| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO RONCO |
| 2024-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE VICKERS |
| 2024-10-22 |
delete phone 0800 - 20.00 |
| 2024-10-22 |
insert phone 0800 - 17.00 |
| 2024-07-18 |
delete address Park OMNI
Greenside Row
Edinburgh EH1 3AN
United Kingdom |
| 2024-07-18 |
delete address Park OMNI, Greenside Row, Edinburgh EH1 3AN |
| 2024-07-18 |
delete address inside Ascot House, Peterborough Business Park, Lynch Wood, Peterborough PE2 6DF |
| 2024-07-18 |
insert address Park OMNI Level -4
Greenside Row
Edinburgh EH1 3AN
United Kingdom |
| 2024-07-18 |
insert address Park OMNI, Level -4, Greenside Row, Edinburgh EH1 3AN |
| 2024-07-18 |
insert phone 0131 2021717 |
| 2024-07-18 |
insert phone 01733 813370 |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, NO UPDATES |
| 2024-06-14 |
delete address 26 Queensway, Bayswater London W2 3RX |
| 2024-06-14 |
delete address APCOA Car Park, Cornwall Road, Bishop's, London SE1 9PU |
| 2024-06-14 |
delete address Clements Rd, Ilford IG1 1AG |
| 2024-06-14 |
delete address Cumberland Street, Pimlico, London SW1V 4LR |
| 2024-06-14 |
insert address the main showroom building, 45-52 Witham, Hull, HU9 1BS |
| 2024-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-18 |
insert phone 0203 657 6045 |
| 2024-03-18 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
delete address Unity Motors Oxford
Banbury Road
Kidlington OX5 1JH
United Kingdom |
| 2023-09-29 |
insert address Unity Automotive Oxford
Banbury Road
Kidlington OX5 1JH
United Kingdom |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-27 |
insert phone (0)1293 839700 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-05-24 |
insert phone +44 (0)151 319 0257 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
delete address Unit 17 Gibraltar Row
King Edward Ind Est
Liverpool L3 7HJ
United Kingdom |
| 2023-04-06 |
delete address Unit 17 Gibraltar Row, King Edward Ind Est, Liverpool L3 7HJ |
| 2023-04-06 |
delete email da..@fcagroup.com |
| 2023-04-06 |
delete email un..@easirent.com |
| 2023-04-06 |
insert address 141 Vauxhall Road
Liverpool
L3 6BN
United Kingdom |
| 2023-04-06 |
insert address 141 Vauxhall Road, Liverpool, L3 6BN |
| 2023-04-06 |
insert alias Drivalia Lease UK Ltd. |
| 2023-04-06 |
insert email da..@ca-autobank.com |
| 2023-04-06 |
insert email uk..@drivalia.com |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-07-07 |
insert company_previous_name ER CAPITAL LTD |
| 2022-07-07 |
update name ER CAPITAL LTD => DRIVALIA UK LTD |
| 2022-06-28 |
update statutory_documents COMPANY NAME CHANGED ER CAPITAL LTD
CERTIFICATE ISSUED ON 28/06/22 |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082725100001 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO MANFREDDI |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO GRIPPO |
| 2021-12-07 |
delete address HORTON HOUSE EASIRENT 5TH FLOOR RECEPTION LIVERPOOL UNITED KINGDOM L2 3PF |
| 2021-12-07 |
insert address 250 BATH ROAD SLOUGH SL1 4DX |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 11 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
250 BATH ROAD BATH ROAD
SLOUGH
SL1 4DX
ENGLAND |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
HORTON HOUSE EASIRENT
5TH FLOOR RECEPTION
LIVERPOOL
L2 3PF
UNITED KINGDOM |
| 2021-11-26 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-11-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/08/2021 |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-09-03 |
update statutory_documents CESSATION OF NICHOLAS EDWARD HANLEY AS A PSC |
| 2021-09-03 |
update statutory_documents CESSATION OF PAUL JON HANLEY AS A PSC |
| 2021-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082725100002 |
| 2021-08-07 |
update account_category DORMANT => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-02 |
update statutory_documents SECRETARY APPOINTED MR JOHN SAVAGE |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO GRIPPO |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEX HUGHES |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE VICKERS |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG STORY |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANLEY |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HAUGHTON |
| 2021-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HANLEY / 19/07/2021 |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JON HANLEY / 19/07/2021 |
| 2021-03-18 |
update statutory_documents 29/10/12 STATEMENT OF CAPITAL GBP 100 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-12-07 |
delete address 9TH FLOOR LIVER BUILDING PIER HEAD LIVERPOOL L3 1HU |
| 2020-12-07 |
insert address HORTON HOUSE EASIRENT 5TH FLOOR RECEPTION LIVERPOOL UNITED KINGDOM L2 3PF |
| 2020-12-07 |
update registered_address |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
9TH FLOOR LIVER BUILDING PIER HEAD
LIVERPOOL
L3 1HU |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JON HANLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-07 |
insert company_previous_name EASIIP LIMITED |
| 2020-03-07 |
update name EASIIP LIMITED => ER CAPITAL LTD |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082725100002 |
| 2020-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082725100001 |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW STORY |
| 2020-02-14 |
update statutory_documents COMPANY NAME CHANGED EASIIP LIMITED
CERTIFICATE ISSUED ON 14/02/20 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-02-08 |
delete address EASIRENT THE NEW STRAND BOOTLE MERSEYSIDE L20 1AA |
| 2016-02-08 |
insert address 9TH FLOOR LIVER BUILDING PIER HEAD LIVERPOOL L3 1HU |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2016-02-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2016-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
EASIRENT THE NEW STRAND
BOOTLE
MERSEYSIDE
L20 1AA |
| 2016-01-29 |
update statutory_documents 29/10/15 FULL LIST |
| 2016-01-26 |
update statutory_documents FIRST GAZETTE |
| 2015-08-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
delete address EASIRENT THE NEW STRAND BOOTLE MERSEYSIDE ENGLAND L20 1AA |
| 2015-01-07 |
insert address EASIRENT THE NEW STRAND BOOTLE MERSEYSIDE L20 1AA |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2015-01-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-12-11 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update account_ref_month 10 => 11 |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-29 => 2015-08-31 |
| 2014-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-07-14 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 30/11/2013 |
| 2014-02-07 |
delete address JAYBANK HIGH STREET MAWDESLEY ORMSKIRK LANCASHIRE L40 3TD |
| 2014-02-07 |
insert address EASIRENT THE NEW STRAND BOOTLE MERSEYSIDE ENGLAND L20 1AA |
| 2014-02-07 |
update registered_address |
| 2014-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
JAYBANK HIGH STREET
MAWDESLEY
ORMSKIRK
LANCASHIRE
L40 3TD |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JON HANLEY / 31/01/2014 |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL HAUGHTON / 31/01/2014 |
| 2013-12-07 |
delete address JAYBANK HIGH STREET MAWDESLEY ORMSKIRK LANCASHIRE ENGLAND L40 3TD |
| 2013-12-07 |
insert address JAYBANK HIGH STREET MAWDESLEY ORMSKIRK LANCASHIRE L40 3TD |
| 2013-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL HAUGHTON |
| 2013-11-19 |
update statutory_documents 29/10/13 FULL LIST |
| 2012-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |