| Date | Description |
|---|
| 2025-05-08 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-22 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-29 |
update website_status OK => FlippedRobots |
| 2025-02-25 |
insert person Jason Goei |
| 2025-02-25 |
update person_title Linda Charles-Richards: Events Manager / Operations => Events Manager |
| 2025-01-24 |
delete otherexecutives Richard Jones |
| 2025-01-24 |
delete person Richard Jones |
| 2025-01-24 |
delete person Robert Moss |
| 2025-01-24 |
update person_title Christina Badshah: Accountant / Commercial Services => Accountant |
| 2025-01-24 |
update person_title David Jimenez: Digital Content Manager => Social Media and Digital Marketing Manager |
| 2025-01-24 |
update person_title Naseem Hanif: Operations Co - Ordinator => Technical Support Officer / Commercial Services |
| 2025-01-24 |
update person_title Natalie Rowlands: Operations Manager => Head of HR and Facilities |
| 2025-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2024-12-23 |
delete otherexecutives Tabitha Brace |
| 2024-12-23 |
delete person Tabitha Brace |
| 2024-12-23 |
update person_title Linda Charles-Richards: Events Manager => Events Manager / Operations |
| 2024-12-23 |
update person_title Sandra Cole: Head of Commercial Services / Operations => Head of Commercial Services |
| 2024-11-22 |
delete source_ip 52.16.249.230 |
| 2024-11-22 |
insert source_ip 35.214.23.229 |
| 2024-11-22 |
update website_status FlippedRobots => OK |
| 2024-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TABITHA BRACE |
| 2024-10-30 |
update website_status OK => FlippedRobots |
| 2024-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MATTHEW HOGGART |
| 2024-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/24, NO UPDATES |
| 2024-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW EDWARDS |
| 2024-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ISAAC |
| 2024-07-27 |
insert person Ignatus Amoako |
| 2024-07-27 |
update person_title Pip Spall: Data Analyst / Finance, Resources and Member Services => Data Analyst |
| 2024-05-27 |
delete personal_emails ta..@fla.org.uk |
| 2024-05-27 |
insert training_emails tr..@fla.org.uk |
| 2024-05-27 |
delete email jo..@fla.org.uk |
| 2024-05-27 |
delete email li..@fla.org.uk |
| 2024-05-27 |
delete email ta..@fla.org.uk |
| 2024-05-27 |
delete phone 020 7240 9623 |
| 2024-05-27 |
delete phone 020 7246 9643 |
| 2024-05-27 |
delete phone 020 7420 9626 |
| 2024-05-27 |
delete phone 020 7420 9648 |
| 2024-05-27 |
insert email ev..@fla.org.uk |
| 2024-05-27 |
insert email tr..@fla.org.uk |
| 2024-05-27 |
insert person David Jimenez |
| 2024-05-27 |
insert person Geoff Maleham |
| 2024-05-27 |
insert person Julian Nutley |
| 2024-05-27 |
insert person Nisha Oba |
| 2024-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-22 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY PAUL MALEHAM |
| 2024-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN STANLEY NUTLEY |
| 2024-03-21 |
delete person Graham Wheeler |
| 2024-03-21 |
delete person James McGee |
| 2024-03-21 |
delete person Luke Enock |
| 2024-03-21 |
delete person Rebecca McNeil |
| 2024-03-21 |
insert person Emma Powell |
| 2024-03-21 |
insert person Jemma Carpenter |
| 2024-03-21 |
insert person Lee Rhodes |
| 2024-03-21 |
insert person Megan Gillett |
| 2024-03-21 |
insert person Mitch Steprans |
| 2024-03-21 |
update person_title Ian Isaac: Member of the FLA Board; Board Director / MD, Lombard NatWest Group => Member of the FLA Board; Board Director / MD Lombard, Commercial & Institutional, NatWest Group |
| 2024-03-21 |
update person_title John Phillipou: Member of the FLA Board; Board Director / Managing Director, SME Lending Paragon Asset Finance => Member of the FLA Board; Chairman / Managing Director, SME Lending, Paragon Bank Plc |
| 2024-03-21 |
update person_title Karen Page: Board Director / Managing Director - Northern Europe, Caterpillar; Member of the FLA Board => Member of the FLA Board; Board Director / Managing Director - Northern Europe, Caterpillar Financial Services ( UK ) Limited |
| 2024-03-21 |
update person_title Mike Randall: Member of the FLA Board; Board Director / CEO, Simply Asset Finance => Member of the FLA Board; Board Director / CEO, Simply |
| 2024-03-21 |
update person_title Natalie Rowlands: Office Manager => Operations Manager |
| 2024-03-21 |
update person_title Nick Williams: Member of the FLA Board; Board Director / Managing Director, LLoyds Banking Group - Transport => Member of the FLA Board; Board Director / Managing Director, Transport, LLoyds Banking Group |
| 2024-03-21 |
update person_title Sandra Cole: Senior Manager - Membership Services => Head of Commercial Services |
| 2024-03-21 |
update person_title Tabitha Brace: Board Director / Senior Vice President, VFS Region Europe South & West, Volvo Financial Services; Member of the FLA Board => Member of the FLA Board; Board Director / Senior Vice President, VFS Region Europe South & West, Australia & Africa, Volvo Financial Services |
| 2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE ENOCK |
| 2023-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCGEE |
| 2023-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WHEELER |
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR LEE JOHN RHODES |
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE POWELL |
| 2023-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATSY ANNE CALNAN / 15/11/2023 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-10-07 |
insert person Pip Spall |
| 2023-10-07 |
insert person Sonia Gola |
| 2023-10-07 |
update person_title Naseem Hanif: Co - Ordinator => Operations Co - Ordinator |
| 2023-10-07 |
update person_title Prashant Chauhan: Data Analyst / Finance, Resources and Member Services => Data Analyst |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MCNEIL |
| 2023-09-07 |
delete address 11 IRONMONGER LANE 11 IRONMONGER LANE LONDON ENGLAND EC2V 8EY |
| 2023-09-07 |
insert address 11 IRONMONGER LANE LONDON ENGLAND EC2V 8EY |
| 2023-09-07 |
update registered_address |
| 2023-09-04 |
delete coo Bryan Turner |
| 2023-09-04 |
delete person Bryan Turner |
| 2023-09-04 |
insert person Nick Williams |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAMS |
| 2023-08-02 |
delete person Tim Smith |
| 2023-08-02 |
insert person Karen Page |
| 2023-08-02 |
insert person Naomi Keymist |
| 2023-08-02 |
insert person Peter O'Connell |
| 2023-08-02 |
insert person Robert Moss |
| 2023-08-02 |
update person_title Jon Dear: Senior Policy Manager / Government Affairs => Senior Policy Manager |
| 2023-08-02 |
update statutory_documents SECRETARY APPOINTED MRS PATSY ANNE CALNAN |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN TURNER |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MARIAM PAGE |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 2023-07-01 |
update person_title Alex Hughes: Board Director / Managing Director, FCA Automotive Services UK Ltd; Member of the FLA Board => Member of the FLA Board; Board Director / Managing Director, CA Auto Finance UK Ltd |
| 2023-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL HUGHES / 20/05/2023 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD MCGEE / 20/05/2023 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN SMITH / 20/05/2023 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE CAROL BURTON / 20/05/2023 |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TABITHA JAYNE BRACE / 19/05/2023 |
| 2023-05-30 |
delete otherexecutives Richard Jones |
| 2023-05-30 |
delete person Carol Roberts |
| 2023-05-30 |
delete person K. Bill Dost |
| 2023-05-30 |
insert person Helen Lumb |
| 2023-05-30 |
update person_title Richard Jones: Member of the FLA Board; Board Director => Member of the FLA Board; Board Director / Managing Director, MotoNovo Finance |
| 2023-04-13 |
delete person Cherie Nicholls |
| 2023-04-13 |
delete person Hanifa Teladia |
| 2023-04-13 |
insert person Naseem Hanif |
| 2023-04-07 |
delete address IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS |
| 2023-04-07 |
insert address 11 IRONMONGER LANE 11 IRONMONGER LANE LONDON ENGLAND EC2V 8EY |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
delete address 2nd Floor
Imperial House
8 Kean Street
London
WC2B 4AS |
| 2023-03-13 |
insert address 3rd Floor
11 Ironmonger Lane
London
EC2V 8EY |
| 2023-03-13 |
update primary_contact 2nd Floor
Imperial House
8 Kean Street
London
WC2B 4AS => 3rd Floor
11 Ironmonger Lane
London
EC2V 8EY |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
IMPERIAL HOUSE 8 KEAN STREET
LONDON
WC2B 4AS |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TABITHA JAYNE CARPENTER / 13/01/2023 |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LUMB |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ROBERTS |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMRAN DOST |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-10-06 |
insert otherexecutives Richard Jones |
| 2022-10-06 |
delete person Paul Jennings |
| 2022-10-06 |
delete person Steve Bolton |
| 2022-10-06 |
insert person Graham Wheeler |
| 2022-10-06 |
insert person Luke Enock |
| 2022-10-06 |
insert person Tabitha Brace |
| 2022-10-06 |
update person_title Carol Roberts: Member of the FLA Board; Board Director / Head of Asset at Time Finance. Director of the Leasing Foundation => Board Director / Director of the Leasing Foundation; Member of the FLA Board |
| 2022-10-06 |
update person_title John Phillipou: Member of the FLA Board; Board Director / Managing Director - SME Lending, Paragon Bank Plc => Member of the FLA Board; Board Director / Managing Director, SME Lending Paragon Asset Finance |
| 2022-10-06 |
update person_title Richard Jones: Member of the FLA Board; Board Director / Managing Director, Motor Finance and Leasing, Lloyds Banking Group => Member of the FLA Board; Board Director |
| 2022-09-05 |
delete about_pages_linkeddomain leaseurope.org |
| 2022-09-05 |
delete person Sophia Demetrious |
| 2022-09-05 |
insert person Sophia Demetriou |
| 2022-08-06 |
delete otherexecutives Andrea Kinnear |
| 2022-08-06 |
insert person Natalie Rowlands |
| 2022-08-06 |
insert person Prashant Chauhan |
| 2022-08-06 |
insert person Sandra Cole |
| 2022-08-06 |
insert person Sophia Demetrious |
| 2022-08-06 |
update person_title Andrea Kinnear: Press Officer; Media Contact; Director of Communications => Media Contact; Director of Communications |
| 2022-08-06 |
update person_title Christina Badshah: Accountant / Senior Manager - Commercial Services => Accountant |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR LUKE DAVID ENOCK |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MS TABITHA JAYNE CARPENTER |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GRAHAM WHEELER |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
| 2022-03-07 |
delete person Elaine Bushnell |
| 2022-03-07 |
delete person James Marquette |
| 2022-03-07 |
delete person Mohamed Sayedi |
| 2022-03-07 |
delete person Robert Owen |
| 2022-03-07 |
insert person Christina Badshah |
| 2022-03-07 |
insert person Mike Randall |
| 2022-03-07 |
insert person Rebecca McNeil |
| 2022-03-07 |
update person_title Jon Dear: Senior Manager - Commercial Services => Senior Policy Manager / Government Affairs |
| 2022-03-07 |
update person_title Richard Jones: Member of the FLA Board; Chairman / Managing Director, Motor Finance and Leasing, Lloyds Banking Group => Member of the FLA Board; Board Director / Managing Director, Motor Finance and Leasing, Lloyds Banking Group |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES RANDALL |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN |
| 2021-12-11 |
insert otherexecutives Andrea Kinnear |
| 2021-12-11 |
delete person Natasha Mylett |
| 2021-12-11 |
update person_title Andrea Kinnear: Head of Communications; Media Contact; Director of Communications => Press Officer; Media Contact; Director of Communications |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA LOUISE MCNEIL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-09-16 |
update person_title Hanifa Teladia: Co - Ordinator => Senior Administrator |
| 2021-08-16 |
update person_title Cassie Gosling: Administrator => Co - Ordinator |
| 2021-08-16 |
update person_title Cherie Nicholls: IT & Facilities Manager => Senior Manager - IT & Operations |
| 2021-08-16 |
update person_title Elaine Bushnell: Administrator => Co - Ordinator |
| 2021-08-16 |
update person_title Faizan Haq: Senior Policy Adviser => Senior Policy Manager |
| 2021-08-16 |
update person_title George Anastasi: Senior Policy Adviser => Senior Policy Manager |
| 2021-08-16 |
update person_title Haidee Wyatt: Executive Assistant => Personal Assistant to Director General |
| 2021-08-16 |
update person_title Hanifa Teladia: Senior Administrator => Co - Ordinator |
| 2021-08-16 |
update person_title James Marquette: Senior Policy Adviser => Senior Policy Manager |
| 2021-08-16 |
update person_title Jon Dear: Commercial Services Manager => Senior Manager - Commercial Services |
| 2021-08-16 |
update person_title Paula Tricker: Administrator => Co - Ordinator |
| 2021-08-16 |
update person_title Richard Bostock: Senior Policy Adviser => Senior Policy Manager |
| 2021-08-16 |
update person_title Steve Bolton: Member of the FLA Board; Board Director / Head of Asset Finance at Barclays => Member of the FLA Board; Board Director / Managing Director, PEAC Business Finance Limited |
| 2021-08-16 |
update person_title Tara Boreham: Commercial Services Team Administrator => Training Co - Ordinator |
| 2021-08-16 |
update person_title Will Atkinson: Senior Policy Adviser => Senior Policy Manager |
| 2021-07-14 |
delete person Beverley Gordon |
| 2021-07-14 |
insert person Mohamed Sayedi |
| 2021-06-12 |
delete personal_emails ad..@fla.org.uk |
| 2021-06-12 |
delete personal_emails be..@fla.org.uk |
| 2021-06-12 |
delete personal_emails br..@fla.org.uk |
| 2021-06-12 |
delete personal_emails ca..@fla.org.uk |
| 2021-06-12 |
delete personal_emails ch..@fla.org.uk |
| 2021-06-12 |
delete personal_emails ch..@fla.org.uk |
| 2021-06-12 |
delete personal_emails ed..@fla.org.uk |
| 2021-06-12 |
delete personal_emails fa..@fla.org.uk |
| 2021-06-12 |
delete personal_emails fi..@fla.org.uk |
| 2021-06-12 |
delete personal_emails ge..@fla.org.uk |
| 2021-06-12 |
delete personal_emails ha..@fla.org.uk |
| 2021-06-12 |
delete personal_emails ha..@fla.org.uk |
| 2021-06-12 |
delete personal_emails ja..@fla.org.uk |
| 2021-06-12 |
delete personal_emails pa..@fla.org.uk |
| 2021-06-12 |
delete personal_emails pa..@fla.org.uk |
| 2021-06-12 |
delete personal_emails pa..@fla.org.uk |
| 2021-06-12 |
delete personal_emails ri..@fla.org.uk |
| 2021-06-12 |
delete personal_emails si..@fla.org.uk |
| 2021-06-12 |
delete personal_emails st..@fla.org.uk |
| 2021-06-12 |
delete email ad..@fla.org.uk |
| 2021-06-12 |
delete email be..@fla.org.uk |
| 2021-06-12 |
delete email br..@fla.org.uk |
| 2021-06-12 |
delete email ca..@fla.org.uk |
| 2021-06-12 |
delete email ch..@fla.org.uk |
| 2021-06-12 |
delete email ch..@fla.org.uk |
| 2021-06-12 |
delete email ed..@fla.org.uk |
| 2021-06-12 |
delete email el..@fla.org.uk |
| 2021-06-12 |
delete email fa..@fla.org.uk |
| 2021-06-12 |
delete email fi..@fla.org.uk |
| 2021-06-12 |
delete email ge..@fla.org.uk |
| 2021-06-12 |
delete email ge..@fla.org.uk |
| 2021-06-12 |
delete email ha..@fla.org.uk |
| 2021-06-12 |
delete email ha..@fla.org.uk |
| 2021-06-12 |
delete email ja..@fla.org.uk |
| 2021-06-12 |
delete email pa..@fla.org.uk |
| 2021-06-12 |
delete email pa..@fla.org.uk |
| 2021-06-12 |
delete email pa..@fla.org.uk |
| 2021-06-12 |
delete email ri..@fla.org.uk |
| 2021-06-12 |
delete email si..@fla.org.uk |
| 2021-06-12 |
delete email st..@fla.org.uk |
| 2021-06-12 |
delete email wi..@fla.org.uk |
| 2021-06-12 |
insert person Natasha Mylett |
| 2021-06-12 |
update person_title Edward Simpson: Director of Government Affairs & Stakeholder Engagement => Director of Government Affairs & Stakeholder Engagement / Communications |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents SECRETARY APPOINTED MR BRYAN TURNER |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET EDWARDS |
| 2021-04-18 |
delete personal_emails st..@fla.org.uk |
| 2021-04-18 |
delete email st..@fla.org.uk |
| 2021-04-18 |
delete person Stuart Duffy |
| 2021-04-18 |
update person_title Adrian Dally: Director of Motor Finance & Stategy; Motor Finance => Director of Motor Finance & Strategy; Motor Finance |
| 2021-04-18 |
update person_title Carol Roberts: Board Director / Head of Asset at 1pm Plc. Director of the Leasing Foundation; Member of the FLA Board => Member of the FLA Board; Board Director / Head of Asset at Time Finance. Director of the Leasing Foundation |
| 2021-04-18 |
update person_title Fiona Hoyle: Consumer Finance; Director of Consumer Finance & Inclusion => Consumer Finance; Director of Consumer & Mortgage Finance & Inclusion |
| 2021-02-23 |
delete personal_emails ki..@fla.org.uk |
| 2021-02-23 |
delete email ki..@fla.org.uk |
| 2021-02-23 |
delete person Kirsty Totimeh |
| 2021-02-23 |
update person_title Adrian Dally: Head of Motor Finance => Director of Motor Finance & Stategy; Motor Finance |
| 2021-02-23 |
update person_title Andrea Kinnear: Communications; Head of Communications; Media Contact => Communications; Head of Communications; Media Contact; Director of Communications |
| 2021-02-23 |
update person_title Edward Simpson: Head of Government Affairs => Director of Government Affairs & Stakeholder Engagement |
| 2021-02-23 |
update person_title Fiona Hoyle: Head of Consumer and Mortgage Finance; Consumer Finance => Consumer Finance; Director of Consumer Finance & Inclusion |
| 2021-02-23 |
update person_title Geraldine Kilkelly: Head of Research and Chief Economist; Research and Statistics => Director of Research and Chief Economist; Research and Statistics |
| 2021-02-23 |
update person_title Simon Goldie: Head of Asset Finance => Director of Business Finance & Advocacy; Asset Finance |
| 2021-01-23 |
delete personal_emails ja..@fla.org.uk |
| 2021-01-23 |
insert coo Bryan Turner |
| 2021-01-23 |
insert personal_emails br..@fla.org.uk |
| 2021-01-23 |
delete email ja..@fla.org.uk |
| 2021-01-23 |
delete person Gordon Ferguson |
| 2021-01-23 |
delete person Janet Edwards |
| 2021-01-23 |
delete person Joe Crump |
| 2021-01-23 |
delete person Nigel Clibbens |
| 2021-01-23 |
insert email br..@fla.org.uk |
| 2021-01-23 |
insert person Alex Hughes |
| 2021-01-23 |
insert person Bryan Turner |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRUMP |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-11 |
delete index_pages_linkeddomain financingyourcar.org.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PAUL HUGHES |
| 2020-06-10 |
insert person John Phillipou |
| 2020-05-11 |
delete otherexecutives Tom Woolgrove |
| 2020-05-11 |
delete personal_emails sa..@fla.org.uk |
| 2020-05-11 |
delete email sa..@fla.org.uk |
| 2020-05-11 |
delete person Sabrina Lalani |
| 2020-05-11 |
delete person Tom Woolgrove |
| 2020-05-11 |
update person_title Carol Roberts: Member of the FLA Board; Board Director / the Leasing Foundation => Board Director / Head of Asset at 1pm Plc. Director of the Leasing Foundation; Member of the FLA Board |
| 2020-05-11 |
update person_title Debbie Burton: Board Director / Chief Executive Officer, Central Trust Limited; Member of the FLA Board => Member of the FLA Board; Board Director / Chief Executive, Central Trust Limited |
| 2020-05-11 |
update person_title Gordon Ferguson: Member of the FLA Board; Board Director / Director & Head of HP & Leasing, Lloyds Bank Asset Finance => Member of the FLA Board; Board Director / MD Intermediaries & Direct - Commercial Banking, Lloyds Banking Group |
| 2020-05-11 |
update person_title Ian Isaac: Member of the FLA Board; Board Director / Lombard North Central Plc - MD Lombard, Commerical and Private Banking, the Royal Bank of Scotland Group => Board Director / MD, Lombard, NatWest Group; Member of the FLA Board |
| 2020-05-11 |
update person_title Joe Crump: Member of the FLA Board; Board Director / General Manager, Honda Financial Services => Board Director / Operations Director, Honda Financial Services; Member of the FLA Board |
| 2020-05-11 |
update person_title Tim Smith: Member of the FLA Board; Board Director / Head of Motor Finance, Black Horse Motor Finance => Member of the FLA Board; Board Director / Head of Black Horse Distribution, Black Horse Ltd |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD PHILLIPOU |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOWARD HADDRILL |
| 2019-12-09 |
insert ceo Stephen Haddrill |
| 2019-12-09 |
insert otherexecutives Stephen Haddrill |
| 2019-12-09 |
insert personal_emails sa..@fla.org.uk |
| 2019-12-09 |
insert personal_emails st..@fla.org.uk |
| 2019-12-09 |
delete address Imperial House, 15-19 Kingsway, London WC2B 6UN |
| 2019-12-09 |
insert email sa..@fla.org.uk |
| 2019-12-09 |
insert email st..@fla.org.uk |
| 2019-12-09 |
insert person Sabrina Lalani |
| 2019-12-09 |
insert person Stephen Haddrill |
| 2019-12-09 |
update person_title Bill Dost: Managing Director, DND Finance; Member of the FLA Board => Board Director / Managing Director, DND Finance; Member of the FLA Board |
| 2019-12-09 |
update person_title Fiona Hoyle: Acting Director General; Head of Consumer and Mortgage Finance; Consumer Finance => Head of Consumer and Mortgage Finance; Consumer Finance |
| 2019-12-09 |
update person_title James McGee: Member of the FLA Board; Managing Director, Northridge Finance => Member of the FLA Board; Board Director / Managing Director, Northridge Finance |
| 2019-12-09 |
update person_title Joe Crump: Member of the FLA Board; Board Director / General Manager, Honda Finance Europe Plc => Member of the FLA Board; Board Director / General Manager, Honda Financial Services |
| 2019-12-09 |
update person_title Paul Jennings: Managing Director, JCB Finance Ltd; Member of the FLA Board => Member of the FLA Board; Board Director / Managing Director, JCB Finance Ltd |
| 2019-12-09 |
update person_title Robert Owen: Managing Director, United Trust Bank; Member of the FLA Board => Board Director / Managing Director, United Trust Bank; Member of the FLA Board |
| 2019-11-08 |
insert personal_emails ki..@fla.org.uk |
| 2019-11-08 |
insert email ki..@fla.org.uk |
| 2019-11-08 |
insert person Kirsty Totimeh |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKLAROFF |
| 2019-10-09 |
delete ceo Stephen Sklaroff |
| 2019-10-09 |
delete otherexecutives Stephen Sklaroff |
| 2019-10-09 |
delete email st..@fla.org.uk |
| 2019-10-09 |
delete person Stephen Sklaroff |
| 2019-10-09 |
update person_title Fiona Hoyle: Head of Consumer and Mortgage Finance; Consumer Finance => Acting Director General; Head of Consumer and Mortgage Finance; Consumer Finance |
| 2019-07-09 |
delete personal_emails ja..@fla.org.uk |
| 2019-07-09 |
delete personal_emails je..@fla.org.uk |
| 2019-07-09 |
insert otherexecutives Tom Woolgrove |
| 2019-07-09 |
delete email ja..@fla.org.uk |
| 2019-07-09 |
delete email je..@fla.org.uk |
| 2019-07-09 |
delete person James Seton |
| 2019-07-09 |
delete person Jennifer Pattison |
| 2019-07-09 |
update person_title Tom Woolgrove: Member of the FLA Board; Board Director / Chief Executive, Premium Credit => Board Director; Member of the FLA Board |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WENT |
| 2019-06-08 |
delete otherexecutives Carol Roberts |
| 2019-06-08 |
delete associated_investor Cinven |
| 2019-06-08 |
insert person Paul Went |
| 2019-06-08 |
update person_description Bill Dost => Bill Dost |
| 2019-06-08 |
update person_description Carol Roberts => Carol Roberts |
| 2019-06-08 |
update person_description David Carson => David Carson |
| 2019-06-08 |
update person_description Debbie Burton => Debbie Burton |
| 2019-06-08 |
update person_description Gordon Ferguson => Gordon Ferguson |
| 2019-06-08 |
update person_description Ian Isaac => Ian Isaac |
| 2019-06-08 |
update person_description James McGee => James McGee |
| 2019-06-08 |
update person_description Joe Crump => Joe Crump |
| 2019-06-08 |
update person_description Nigel Clibbens => Nigel Clibbens |
| 2019-06-08 |
update person_description Paul Jennings => Paul Jennings |
| 2019-06-08 |
update person_description Richard Jones => Richard Jones |
| 2019-06-08 |
update person_description Robert Owen => Robert Owen |
| 2019-06-08 |
update person_description Stephen Sklaroff => Stephen Sklaroff |
| 2019-06-08 |
update person_description Steve Bolton => Steve Bolton |
| 2019-06-08 |
update person_description Tim Smith => Tim Smith |
| 2019-06-08 |
update person_description Tom Woolgrove => Tom Woolgrove |
| 2019-06-08 |
update person_title Bill Dost: Board Director / Managing Director, D & D Leasing; Entrepreneur With Interests in a Variety of Fields, Got His Start in the Asset Finance Field over 15 Years ago Working for Fidelity Leasing => Managing Director, DND Finance; Member of the FLA Board |
| 2019-06-08 |
update person_title Carol Roberts: Board Director => Member of the FLA Board; Board Director / the Leasing Foundation |
| 2019-06-08 |
update person_title Gordon Ferguson: Board Director / Director & Head of HP & Leasing, Lloyds Bank HP & Leasing => Board Director / Director & Head of HP & Leasing, Lloyds Bank Asset Finance; Member of the FLA Board |
| 2019-06-08 |
update person_title Ian Isaac: Head of Lombard Sales; Board Director / Managing Director, Lombard Sales, Asset Finance => Member of the FLA Board; Board Director / Lombard North Central Plc - MD Lombard, Commerical and Private Banking, the Royal Bank of Scotland Group |
| 2019-06-08 |
update person_title Joe Crump: General Manager of Honda Finance Europe Plc; Board Director / General Manager, Honda Finance Europe Plc => Member of the FLA Board; Board Director / General Manager, Honda Finance Europe Plc |
| 2019-06-08 |
update person_title Nigel Clibbens: Board Director / Chief Financial Officer, the Car Finance Company => Member of the FLA Board; Board Director / Director, the Car Finance Company ( 2007 ) Ltd |
| 2019-06-08 |
update person_title Richard Jones: Chairman / Managing Director, Black Horse, Consumer Finance => Chairman / Managing Director, Motor Finance and Leasing, Lloyds Banking Group; Member of the FLA Board |
| 2019-06-08 |
update person_title Tim Smith: Head of Motor Finance for Black Horse Motor Finance; Board Director / Head of Motor Finance, Blackhorse Motor Finance => Member of the FLA Board; Board Director / Head of Motor Finance, Black Horse Motor Finance |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-09 |
delete personal_emails st..@fla.org.uk |
| 2019-05-09 |
delete personal_emails st..@fla.org.uk |
| 2019-05-09 |
insert personal_emails ca..@fla.org.uk |
| 2019-05-09 |
insert personal_emails pa..@fla.org.uk |
| 2019-05-09 |
delete email st..@fla.org.uk |
| 2019-05-09 |
delete email st..@fla.org.uk |
| 2019-05-09 |
delete person Stephanie Cook |
| 2019-05-09 |
delete person Steven Kinghorn |
| 2019-05-09 |
insert email ca..@fla.org.uk |
| 2019-05-09 |
insert email pa..@fla.org.uk |
| 2019-05-09 |
insert person Cassie Gosling |
| 2019-05-09 |
insert person Patrick Mathias |
| 2019-05-09 |
update founded_year 1992 => null |
| 2019-01-28 |
update person_description Steve Bolton => Steve Bolton |
| 2019-01-28 |
update person_title Steve Bolton: Board Director / Co - Head of Asset Finance at Barclays => Board Director / Head of Asset Finance at Barclays |
| 2018-12-24 |
delete person Mike Britton |
| 2018-12-24 |
insert address Imperial House, 15-19 Kingsway, London WC2B 6UN |
| 2018-12-24 |
insert phone 020 7240 9623 |
| 2018-12-24 |
insert phone 020 7246 9643 |
| 2018-12-24 |
insert phone 020 7420 9648 |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV. DR. KAMRAN BILL DOST / 05/11/2018 |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITTON |
| 2018-11-03 |
delete source_ip 46.32.227.224 |
| 2018-11-03 |
insert source_ip 52.16.249.230 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-29 |
delete otherexecutives Jack Harvey |
| 2018-08-29 |
delete personal_emails ja..@fla.org.uk |
| 2018-08-29 |
delete email ja..@fla.org.uk |
| 2018-08-29 |
delete person Jack Harvey |
| 2018-07-15 |
delete terms_pages_linkeddomain ukfinance.org.uk |
| 2018-07-15 |
insert person David Carson |
| 2018-07-15 |
insert person Debbie Burton |
| 2018-07-15 |
insert person James McGee |
| 2018-07-15 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GERARD MCGEE |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MS DEBBIE CAROL BURTON |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED DAVID MAURICE CARSON |
| 2018-05-31 |
delete personal_emails pe..@fla.org.uk |
| 2018-05-31 |
delete about_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-05-31 |
delete address Imperial House, 15-19 Kingsway, London WC2B 6UN |
| 2018-05-31 |
delete contact_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-05-31 |
delete email pe..@fla.org.uk |
| 2018-05-31 |
delete index_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-05-31 |
delete management_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-05-31 |
delete terms_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-05-31 |
insert person Paul Jennings |
| 2018-05-31 |
insert registration_number 02651248 |
| 2018-05-31 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-05-31 |
insert terms_pages_linkeddomain ukfinance.org.uk |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED PAUL RONALD JENNINGS |
| 2018-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
delete person Doug Moody |
| 2018-04-10 |
delete person Philip Ross |
| 2018-04-10 |
update person_title Gordon Ferguson: Board Director / Director & Head of HP & Leasing, Lloyds Bank Commercial Finance Ltd => Board Director / Director & Head of HP & Leasing, Lloyds Bank HP & Leasing |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSS |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOODY |
| 2018-02-22 |
insert about_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-02-22 |
insert contact_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-02-22 |
insert index_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-02-22 |
insert management_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-02-22 |
insert terms_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-01-11 |
delete cco Jack Harvey |
| 2018-01-11 |
delete ceo Haidee Wyatt |
| 2018-01-11 |
delete personal_emails ed..@fla.org.uk |
| 2018-01-11 |
insert personal_emails je..@fla.org.uk |
| 2018-01-11 |
insert personal_emails st..@fla.org.uk |
| 2018-01-11 |
delete about_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-01-11 |
delete contact_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-01-11 |
delete email ed..@fla.org.uk |
| 2018-01-11 |
delete index_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-01-11 |
delete management_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-01-11 |
delete person Edward Simpson |
| 2018-01-11 |
delete terms_pages_linkeddomain financeleasingassociation.co.uk |
| 2018-01-11 |
insert email je..@fla.org.uk |
| 2018-01-11 |
insert email st..@fla.org.uk |
| 2018-01-11 |
insert person Jennifer Pattison |
| 2018-01-11 |
insert person Stuart Duffy |
| 2018-01-11 |
update person_title Beverley Gordon: Head of Finance and Resources / Accountant => Accountant |
| 2018-01-11 |
update person_title George Anastasi: Head of Asset Finance => Senior Policy Adviser |
| 2018-01-11 |
update person_title Haidee Wyatt: Director General; Executive Assistant => Executive Assistant |
| 2018-01-11 |
update person_title Hanifa Teladia: Senior Policy Adviser => Senior Administrator |
| 2018-01-11 |
update person_title Henry Aitchison: Head of Consumer and Mortgage Finance => Senior Policy Adviser |
| 2018-01-11 |
update person_title Jack Harvey: Press Officer; Head of Communications => Press Officer |
| 2018-01-11 |
update person_title James Marquette: Head of Motor Finance Administrator => Senior Policy Adviser |
| 2018-01-11 |
update person_title Paula Tricker: IT and Facilities Manager / Administrator / Administrator => Administrator |
| 2018-01-11 |
update person_title Steven Kinghorn: Head of Research and Chief Economist => null |
| 2018-01-11 |
update person_title Tara Boreham: Commercial Services Manager / Events Manager / Commercial Services Team Administrator => Commercial Services Team Administrator |
| 2017-11-07 |
delete address 2nd Floor
Imperial House
15-19 Kingsway
London
WC2B 6UN |
| 2017-11-07 |
insert address 2nd Floor
Imperial House
8 Kean Street
London
WC2B 4AS |
| 2017-11-07 |
update primary_contact 2nd Floor
Imperial House
15-19 Kingsway
London
WC2B 6UN => 2nd Floor
Imperial House
8 Kean Street
London
WC2B 4AS |
| 2017-11-07 |
delete address IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 2017-11-07 |
insert address IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS |
| 2017-11-07 |
update registered_address |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
IMPERIAL HOUSE
15-19 KINGSWAY
LONDON
WC2B 6UN |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-08-21 |
insert personal_emails to..@fla.org.uk |
| 2017-08-21 |
insert email to..@fla.org.uk |
| 2017-08-21 |
insert person Robert Owen |
| 2017-08-21 |
update person_title Hanifa Teladia: Code Compliance Officer / Senior Administrator => Senior Policy Adviser |
| 2017-08-21 |
update person_title Henry Aitchison: Head of Consumer Finance and Mortgage Finance => Head of Consumer and Mortgage Finance |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN OWEN |
| 2017-07-21 |
delete personal_emails ni..@fla.org.uk |
| 2017-07-21 |
insert personal_emails ge..@fla.org.uk |
| 2017-07-21 |
delete email ni..@fla.org.uk |
| 2017-07-21 |
delete person Nicholas Plummer |
| 2017-07-21 |
insert email ge..@fla.org.uk |
| 2017-07-21 |
insert person George Anastasi |
| 2017-06-13 |
insert associated_investor Cinven |
| 2017-06-13 |
insert person Tom Woolgrove |
| 2017-06-13 |
update person_title Nigel Clibbens: Member of the FLA Board; Chairman / Chief Financial Officer, the Car Finance Company => Board Director / Chief Financial Officer, the Car Finance Company |
| 2017-06-13 |
update person_title Richard Jones: Board Director / Managing Director, Black Horse, Consumer Finance => Chairman / Managing Director, Black Horse, Consumer Finance |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED THOMAS WOOLGROVE |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GRIMES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-09 |
delete personal_emails ni..@fla.org.uk |
| 2017-03-09 |
insert personal_emails ni..@fla.org.uk |
| 2017-03-09 |
insert personal_emails st..@fla.org.uk |
| 2017-03-09 |
delete email ni..@fla.org.uk |
| 2017-03-09 |
delete person Martyn Beauchamp |
| 2017-03-09 |
delete person Nicholas Smith |
| 2017-03-09 |
insert email ni..@fla.org.uk |
| 2017-03-09 |
insert email st..@fla.org.uk |
| 2017-03-09 |
insert person Nicholas Plummer |
| 2017-03-09 |
insert person Steven Kinghorn |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BEAUCHAMP |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOWLER |
| 2016-12-05 |
delete person Steve Gowler |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-10-31 |
update person_description Steve Bolton => Steve Bolton |
| 2016-10-03 |
insert personal_emails pa..@fla.org.uk |
| 2016-10-03 |
delete email pa..@fla.org.uk |
| 2016-10-03 |
delete person Paulo Rosario |
| 2016-10-03 |
insert email pa..@fla.org.uk |
| 2016-10-03 |
insert person Paula Tricker |
| 2016-10-03 |
update person_title Henry Aitchison: Head of Consumer Finance => Head of Consumer Finance and Mortgage Finance |
| 2016-10-03 |
update person_title Steve Bolton: Board Director / Director of Debt Finance at Barclays; Member of the FLA Board => Member of the FLA Board; Board Director / Co - Head of Asset Finance at Barclays |
| 2016-08-08 |
insert person Martyn Beauchamp |
| 2016-08-08 |
update person_description Joe Crump => Joe Crump |
| 2016-08-08 |
update person_title Joe Crump: Board Director / General Manager, Honda Finance Europe Plc => General Manager of Honda Finance Europe Plc; Board Director / General Manager, Honda Finance Europe Plc |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MARTYN JOSEPH BEAUCHAMP |
| 2016-07-11 |
update website_status DomainNotFound => OK |
| 2016-07-11 |
delete person Ian Issac |
| 2016-07-11 |
delete source_ip 46.32.227.196 |
| 2016-07-11 |
insert person Ian Isaac |
| 2016-07-11 |
insert person Joe Crump |
| 2016-07-11 |
insert source_ip 46.32.227.224 |
| 2016-07-11 |
update person_title Tara Boreham: Commercial Services Manager / Events Manager / Administrator => Commercial Services Manager / Events Manager / Commercial Services Team Administrator |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED JOSEPH CRUMP |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-23 |
update statutory_documents ADOPT ARTICLES 17/05/2016 |
| 2016-05-15 |
update website_status FlippedRobots => DomainNotFound |
| 2016-05-09 |
update website_status OK => FlippedRobots |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDELL |
| 2016-04-11 |
insert person Ian Issac |
| 2016-04-11 |
insert person Richard Jones |
| 2016-04-11 |
update person_description Carol Roberts => Carol Roberts |
| 2016-04-11 |
update person_description Tim Smith => Tim Smith |
| 2016-04-11 |
update person_title Tim Smith: Board Director / Head of Motor North, Blackhorse Motor Finance => Head of Motor Finance for Black Horse Motor Finance; Board Director / Head of Motor Finance, Blackhorse Motor Finance |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED IAN JOHN ISAAC |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES RANDELL |
| 2016-02-23 |
delete email ry..@fla.org.uk |
| 2016-02-23 |
delete person Paul Noble |
| 2016-02-23 |
delete person Ryan White |
| 2016-02-23 |
update person_title Tara Boreham: IT and Facilities Manager / Administrator / Administrator => Commercial Services Manager / Events Manager / Administrator |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NOBLE |
| 2016-01-26 |
delete managingdirector Christopher Sutton |
| 2016-01-26 |
delete person Christopher Sutton |
| 2016-01-26 |
insert person Carol Roberts |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW JONES |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
| 2016-01-03 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN ROBERTS |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-12-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-11-20 |
update statutory_documents 05/10/15 |
| 2015-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV DR KAMRAN BILL DOST / 01/10/2015 |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TIMOTHY JOHN CLIBBENS / 01/10/2015 |
| 2015-08-01 |
insert cco Jack Harvey |
| 2015-08-01 |
insert otherexecutives Jack Harvey |
| 2015-08-01 |
insert personal_emails ja..@fla.org.uk |
| 2015-08-01 |
insert email ja..@fla.org.uk |
| 2015-08-01 |
insert person Jack Harvey |
| 2015-08-01 |
insert person Paul Noble |
| 2015-06-27 |
update person_description Mike Britton => Mike Britton |
| 2015-06-27 |
update person_description Nigel Clibbens => Nigel Clibbens |
| 2015-06-27 |
update person_title Mike Britton: Board Director / Sales Director at Barclays Partner Finance => Member of the FLA Board; Board Director / Director at Barclays Partner Finance |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BRITTON |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RENNISON |
| 2015-05-29 |
delete person Gordon Rennison |
| 2015-05-29 |
insert person Mike Britton |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
insert personal_emails ni..@fla.org.uk |
| 2015-05-01 |
insert email ni..@fla.org.uk |
| 2015-05-01 |
insert person Nicholas Smith |
| 2015-05-01 |
update person_description Doug Moody => Doug Moody |
| 2015-05-01 |
update person_description Nigel Clibbens => Nigel Clibbens |
| 2015-05-01 |
update person_title Nigel Clibbens: Chief Operating Officer of Lombard; Member of the FLA Board; Chairman / Chief Operating Officer, Lombard North Central Pl => Chairman / Chief Financial Officer, the Car Finance Company |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED PAUL JONATHAN NOBLE |
| 2015-02-06 |
delete personal_emails li..@fla.org.uk |
| 2015-02-06 |
delete personal_emails ra..@fla.org.uk |
| 2015-02-06 |
insert personal_emails ad..@fla.org.uk |
| 2015-02-06 |
delete email li..@fla.org.uk |
| 2015-02-06 |
delete email ra..@fla.org.uk |
| 2015-02-06 |
delete person Radhika Thakrar |
| 2015-02-06 |
insert email ad..@fla.org.uk |
| 2015-02-06 |
insert email li..@fla.org.uk |
| 2015-02-06 |
insert email pa..@fla.org.uk |
| 2015-02-06 |
insert person Paulo Rosario |
| 2015-02-06 |
update person_title James Marquette: Administrator => Head of Motor Finance Administrator |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HART |
| 2014-12-27 |
delete person Andy Hart |
| 2014-11-23 |
delete personal_emails pa..@fla.org.uk |
| 2014-11-23 |
insert personal_emails ja..@fla.org.uk |
| 2014-11-23 |
delete email pa..@fla.org.uk |
| 2014-11-23 |
insert email ja..@fla.org.uk |
| 2014-11-23 |
insert person James Marquette |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-25 |
delete personal_emails ei..@fla.org.uk |
| 2014-10-25 |
delete email ei..@fla.org.uk |
| 2014-10-25 |
delete email kr..@fla.org.uk |
| 2014-10-25 |
delete person Eiko Sievert |
| 2014-10-25 |
update person_title Gordon Ferguson: Board Director / Director & Head of HP & Leasing, Lloyds TSB Commercial Finance Ltd => Board Director / Director & Head of HP & Leasing, Lloyds Bank Commercial Finance Ltd |
| 2014-10-21 |
update statutory_documents 05/10/14 |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 16/09/2014 |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RENNISON / 16/09/2014 |
| 2014-07-11 |
delete source_ip 80.64.54.192 |
| 2014-07-11 |
insert source_ip 46.32.227.196 |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ROBIN SMITH |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GENEEN |
| 2014-05-29 |
delete otherexecutives Nigel Clibbens |
| 2014-05-29 |
delete otherexecutives Sam Geneen |
| 2014-05-29 |
insert otherexecutives Philip Ross |
| 2014-05-29 |
delete person Chloe Taylor |
| 2014-05-29 |
delete person Sam Geneen |
| 2014-05-29 |
insert person Henry Aitchison |
| 2014-05-29 |
insert person Simon Goldie |
| 2014-05-29 |
update person_title Nigel Clibbens: Chief Operating Officer of Lombard; Member of the FLA Board; Non - Executive Director of Motability Finance; Board Director => Chief Operating Officer of Lombard; Chairman of the FLA Board; Non - Executive Director of Motability Finance |
| 2014-05-29 |
update person_title Philip Ross: Chairman of the FLA Board => Member of the FLA Board; Board Director |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-21 |
insert otherexecutives Andy Hart |
| 2014-04-21 |
delete person Peter Minter |
| 2014-04-21 |
insert person Andy Hart |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MINTER |
| 2014-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART HART |
| 2014-03-24 |
delete person Cheryl Ward |
| 2014-03-24 |
delete person Julian Rose |
| 2014-03-24 |
delete person Megan Charles |
| 2014-03-24 |
update person_description Bill Dost => Bill Dost |
| 2014-03-24 |
update person_description Gordon Ferguson => Gordon Ferguson |
| 2014-03-24 |
update person_description Steve Bolton => Steve Bolton |
| 2014-03-08 |
delete otherexecutives Mark Murphy |
| 2014-03-08 |
delete person Mark Murphy |
| 2014-03-08 |
insert person Radhika Thakrar |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY |
| 2014-01-27 |
insert otherexecutives Bill Dost |
| 2014-01-27 |
insert otherexecutives Gordon Ferguson |
| 2014-01-27 |
insert otherexecutives Mark Murphy |
| 2014-01-27 |
insert person Bill Dost |
| 2014-01-27 |
update person_title Gordon Ferguson: Member of the FLA Board; Director & Head of HP & Leasing, Lloyds TSB Commercial Finance Ltd => Board Director; Member of the FLA Board |
| 2014-01-27 |
update person_title Mark Murphy: Member of the FLA Board; Credit Product and Financial Services Marketing Director at Shop Direct Group => Board Director; Member of the FLA Board; Credit Product and Financial Services Marketing Director at Shop Direct Group |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED REV DR KAMRAN BILL DOST |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN |
| 2014-01-13 |
delete otherexecutives Alex Brown |
| 2014-01-13 |
insert otherexecutives Steve Bolton |
| 2014-01-13 |
delete person Alex Brown |
| 2014-01-13 |
insert person Steve Bolton |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GEOFFREY BOLTON |
| 2013-12-01 |
delete source_ip 80.64.54.186 |
| 2013-12-01 |
insert source_ip 80.64.54.192 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-15 |
insert personal_emails ch..@fla.org.uk |
| 2013-10-15 |
insert email ch..@fla.org.uk |
| 2013-10-15 |
insert phone 07918 766 993 |
| 2013-10-15 |
update statutory_documents 05/10/13 |
| 2013-09-30 |
delete otherexecutives George Ashworth |
| 2013-09-30 |
delete person George Ashworth |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ASHWORTH |
| 2013-08-17 |
insert otherexecutives Charlotte Dollin |
| 2013-08-17 |
delete person Daniel Tyler |
| 2013-08-17 |
delete source_ip 213.232.77.85 |
| 2013-08-17 |
insert about_pages_linkeddomain eurofinas.org |
| 2013-08-17 |
insert about_pages_linkeddomain leaseurope.org |
| 2013-08-17 |
insert person Charlotte Dollin |
| 2013-08-17 |
insert person Chloe Taylor |
| 2013-08-17 |
insert source_ip 80.64.54.186 |
| 2013-07-11 |
insert person Mark Murphy |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTONY MURPHY |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-19 |
delete personal_emails da..@fla.org.uk |
| 2013-02-19 |
insert cco Andrea Kinnear |
| 2013-02-19 |
insert personal_emails an..@fla.org.uk |
| 2013-02-19 |
delete email da..@fla.org.uk |
| 2013-02-19 |
delete person Dave Ward |
| 2013-02-19 |
delete phone 07918 766 993 |
| 2013-02-19 |
insert email an..@fla.org.uk |
| 2013-02-19 |
insert person Andrea Kinnear |
| 2013-02-19 |
insert person Tara Boreham |
| 2013-02-19 |
insert phone 07918 766 992 |
| 2013-02-19 |
update person_title Daniel Tyler |
| 2013-02-19 |
update person_title Ryan White |
| 2013-01-14 |
delete cco Phil Hall |
| 2013-01-14 |
delete person Phil Hall |
| 2012-12-23 |
delete personal_emails he..@fla.org.uk |
| 2012-12-23 |
insert personal_emails da..@fla.org.uk |
| 2012-12-23 |
delete email he..@fla.org.uk |
| 2012-12-23 |
delete email ph..@fla.org.uk |
| 2012-12-23 |
delete person Kelly Greaves |
| 2012-12-23 |
delete phone 07905 912 514 |
| 2012-12-23 |
insert email da..@fla.org.uk |
| 2012-12-23 |
insert person Dave Ward |
| 2012-12-23 |
insert phone 07918 766 993 |
| 2012-11-29 |
delete otherexecutives Fiona Hoyle |
| 2012-11-29 |
update person_title Fiona Hoyle |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILIP ROSS / 09/11/2012 |
| 2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART BROWN / 09/11/2012 |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD SKLAROFF / 07/11/2012 |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SMITH-SALMOND ASHWORTH / 07/11/2012 |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 07/11/2012 |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MOODY / 07/11/2012 |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MINTER / 07/11/2012 |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILIP ROSS / 07/11/2012 |
| 2012-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HEATHCOTE EDWARDS / 07/11/2012 |
| 2012-10-31 |
delete phone 07918 766 993 |
| 2012-10-31 |
insert email ph..@fla.org.uk |
| 2012-10-31 |
insert phone 07905 912 514 |
| 2012-10-24 |
delete email ru..@fla.org.uk |
| 2012-10-24 |
delete person George Lynn |
| 2012-10-24 |
delete person Russell Hamblin-Boone |
| 2012-10-24 |
delete phone 020 7420 9656 |
| 2012-10-24 |
delete phone 07810 374110 |
| 2012-10-24 |
update person_title Helen Saxon |
| 2012-10-24 |
insert person Phil Hall |
| 2012-10-24 |
update person_title Haidee Wyatt |
| 2012-10-23 |
update statutory_documents 05/10/12 |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL GOWLER |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FERGUSON |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LYNN |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER |
| 2012-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAUM |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER STEWART BROWN |
| 2011-10-26 |
update statutory_documents 05/10/11 |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MR GORDON RENNISON |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA PUMFREY |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED GERALD MICHAEL GRIMES |
| 2010-10-22 |
update statutory_documents 05/10/10 |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED GEORGE SMITH-SALMOND ASHWORTH |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE LYNN |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTMAN |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BETTELEY |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED PETER MINTER |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL STAMPER / 21/01/2010 |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR |
| 2009-10-13 |
update statutory_documents 05/10/09 NO MEMBER LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA WENDY PUMFREY / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID STUART / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL STAMPER / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SUTTON / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BETTELEY / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MOODY / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD SKLAROFF / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARCLAY SINCLAIR / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK PRIESTMAN / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAYDON BAUM / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP ROSS / 01/10/2009 |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DAVID JAMES STANLEY OLDFIELD LOGGED FORM |
| 2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY STEVENS |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SUTTON |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COTTLE |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID STUART |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PHILIP ROSS |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID OLDFIELD |
| 2008-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/08 |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED DONNA WENDY PUMFREY |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROD TONNA BARTHET |
| 2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 19/05/2008 |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL TERRINGTON |
| 2008-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET EDWARDS / 21/05/2008 |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES STANLEY OLDFIELD |
| 2007-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/07 |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-12 |
update statutory_documents APP AUD DIR REP BOARD 10/05/07 |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/06 |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/05 |
| 2005-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/04 |
| 2004-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/03 |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-28 |
update statutory_documents BUS CODE PRACTICE CONS 11/04/02 |
| 2003-05-28 |
update statutory_documents KPMG LLP AUD APT 20/05/03 |
| 2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/02 |
| 2002-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/01 |
| 2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/00 |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-06 |
update statutory_documents ALTER ARTICLES 18/05/00 |
| 2000-06-06 |
update statutory_documents RE CODE OF PRACTICE 18/05/00 |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/99 |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-06 |
update statutory_documents ALTER MEM AND ARTS 20/05/99 |
| 1999-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/98 |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-09 |
update statutory_documents ALTER MEM AND ARTS 21/05/98 |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/97 |
| 1997-06-17 |
update statutory_documents ALTER MEM AND ARTS 22/05/97 |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/96 |
| 1996-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/95 |
| 1995-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/94 |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/93 |
| 1993-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/10/92 |
| 1992-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents COMPANY NAME CHANGED
FINANCE & LEASING ASSOCIATION LI
MITED
CERTIFICATE ISSUED ON 12/11/91 |
| 1991-11-11 |
update statutory_documents ADOPT MEM AND ARTS 06/11/91 |
| 1991-10-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |