Abcib Leasing Limited

Abcib Leasing Limited, Bank of England

Abcib Leasing Limited is a private limited company. Located at 1-5 Moorgate, London, the above-mentioned 19 years old company was incorporated on 2005-01-11 and is officially classified as "financial leasing" (SIC: 64910).
1 director can be found in the company: Rajeev A. (appointed on 04 December 2020). As for the secretaries (1 in total), we can name: Constantine K. (appointed on 23 January 2020).

About
Name: Abcib Leasing Limited
Number: 05329501
Incorporation date: 2005-01-11
End of financial year: 31 December


Address:	1-5 Moorgate London Bank of England EC2R 6AB
SIC code:	64910 - Financial leasing

Company staff

People with significant control

Abc International Bank Plc

6 April 2016

Address	1/5 Moorgate Moorgate, London, EC2R 6AB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02564490
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Abcib Leasing Limited confirmation statement filing is 2024-01-25. The last one was sent on 2023-01-11. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Abc International Bank Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Moorgate, EC2R 6AB London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2020/12/04. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/04 filed on: 10th, December 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (5 pages)
AP03	On 2020/01/23, company appointed a new person to the position of a secretary filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/01/23 filed on: 28th, January 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, September 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 3rd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/11 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2015/03/16. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/16 filed on: 25th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/11 filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/05 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/11 filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/11 filed on: 11th, January 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/11 filed on: 16th, January 2012 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2012/01/06. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/06 filed on: 6th, January 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 10th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/11 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, November 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/11 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, December 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/01/12 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
288b	On 2007/08/21 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/21 Director resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/06 Director resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/06 Director resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, June 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, June 2007 \| accounts	Free Download (10 pages)
288b	On 2007/05/15 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/15 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/15 New secretary appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007/05/15 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/02/18 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007/02/18 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2007/02/18 with complete member list filed on: 18th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/18 with complete member list filed on: 18th, February 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director resigned) up to 2007/02/18 annual return
288b	On 2006/05/11 Director resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/11 Director resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, April 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, April 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (7 pages)
288b	On 2005/01/19 Director resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/19 New secretary appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/19 Director resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/19 Secretary resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/19 New secretary appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/19 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/19 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/19 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/19 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/19 Secretary resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 19/01/05 from: 280 grays inn road london WC1X 8EB filed on: 19th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/01/05 from: 280 grays inn road london WC1X 8EB filed on: 19th, January 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, January 2005 \| incorporation	Free Download (17 pages)

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