Cit Equipment Finance (UK) Limited

Company Name	Cit Equipment Finance (UK) Limited
Company Status	Dissolved
Company Number	00212857
Category	Private Limited Company
Incorporation Date	31 March 1926(98 years, 1 month ago)
Dissolution Date	16 April 2018 (6 years ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	Linda Seufert
Status	Closed
Appointed	07 July 2014(88 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 April 2018)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Eric Stephen Mandelbaum
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2017(91 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 16 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Robert Wilson McComb
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(66 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 October 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Firs Avenue Muswell Hill London N10 3LY

Director Name	Mr Peter Lucas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(66 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1994)
Role	Banker
Country of Residence	England
Correspondence Address	7 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(66 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	John Elliott Hooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(66 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 1994)
Role	Merchant Banker
Correspondence Address	3 Ingrebourne Gardens Upminster Essex RM14 1BG

Director Name	Mr Robert Trench Fox
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(66 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Cheriton House Alresford Hampshire S024 0qa

Director Name	Oliver Mario Josef Farley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(66 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 November 1997)
Role	Banker
Correspondence Address	White Cottage 10 Denne Road Horsham West Sussex RH12 1JF

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	01 December 1992(66 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Mr Charles Ralph Abel Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(67 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 1996)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Rectory Little Leighs Chelmsford CM3 1PB

Director Name	John David Lowis Baird
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(68 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 20 December 2002)
Role	Sales Director
Correspondence Address	67 Onslow Road Richmond Surrey TW10 6QA

Director Name	Christopher Andrew Cameron
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(68 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	The Bothy And Forge Ightham Court Ightham Kent TN15 9JF

Director Name	Richard Geoffrey Millward
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(68 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Walpole Street London SW3 4QP

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	03 February 1995(68 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	01 April 1998(72 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Bryan William Curel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(72 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2002)
Role	Solicitor
Correspondence Address	20 Brampton Chase Northfield Avenue Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(75 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Philip John Digweed
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(75 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2002)
Role	Banker
Correspondence Address	5 Brampton Bank Tudeley Tonbridge Kent TN11 0PN

Director Name	Oliver Sidney Forder
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(75 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2002)
Role	Finance Executive
Correspondence Address	Lyncombe House 32 Head Street Halstead Essex CO9 2BX

Director Name	Mr Michael Roger Forrest
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(75 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP

Director Name	John Burns Comninos
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(75 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2003)
Role	Account Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Peter Stuart Alderson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(75 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Stoney Court Lob Lane, Stamford Bridge Yorkshire YO41 1BN

Secretary Name	James Cameron Wall
Nationality	British
Status	Resigned
Appointed	07 March 2002(75 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Director Name	Richard Keith French
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(76 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(76 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 January 2005)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Timothy Philip Canham
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(78 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 December 2004)
Role	Sales Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Angela Judith Mary Crockett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(79 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Cormac Costelloe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2007(80 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2011)
Role	Managing Director
Correspondence Address	23 Brighton Place Dublin 18

Director Name	Ivor John Dorkin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(80 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2010)
Role	Director Credit
Correspondence Address	6 Old Lane Effingham Junction Surrey KT11 1NP

Secretary Name	Jacqueline Angela Adu Poku
Nationality	British
Status	Resigned
Appointed	02 January 2007(80 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 2010)
Role	Company Director
Correspondence Address	8 Eynsford Road Ilford Essex IG3 8BA

Secretary Name	Osbert Jonathan Houghton
Nationality	British
Status	Resigned
Appointed	13 August 2010(84 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Circa 2a High Street Bracknell Berkshire RG12 1AA

Director Name	Tom Dillon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2012(86 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2014)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Circa 2a High Street Bracknell Berkshire RG12 1AA

Director Name	Mr Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(87 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2015)
Role	President, Cit Europe
Country of Residence	England
Correspondence Address	Circa 2a High Street Bracknell Berkshire RG12 1AA

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(76 years, 9 months after company formation)
Appointment Duration	4 years (resigned 02 January 2007)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	cit.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.8m at £1	Cit Group Holdings (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£782,000
Gross Profit	£750,000
Net Worth	£11,087,000
Cash	£167,000
Current Liabilities	£6,237,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	28 June

Charges

30 September 2004	Delivered on: 12 October 2004 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all interest present and future in the goods,. See the mortgage charge document for full details. Outstanding
30 June 2004	Delivered on: 13 July 2004 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the goods in respect of the hp contract (as defined therein). See the mortgage charge document for full details. Outstanding
4 May 2004	Delivered on: 18 May 2004 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in and to the goods. See the mortgage charge document for full details. Outstanding
28 November 2003	Delivered on: 9 December 2003 Persons entitled: Electronic Data Systems Limited Classification: A first priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest and future in and to thew goods by way of first priority legal mortgage thwe title to the goods the subject of the disposition by way of first priority legal mortgage the same title received by the mortgagor on its purchase of the goods pursuant to the master hpa. See the mortgage charge document for full details. Outstanding
28 November 2003	Delivered on: 9 December 2003 Persons entitled: Electronic Data Systems Limited Classification: A first priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the goods by way of first priority legal mortgage the title to the goods the subject of the disposition by way of first priority legal mortgage the same title received by the mortgagor on its purchase of the goods pursuant to the master hpa. See the mortgage charge document for full details. Outstanding
31 July 2009	Delivered on: 17 August 2009 Persons entitled: Deutsche Bank Ag, London Branch Classification: Security over cash agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee and by way of first fixed charge, the benefit and right to repayment of all sums from time to time standing to the credit of account no. 0149979 0000 gbp 003 see image for full details. Outstanding
30 September 2005	Delivered on: 11 October 2005 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the goods. See the mortgage charge document for full details. Outstanding
30 June 2005	Delivered on: 11 July 2005 Persons entitled: Electric Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest, present and future in and to the goods. See the mortgage charge document for full details. Outstanding
31 March 2005	Delivered on: 7 April 2005 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the goods by way of first priority legal mortgage. See the mortgage charge document for full details. Outstanding
31 December 2004	Delivered on: 11 January 2005 Persons entitled: Electronic Data Systems Limited Classification: A first priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest, present and future in and to the goods by way of first priority legal mortgage;. See the mortgage charge document for full details. Outstanding
8 February 1996	Delivered on: 20 February 1996 Satisfied on: 20 November 2002 Persons entitled: Kreditfinance Corporation Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the master head lease agreement dated 1ST december 1995. Particulars: All right title benefit and interest of the company under or arising out of or in respect of the agreement including its interest in the equipment being computer hardware and software. Fully Satisfied
30 October 1995	Delivered on: 2 November 1995 Satisfied on: 20 November 2002 Persons entitled: City Leasing (Fleetside) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under or in connection with the head lease. Particulars: All the assignor's right,title and interest in the assigned documents and all moneys of whatsoever nature payable to the assignor under the documents and all other rights and benefits whatsoever accruing to the assignor under the assigned documents,including,without limitation,all claims for damages in respect of any breach by bull or birmingham under the lease or the sub-lease. Fully Satisfied
28 March 1985	Delivered on: 4 April 1985 Satisfied on: 20 November 2002 Persons entitled: Chemical Bank Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee secured by a mortgage dated 28 mar 85 pursuant to an indeminity and security agrreement dated 28 mar 85. Particulars: All the company's right, title and interest in the vessel "petersfield". Fully Satisfied
28 March 1985	Delivered on: 4 April 1985 Satisfied on: 2 August 1990 Persons entitled: Chemical Bank Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 28 march 1985 pursuant to an indeminity and security dated 28 march 1985. Particulars: 16/64TH shares in the vessel "petersfield" and in her boats and appurtenances, of which the company are the owners. Fully Satisfied

Filing History

16 April 2018	Final Gazette dissolved following liquidation (1 page)
16 January 2018	Return of final meeting in a members' voluntary winding up (14 pages)
15 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 (1 page)
29 November 2017	Liquidators' statement of receipts and payments to 20 September 2017 (14 pages)
29 November 2017	Liquidators' statement of receipts and payments to 20 September 2017 (14 pages)
15 August 2017	Appointment of Eric Stephen Mandelbaum as a director on 30 June 2017 (2 pages)
15 August 2017	Appointment of Eric Stephen Mandelbaum as a director on 30 June 2017 (2 pages)
20 July 2017	Termination of appointment of Neil John Sawbridge as a director on 30 June 2017 (2 pages)
20 July 2017	Termination of appointment of Neil John Sawbridge as a director on 30 June 2017 (2 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 November 2016	Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR (2 pages)
2 November 2016	Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (2 pages)
2 November 2016	Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (2 pages)
2 November 2016	Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR (2 pages)
8 October 2016	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 8 October 2016 (2 pages)
8 October 2016	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 8 October 2016 (2 pages)
6 October 2016	Declaration of solvency (3 pages)
6 October 2016	Appointment of a voluntary liquidator (1 page)
6 October 2016	Appointment of a voluntary liquidator (1 page)
6 October 2016	Declaration of solvency (3 pages)
5 September 2016	Satisfaction of charge 12 in full (4 pages)
5 September 2016	Satisfaction of charge 9 in full (4 pages)
5 September 2016	Satisfaction of charge 5 in full (4 pages)
5 September 2016	Satisfaction of charge 5 in full (4 pages)
5 September 2016	Satisfaction of charge 6 in full (4 pages)
5 September 2016	Satisfaction of charge 11 in full (4 pages)
5 September 2016	Satisfaction of charge 11 in full (4 pages)
5 September 2016	Satisfaction of charge 10 in full (4 pages)
5 September 2016	Satisfaction of charge 7 in full (4 pages)
5 September 2016	Satisfaction of charge 8 in full (4 pages)
5 September 2016	Satisfaction of charge 9 in full (4 pages)
5 September 2016	Satisfaction of charge 12 in full (4 pages)
5 September 2016	Satisfaction of charge 13 in full (4 pages)
5 September 2016	Satisfaction of charge 6 in full (4 pages)
5 September 2016	Satisfaction of charge 13 in full (4 pages)
5 September 2016	Satisfaction of charge 8 in full (4 pages)
5 September 2016	Satisfaction of charge 10 in full (4 pages)
5 September 2016	Satisfaction of charge 7 in full (4 pages)
27 June 2016	Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
27 June 2016	Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
8 April 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (3 pages)
8 April 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (3 pages)
5 January 2016	Statement by Directors (1 page)
5 January 2016	Solvency Statement dated 28/12/15 (1 page)
5 January 2016	Solvency Statement dated 28/12/15 (1 page)
5 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2016	Statement by Directors (1 page)
5 January 2016	Statement of capital on 5 January 2016 GBP 2.00 (4 pages)
5 January 2016	Statement of capital on 5 January 2016 GBP 2.00 (4 pages)
5 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2015	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 14 December 2015 (1 page)
12 November 2015	Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
12 November 2015	Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 12,800,000 (4 pages)
12 November 2015	Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 12,800,000 (4 pages)
12 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 12,800,000 (4 pages)
12 November 2015	Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
11 November 2015	Secretary's details changed for Linda Seufert on 30 October 2015 (1 page)
11 November 2015	Secretary's details changed for Linda Seufert on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Richard William Green as a director on 5 October 2015 (1 page)
5 November 2015	Termination of appointment of Richard William Green as a director on 5 October 2015 (1 page)
5 November 2015	Termination of appointment of Richard William Green as a director on 5 October 2015 (1 page)
24 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
24 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
19 December 2014	Termination of appointment of Tom Dillon as a director on 15 December 2014 (1 page)
19 December 2014	Appointment of Mr. Neil John Sawbridge as a director on 15 December 2014 (2 pages)
19 December 2014	Termination of appointment of Tom Dillon as a director on 15 December 2014 (1 page)
19 December 2014	Appointment of Mr. Neil John Sawbridge as a director on 15 December 2014 (2 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 12,800,000 (4 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 12,800,000 (4 pages)
11 November 2014	Director's details changed for Mr Richard Green on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Richard Green on 11 November 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 September 2014	Appointment of Linda Seufert as a secretary on 7 July 2014 (2 pages)
3 September 2014	Appointment of Linda Seufert as a secretary on 7 July 2014 (2 pages)
3 September 2014	Termination of appointment of Osbert Jonathan Houghton as a secretary on 30 June 2014 (1 page)
3 September 2014	Termination of appointment of Osbert Jonathan Houghton as a secretary on 30 June 2014 (1 page)
3 September 2014	Appointment of Linda Seufert as a secretary on 7 July 2014 (2 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 12,800,000 (4 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 12,800,000 (4 pages)
23 October 2013	Full accounts made up to 31 December 2012 (22 pages)
23 October 2013	Full accounts made up to 31 December 2012 (22 pages)
13 May 2013	Appointment of Mr Richard Green as a director (2 pages)
13 May 2013	Appointment of Mr Richard Green as a director (2 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
22 August 2012	Termination of appointment of Nicholas Small as a director (2 pages)
22 August 2012	Appointment of Tom Dillon as a director (3 pages)
22 August 2012	Appointment of Tom Dillon as a director (3 pages)
22 August 2012	Termination of appointment of Nicholas Small as a director (2 pages)
9 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
9 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
9 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
22 July 2011	Resolutions RES13 ‐ Delte nom cap 01/07/2011 (1 page)
22 July 2011	Resolutions RES13 ‐ Delte nom cap 01/07/2011 (1 page)
18 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 12,800,000 (4 pages)
18 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 12,800,000 (4 pages)
18 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 12,800,000 (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (21 pages)
28 June 2011	Full accounts made up to 31 December 2010 (21 pages)
21 March 2011	Termination of appointment of Cormac Costelloe as a director (2 pages)
21 March 2011	Appointment of Nicholas Michael Small as a director (3 pages)
21 March 2011	Termination of appointment of Cormac Costelloe as a director (2 pages)
21 March 2011	Appointment of Nicholas Michael Small as a director (3 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
8 October 2010	Full accounts made up to 31 December 2009 (21 pages)
8 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 September 2010	Appointment of Osbert Jonathan Houghton as a secretary (3 pages)
2 September 2010	Termination of appointment of Jacqueline Adu Poku as a secretary (2 pages)
2 September 2010	Termination of appointment of Jacqueline Adu Poku as a secretary (2 pages)
2 September 2010	Appointment of Osbert Jonathan Houghton as a secretary (3 pages)
20 August 2010	Memorandum and Articles of Association (9 pages)
20 August 2010	Resolutions RES13 ‐ Company business 28/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 August 2010	Memorandum and Articles of Association (9 pages)
20 August 2010	Resolutions RES13 ‐ Company business 28/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 June 2010	Full accounts made up to 31 December 2008 (22 pages)
7 June 2010	Full accounts made up to 31 December 2008 (22 pages)
17 May 2010	Termination of appointment of Ivor Dorkin as a director (2 pages)
17 May 2010	Termination of appointment of Ivor Dorkin as a director (2 pages)
8 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
8 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
8 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
10 December 2009	Full accounts made up to 31 December 2007 (22 pages)
10 December 2009	Full accounts made up to 31 December 2007 (22 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
1 May 2009	Return made up to 01/12/08; no change of members (4 pages)
1 May 2009	Return made up to 01/12/08; no change of members (4 pages)
6 June 2008	Appointment terminated director melvin missen (1 page)
6 June 2008	Appointment terminated director melvin missen (1 page)
17 April 2008	Appointment terminated director brian weare (1 page)
17 April 2008	Appointment terminated director brian weare (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 01/12/07; full list of members (3 pages)
3 January 2008	Return made up to 01/12/07; full list of members (3 pages)
2 January 2008	Full accounts made up to 31 December 2006 (31 pages)
2 January 2008	Full accounts made up to 31 December 2006 (31 pages)
3 July 2007	Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ (1 page)
3 July 2007	Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	New director appointed (5 pages)
21 January 2007	Registered office changed on 21/01/07 from: churchill plaza churchill way basingstoke hampshire RG21 7GP (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	New secretary appointed (2 pages)
21 January 2007	New director appointed (3 pages)
21 January 2007	New director appointed (5 pages)
21 January 2007	New director appointed (5 pages)
21 January 2007	New secretary appointed (2 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Registered office changed on 21/01/07 from: churchill plaza churchill way basingstoke hampshire RG21 7GP (1 page)
21 January 2007	New director appointed (5 pages)
21 January 2007	Secretary resigned (1 page)
21 January 2007	New director appointed (3 pages)
21 January 2007	Director resigned (1 page)
2 January 2007	Company name changed barclays technology finance limi ted\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed barclays technology finance limi ted\certificate issued on 02/01/07 (2 pages)
14 December 2006	Return made up to 01/12/06; full list of members (3 pages)
14 December 2006	Return made up to 01/12/06; full list of members (3 pages)
5 October 2006	Full accounts made up to 31 December 2005 (35 pages)
5 October 2006	Full accounts made up to 31 December 2005 (35 pages)
7 December 2005	Return made up to 01/12/05; full list of members (3 pages)
7 December 2005	Return made up to 01/12/05; full list of members (3 pages)
11 October 2005	Particulars of mortgage/charge (7 pages)
11 October 2005	Particulars of mortgage/charge (7 pages)
19 September 2005	Full accounts made up to 31 December 2004 (18 pages)
19 September 2005	Full accounts made up to 31 December 2004 (18 pages)
12 September 2005	New director appointed (1 page)
12 September 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
11 July 2005	Particulars of mortgage/charge (7 pages)
11 July 2005	Particulars of mortgage/charge (7 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Secretary's particulars changed (1 page)
7 April 2005	Particulars of mortgage/charge (7 pages)
7 April 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
11 January 2005	Particulars of mortgage/charge (7 pages)
11 January 2005	Particulars of mortgage/charge (7 pages)
13 December 2004	Return made up to 01/12/04; full list of members (3 pages)
13 December 2004	Return made up to 01/12/04; full list of members (3 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (20 pages)
21 October 2004	Full accounts made up to 31 December 2003 (20 pages)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 October 2004	Particulars of mortgage/charge (7 pages)
12 October 2004	Particulars of mortgage/charge (7 pages)
13 July 2004	Particulars of mortgage/charge (7 pages)
13 July 2004	Particulars of mortgage/charge (7 pages)
1 June 2004	Director resigned (2 pages)
1 June 2004	Director resigned (2 pages)
18 May 2004	Particulars of mortgage/charge (7 pages)
18 May 2004	Particulars of mortgage/charge (7 pages)
27 January 2004	Return made up to 01/12/03; full list of members (6 pages)
27 January 2004	Return made up to 01/12/03; full list of members (6 pages)
21 January 2004	Location of register of members (1 page)
21 January 2004	Location of register of members (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Particulars of mortgage/charge (7 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Accounting reference date extended from 20/12/03 to 31/12/03 (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Particulars of mortgage/charge (7 pages)
9 December 2003	Particulars of mortgage/charge (7 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Accounting reference date extended from 20/12/03 to 31/12/03 (1 page)
9 December 2003	Particulars of mortgage/charge (7 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
23 October 2003	Full accounts made up to 20 December 2002 (23 pages)
23 October 2003	Full accounts made up to 20 December 2002 (23 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 April 2003	Auditor's resignation (1 page)
29 April 2003	Auditor's resignation (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (5 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New director appointed (5 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New director appointed (3 pages)
6 January 2003	Accounting reference date shortened from 31/12/02 to 20/12/02 (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Accounting reference date shortened from 31/12/02 to 20/12/02 (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Registered office changed on 06/01/03 from: 20 fenchurch street london EC3P 3DB (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Registered office changed on 06/01/03 from: 20 fenchurch street london EC3P 3DB (1 page)
6 January 2003	Secretary resigned (1 page)
2 January 2003	Company name changed drkw finance LIMITED\certificate issued on 02/01/03 (2 pages)
2 January 2003	Company name changed drkw finance LIMITED\certificate issued on 02/01/03 (2 pages)
2 December 2002	Return made up to 01/12/02; full list of members (4 pages)
2 December 2002	Return made up to 01/12/02; full list of members (4 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
22 May 2002	Full accounts made up to 31 December 2001 (14 pages)
22 May 2002	Full accounts made up to 31 December 2001 (14 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
2 January 2002	Return made up to 01/12/01; full list of members (4 pages)
2 January 2002	Return made up to 01/12/01; full list of members (4 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
29 June 2001	Full accounts made up to 31 December 2000 (15 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (3 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (3 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
23 April 2001	Company name changed dresdner kleinwort benson financ e LIMITED\certificate issued on 23/04/01 (2 pages)
23 April 2001	Company name changed dresdner kleinwort benson financ e LIMITED\certificate issued on 23/04/01 (2 pages)
8 January 2001	Return made up to 01/12/00; full list of members (8 pages)
8 January 2001	Return made up to 01/12/00; full list of members (8 pages)
13 June 2000	Full accounts made up to 31 December 1999 (14 pages)
13 June 2000	Full accounts made up to 31 December 1999 (14 pages)
5 January 2000	Return made up to 01/12/99; no change of members (10 pages)
5 January 2000	Return made up to 01/12/99; no change of members (10 pages)
28 July 1999	Full accounts made up to 31 December 1998 (14 pages)
28 July 1999	Full accounts made up to 31 December 1998 (14 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
18 February 1999	Company name changed robert benson lonsdale & co limi ted\certificate issued on 18/02/99 (2 pages)
18 February 1999	Company name changed robert benson lonsdale & co limi ted\certificate issued on 18/02/99 (2 pages)
11 December 1998	Return made up to 01/12/98; no change of members (8 pages)
11 December 1998	Return made up to 01/12/98; no change of members (8 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
10 September 1998	Auditor's resignation (5 pages)
10 September 1998	Auditor's resignation (5 pages)
8 July 1998	Full accounts made up to 31 December 1997 (13 pages)
8 July 1998	Full accounts made up to 31 December 1997 (13 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (14 pages)
23 October 1997	Full accounts made up to 31 December 1996 (14 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
31 December 1996	Return made up to 01/12/96; no change of members (9 pages)
31 December 1996	Return made up to 01/12/96; no change of members (9 pages)
13 September 1996	Auditor's resignation (1 page)
13 September 1996	Auditor's resignation (1 page)
20 August 1996	Auditor's resignation (1 page)
20 August 1996	Auditor's resignation (1 page)
16 August 1996	Secretary resigned (1 page)
16 August 1996	Secretary resigned (1 page)
29 July 1996	Auditor's resignation (1 page)
29 July 1996	Auditor's resignation (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Director's particulars changed (1 page)
20 February 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	Particulars of mortgage/charge (3 pages)
20 December 1995	Return made up to 01/12/95; no change of members (18 pages)
20 December 1995	Return made up to 01/12/95; no change of members (18 pages)
2 November 1995	Particulars of mortgage/charge (7 pages)
2 November 1995	Particulars of mortgage/charge (7 pages)
6 April 1995	Full accounts made up to 31 December 1994 (16 pages)
6 April 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
9 December 1991	Return made up to 01/12/91; full list of members (15 pages)
9 December 1991	Return made up to 01/12/91; full list of members (15 pages)
3 December 1991	Resolutions ELRES ‐ Elective resolution (6 pages)
3 December 1991	Resolutions ELRES ‐ Elective resolution (6 pages)
3 December 1991	Resolutions ELRES ‐ Elective resolution (6 pages)
3 December 1991	Resolutions ELRES ‐ Elective resolution (6 pages)
30 November 1991	Articles of association (5 pages)
30 November 1991	Articles of association (5 pages)
6 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 June 1986	Company name changed robert benson,lonsdale & co.limi ted\certificate issued on 16/06/86 (2 pages)
16 June 1986	Company name changed robert benson,lonsdale & co.limi ted\certificate issued on 16/06/86 (2 pages)
5 June 1986	Memorandum and Articles of Association (17 pages)
5 June 1986	Memorandum and Articles of Association (17 pages)
5 June 1986	Gazettable document (24 pages)
5 June 1986	Gazettable document (24 pages)
31 March 1926	Certificate of incorporation (1 page)
31 March 1926	Certificate of incorporation (1 page)

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