-07-11) - 288c
-
legacy (2005-11-14) - 288b
-
legacy (2005-12-05) - 288a
-
legacy (2005-10-03) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 288b
-
legacy (2004-01-11) - 288a
-
legacy (2004-01-19) - 288a
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accounts-with-accounts-type-full (2004-01-22) - AA
-
legacy (2004-01-21) - 288c
-
legacy (2004-01-22) - 288a
-
legacy (2004-03-23) - 288c
-
legacy (2004-01-05) - 363a
-
legacy (2004-05-12) - 288c
-
legacy (2004-06-07) - 288c
-
legacy (2004-06-30) - 288a
-
legacy (2004-06-30) - 288c
-
legacy (2004-07-27) - 288a
-
legacy (2004-12-29) - 363a
-
legacy (2004-05-11) - 288b
-
legacy (2004-01-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 288b
-
legacy (2003-11-13) - 288b
-
legacy (2003-11-10) - 288b
-
legacy (2003-10-16) - 288c
-
legacy (2003-07-18) - 288b
-
legacy (2003-05-19) - 288b
-
legacy (2003-04-10) - 288c
-
legacy (2003-04-03) - 287
-
resolution (2003-04-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-02-09) - AA
-
auditors-resignation-company (2003-02-20) - AUD
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 395
-
legacy (2002-06-24) - 288c
-
legacy (2002-02-13) - 288c
-
legacy (2002-01-18) - 288c
-
accounts-with-accounts-type-full (2002-01-14) - AA
-
legacy (2002-01-03) - 363a
-
legacy (2002-12-30) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 288c
-
legacy (2001-11-20) - 288c
-
legacy (2001-08-08) - 395
-
legacy (2001-07-03) - 288c
-
legacy (2001-03-29) - 288a
-
legacy (2001-03-27) - 288a
-
legacy (2001-03-27) - 288c
-
legacy (2001-03-15) - 288b
-
accounts-with-accounts-type-full (2001-01-22) - AA
-
legacy (2001-01-15) - 363a
-
legacy (2001-11-23) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 363a
-
accounts-with-accounts-type-full (2000-01-21) - AA
-
legacy (2000-03-28) - 288a
-
legacy (2000-03-31) - 288a
-
legacy (2000-03-15) - 288b
-
legacy (2000-06-15) - 288a
-
legacy (2000-07-20) - 288c
-
legacy (2000-10-03) - 288b
-
legacy (2000-10-03) - 288a
-
legacy (2000-06-13) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-20) - AA
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-10-06) - CERTNM
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auditors-resignation-company (1998-09-28) - AUD
-
legacy (1998-09-23) - 287
-
legacy (1998-08-25) - 288b
-
accounts-with-accounts-type-full (1998-03-27) - AA
-
legacy (1998-03-24) - 288a
-
legacy (1998-03-13) - 288a
-
legacy (1998-03-11) - 288a
-
legacy (1998-03-05) - 288b
-
legacy (1998-02-19) - 288b
-
legacy (1998-01-09) - 363a
-
legacy (1998-01-09) - 288c
-
legacy (1998-10-09) - 288a
-
legacy (1998-10-09) - 288b
-
legacy (1998-12-23) - 363a
-
legacy (1998-10-26) - 288a
-
legacy (1998-10-20) - 288b
-
legacy (1998-10-20) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-06) - 288a
-
legacy (1997-06-29) - 288b
-
legacy (1997-07-11) - 288a
-
legacy (1997-07-20) - 288c
-
legacy (1997-02-06) - 363a
-
legacy (1997-09-12) - 288a
-
legacy (1997-09-15) - 288b
-
legacy (1997-11-06) - 288c
-
accounts-with-accounts-type-full (1997-07-23) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-01) - 288b
-
auditors-resignation-company (1996-10-09) - AUD
-
accounts-with-accounts-type-full (1996-07-30) - AA
-
legacy (1996-07-24) - 288
-
legacy (1996-01-02) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-01-16) - AA
-
legacy (1995-04-25) - 288
-
legacy (1995-09-13) - 288
-
legacy (1995-05-10) - 288
-
legacy (1995-05-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-16) - 363x
-
accounts-with-accounts-type-full (1994-02-28) - AA
-
resolution (1994-03-28) - RESOLUTIONS
-
legacy (1994-12-21) - 363x
-
legacy (1994-03-28) - 288
keyboard_arrow_right 1993
-
resolution (1993-04-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-04-07) - AA
-
legacy (1993-01-12) - 287
-
legacy (1993-01-06) - 288
-
legacy (1993-01-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-03) - 288
-
legacy (1992-01-04) - 363x
-
legacy (1992-01-29) - 288
-
accounts-with-accounts-type-full (1992-03-31) - AA
-
legacy (1992-12-11) - 363x
-
legacy (1992-12-17) - 288
-
legacy (1992-02-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 288
-
legacy (1991-08-08) - 288
-
accounts-with-accounts-type-full (1991-04-04) - AA
-
legacy (1991-03-08) - 363x
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 363
-
legacy (1990-04-30) - 288
-
certificate-change-of-name-company (1990-07-12) - CERTNM
-
legacy (1990-08-02) - 287
-
legacy (1990-08-10) - 288
-
accounts-with-accounts-type-full (1990-01-04) - AA
-
legacy (1990-08-17) - 288
-
legacy (1990-08-21) - 288
-
resolution (1990-10-31) - RESOLUTIONS
-
legacy (1990-11-06) - 288
-
legacy (1990-11-16) - 288
-
legacy (1990-08-13) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-10) - 88(2)
-
memorandum-articles (1989-04-12) - MEM/ARTS
-
resolution (1989-04-12) - RESOLUTIONS
-
certificate-change-of-name-company (1989-04-12) - CERTNM
-
legacy (1989-04-17) - 224
-
legacy (1989-05-03) - 288
-
memorandum-articles (1989-05-31) - MEM/ARTS
-
legacy (1989-07-13) - 288
-
legacy (1989-08-07) - 288
-
legacy (1989-09-26) - 288
-
legacy (1989-10-05) - 288
-
legacy (1989-04-18) - 287
-
incorporation-company (1989-03-03) - NEWINC