FIRST NATIONAL MOTOR LEASING LIMITED

Accounts Submitted 26 Mar 2019

Confirmation Statement Submitted 3 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Griffins Tavistock House South Tavistock Square London WC1H 9LG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 23 resigned

Show resigned officers

						Status
Christopher James Wise	Director	British	United Kingdom	61	16 Apr 2020	Active
Rachel Jane Morrison	Director	British	England	58	14 Mar 2016	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2012	Active

Shareholders

Shareholders (2)


Santander Equity Investments Limited	100.0%	100	Ordinary 1.00	8 Mar 2019
Santander Uk Plc	0.0%	0	Ordinary 1.00	8 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Equity Investments Limited

United Kingdom

Active

Notified 28 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Santander Uk Plc

Ceased 28 Jun 2018

Ceased

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Group Structure

SANTANDER EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

FIRST NATIONAL MOTOR LEASING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Apr 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Jan 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
3 Dec 2020	Resolution	Resolutions	View(1 page)
3 Dec 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
3 Dec 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)