EXTERION LEASING (BDA) LIMITED
HAMILTON


Company number FC031366
Status Active
Incorporation Date 27 March 2013
Company Type Other company type
Address CUMBERLAND HOUSE 1 VICTORIA STREET, 9TH FLOOR, HAMILTON, HM11, BERMUDA
Home Country BERMUDA
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of EXTERION LEASING (BDA) LIMITED are www.exterionleasingbda.co.uk, and www.exterion-leasing-bda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Exterion Leasing Bda Limited is a Other company type. The company registration number is FC031366. Exterion Leasing Bda Limited has been working since 27 March 2013. The present status of the company is Active. The registered address of Exterion Leasing Bda Limited is Cumberland House 1 Victoria Street 9th Floor Hamilton Hm11 Bermuda. . GRANT, Theresa Merie is a Secretary of the company. COSON CORPORATE SERVICES LIMITED is a Secretary of the company. BOOKER, Anthony John is a Director of the company. DUNNING, Aiden John is a Director of the company. Director BRANKIN, Grainne has been resigned.


Current Directors

Secretary
GRANT, Theresa Merie
Appointed Date: 24 May 2013

Secretary
COSON CORPORATE SERVICES LIMITED
Appointed Date: 24 May 2013

Director
BOOKER, Anthony John
Appointed Date: 15 October 2013
55 years old

Director
DUNNING, Aiden John
Appointed Date: 10 July 2014
51 years old

Resigned Directors

Director
BRANKIN, Grainne
Resigned: 25 June 2014
Appointed Date: 24 May 2013
54 years old

EXTERION LEASING (BDA) LIMITED Events

24 Jun 2016
Full accounts made up to 31 December 2015
22 Jun 2015
Full accounts made up to 31 December 2014
01 Dec 2014
Full accounts made up to 31 December 2013
08 Aug 2014
Appointment of Mr Aiden John Dunning as a director on 10 July 2014
21 Jul 2014
Termination of appointment of Grainne Brankin as a director on 25 June 2014
...
... and 0 more events
03 Feb 2014
Change of registered name of an overseas company on 28 January 2014 from Cbs leasing (bermuda) LTD.
27 Dec 2013
Appointment of a director
06 Jun 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
24 May 2013
Registration of a UK establishment of an overseas company
24 May 2013
Appointment at registration for BR016433 - person authorised to represent, Brankin Grainne Camden Wharf 28 Jamestown Road London NW1 7BY