Sg Leasing (March) Limited

Company Name	Sg Leasing (March) Limited
Company Status	Active
Company Number	00775046
Category	Private Limited Company
Incorporation Date	25 September 1963(60 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2004(41 years after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Ms Lindsay Ginnette Sides
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(52 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Christopher Alan Hastings
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(60 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Banker
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	James Alexander Gustave Harold Stewart
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(29 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 1998)
Role	Banker
Correspondence Address	Lundsford House Lundsford Farm Etchingham East Sussex TN19 7QH

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(29 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1994)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Alan William Webster Munro
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(29 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 April 1998)
Role	Banker
Correspondence Address	4 Staceys Meadow Elstead Godalming Surrey GU8 6BX

Director Name	Mr Denis Charles Cross
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(29 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 1998)
Role	Banker
Correspondence Address	18 Bolingbroke Grove Wandsworth Common London SW11 6EP

Director Name	Anthony Gerard Curtin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	05 November 1992(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 December 1994)
Role	Banker
Correspondence Address	42a Monkhams Drive Woodford Green Essex IG8 0LE

Director Name	Paul James Duffy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(29 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	48 Sauncey Avenue Harpenden Hertfordshire AL5 4QL

Director Name	Mr Anthony Granville Mallin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(29 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Highbury Hill London N5 1SU

Director Name	Sir John Chippendale Lindley Keswick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(29 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 1996)
Role	Banker
Country of Residence	England
Correspondence Address	1a Ilchester Place London W14 8AA

Director Name	Mr Guido Giulio Fortunato Lombardo
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Atalian
Status	Resigned
Appointed	05 November 1992(29 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 November 1993)
Role	Banker
Correspondence Address	Flat 7 47 Bramham Gardens London SW5 0HG

Secretary Name	Maureen O'Connor
Nationality	British
Status	Resigned
Appointed	05 November 1992(29 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cleveland Square London W2 6DH

Director Name	David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(29 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 1998)
Role	Banker
Correspondence Address	11 Chisholm Road Richmond Surrey TW10 6JH

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(31 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Grahame Howard Jonathan Turner
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(33 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Accountant
Correspondence Address	Estseon Pilgrims Way Westhumble Dorking Surrey RH5 6AP

Secretary Name	Ian Stuart Bowring
Nationality	British
Status	Resigned
Appointed	24 March 1997(33 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	28 Gatcombe Mews Ealing Common London W5 3HF

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	12 June 1998(34 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 August 1998)
Role	Company Director
Correspondence Address	25a Danby Street East Dulwich London SE15 4BS

Director Name	Mr David Coxon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(34 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 September 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	John Dallow Walker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(34 years, 9 months after company formation)
Appointment Duration	2 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	27 Thurleigh Road London SW12 8UB

Director Name	Stuart Rodwell Chandler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(34 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2003)
Role	Executive Director
Correspondence Address	Flat 3 11 Vine Street London EC1R 5DX

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(34 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 14 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Secretary Name	Mr Mark Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	28 August 1998(34 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Secretary Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Resigned
Appointed	13 October 1999(36 years after company formation)
Appointment Duration	24 years, 5 months (resigned 03 April 2024)
Role	Company Director
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Paul Richard Taylor
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(37 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 2004)
Role	Investment Banker
Correspondence Address	Saint Aidans 70 Oak Hill Road Sevenoaks Kent TN13 1NT

Director Name	Marc Rene Mesnil
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2001(37 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2005)
Role	Investment Banker
Correspondence Address	7 Rue D' Odessa 75014 Paris Foreign

Director Name	Patrick Joseph Meagher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(37 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2006)
Role	Investment Banker
Correspondence Address	Sacombs Ash Sacombs Lane, Allens Green Sawbridgeworth Hertfordshire CM21 0LU

Director Name	Mr Christopher Alan Hastings
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(41 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Haverley 85-87 Worple Road London SW19 4JH

Director Name	Mr Julian Kenneth Bishop
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(43 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wrenfield The Chase Oxshott Surrey KT22 0HR

Director Name	Mr Gareth Williams
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(43 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Stephen Lethbridge Fowler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(45 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 16 February 2024)
Role	Banker
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Stuart Donald Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(46 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 April 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Paul Shields
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(54 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Contact

Website	sgcib.com

Location

Registered Address	One Bank Street Canary Wharf London E14 4SG
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15m at £1	Societe Generale Investments (U.k.) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,225,017
Gross Profit	£831,998
Net Worth	£46,830,041
Cash	£18,707,065
Current Liabilities	£135,385,272

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

26 January 2001	Delivered on: 12 February 2001 Persons entitled: Carlton Programmes Development Limited Classification: Security deed Secured details: Any and all of the obligations owed by the company to the chargee under or pursuant to the carlton lease agreement. Particulars: By way of first fixed charge all the company's right title and interest in and to the pledge agreement.all its right title and interest in and to the partnership lease agreement and pledged the delivery material to the chargee. Outstanding
26 January 2001	Delivered on: 9 February 2001 Persons entitled: Carlton Programmes Development Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under or pursuant to the carlton lease agreement of even date. Particulars: 1). all the company's right title and interest in and to the pledge agreement 2). all the company's right title and interest in and to the partnership lease agreement 3). the delivery material. See the mortgage charge document for full details. Outstanding
19 May 2014	Delivered on: 28 May 2014 Persons entitled: Schlumberger Finance B.V. Classification: A registered charge Outstanding
19 May 2014	Delivered on: 28 May 2014 Persons entitled: Schlumberger Finance B.V. Classification: A registered charge Outstanding
19 May 2014	Delivered on: 28 May 2014 Persons entitled: Schlumberger Finance B.V. Classification: A registered charge Outstanding
19 May 2014	Delivered on: 28 May 2014 Persons entitled: Schlumberger Finance B.V. Classification: A registered charge Outstanding
19 May 2014	Delivered on: 28 May 2014 Persons entitled: Schlumberger Finance B.V. Classification: A registered charge Outstanding
19 May 2014	Delivered on: 28 May 2014 Persons entitled: Schlumberger Finance B.V. Classification: A registered charge Outstanding
1 July 2003	Delivered on: 17 July 2003 Persons entitled: Girobank PLC Classification: Deed of assignment 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: Assigns all its right title and interest in to and under the security documents. See the mortgage charge document for full details. Outstanding
24 June 2003	Delivered on: 27 June 2003 Persons entitled: The Invicta Film Partnership No.15 LLP Classification: Security assignment 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 all of the guarantees any and all substitute bank guarantees letters of credit deposits or other security all present and future stormy minimum revenue entitlement all moneys due and payable to it from time to time under the stormy lease agreement the debts represented thereby and any proceeds thereof and all causes of action. See the mortgage charge document for full details. Outstanding
3 April 2003	Delivered on: 8 April 2003 Persons entitled: The Invicta Film Partnership No.14, LLP Classification: Security assignment in relation to "born & bred - series 2" and "rehab" 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 all of the guarantees. See the mortgage charge document for full details. Outstanding
19 March 2003	Delivered on: 20 March 2003 Persons entitled: The Invicta Film Partnership No.11, LLP Classification: Security assignment 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 of the guarantees. See the mortgage charge document for full details. Outstanding
6 December 2002	Delivered on: 10 December 2002 Persons entitled: The Invicta Film Partnership No.8,LLP Classification: Security assignment in relation to "the project" and "hudge john deed (series c)" Secured details: All obligations and liabilities due or to become due from the company to the chargee in respect of the partnership minimum revenue entitlement under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in and to all of the guarantees and any and all substitute bank guarantees,letters of credit,deposits or other security provided and all moneys due and payable under the chp lease agreement; see form 395 for details. See the mortgage charge document for full details. Outstanding
6 December 2002	Delivered on: 10 December 2002 Persons entitled: The Invicta Film Partnership No.15,LLP Classification: Security assignment in relation to "wild west - series 1" and "daniel deronda" Secured details: All obligations and liabilities due or to become due from the company to the chargee in respect of the partnership minimum revenue entitlement under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in and to all of the guarantees and any and all substitute bank guarantees,letters of credit,deposits or other security provided and all moneys due and payable under the chp lease agreement; see form 395 for details. See the mortgage charge document for full details. Outstanding
15 November 2002	Delivered on: 3 December 2002 Persons entitled: The Invicta Film Partnership No.9 LLP Classification: Security assignment relating to the films "happiness - series 2" and "silent witness - series 6" 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 right title and interest in and to all of the guarantees. See the mortgage charge document for full details. Outstanding
18 July 2002	Delivered on: 22 July 2002 Persons entitled: The Invicta Film Partnership No.5,LLP Classification: Security assignment 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 all the guarantees and all substitute bank guarantees,letters of credit,deposits or other security and all moneys due and payable under the stormy lease agreement. See the mortgage charge document for full details. Outstanding
16 April 2002	Delivered on: 17 April 2002 Persons entitled: The Invicta Film Partnership No.6, LLP Classification: Security assignment 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 the right title and interest in and to all of the guarantees and any and all substitute bank guarantees letters of credit deposits or other security please refer to form 395 for further details. Outstanding
27 March 2002	Delivered on: 4 April 2002 Persons entitled: The Invicta Film Partnership No.6, LLP Classification: Security assignment 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 right title and interest in and to all of the guarantees. See the mortgage charge document for full details. Outstanding
27 March 2002	Delivered on: 4 April 2002 Persons entitled: The Walton Park Partnership Classification: Security assignment 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 right title and interest in and to all of the guarantees. See the mortgage charge document for full details. Outstanding
28 February 2002	Delivered on: 8 March 2002 Persons entitled: The Invicta Film Partnership No.4 LLP Classification: Security assignment 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 the company's right title and interest in and to (a) all of the guarantees (b) any and all substitute bank guarantees, letters of credit, deposits or other security (c) all present and future chp minimum revenue entitlement (d) all moneys due and payable to the company from time to time under the chp lease agreement (e) in respect of each of (a) to (d) above, the right to make demand thereunder, all discretions thereunder, the debts represented thereby, any proceeds there of and all causes of action which it has or may have in relation thereto.. See the mortgage charge document for full details. Outstanding
31 January 2002	Delivered on: 7 February 2002 Persons entitled: Queen Anne House Partnership Classification: Security assignment 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 the company's right title and interest in and to (a) all of the guarantees (b) any and all substitute bank guarantees, letters of credit, deposits or other security (c) all present and future chp minimum revenue entitlement (d) all moneys due and payable to the company from time to time under the chp lease agreement (e) in respect of each of (a) to (d) above, the right to make demand thereunder, all discretions thereunder, the debts represented thereby, any proceeds thereof and all causes of action which it has or may have in relation thereto.. See the mortgage charge document for full details. Outstanding
14 December 2001	Delivered on: 3 January 2002 Persons entitled: Queen Anne House Partnership Classification: Security assignmrent Secured details: All monies due or to become due from the company to the chargee in respect of the partnership minimum revenue entitlement or by any finance documents. Particulars: All the company's right title and interest in and to all guarantees and and all substitute bank guarantees letters of credit deposits or other security at any time provided to it as contemplated by any guarantee all present and future chp minimum revenue entitlement all moneys due under the chp lease. See the mortgage charge document for full details. Outstanding
14 December 2001	Delivered on: 28 December 2001 Persons entitled: The Invicta Film Partnership No.3, LLP Classification: Security assignment Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee under the lease agreement of even date in respect of the films "oscar charlie", "mr. Charity", "breeze block" and "judge john deed". Particulars: By way of absolute assignment assigns all its right, title and interest in and to any guarantee or letter of credit or similar security, any and all substitue bank guarantees, letters of credit, deposits or other security, all rental and certain other payments, all moneys due.. See the mortgage charge document for full details. Outstanding
31 October 2001	Delivered on: 8 November 2001 Persons entitled: Waverley Media Partnership Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee in respect of the partnership minimum entitlement (as defined) and all other sums intended to be secured by any finance documents (as defined) including any obligations or liabilities secured pursuant to paragraph 1.3 of schedule 2 to the charge. Particulars: All right,title and interest in and to all guarantees,as defined,and all substitute bank guarantees,letters of credit,deposits or other security and all moneys payable. See the mortgage charge document for full details. Outstanding
11 September 2001	Delivered on: 24 September 2001 Persons entitled: Mfb Films (UK) Limited (as "Chargee") Classification: Security agreement relating to the film collectively known as "band of brothers" Secured details: All present and future obligations and liabilities of the company to the chargee in respect of partnership minimum revenue entitlement (including break costs relating thereto) or which are intended to be secured by any finance documents (including any obligations or liabilities secured to paragraph 1.3 section 2 to the charge) together with (in all cases) all costs, charges and expenses incurred by the partnerships and mfb in the protection,preservation and enforcement of it's rights in relation hereto and thereto. Particulars: Assigns all right title and interest in and to all of the guarantees all substitute bank guarantees,letters of credit, deposits or other security which may at any time be provided to it as is contemplated by any guarantee all present and future bandy minimum revenue entitlement all monies due to the company under the bandy lease agreement (as defined) all demands discretions debts and proceeds in relation to the above. See the mortgage charge document for full details. Outstanding
22 May 2001	Delivered on: 7 June 2001 Persons entitled: Mfb Films Limited (As Managing Partner and Nominee of the Partnership) and the Mercury Filmpartnership (the "Partnership") Classification: Security assignment Secured details: All present and future obligations and liabilities of the company to the chargee in respect of those sums and the right to receive those sums defined as rental, deferred termination sum and lump sum termination sum and expressed to be payable under the lease agreement dated 22 may 2001 intended to be secured by any finance documents. Particulars: Assigns all its right title and interest in and to all of the guarantees and all substitute bank guarantees, letters of credit, deposits or other security which may at any time be provided to it as contemplated by any guarantee. See the mortgage charge document for full details. Outstanding
22 May 2001	Delivered on: 25 May 2001 Persons entitled: Carlton Programmes Development Limited Classification: Security deed Secured details: All obligations (as defined) due or to become due from the company to the chargee under or pursuant to the carlton lease agreement. Particulars: By way of first fixed charge all the company's right title and interest in the pledge agreement (as defined). See the mortgage charge document for full details. Outstanding
2 April 2001	Delivered on: 12 April 2001 Persons entitled: Mfb Films (UK) Limited,as Agent of the Partnership and the Delta Number 11FILM Partnership Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the lease agreement of even date (as defined). Particulars: All right title and interest in and to all the guarantees,letters of credit,deposits or other security and all moneys due and payable under the witty lease agreement,as defined. See the mortgage charge document for full details. Outstanding
4 April 2001	Delivered on: 11 April 2001 Persons entitled: Mfb Films Limited (As Managing Partner and Nominee of the Partnership)and the Delta Number 14 Film Partnership Classification: Security assignment Secured details: All present and future obligations and liabilities of the company to the chargee in respect of those sums and the right to receive those sums defined as rental, deferred termination sum and lump sum termination sum and expressed to be payable under the lease agreement dated 30TH march 2001 (the partnership lease agreement). Particulars: Assigns all its right title and interest in and to all of the guarantees and all substitute bank guarantees, letters of credit, deposits or other security which may at any time be provided to it as contemplated by any guarantee. See the mortgage charge document for full details. Outstanding
30 March 2001	Delivered on: 11 April 2001 Persons entitled: Mfb Films Limited (As Managing Partner and Nominee of the Partnership)and the Andersen-Charnley 2000 Film Partnership Classification: Security assignment Secured details: All present and future obligations and liabilities of the company to the chargee in respect of those sums and the right to receive those sums defined as rental, deferred termination sum and lump sum termination sum and expressed to be payable under the lease agreement dated 30TH march 2001 (the partnership lease agreement). Particulars: Assigns all its right title and interest in and to all of the guarantees and all substitute bank guarantees, letters of credit, deposits or other security which may at any time be provided to it as contemplated by any guarantee. See the mortgage charge document for full details. Outstanding
30 March 2001	Delivered on: 11 April 2001 Persons entitled: Mfb Films Limited (As Managing Partner and Nominee of the Partnership)and the Andersen-Charnley 2000 Film Partnership Classification: Security assignment Secured details: All present and future obligations and liabilities of the company to the chargee in respect of those sums and the right to receive those sums defined as rental, deferred termination sum and lump sum termination sum and expressed to be payable under the lease agreement dated 30TH march 2001 (the partnership lease agreement). Particulars: Assigns all its right title and interest in and to all of the guarantees and all substitute bank guarantees, letters of credit, deposits or other security which may at any time be provided to it as contemplated by any guarantee. See the mortgage charge document for full details. Outstanding
30 March 2001	Delivered on: 4 April 2001 Persons entitled: Carlton Programmes Development Limited Classification: Security deed Secured details: Any and all of the obligations (whether present or future actual or contingent) owed by the company to the chargee under or pursuant to the carlton lease agreement (as defined). Particulars: By way of first fixed charge all the company's right title and interest in and to the pledge agreement, assigned all its right title and interest in and to the partnership lease agreement and pledged the delivery material to the chargee. See the mortgage charge document for full details. Outstanding
30 March 2001	Delivered on: 4 April 2001 Persons entitled: Carlton Programmes Development Limited Classification: Security deed Secured details: Any and all of the obligations (whether present or future actual or contingent) owed by the company to the chargee under or pursuant to the carlton lease agreement (as defined). Particulars: By way of first fixed charge all the company's right title and interest in and to the pledge agreement, assigned all its right title and interest in and to the partnership lease agreement and pledged the delivery material to the chargee. See the mortgage charge document for full details. Outstanding
15 March 2001	Delivered on: 26 March 2001 Persons entitled: Mfb Films Limited (As Managing Partner and Nominee of the Partnership) Andthe Delta Number 6 Film Partnership (the Partnership) Classification: Security assignment made between the chargor (1), mfb films limited (2) and the delta number 6 film partnership (3) (the "charge") Secured details: All present and future liabilities of the company to the chargee and the right to receive those sums defined as rentals (the "partnership rental") and expressed to be payable under the lease agreement of even date or which are intended to be secured by any finance documents (as defined). Particulars: Assigns to the chargee all its right, title and interest in and to (a) all of the guarantees (b) any and all substitute bank guarantees, letters of credit, deposits or other security (c) all present and future centre house productions limited (d) all moneys due and payable to it from time to time under the chp lease. See the mortgage charge document for full details. Outstanding
26 January 2001	Delivered on: 12 February 2001 Persons entitled: Mfb Films Limited and the Moon Film Partnership Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee and the right to receive those sums defined as rental (the "partnership rental") and expressed to be payable under the lease agreement of even date or which are intended to be secured by any finance documents. Particulars: All its right title and interest in and to all of the guarantees any and all substitute bank guarantees letters of credit deposits or other security all present and future carlton minimum revenue entitlement all moneys due and payable to it from time to time under the carlton lease. See the mortgage charge document for full details. Outstanding
26 January 2001	Delivered on: 12 February 2001 Persons entitled: Mfb Films Limited (As Managing Partner and Nominee of the Partnership) and the Moon Film Partnership (the Partnership) Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee (the "partnership rental") payable under the lease agreement dated 26TH january 2001 between mfb films and the company or which are intenaded to be secured by the finance documents (as defined in the assignment). Particulars: All the company's right title and interest in and to all the guarantees any and all substitute bank guarantees all present and future carlton minimum revenue entitlement and all monies due and payable under the carlton lease. See the mortgage charge document for full details. Outstanding
27 December 1991	Delivered on: 7 January 1992 Satisfied on: 18 August 1998 Persons entitled: Unicredit Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titlee benefit and interest in respect of the lease dated 27/12/1991 between the company and compagnie generale maritime S.A. Fully Satisfied
23 September 1991	Delivered on: 1 October 1991 Satisfied on: 11 May 1998 Persons entitled: Unicredit Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 23/9/91. Particulars: All the rights titiles benefits and interests of the company present and future in respect of an agreement (the lease) between the company and compgnie generale maritime S.A. (see form 395 for full details). Fully Satisfied
29 July 1991	Delivered on: 29 July 1991 Satisfied on: 18 August 1998 Persons entitled: Unicredit Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 29/7/91. Particulars: All the rights titles benefits and interests of the company whatsoever present and future (for full details of charge see form 395 and cont'd sheets). See the mortgage charge document for full details. Fully Satisfied
18 May 2009	Delivered on: 29 May 2009 Satisfied on: 22 May 2014 Persons entitled: Schlumberger Finance B.V. Classification: Security assignment 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 the assigned rights see image for full details. Fully Satisfied
18 May 2009	Delivered on: 29 May 2009 Satisfied on: 22 May 2014 Persons entitled: Schlumberger Finance B.V. Classification: Security assignment 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 the assigned rights see image for full details. Fully Satisfied
18 June 1991	Delivered on: 20 February 1991 Satisfied on: 11 May 1998 Persons entitled: Unicredit Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of and subject to the limitations continued in the loan agreement dated 18-6-91. Particulars: All the rights titles benefits and interests of the company whatsoever present and future (see 395 and cont'd sheet for full details. Fully Satisfied
18 May 2009	Delivered on: 29 May 2009 Satisfied on: 22 May 2014 Persons entitled: Schlumberger Finance B.V. Classification: Security assignment 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 the assigned rights see image for full details. Fully Satisfied
18 May 2009	Delivered on: 29 May 2009 Satisfied on: 22 May 2014 Persons entitled: Schlumberger Finance B.V. Classification: Security assignment 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 the assigned rights see image for full details. Fully Satisfied
28 March 1985	Delivered on: 4 April 1985 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 indemnity and security agreement dated 28 mar 1985. Particulars: All the company's right, title and interest in and to the vessel "petersfield". Fully Satisfied
28 March 1985	Delivered on: 4 April 1985 Satisfied on: 19 January 2017 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 mar 85 pursuant to an indemnity and security agreement dated 28 mar 85. Particulars: 16/64TH shares in the vessel "petersfield" and in her boats and appurtenances, of which the company are the owners. Fully Satisfied
17 March 1971	Delivered on: 22 March 1971 Satisfied on: 25 January 2001 Persons entitled: Hambros Bank LTD Classification: Debenture Secured details: Â£98,571. Particulars: By way of floating charge see doc 35 for more details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 March 2020 (38 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (38 pages)
18 November 2019	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 (1 page)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Paul Shields as a director on 20 May 2019 (1 page)
26 April 2019	Termination of appointment of Stuart Donald Cook as a director on 5 April 2019 (1 page)
8 January 2019	Full accounts made up to 31 March 2018 (37 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 September 2018	Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018 (2 pages)
19 March 2018	Appointment of Mr. Paul Shields as a director on 19 March 2018 (2 pages)
10 January 2018	Full accounts made up to 31 March 2017 (34 pages)
10 January 2018	Full accounts made up to 31 March 2017 (34 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 January 2017	Satisfaction of charge 2 in full (4 pages)
19 January 2017	Satisfaction of charge 2 in full (4 pages)
5 January 2017	Full accounts made up to 31 March 2016 (37 pages)
5 January 2017	Full accounts made up to 31 March 2016 (37 pages)
6 December 2016	Satisfaction of charge 007750460047 in full (4 pages)
6 December 2016	Satisfaction of charge 007750460042 in full (4 pages)
6 December 2016	Satisfaction of charge 007750460045 in full (4 pages)
6 December 2016	Satisfaction of charge 007750460043 in full (4 pages)
6 December 2016	Satisfaction of charge 007750460044 in full (4 pages)
6 December 2016	Satisfaction of charge 007750460043 in full (4 pages)
6 December 2016	Satisfaction of charge 007750460045 in full (4 pages)
6 December 2016	Satisfaction of charge 007750460046 in full (4 pages)
6 December 2016	Satisfaction of charge 007750460047 in full (4 pages)
6 December 2016	Satisfaction of charge 007750460042 in full (4 pages)
6 December 2016	Satisfaction of charge 007750460044 in full (4 pages)
6 December 2016	Satisfaction of charge 007750460046 in full (4 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 September 2016	Director's details changed for Mr. Stuart Donald Cook on 26 August 2016 (2 pages)
12 September 2016	Director's details changed for Mr. Stuart Donald Cook on 26 August 2016 (2 pages)
16 August 2016	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016 (2 pages)
16 August 2016	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016 (2 pages)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
20 January 2016	Auditor's resignation (1 page)
20 January 2016	Auditor's resignation (1 page)
4 January 2016	Full accounts made up to 31 March 2015 (34 pages)
4 January 2016	Full accounts made up to 31 March 2015 (34 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 15,000,000 (5 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 15,000,000 (5 pages)
22 October 2015	Director's details changed for Mr. Stuart Donald Cook on 11 August 2014 (2 pages)
22 October 2015	Director's details changed for Mr. Stuart Donald Cook on 11 August 2014 (2 pages)
30 September 2015	Termination of appointment of David Coxon as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of David Coxon as a director on 30 September 2015 (1 page)
11 August 2015	Auditor's resignation (1 page)
11 August 2015	Auditor's resignation (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (30 pages)
8 January 2015	Full accounts made up to 31 March 2014 (30 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 15,000,000 (5 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 15,000,000 (5 pages)
28 May 2014	Registration of charge 007750460045 (17 pages)
28 May 2014	Registration of charge 007750460042 (17 pages)
28 May 2014	Registration of charge 007750460045 (17 pages)
28 May 2014	Registration of charge 007750460047 (17 pages)
28 May 2014	Registration of charge 007750460043 (17 pages)
28 May 2014	Registration of charge 007750460044 (17 pages)
28 May 2014	Registration of charge 007750460046 (17 pages)
28 May 2014	Registration of charge 007750460043 (17 pages)
28 May 2014	Registration of charge 007750460047 (17 pages)
28 May 2014	Registration of charge 007750460044 (17 pages)
28 May 2014	Registration of charge 007750460046 (17 pages)
28 May 2014	Registration of charge 007750460042 (17 pages)
22 May 2014	Satisfaction of charge 41 in full (4 pages)
22 May 2014	Satisfaction of charge 41 in full (4 pages)
22 May 2014	Satisfaction of charge 40 in full (4 pages)
22 May 2014	Satisfaction of charge 38 in full (4 pages)
22 May 2014	Satisfaction of charge 38 in full (4 pages)
22 May 2014	Satisfaction of charge 39 in full (4 pages)
22 May 2014	Satisfaction of charge 39 in full (4 pages)
22 May 2014	Satisfaction of charge 40 in full (4 pages)
18 December 2013	Full accounts made up to 31 March 2013 (30 pages)
18 December 2013	Full accounts made up to 31 March 2013 (30 pages)
15 October 2013	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 15 October 2013 (1 page)
15 October 2013	Director's details changed for Mr. Stuart Donald Cook on 14 August 2013 (2 pages)
15 October 2013	Director's details changed for Mr. Stuart Donald Cook on 14 August 2013 (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 15,000,000 (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 15,000,000 (5 pages)
15 October 2013	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 15 October 2013 (1 page)
31 May 2013	Termination of appointment of Gareth Williams as a director (1 page)
31 May 2013	Termination of appointment of Gareth Williams as a director (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (28 pages)
3 January 2013	Full accounts made up to 31 March 2012 (28 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
29 December 2011	Full accounts made up to 31 March 2011 (31 pages)
29 December 2011	Full accounts made up to 31 March 2011 (31 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
21 December 2010	Full accounts made up to 31 March 2010 (32 pages)
21 December 2010	Full accounts made up to 31 March 2010 (32 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 February 2010	Full accounts made up to 31 March 2009 (33 pages)
2 February 2010	Full accounts made up to 31 March 2009 (33 pages)
1 February 2010	Appointment of Mr. Stuart Donald Cook as a director (2 pages)
1 February 2010	Appointment of Mr. Stuart Donald Cook as a director (2 pages)
29 October 2009	Director's details changed for Mr. Nicholas Michael Dent on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. Gareth Williams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. Gareth Williams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. Gareth Williams on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Coxon on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Coxon on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. Nicholas Michael Dent on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. Nicholas Michael Dent on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Coxon on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009 (2 pages)
27 October 2009	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 27 October 2009 (1 page)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 (1 page)
29 May 2009	Particulars of a mortgage or charge / charge no: 40 (6 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 39 (6 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 41 (6 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 38 (6 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 40 (6 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 41 (6 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 39 (6 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 38 (6 pages)
5 February 2009	Full accounts made up to 31 March 2008 (26 pages)
5 February 2009	Full accounts made up to 31 March 2008 (26 pages)
17 December 2008	Director appointed mr. Stephen lethbridge fowler (1 page)
17 December 2008	Director appointed mr. Stephen lethbridge fowler (1 page)
24 October 2008	Registered office changed on 24/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG (1 page)
24 October 2008	Return made up to 30/09/08; full list of members (4 pages)
24 October 2008	Return made up to 30/09/08; full list of members (4 pages)
24 October 2008	Registered office changed on 24/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG (1 page)
18 April 2008	Appointment terminated director julian bishop (1 page)
18 April 2008	Appointment terminated director julian bishop (1 page)
6 March 2008	Full accounts made up to 31 March 2007 (27 pages)
6 March 2008	Full accounts made up to 31 March 2007 (27 pages)
17 October 2007	Registered office changed on 17/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG (1 page)
17 October 2007	Return made up to 30/09/07; full list of members (3 pages)
17 October 2007	Registered office changed on 17/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG (1 page)
17 October 2007	Return made up to 30/09/07; full list of members (3 pages)
28 July 2007	Full accounts made up to 31 March 2006 (18 pages)
28 July 2007	Full accounts made up to 31 March 2006 (18 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
20 October 2006	Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG (1 page)
20 October 2006	Return made up to 30/09/06; full list of members (3 pages)
20 October 2006	Return made up to 30/09/06; full list of members (3 pages)
20 October 2006	Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG (1 page)
22 December 2005	Full accounts made up to 31 March 2005 (17 pages)
22 December 2005	Full accounts made up to 31 March 2005 (17 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Registered office changed on 27/10/05 from: fao group legal sg house 41 tower hill london EC3N 4SG (1 page)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 October 2005	Registered office changed on 27/10/05 from: fao group legal sg house 41 tower hill london EC3N 4SG (1 page)
27 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
29 October 2004	Return made up to 30/09/04; full list of members (9 pages)
29 October 2004	Return made up to 30/09/04; full list of members (9 pages)
26 October 2004	Full accounts made up to 31 March 2004 (16 pages)
26 October 2004	Full accounts made up to 31 March 2004 (16 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
27 October 2003	Return made up to 30/09/03; full list of members (8 pages)
27 October 2003	Return made up to 30/09/03; full list of members (8 pages)
22 October 2003	Full accounts made up to 31 March 2003 (16 pages)
22 October 2003	Full accounts made up to 31 March 2003 (16 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
17 July 2003	Particulars of mortgage/charge (7 pages)
17 July 2003	Particulars of mortgage/charge (7 pages)
27 June 2003	Particulars of mortgage/charge (6 pages)
27 June 2003	Particulars of mortgage/charge (6 pages)
8 April 2003	Particulars of mortgage/charge (6 pages)
8 April 2003	Particulars of mortgage/charge (6 pages)
20 March 2003	Particulars of mortgage/charge (6 pages)
20 March 2003	Particulars of mortgage/charge (6 pages)
10 December 2002	Particulars of mortgage/charge (6 pages)
10 December 2002	Particulars of mortgage/charge (6 pages)
10 December 2002	Particulars of mortgage/charge (6 pages)
10 December 2002	Particulars of mortgage/charge (6 pages)
3 December 2002	Particulars of mortgage/charge (6 pages)
3 December 2002	Particulars of mortgage/charge (6 pages)
11 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 (9 pages)
11 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 (9 pages)
4 October 2002	Full accounts made up to 31 March 2002 (14 pages)
4 October 2002	Full accounts made up to 31 March 2002 (14 pages)
22 July 2002	Particulars of mortgage/charge (6 pages)
22 July 2002	Particulars of mortgage/charge (6 pages)
21 July 2002	Auditor's resignation (1 page)
21 July 2002	Auditor's resignation (1 page)
17 April 2002	Particulars of mortgage/charge (11 pages)
17 April 2002	Particulars of mortgage/charge (11 pages)
4 April 2002	Particulars of mortgage/charge (11 pages)
4 April 2002	Particulars of mortgage/charge (11 pages)
4 April 2002	Particulars of mortgage/charge (11 pages)
4 April 2002	Particulars of mortgage/charge (11 pages)
8 March 2002	Particulars of mortgage/charge (8 pages)
8 March 2002	Particulars of mortgage/charge (8 pages)
7 February 2002	Particulars of mortgage/charge (6 pages)
7 February 2002	Particulars of mortgage/charge (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
3 January 2002	Particulars of mortgage/charge (6 pages)
3 January 2002	Particulars of mortgage/charge (6 pages)
28 December 2001	Particulars of mortgage/charge (4 pages)
28 December 2001	Particulars of mortgage/charge (4 pages)
8 November 2001	Particulars of mortgage/charge (6 pages)
8 November 2001	Particulars of mortgage/charge (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 (8 pages)
24 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 (8 pages)
24 September 2001	Particulars of mortgage/charge (7 pages)
24 September 2001	Particulars of mortgage/charge (7 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
25 May 2001	Particulars of mortgage/charge (4 pages)
25 May 2001	Particulars of mortgage/charge (4 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
12 April 2001	Particulars of mortgage/charge (6 pages)
12 April 2001	Particulars of mortgage/charge (6 pages)
11 April 2001	Particulars of mortgage/charge (6 pages)
11 April 2001	Particulars of mortgage/charge (6 pages)
11 April 2001	Particulars of mortgage/charge (6 pages)
11 April 2001	Particulars of mortgage/charge (6 pages)
11 April 2001	Particulars of mortgage/charge (6 pages)
11 April 2001	Particulars of mortgage/charge (6 pages)
4 April 2001	Particulars of mortgage/charge (4 pages)
4 April 2001	Particulars of mortgage/charge (4 pages)
4 April 2001	Particulars of mortgage/charge (4 pages)
4 April 2001	Particulars of mortgage/charge (4 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	Particulars of mortgage/charge (6 pages)
26 March 2001	Particulars of mortgage/charge (6 pages)
12 February 2001	Particulars of mortgage/charge (11 pages)
12 February 2001	Particulars of mortgage/charge (11 pages)
12 February 2001	Particulars of mortgage/charge (11 pages)
12 February 2001	Particulars of mortgage/charge (4 pages)
12 February 2001	Particulars of mortgage/charge (11 pages)
12 February 2001	Particulars of mortgage/charge (4 pages)
9 February 2001	Particulars of mortgage/charge (4 pages)
9 February 2001	Particulars of mortgage/charge (4 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Company name changed sg leasing LIMITED\certificate issued on 26/05/00 (2 pages)
25 May 2000	Company name changed sg leasing LIMITED\certificate issued on 26/05/00 (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
17 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
13 March 1999	Full accounts made up to 31 March 1998 (14 pages)
13 March 1999	Full accounts made up to 31 March 1998 (14 pages)
26 November 1998	Return made up to 05/11/98; full list of members (8 pages)
26 November 1998	Return made up to 05/11/98; full list of members (8 pages)
11 November 1998	Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
13 October 1998	Company name changed hambros leasing LIMITED\certificate issued on 14/10/98 (2 pages)
13 October 1998	Company name changed hambros leasing LIMITED\certificate issued on 14/10/98 (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
18 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Secretary resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
11 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
18 November 1997	Return made up to 05/11/97; full list of members (20 pages)
18 November 1997	Return made up to 05/11/97; full list of members (20 pages)
7 October 1997	Director's particulars changed (1 page)
7 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
18 June 1997	Full group accounts made up to 31 March 1997 (23 pages)
18 June 1997	Full group accounts made up to 31 March 1997 (23 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
1 April 1997	Secretary resigned (1 page)
1 April 1997	Secretary resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
14 November 1996	Auditor's resignation (2 pages)
14 November 1996	Auditor's resignation (2 pages)
13 November 1996	Return made up to 05/11/96; full list of members (27 pages)
13 November 1996	Return made up to 05/11/96; full list of members (27 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
11 July 1996	Full group accounts made up to 31 March 1996 (23 pages)
11 July 1996	Full group accounts made up to 31 March 1996 (23 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
21 November 1995	Particulars of mortgage/charge (6 pages)
21 November 1995	Particulars of mortgage/charge (6 pages)
13 November 1995	Return made up to 05/11/95; full list of members (28 pages)
13 November 1995	Return made up to 05/11/95; full list of members (28 pages)
16 June 1995	Full group accounts made up to 31 March 1995 (22 pages)
16 June 1995	Full group accounts made up to 31 March 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (67 pages)
12 October 1992	Nc inc already adjusted 20/08/92 (1 page)
12 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1992	Nc inc already adjusted 20/08/92 (1 page)
19 September 1977	Company name changed\certificate issued on 19/09/77 (2 pages)
19 September 1977	Company name changed\certificate issued on 19/09/77 (2 pages)
12 September 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
12 September 1977	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
25 September 1963	Incorporation (19 pages)
25 September 1963	Incorporation (19 pages)

Sg Leasing (March) Limited

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