SMBC LEASING AND FINANCE, INC.
Other
General Information
NAME
SMBC LEASING AND FINANCE, INC.
COMPANY NUMBER
FC022815
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/09/2004
24/04/2001
SUMITOMO BANK LEASING AND FINANCE, INC.
USA
277 Park Avenue
New
York
North Yorkshire
YO32 4DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | Jane Hutta (907307797) has left the board |
| 08/04/2024 | Lawrence James Butcher (911207414) has left the board |
| 08/04/2024 | Kim Olsen (927620609) has left the board |
Credit Risk Overview
Want to learn more about SMBC LEASING AND FINANCE, INC.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMBC LEASING AND FINANCE, INC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMBC LEASING AND FINANCE, INC.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/06/2020 - Present (4 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2000 - 30/09/2004 (3 years and 10 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | Jane Hutta (907307797) has left the board |
| 08/04/2024 | Lawrence James Butcher (911207414) has left the board |
| 08/04/2024 | Kim Olsen (927620609) has left the board |
| 08/04/2024 | Anne Christina Mickens (927620557) has left the board |
| 08/04/2024 | Akira Eyama (927620403) has left the board |
| 08/04/2024 | New Company Secretary Leanne Mader (932138277) Appointed |
| 06/09/2023 | New Accounts filed |
| 18/05/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 16/11/2020 | New Board Member Lawrence James Butcher (911207414) Appointed |
| 16/11/2020 | Lawrence James Butcher (927620528) has left the board |
| 09/11/2020 | Yoshihiro Ikeda (922225036) has left the board |
| 09/11/2020 | New Board Member Akira Eyama (927620403) Appointed |
| 09/11/2020 | New Board Member Lawrence James Butcher (927620528) Appointed |
| 09/11/2020 | New Board Member Anne Christina Mickens (927620557) Appointed |
| 09/11/2020 | New Board Member Stephen Robert Perry (927620594) Appointed |
| 09/11/2020 | New Board Member Kim Olsen (927620609) Appointed |
| 09/11/2020 | Nobuyuki Kawabata (915144204) has left the board |
| 09/11/2020 | New Board Member Carl Adams (927620484) Appointed |
| 09/11/2020 | David Allen Ward (913012527) has left the board |
| 09/11/2020 | John Joseph Hogan (916865280) has left the board |
| 09/11/2020 | Ryo Suzuki (920100706) has left the board |
| 09/11/2020 | Nobuhiro Morita (919964198) has left the board |
| 13/05/2020 | New Accounts filed |
| 21/06/2019 | New Accounts filed |
| 03/01/2019 | New Accounts filed |
| 20/12/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Yoshihiro Ikeda (922225036) Appointed |
| 12/12/2016 | Koichi Noda (920100732) has left the board |
| 14/06/2016 | New Accounts filed |
| 09/06/2016 | New Accounts filed |
| 18/09/2015 | New Board Member Koichi Noda (920100732) Appointed |
| 18/09/2015 | New Board Member Ryo Suzuki (920100706) Appointed |
| 18/09/2015 | David Alan Buck (916865205) has left the board |
| 18/09/2015 | Masaki Sone (917856838) has left the board |
| 18/09/2015 | Makoto Takashima (916866660) has left the board |
| 28/08/2015 | Nobuhiro Morita (920029656) has left the board |
| 28/08/2015 | New Board Member Nobuhiro Morita (919964198) Appointed |
| 24/08/2015 | New Board Member Nobuhiro Morita (920029656) Appointed |
| 13/08/2014 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 30/05/2013 | New Board Member Masaki Sone (917856838) Appointed |
| 30/05/2013 | Ryo Suzuki (916865248) has left the board |
| 30/05/2013 | Change in Reg. Office |
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