Bank One Europe Limited

Company Name	Bank One Europe Limited
Company Status	Dissolved
Company Number	00985743
Category	Private Limited Company
Incorporation Date	30 July 1970(53 years, 9 months ago)
Dissolution Date	2 July 2016 (7 years, 9 months ago)
Previous Names	First Chicago Limited and Bank One Capital Markets Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen Michael White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2013(42 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 July 2016)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Leroy Jerome Ronan Navaratne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2013(43 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 02 July 2016)
Role	Legal Entity Controller
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	28 June 2004(33 years, 11 months after company formation)
Appointment Duration	12 years (closed 02 July 2016)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Alan Stark
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(22 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 August 2000)
Role	Banker
Correspondence Address	7 Claremont Road St Margaret'S Middlesex TW1 2QX

Director Name	Mr Simon Andrew Slee
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(22 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Banker
Correspondence Address	34 Belsize Park London NW3 4DX

Director Name	Robert John Patterson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1992(22 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 April 1993)
Role	Banker
Correspondence Address	59 Kings Road Richmond Surrey TW10 6EG

Director Name	Kenneth Louis Markin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1992(22 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 April 1993)
Role	Banker
Correspondence Address	12 Washington House London SW3 1AR

Director Name	Michael Stewart Kessler
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1992(22 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 January 1993)
Role	Banker
Correspondence Address	9 Montpelier Walk London SW7 1JL

Director Name	Nigel Holmes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(22 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 1994)
Role	Accountant
Correspondence Address	31 Weiss Road London SW15 1DH

Secretary Name	Alan Stark
Nationality	British
Status	Resigned
Appointed	05 October 1992(22 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	7 Claremont Road St Margaret'S Middlesex TW1 2QX

Director Name	Mr Robert Ewel Rasmus
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1993(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 1995)
Role	Banker
Correspondence Address	9 Hasker Street London SW3 2LE

Director Name	Barry Sabloff
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1993(22 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 November 2001)
Role	Banker
Correspondence Address	280 White Oak Lane Winnetka Cook Illinois 60093

Director Name	Mr Peter Mark Mesrobian
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1993(22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 1996)
Role	Banker
Correspondence Address	10 Halsey Street London SW3 2QH

Secretary Name	Robert Maciej Nowicki
Nationality	British
Status	Resigned
Appointed	01 April 1993(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 1994)
Role	Compliance Officer
Correspondence Address	25 John Campbell Road London N16 8JY

Director Name	Mr Michael Robert Arthur Ainslie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(23 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 14 December 2004)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	6 Regency Close Ealing London W5 2LP

Secretary Name	Barbara Ann Carter
Nationality	British
Status	Resigned
Appointed	03 October 1994(24 years, 2 months after company formation)
Appointment Duration	6 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	5 Rutherford 3 Waldegrave Road Teddington Middlesex TW11 8LA

Director Name	Martha Noyes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1995(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 1999)
Role	Bank Official
Correspondence Address	3f Cadogan Gardens London SW3 2RJ

Secretary Name	Mr Michael Robert Ainslie
Nationality	British
Status	Resigned
Appointed	07 April 1995(24 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 February 1996)
Role	Finance Officer
Correspondence Address	9 Queens Walk House London W5 1TG

Secretary Name	Peter William Ray
Nationality	British
Status	Resigned
Appointed	16 February 1996(25 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	23 Sheen Park Richmond Surrey TW9 1UN

Director Name	Andrew Robert Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(25 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2000)
Role	Banker
Correspondence Address	The Meeting House Dares Lane Ewshot Farnham Surrey GU10 5BS

Director Name	Peter Brian McCarthy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1997(26 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2001)
Role	Banker
Correspondence Address	Flat 2 83-86 Prince Albert Road London NW8 7RU

Secretary Name	Mr Michael Robert Arthur Ainslie
Nationality	British
Status	Resigned
Appointed	26 May 2000(29 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Regency Close Ealing London W5 2LP

Secretary Name	Robin Michael Roy
Nationality	British
Status	Resigned
Appointed	07 August 2000(30 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	377 Reigate Road Epsom Downs Surrey KT17 3LU

Director Name	Jan-Erik Andersen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 August 2000(30 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 2003)
Role	Banker
Correspondence Address	56 Ellerby Street London SW6 6EZ

Director Name	Trevor William Morgan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(30 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Role	Bank Offical
Correspondence Address	1 Burges Close Hornchurch Essex RM11 3PP

Director Name	Andrew Michael Cryer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(30 years after company formation)
Appointment Duration	10 years, 1 month (resigned 15 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Timmis Mair
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(30 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2005)
Role	Consultant
Correspondence Address	Whinney Brae Prince Albert Drive Ascot Berkshire SL5 8AQ

Director Name	David Henry Schabes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2001(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2004)
Role	Banker
Correspondence Address	624 5 Lincoln Street Hinsdale Illindis Il 60521

Secretary Name	Mark James Evans
Nationality	British
Status	Resigned
Appointed	07 April 2003(32 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 May 2003)
Role	Compliance Officer
Correspondence Address	15 Roskell Road Putney London SW15 1DS

Director Name	Mr Andrew Robert Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Place Petersfield Road, Ropley Alresford Hampshire SO24 0DX

Secretary Name	Jacqueline Amanda Rylance
Nationality	British
Status	Resigned
Appointed	19 May 2003(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	2 Tempest Mead North Weald Bassett Epping Essex CM16 6DY

Director Name	Aloysius Ralph Chircop
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2003(33 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2004)
Role	Banker
Correspondence Address	11 Rolling Ridge Road Northfield Illinois 60093 America

Director Name	Mark Stephen Garvin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2004(33 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(34 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 September 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(38 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£113,550,273
Cash	£1,340,186

Accounts

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

Filing History

2 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2016	Final Gazette dissolved following liquidation (1 page)
2 July 2016	Final Gazette dissolved following liquidation (1 page)
2 April 2016	Return of final meeting in a members' voluntary winding up (4 pages)
2 April 2016	Return of final meeting in a members' voluntary winding up (4 pages)
16 October 2015	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP (2 pages)
16 October 2015	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP (2 pages)
23 September 2015	Declaration of solvency (3 pages)
23 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-11 (1 page)
23 September 2015	Appointment of a voluntary liquidator (2 pages)
23 September 2015	Declaration of solvency (3 pages)
23 September 2015	Appointment of a voluntary liquidator (2 pages)
29 July 2015	Solvency Statement dated 29/07/15 (1 page)
29 July 2015	Solvency Statement dated 29/07/15 (1 page)
29 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 July 2015	Statement by Directors (1 page)
29 July 2015	Statement of capital on 29 July 2015 USD 1.00 (4 pages)
29 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 July 2015	Statement of capital on 29 July 2015 USD 1.00 (4 pages)
29 July 2015	Statement by Directors (1 page)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 USD 126,274,398 (5 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 USD 126,274,398 (5 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 USD 126,274,398 (5 pages)
5 September 2014	Full accounts made up to 31 December 2013 (16 pages)
5 September 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 USD 126,274,398 (5 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 USD 126,274,398 (5 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 USD 126,274,398 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
5 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
5 September 2013	Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages)
5 September 2013	Termination of appointment of Ian Lyall as a director (1 page)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
7 January 2013	Appointment of Stephen Michael White as a director (2 pages)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
4 January 2013	Termination of appointment of Nigel Collett as a director (1 page)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Full accounts made up to 31 December 2011 (17 pages)
12 September 2012	Full accounts made up to 31 December 2011 (17 pages)
6 July 2012	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
16 February 2012	Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010 (2 pages)
5 October 2011	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010 (2 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 January 2010 (2 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 December 2010 (19 pages)
7 September 2011	Full accounts made up to 31 December 2010 (19 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (14 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (14 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (14 pages)
22 September 2010	Termination of appointment of Andrew Cryer as a director (1 page)
22 September 2010	Termination of appointment of Andrew Cryer as a director (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (18 pages)
21 September 2010	Full accounts made up to 31 December 2009 (18 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
30 September 2009	Full accounts made up to 31 December 2008 (17 pages)
30 September 2009	Full accounts made up to 31 December 2008 (17 pages)
19 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
27 October 2008	Return made up to 01/10/08; full list of members (6 pages)
27 October 2008	Return made up to 01/10/08; full list of members (6 pages)
15 October 2008	Appointment terminate, director mark stephen garvin logged form (1 page)
15 October 2008	Appointment terminate, director mark stephen garvin logged form (1 page)
8 October 2008	Appointment terminated director mark garvin (1 page)
8 October 2008	Appointment terminated director mark garvin (1 page)
8 October 2008	Director appointed nigel john david collett (2 pages)
8 October 2008	Director appointed nigel john david collett (2 pages)
3 October 2008	Full accounts made up to 31 December 2007 (18 pages)
3 October 2008	Full accounts made up to 31 December 2007 (18 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
4 October 2007	Return made up to 01/10/07; full list of members (2 pages)
4 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
4 October 2006	Return made up to 01/10/06; full list of members (2 pages)
2 November 2005	Return made up to 01/10/05; full list of members (6 pages)
2 November 2005	Return made up to 01/10/05; full list of members (6 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
4 April 2005	Full accounts made up to 31 December 2004 (23 pages)
4 April 2005	Full accounts made up to 31 December 2004 (23 pages)
1 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2005	New director appointed (5 pages)
26 January 2005	New director appointed (5 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 1 triton square london NW1 3FN (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 1 triton square london NW1 3FN (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
29 October 2004	Return made up to 05/10/04; full list of members (7 pages)
29 October 2004	Return made up to 05/10/04; full list of members (7 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
1 September 2004	Res stat 394 (1 page)
1 September 2004	Res stat 394 (1 page)
19 July 2004	New director appointed (4 pages)
19 July 2004	New director appointed (4 pages)
14 July 2004	Location of register of members (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Location of register of members (1 page)
14 July 2004	New secretary appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
3 April 2004	Full accounts made up to 31 December 2003 (20 pages)
3 April 2004	Full accounts made up to 31 December 2003 (20 pages)
30 March 2004	Particulars of mortgage/charge (5 pages)
30 March 2004	Particulars of mortgage/charge (5 pages)
5 November 2003	Return made up to 05/10/03; full list of members (9 pages)
5 November 2003	Return made up to 05/10/03; full list of members (9 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Secretary resigned (1 page)
23 April 2003	Secretary resigned (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
5 April 2003	Full accounts made up to 31 December 2002 (19 pages)
5 April 2003	Full accounts made up to 31 December 2002 (19 pages)
4 December 2002	Ad 25/11/02--------- us$ si 80000000@1=80000000 us$ ic 46274000/126274000 (2 pages)
4 December 2002	Ad 25/11/02--------- us$ si 80000000@1=80000000 us$ ic 46274000/126274000 (2 pages)
4 November 2002	Return made up to 05/10/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2002	Return made up to 05/10/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2002	Us$ nc 60000000/960000000 27/08/02 (2 pages)
8 September 2002	Us$ nc 60000000/960000000 27/08/02 (2 pages)
8 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
2 May 2002	Company name changed bank one capital markets LIMITED\certificate issued on 02/05/02 (2 pages)
2 May 2002	Company name changed bank one capital markets LIMITED\certificate issued on 02/05/02 (2 pages)
29 March 2002	Full accounts made up to 31 December 2001 (16 pages)
29 March 2002	Full accounts made up to 31 December 2001 (16 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
26 November 2001	Return made up to 05/10/01; no change of members (8 pages)
26 November 2001	Return made up to 05/10/01; no change of members (8 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
2 May 2001	Form 391 auds rem (1 page)
2 May 2001	Form 391 auds rem (1 page)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
2 January 2001	Company name changed first chicago LIMITED\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed first chicago LIMITED\certificate issued on 02/01/01 (2 pages)
21 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 December 2000	Nc inc already adjusted 14/12/00 (2 pages)
21 December 2000	Nc inc already adjusted 14/12/00 (2 pages)
21 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2000	Full accounts made up to 31 December 1999 (9 pages)
29 September 2000	Full accounts made up to 31 December 1999 (9 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
29 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
29 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 July 1999	Full accounts made up to 31 December 1998 (10 pages)
2 July 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
11 May 1998	Full accounts made up to 31 December 1997 (10 pages)
11 May 1998	Full accounts made up to 31 December 1997 (10 pages)
17 November 1997	Return made up to 05/10/97; no change of members (6 pages)
17 November 1997	Return made up to 05/10/97; no change of members (6 pages)
28 October 1997	Registered office changed on 28/10/97 from: first chicago house 90 long acre london WC2E 9RB (1 page)
28 October 1997	Registered office changed on 28/10/97 from: first chicago house 90 long acre london WC2E 9RB (1 page)
18 August 1997	Full accounts made up to 31 December 1996 (10 pages)
18 August 1997	Full accounts made up to 31 December 1996 (10 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
26 November 1996	Return made up to 05/10/96; full list of members (8 pages)
26 November 1996	Return made up to 05/10/96; full list of members (8 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
16 September 1996	Full accounts made up to 31 December 1995 (12 pages)
16 September 1996	Full accounts made up to 31 December 1995 (12 pages)
28 February 1996	Secretary resigned;new secretary appointed (2 pages)
28 February 1996	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Return made up to 05/10/95; no change of members (8 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Return made up to 05/10/95; no change of members (8 pages)
19 October 1995	Director resigned (2 pages)
3 May 1995	Full accounts made up to 31 December 1994 (14 pages)
3 May 1995	Full accounts made up to 31 December 1994 (14 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
4 February 1988	Full group accounts made up to 31 December 1986 (23 pages)
17 July 1987	Particulars of mortgage/charge (7 pages)
17 July 1987	Particulars of mortgage/charge (7 pages)
19 November 1979	Memorandum and Articles of Association (20 pages)
19 November 1979	Memorandum and Articles of Association (20 pages)

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