Sg Leasing (December) Limited

Company Name	Sg Leasing (December) Limited
Company Status	Dissolved
Company Number	01219880
Category	Private Limited Company
Incorporation Date	18 July 1975(48 years, 9 months ago)
Dissolution Date	21 April 2019 (5 years ago)
Previous Names	Societe Generale (France) Leasing Limited and Socgen Lease Limited

Business Activity

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

Directors

Secretary Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Closed
Appointed	12 January 2000(24 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (closed 21 April 2019)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2004(29 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (closed 21 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Stephen Lethbridge Fowler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(33 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 21 April 2019)
Role	Banker
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Ms Jean Stern
Date of Birth	February 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1992(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 November 1996)
Role	Bank Executive
Correspondence Address	295 Rue St Jacques Paris 75005

Director Name	Pascal Serres
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Bank Executive
Correspondence Address	47 Onslow Square London SW7 3LR

Director Name	Mr Jean-Paul Roy
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1992(16 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 June 1992)
Role	Bank Executive
Correspondence Address	Socgen Lease Ltd 13-17 Long Lane London EC1A 9PN

Director Name	Mr Jean-Louis Clavel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 1994)
Role	Bank Executive
Correspondence Address	Societe Generale Bank 60 Gracechurch Street London EC3V 0HD

Director Name	Mr Jean Huet
Date of Birth	November 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 1992(16 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 November 1992)
Role	Bank Executive
Correspondence Address	C/O Socgen Lease Ltd 13-17 Long Lane London EC1A 9PN

Secretary Name	Mr William John Partridge
Nationality	British
Status	Resigned
Appointed	30 April 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1993)
Role	Company Director
Correspondence Address	C/O Societe Generale Balic 60 Grace Church Street London EC3V 0ND

Director Name	Mr Jean Bernard Mas
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1994)
Role	Bank Executive
Correspondence Address	C/O Societe Generale 29 Boulevard Haussmann Paris 75009 Foreign

Director Name	Jean Pierre Marchand
Date of Birth	September 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 1992(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 1996)
Role	Bank Executive
Correspondence Address	137 Avenue De Wagram Paris 75017

Director Name	Gerard Freiszmouth Lagnice
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 1992(16 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 1993)
Role	Bank Executive
Correspondence Address	C/O Societe Generale Boulevard Uaussmann Paris Foreign

Director Name	Mr Patrick Pagni
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 1992(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 1996)
Role	Banker
Correspondence Address	C/O Societe Generale 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Michael John Collins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1995)
Role	Banker
Country of Residence	England
Correspondence Address	Tarring Culross Avenue Haywards Heath West Sussex RH16 1JF

Director Name	Herve Jean Pinard
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 1996)
Role	Area Managr Onternational Leas
Correspondence Address	10 Promenade Mona Lisa Versailles Yvelines 78000

Director Name	Thierry Gerard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 1993(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 1996)
Role	Banker
Correspondence Address	5 Cambridge Place London W8 5PB

Director Name	Daniel Amadieu
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 1994(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 1996)
Role	Managing Director
Correspondence Address	29 Bd Saint Denis Courbevoie 92400

Director Name	Alain Bataille
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 1994(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 1996)
Role	Banker
Correspondence Address	47 Onslow Square London SW7 3LR

Secretary Name	Mr Mark Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	23 September 1994(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Mr Gareth Richard Bullock
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(19 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 February 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	47 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Mr Christopher Patrick Jolly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Lansdowne Road Wimbledon London SW20 8AN

Director Name	Jean Pierre Degand
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 1996(20 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 November 1996)
Role	Company Director
Correspondence Address	38 Rue Ginoux Paris 75015

Director Name	Alex Jaques Guy Buffet
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1996(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1997)
Role	Banker
Correspondence Address	37 Alexandra Court 171/175 Queensgate London SW7 5HQ

Director Name	Frederic Robert Andre Oudea
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 1997(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 1999)
Role	Banker
Correspondence Address	Flat 9 Lansdowne Road London W11 3AG

Director Name	Olivier Marie Xavier Maniere
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 1997(21 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 March 2001)
Role	Banker
Correspondence Address	86 Rue De La Federation Paris 75015

Director Name	Jean Pierre Flais
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1997(22 years, 4 months after company formation)
Appointment Duration	8 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	Orion Holborn/Covent Garden 94-99 High Holborn London WC1 6LF

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1998(22 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 14 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Stuart Rodwell Chandler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(23 years after company formation)
Appointment Duration	4 years, 12 months (resigned 01 August 2003)
Role	Banker
Correspondence Address	Flat 3 11 Vine Street London EC1R 5DX

Director Name	Patrick Joseph Meagher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(23 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2006)
Role	Investment Banker
Correspondence Address	Sacombs Ash Sacombs Lane, Allens Green Sawbridgeworth Hertfordshire CM21 0LU

Director Name	Marc Rene Mesnil
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2001(25 years, 8 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	Mr David Coxon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(26 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Christopher Alan Hastings
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(29 years, 2 months 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(31 years, 4 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 Stuart Donald Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(34 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 September 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG

Director Name	Ms Lindsay Ginnette Sides
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(41 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG

Contact

Website	sgcib.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.1m at £1	Sg Leasing (March) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£170,481
Net Worth	-£2,811,073
Cash	£1,566,081
Current Liabilities	£169,225,677

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 October 2009	Delivered on: 29 October 2009 Persons entitled: Schlumberger Holdings Limited Classification: The 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: The drilling barge francisco de miranda 111 see image for full details. Outstanding
13 October 2009	Delivered on: 29 October 2009 Persons entitled: Schlumberger Holdings Limited Classification: The 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: The drilling barge francisco de miranda 112 see image for full details. Outstanding
31 December 2007	Delivered on: 9 January 2008 Persons entitled: Electronic Data Systems Limited Classification: A first priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in and to the goods under the hire purchase contract dated 31/12/2007,entitled agreement no 25. see the mortgage charge document for full details. Outstanding
31 August 2007	Delivered on: 7 September 2007 Persons entitled: Electronic Data Systems Limited Classification: First proprity mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest present and future in the goods,. See the mortgage charge document for full details. Outstanding
31 July 2007	Delivered on: 10 August 2007 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest, present and future in and to the goods. See the mortgage charge document for full details. Outstanding
29 June 2007	Delivered on: 10 July 2007 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest present and future in and to the goods, as defined in the hp contract. Outstanding
30 March 2007	Delivered on: 5 April 2007 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest, present and future in and to the goods. See the mortgage charge document for full details. Outstanding
29 December 2006	Delivered on: 8 January 2007 Persons entitled: Electronic Data Systems Limited Classification: A first priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The goods in the hp contract. See the mortgage charge document for full details. Outstanding
31 October 2006	Delivered on: 13 November 2006 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the goods meaning the hp contract meaning, the hire purchase contract dated 31 october 2006 and entitled agreement no. 19. see the mortgage charge document for full details. Outstanding
29 September 2006	Delivered on: 5 October 2006 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the goods meaning the hp contract meaning, the hire purchase contract dated 29 september 2006 and entitled agreement no. 18. see the mortgage charge document for full details. Outstanding
10 February 2006	Delivered on: 28 February 2006 Persons entitled: Ecs United Kingdom PLC Ecs United Kingdom PLC Classification: Fixed and floating charge 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: The charged contracts and any sub-lease contracts. See the mortgage charge document for full details. Outstanding
23 August 2005	Delivered on: 31 August 2005 Persons entitled: Societe Generale S.a (London Branch) Classification: A security deed Secured details: All monies due or to become due from the company to the tranche a facility lenders, the tranche c facility lenders and the tranche d facility lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest present and future, to and in the lease rights, assigned benefits and charged benefits. See the mortgage charge document for full details. Outstanding
30 June 2005	Delivered on: 11 July 2005 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest, present and future in and to the goods. See the mortgage charge document for full details. Outstanding
31 March 2005	Delivered on: 1 April 2005 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The goods. See the mortgage charge document for full details. Outstanding
30 September 2004	Delivered on: 12 October 2004 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all interest present and future in the goods,. See the mortgage charge document for full details. Outstanding
30 June 2004	Delivered on: 13 July 2004 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the goods in respect of the hp contract (as defined therein). See the mortgage charge document for full details. Outstanding
31 March 2004	Delivered on: 20 April 2004 Persons entitled: Societe Generale Classification: Head lessor assignment of insurances 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: By way of security for the payment of the secured obligations, the head lessor with full title guarantee assigns absolutely and unconditionally and agrees to assign, the the intermediate lessor all the head lessors right title and interest in and to the assigned property. The owner and each partner warrant that as to itself it has not created any lien or other third party right on or over any of the assigned property other than pursuant to the assignment and the other transaction documents to which it is a party. Outstanding
31 March 2004	Delivered on: 15 April 2004 Persons entitled: Electronic Data Systems Limited Classification: A first priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest present and future in and to the goods. Outstanding
26 September 2003	Delivered on: 15 October 2003 Persons entitled: Societe Generale S.A. (London Branch) (the New Mortgagee) as Successor to Banco Santandercentral Hispano S.A. London Branch (the Mortgagee) Classification: Deed of amendment and restatement no.8 Relating to a security deed dated 25 october 1999 Secured details: All monies due or to become due from the company to the tranche a facility lenders and the tranche c facility lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, title & interest, present & future to and in the lease rights, assigned benefits & charged benefits. Outstanding
30 September 2003	Delivered on: 16 October 2003 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest, present and future in and to the goods. See the mortgage charge document for full details. Outstanding
26 September 2003	Delivered on: 9 October 2003 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the goods. Outstanding
26 September 2003	Delivered on: 9 October 2003 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest present and future in and to the goods. Outstanding
26 September 2003	Delivered on: 9 October 2003 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest, present and future in and to the goods. Outstanding
26 September 2003	Delivered on: 9 October 2003 Persons entitled: Electronic Data Systems Limited Classification: First priority mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in and to the goods as contained in the hp contract dated 21/10/2001,as defined; see form 395 for details. See the mortgage charge document for full details. Outstanding
26 September 2003	Delivered on: 15 October 2003 Satisfied on: 22 September 2005 Persons entitled: Societe Generale S.A. (London Branch) as Security Trustee Acting on Behalf of Itself and Theother Beneficiaries. Classification: A security deed Secured details: All monies due or to become due from the company to the tranche a facility lenders and the tranche c facility lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Title and interest present and future to and the lease rights assigned benefits and charged benefits. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 April 2019	Final Gazette dissolved following liquidation (1 page)
21 January 2019	Return of final meeting in a members' voluntary winding up (6 pages)
14 December 2018	Liquidators' statement of receipts and payments to 26 September 2018 (6 pages)
20 September 2018	Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018 (2 pages)
23 October 2017	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to 15 Canada Square London E14 5GL on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to 15 Canada Square London E14 5GL on 23 October 2017 (2 pages)
19 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 (1 page)
19 October 2017	Appointment of a voluntary liquidator (3 pages)
19 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 (1 page)
19 October 2017	Declaration of solvency (5 pages)
19 October 2017	Appointment of a voluntary liquidator (3 pages)
19 October 2017	Declaration of solvency (5 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
19 September 2017	Statement by Directors (1 page)
19 September 2017	Statement by Directors (1 page)
19 September 2017	Statement of capital on 19 September 2017 GBP 1 (3 pages)
19 September 2017	Solvency Statement dated 19/09/17 (1 page)
19 September 2017	Resolutions RES13 ‐ Reduction of the share premium account to zero 19/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 September 2017	Solvency Statement dated 19/09/17 (1 page)
19 September 2017	Resolutions RES13 ‐ Reduction of the share premium account to zero 19/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 September 2017	Statement of capital on 19 September 2017 GBP 1 (3 pages)
13 September 2017	Termination of appointment of Lindsay Ginnette Sides as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Stuart Donald Cook as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Stuart Donald Cook as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Lindsay Ginnette Sides as a director on 12 September 2017 (1 page)
2 June 2017	Satisfaction of charge 8 in full (5 pages)
2 June 2017	Satisfaction of charge 6 in full (4 pages)
2 June 2017	Satisfaction of charge 12 in full (5 pages)
2 June 2017	Satisfaction of charge 9 in full (4 pages)
2 June 2017	Satisfaction of charge 14 in full (5 pages)
2 June 2017	Satisfaction of charge 4 in full (4 pages)
2 June 2017	Satisfaction of charge 13 in full (5 pages)
2 June 2017	Satisfaction of charge 14 in full (5 pages)
2 June 2017	Satisfaction of charge 37 in full (4 pages)
2 June 2017	Satisfaction of charge 7 in full (4 pages)
2 June 2017	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2017 (1 page)
2 June 2017	Satisfaction of charge 24 in full (5 pages)
2 June 2017	Satisfaction of charge 10 in full (4 pages)
2 June 2017	Satisfaction of charge 4 in full (4 pages)
2 June 2017	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2017 (1 page)
2 June 2017	Satisfaction of charge 12 in full (5 pages)
2 June 2017	Satisfaction of charge 10 in full (4 pages)
2 June 2017	Satisfaction of charge 13 in full (5 pages)
2 June 2017	Satisfaction of charge 11 in full (5 pages)
2 June 2017	Satisfaction of charge 11 in full (5 pages)
2 June 2017	Satisfaction of charge 9 in full (4 pages)
2 June 2017	Satisfaction of charge 3 in full (4 pages)
2 June 2017	Satisfaction of charge 37 in full (4 pages)
2 June 2017	Satisfaction of charge 8 in full (5 pages)
2 June 2017	Satisfaction of charge 5 in full (4 pages)
2 June 2017	Satisfaction of charge 24 in full (5 pages)
2 June 2017	Satisfaction of charge 7 in full (4 pages)
2 June 2017	Satisfaction of charge 3 in full (4 pages)
2 June 2017	Satisfaction of charge 5 in full (4 pages)
2 June 2017	Satisfaction of charge 6 in full (4 pages)
26 May 2017	Satisfaction of charge 17 in full (5 pages)
26 May 2017	Satisfaction of charge 21 in full (4 pages)
26 May 2017	Satisfaction of charge 23 in full (4 pages)
26 May 2017	Satisfaction of charge 22 in full (4 pages)
26 May 2017	Satisfaction of charge 20 in full (4 pages)
26 May 2017	Satisfaction of charge 20 in full (4 pages)
26 May 2017	Satisfaction of charge 26 in full (4 pages)
26 May 2017	Satisfaction of charge 18 in full (4 pages)
26 May 2017	Satisfaction of charge 23 in full (4 pages)
26 May 2017	Satisfaction of charge 25 in full (4 pages)
26 May 2017	Satisfaction of charge 30 in full (7 pages)
26 May 2017	Satisfaction of charge 17 in full (5 pages)
26 May 2017	Satisfaction of charge 19 in full (4 pages)
26 May 2017	Satisfaction of charge 26 in full (4 pages)
26 May 2017	Satisfaction of charge 30 in full (7 pages)
26 May 2017	Satisfaction of charge 18 in full (4 pages)
26 May 2017	Satisfaction of charge 22 in full (4 pages)
26 May 2017	Satisfaction of charge 19 in full (4 pages)
26 May 2017	Satisfaction of charge 25 in full (4 pages)
26 May 2017	Satisfaction of charge 27 in full (4 pages)
26 May 2017	Satisfaction of charge 21 in full (4 pages)
26 May 2017	Satisfaction of charge 27 in full (4 pages)
20 May 2017	Satisfaction of charge 32 in full (6 pages)
20 May 2017	Satisfaction of charge 31 in full (7 pages)
20 May 2017	Satisfaction of charge 32 in full (6 pages)
20 May 2017	Satisfaction of charge 29 in full (7 pages)
20 May 2017	Satisfaction of charge 35 in full (7 pages)
20 May 2017	Satisfaction of charge 29 in full (7 pages)
20 May 2017	Satisfaction of charge 33 in full (7 pages)
20 May 2017	Satisfaction of charge 33 in full (7 pages)
20 May 2017	Satisfaction of charge 35 in full (7 pages)
20 May 2017	Satisfaction of charge 34 in full (7 pages)
20 May 2017	Satisfaction of charge 31 in full (7 pages)
20 May 2017	Satisfaction of charge 34 in full (7 pages)
17 May 2017	Satisfaction of charge 41 in full (7 pages)
17 May 2017	Satisfaction of charge 43 in full (7 pages)
17 May 2017	Satisfaction of charge 39 in full (7 pages)
17 May 2017	Satisfaction of charge 38 in full (4 pages)
17 May 2017	Satisfaction of charge 40 in full (7 pages)
17 May 2017	Satisfaction of charge 43 in full (7 pages)
17 May 2017	Satisfaction of charge 36 in full (7 pages)
17 May 2017	Satisfaction of charge 42 in full (7 pages)
17 May 2017	Satisfaction of charge 36 in full (7 pages)
17 May 2017	Satisfaction of charge 38 in full (4 pages)
17 May 2017	Satisfaction of charge 42 in full (7 pages)
17 May 2017	Satisfaction of charge 39 in full (7 pages)
17 May 2017	Satisfaction of charge 41 in full (7 pages)
17 May 2017	Satisfaction of charge 40 in full (7 pages)
16 May 2017	Satisfaction of charge 46 in full (7 pages)
16 May 2017	Satisfaction of charge 45 in full (7 pages)
16 May 2017	Satisfaction of charge 45 in full (7 pages)
16 May 2017	Satisfaction of charge 48 in full (6 pages)
16 May 2017	Satisfaction of charge 44 in full (7 pages)
16 May 2017	Satisfaction of charge 44 in full (7 pages)
16 May 2017	Satisfaction of charge 46 in full (7 pages)
16 May 2017	Satisfaction of charge 47 in full (6 pages)
16 May 2017	Satisfaction of charge 48 in full (6 pages)
16 May 2017	Satisfaction of charge 47 in full (6 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)
5 October 2016	Full accounts made up to 31 December 2015 (30 pages)
5 October 2016	Full accounts made up to 31 December 2015 (30 pages)
19 September 2016	Termination of appointment of John Graham Turner as a director on 15 September 2016 (1 page)
19 September 2016	Termination of appointment of John Graham Turner as a director on 15 September 2016 (1 page)
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)
12 August 2016	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016 (2 pages)
12 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)
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)
22 October 2015	Director's details changed for Mr. Stuart Donald Cook on 11 August 2014 (2 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 5,100,000 (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 5,100,000 (5 pages)
22 October 2015	Director's details changed for Mr. Stuart Donald Cook on 11 August 2014 (2 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (32 pages)
12 October 2015	Full accounts made up to 31 December 2014 (32 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)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5,100,000 (6 pages)
16 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5,100,000 (6 pages)
11 August 2014	Full accounts made up to 31 December 2013 (31 pages)
11 August 2014	Full accounts made up to 31 December 2013 (31 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 5,100,000 (7 pages)
16 October 2013	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 16 October 2013 (1 page)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 5,100,000 (7 pages)
16 October 2013	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 16 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)
9 August 2013	Full accounts made up to 31 December 2012 (31 pages)
9 August 2013	Full accounts made up to 31 December 2012 (31 pages)
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)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 May 2013	Statement of capital on 29 May 2013 GBP 5,100,000 (4 pages)
29 May 2013	Solvency statement dated 22/05/13 (7 pages)
29 May 2013	Solvency statement dated 22/05/13 (7 pages)
29 May 2013	Memorandum and Articles of Association (26 pages)
29 May 2013	Statement by directors (7 pages)
29 May 2013	Statement by directors (7 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 May 2013	Memorandum and Articles of Association (26 pages)
29 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 May 2013	Statement of capital on 29 May 2013 GBP 5,100,000 (4 pages)
29 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
19 June 2012	Full accounts made up to 31 December 2011 (30 pages)
19 June 2012	Full accounts made up to 31 December 2011 (30 pages)
29 November 2011	Full accounts made up to 31 December 2010 (30 pages)
29 November 2011	Full accounts made up to 31 December 2010 (30 pages)
1 November 2011	Appointment of Mr. John Graham Turner as a director (2 pages)
1 November 2011	Appointment of Mr. John Graham Turner as a director (2 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (32 pages)
3 October 2010	Full accounts made up to 31 December 2009 (32 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 24/06/2010 (27 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 24/06/2010 (27 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)
3 December 2009	Full accounts made up to 31 December 2008 (24 pages)
3 December 2009	Full accounts made up to 31 December 2008 (24 pages)
29 October 2009	Director's details changed for Mr David Coxon on 1 October 2009 (2 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 48 (7 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	Particulars of a mortgage or charge / charge no: 48 (7 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. Gareth Williams 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 Mark Alexander Nimmo 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	Particulars of a mortgage or charge / charge no: 47 (7 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. 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 Stephen Lethbridge Fowler 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	Particulars of a mortgage or charge / charge no: 47 (7 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	Annual return made up to 30 September 2009 with a full list of shareholders (5 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	Annual return made up to 30 September 2009 with a full list of shareholders (5 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)
17 December 2008	Director appointed mr. Stephen lethbridge fowler (1 page)
17 December 2008	Director appointed mr. Stephen lethbridge fowler (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
21 October 2008	Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG (1 page)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 October 2008	Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG (1 page)
21 April 2008	Director appointed mr. Gareth williams (2 pages)
21 April 2008	Director appointed mr. Gareth williams (2 pages)
18 April 2008	Appointment terminated director julian bishop (1 page)
18 April 2008	Appointment terminated director julian bishop (1 page)
16 January 2008	Full accounts made up to 31 December 2006 (23 pages)
16 January 2008	Full accounts made up to 31 December 2006 (23 pages)
9 January 2008	Particulars of mortgage/charge (8 pages)
9 January 2008	Particulars of mortgage/charge (8 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
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)
7 September 2007	Particulars of mortgage/charge (8 pages)
7 September 2007	Particulars of mortgage/charge (8 pages)
10 August 2007	Particulars of mortgage/charge (8 pages)
10 August 2007	Particulars of mortgage/charge (8 pages)
10 July 2007	Particulars of mortgage/charge (8 pages)
10 July 2007	Particulars of mortgage/charge (8 pages)
16 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 June 2007	Â£ nc 10000000/130000000 05/06/07 (3 pages)
16 June 2007	Ad 05/06/07--------- Â£ si 90000000@1=90000000 Â£ ic 5100000/95100000 (2 pages)
16 June 2007	Ad 05/06/07--------- Â£ si 90000000@1=90000000 Â£ ic 5100000/95100000 (2 pages)
16 June 2007	Â£ nc 10000000/130000000 05/06/07 (3 pages)
7 June 2007	Full accounts made up to 31 December 2005 (16 pages)
7 June 2007	Full accounts made up to 31 December 2005 (16 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
16 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2007	Particulars of mortgage/charge (8 pages)
5 April 2007	Particulars of mortgage/charge (8 pages)
8 January 2007	Particulars of mortgage/charge (7 pages)
8 January 2007	Particulars of mortgage/charge (7 pages)
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)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
13 November 2006	Particulars of mortgage/charge (8 pages)
13 November 2006	Particulars of mortgage/charge (8 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)
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)
5 October 2006	Particulars of mortgage/charge (8 pages)
5 October 2006	Particulars of mortgage/charge (8 pages)
28 February 2006	Particulars of mortgage/charge (3 pages)
28 February 2006	Particulars of mortgage/charge (3 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	Director's particulars changed (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)
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)
22 September 2005	Declaration of satisfaction of mortgage/charge (4 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (4 pages)
31 August 2005	Particulars of mortgage/charge (5 pages)
31 August 2005	Particulars of mortgage/charge (5 pages)
19 July 2005	Full accounts made up to 31 December 2004 (15 pages)
19 July 2005	Full accounts made up to 31 December 2004 (15 pages)
11 July 2005	Particulars of mortgage/charge (8 pages)
11 July 2005	Particulars of mortgage/charge (8 pages)
1 April 2005	Particulars of mortgage/charge (8 pages)
1 April 2005	Particulars of mortgage/charge (8 pages)
29 October 2004	Return made up to 30/09/04; full list of members (10 pages)
29 October 2004	Return made up to 30/09/04; full list of members (10 pages)
12 October 2004	Particulars of mortgage/charge (8 pages)
12 October 2004	Particulars of mortgage/charge (8 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	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
13 July 2004	Particulars of mortgage/charge (8 pages)
13 July 2004	Particulars of mortgage/charge (8 pages)
10 June 2004	Full accounts made up to 31 December 2003 (15 pages)
10 June 2004	Full accounts made up to 31 December 2003 (15 pages)
20 April 2004	Particulars of mortgage/charge (5 pages)
20 April 2004	Particulars of mortgage/charge (5 pages)
15 April 2004	Particulars of mortgage/charge (8 pages)
15 April 2004	Particulars of mortgage/charge (8 pages)
27 October 2003	Return made up to 30/09/03; full list of members (9 pages)
27 October 2003	Return made up to 30/09/03; full list of members (9 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
15 October 2003	Particulars of property mortgage/charge (6 pages)
15 October 2003	Particulars of mortgage/charge (7 pages)
15 October 2003	Particulars of property mortgage/charge (6 pages)
15 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Particulars of mortgage/charge (7 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
3 May 2003	Full accounts made up to 31 December 2002 (15 pages)
3 May 2003	Full accounts made up to 31 December 2002 (15 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)
30 July 2002	Full accounts made up to 31 December 2001 (16 pages)
30 July 2002	Full accounts made up to 31 December 2001 (16 pages)
21 July 2002	Auditor's resignation (1 page)
21 July 2002	Auditor's resignation (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
11 March 2002	Particulars of mortgage/charge (7 pages)
11 March 2002	Particulars of mortgage/charge (7 pages)
21 December 2001	Particulars of mortgage/charge (7 pages)
21 December 2001	Particulars of mortgage/charge (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (8 pages)
30 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (8 pages)
26 September 2001	Particulars of mortgage/charge (7 pages)
26 September 2001	Particulars of mortgage/charge (7 pages)
25 September 2001	Particulars of mortgage/charge (11 pages)
25 September 2001	Particulars of mortgage/charge (11 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
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)
5 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2001	Particulars of mortgage/charge (7 pages)
21 February 2001	Particulars of mortgage/charge (7 pages)
21 February 2001	Particulars of mortgage/charge (7 pages)
21 February 2001	Particulars of mortgage/charge (7 pages)
12 December 2000	Particulars of mortgage/charge (7 pages)
12 December 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
25 May 2000	Company name changed socgen lease LIMITED\certificate issued on 26/05/00 (2 pages)
25 May 2000	Company name changed socgen lease LIMITED\certificate issued on 26/05/00 (2 pages)
23 May 2000	Particulars of mortgage/charge (7 pages)
23 May 2000	Particulars of mortgage/charge (7 pages)
23 May 2000	Particulars of mortgage/charge (7 pages)
23 May 2000	Particulars of mortgage/charge (7 pages)
12 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/05/00 (7 pages)
12 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/05/00 (7 pages)
23 March 2000	Particulars of mortgage/charge (7 pages)
23 March 2000	Particulars of mortgage/charge (7 pages)
28 January 2000	Particulars of mortgage/charge (11 pages)
28 January 2000	Particulars of mortgage/charge (11 pages)
28 January 2000	Particulars of mortgage/charge (11 pages)
28 January 2000	Particulars of mortgage/charge (11 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Return made up to 30/04/99; full list of members (8 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Return made up to 30/04/99; full list of members (8 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (3 pages)
26 May 1999	New director appointed (3 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
29 April 1999	Director's particulars changed (1 page)
29 April 1999	Director's particulars changed (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: exchange house primrose street london EC2A 2HT (1 page)
1 December 1998	Registered office changed on 01/12/98 from: exchange house primrose street london EC2A 2HT (1 page)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
3 November 1998	Full group accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (16 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
29 June 1998	Return made up to 30/04/98; full list of members (8 pages)
29 June 1998	Return made up to 30/04/98; full list of members (8 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
9 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
9 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Return made up to 30/04/97; full list of members (7 pages)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Return made up to 30/04/97; full list of members (7 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
17 October 1996	Amended full group accounts made up to 31 December 1995 (19 pages)
17 October 1996	Amended full group accounts made up to 31 December 1995 (19 pages)
3 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
3 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Return made up to 30/04/96; no change of members (7 pages)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Director's particulars changed (2 pages)
29 May 1996	Director's particulars changed (2 pages)
29 May 1996	Return made up to 30/04/96; no change of members (7 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (2 pages)
4 April 1996	New director appointed (1 page)
4 April 1996	New director appointed (1 page)
4 April 1996	Director resigned (2 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
24 May 1995	Director resigned;new director appointed (4 pages)
24 May 1995	Director resigned;new director appointed (4 pages)
3 May 1995	Return made up to 30/04/95; full list of members (8 pages)
3 May 1995	Return made up to 30/04/95; full list of members (8 pages)
7 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
30 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (35 pages)
30 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (35 pages)
3 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1991	Â£ nc 5000000/10000000 20/12/90 (1 page)
3 January 1991	Â£ nc 5000000/10000000 20/12/90 (1 page)
3 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1988	Nc inc already adjusted (1 page)
18 February 1988	Wd 19/01/88 ad 31/12/87--------- Â£ si 4000000@1=4000000 Â£ ic 1000000/5000000 (2 pages)
18 February 1988	Nc inc already adjusted (1 page)
18 February 1988	Wd 19/01/88 ad 31/12/87--------- Â£ si 4000000@1=4000000 Â£ ic 1000000/5000000 (2 pages)
1 December 1978	Company name changed\certificate issued on 01/12/78 (2 pages)
1 December 1978	Company name changed\certificate issued on 01/12/78 (2 pages)
18 July 1975	Certificate of incorporation (1 page)
18 July 1975	Certificate of incorporation (1 page)

Sg Leasing (December) Limited

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