Citifinancial Europe Limited

Company Name	Citifinancial Europe Limited
Directors	Susan Gail Shakespeare and William Alan Burns
Company Status	Active
Company Number	01375237
Category	Private Limited Company
Incorporation Date	23 June 1978(45 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Simon James Cumming
Nationality	British
Status	Current
Appointed	01 June 2008(29 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Susan Gail Shakespeare
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(41 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	William Alan Burns
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	19 November 2021(43 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Keith William Hughes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1991(13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 June 1996)
Role	Executive
Correspondence Address	5500 Chatham Hill Dallas Texas Foreign

Director Name	John Edgar Godfrey
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1991(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 July 1995)
Role	Executive
Correspondence Address	4 Windsor Bridge Court Eton Windsor Berks SL4 6BT

Secretary Name	Michael John Hall
Nationality	British
Status	Resigned
Appointed	28 August 1991(13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	The Copse Moore End Freith Henley On Thames Oxfordshire RG9 6PS

Director Name	Mr Matthew Lee Hollingsworth
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1992(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 1995)
Role	Executive
Correspondence Address	214 Maywood Coppell Texas 75019 United States

Director Name	Derek Andrew Porter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 1996)
Role	Executive
Country of Residence	England
Correspondence Address	7 Manley Close Holmes Chapel Crewe Cheshire CW4 7HL

Director Name	John Campbell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(15 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	Mapesbury Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QF

Director Name	Gavan Patrick Goss
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1995(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 1997)
Role	Executive
Correspondence Address	Broad Eaves Ethorpe Close Gerrards Cross Buckinghamshire SL9 8PL

Director Name	Michael John Hall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(17 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 April 2006)
Role	Solicitor
Correspondence Address	The Copse Moore End Freith Henley On Thames Oxfordshire RG9 6PS

Director Name	Alun Charles Braithwaite
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 1999)
Role	Executive
Correspondence Address	Lark Rise Sandown Road Sandwich Kent CT13 9NY

Director Name	Lars Ake Pettersson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(18 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 1998)
Role	Executive
Correspondence Address	87 Fountain Gardens Osborne Road Windsor Berkshire SL4 3SX

Director Name	Wilfred Y Horie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1997(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2000)
Role	Executive Vp
Correspondence Address	3336 Hanover University Park Texas 75225 Usa Foreign

Director Name	Michael Lenora
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1998(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 2001)
Role	Executive
Correspondence Address	4416 Druid Lane Dallas Texas 75205 Usa Foreign

Director Name	Jeffrey George Meiler
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1998(20 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2002)
Role	Executive
Correspondence Address	8 Howard Drive Hale Altrincham Manchester WA15 0LT

Director Name	Mr Michael Cronin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(20 years after company formation)
Appointment Duration	7 years, 4 months (resigned 18 November 2005)
Role	Solicitor
Correspondence Address	Holly Hill Holly Lane Balsall Common Coventry West Midlands CV7 7EA

Director Name	Scott Thomas Anderson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1999(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 2002)
Role	Executive
Correspondence Address	5 Norgrove Park Gerrards Cross Buckinghamshire SL9 8QT

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Executive
Country of Residence	England
Correspondence Address	Uplands Cottage Whitchurch On Thames Reading RG8 7HH

Secretary Name	Stuart William Bell
Nationality	British
Status	Resigned
Appointed	16 June 1999(20 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 April 2006)
Role	Compliance Officer
Correspondence Address	65 Deanfield Road Henley On Thames Oxfordshire RG9 1UU

Director Name	Mr Geoffrey John Geary
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(21 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	Braecroft 1 Highfields Ashtead Surrey KT21 2NL

Director Name	Daniel Martin Malone
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2000(22 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2005)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Solas House 2 Dark Lane Wargrave Berkshire RG10 8JU

Director Name	Joseph Andrea Benedetto
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2004(26 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2006)
Role	Ceo Cfuk
Correspondence Address	10a Castle Crescent Reading Berkshire RG1 6LZ

Director Name	Nandan Mer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 June 2004(26 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2006)
Role	Country Business Manager Gcg
Correspondence Address	4 Maida Vale London W2 1TF

Director Name	Thomas William Jones
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(26 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 June 2005)
Role	Managing Director
Correspondence Address	88 Macclesfield Road Prestbury Cheshire SK10 4AG

Secretary Name	Mr Andrew Martin Gaulter
Nationality	British
Status	Resigned
Appointed	13 April 2006(27 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willows End 39 Linden Grove Walton On Thames Surrey KT12 1EY

Director Name	Nicholas Mark Edward Lyall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(27 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 2008)
Role	Deputy Chief Financial Officer
Correspondence Address	45 Nannyhagen Thornwood 10594 United States

Director Name	Ian David Kerr
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(28 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 March 2008)
Role	Country Business Manager
Correspondence Address	2-5 Drumsheugh Gardens Edinburgh Midlothian EH3 7QJ Scotland

Director Name	Mr James Robert Cobb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(29 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 January 2008)
Role	Uk Consumer Cfo
Country of Residence	United Kingdom
Correspondence Address	12 The Deerings Harpenden Hertfordshire AL5 2PE

Director Name	Henricus Lambertus Pijls
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 March 2010(31 years, 8 months after company formation)
Appointment Duration	4 months (resigned 12 July 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Cricketview House Frensham Road Farnham Surrey GU10 3PZ

Director Name	Alan Michael Duffell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(32 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Joel Kornreich
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 May 2011(32 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 October 2011)
Role	Coo Western Europe Consumer Banking
Country of Residence	Spain
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Duncan Andrew Milne
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(33 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Andrea Farace
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2014(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 2018)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Jiten Vasantkumar Mistry
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2021)
Role	Analyst
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Contact

Website	citigroup.com

Location

Registered Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB
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

279.1m at £1	Citifinancial Holdings LTD 100.00% Ordinary
2 at £1	Citicorporate LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£349,000
Gross Profit	£326,000
Net Worth	£11,831,000
Current Liabilities	£89,724,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

15 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 279,102,650 (3 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
10 August 2020	Full accounts made up to 31 December 2019 (24 pages)
10 December 2019	Appointment of Susan Gail Shakespeare as a director on 4 December 2019 (2 pages)
10 December 2019	Termination of appointment of David Ian Sharland as a director on 4 December 2019 (1 page)
2 September 2019	Confirmation statement made on 28 August 2019 with updates (12 pages)
9 July 2019	Full accounts made up to 31 December 2018 (33 pages)
12 September 2018	Termination of appointment of Andrea Farace as a director on 30 July 2018 (1 page)
4 September 2018	Confirmation statement made on 28 August 2018 with updates (12 pages)
29 May 2018	Full accounts made up to 31 December 2017 (34 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with updates (10 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with updates (10 pages)
24 July 2017	Full accounts made up to 31 December 2016 (31 pages)
24 July 2017	Full accounts made up to 31 December 2016 (31 pages)
19 July 2017	Notification of Citigroup Inc. as a person with significant control on 25 May 2017 (4 pages)
19 July 2017	Cessation of Itifinancial Holdings Limited as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Citigroup Inc. as a person with significant control on 25 May 2017 (4 pages)
19 July 2017	Cessation of Citifinancial Holdings Limited as a person with significant control on 25 May 2017 (2 pages)
5 June 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
5 June 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
5 June 2017	Re-registration of Memorandum and Articles (37 pages)
5 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 June 2017	Re-registration from a public company to a private limited company (1 page)
22 May 2017	Appointment of David Ian Sharland as a director on 7 April 2017 (3 pages)
22 May 2017	Appointment of David Ian Sharland as a director on 7 April 2017 (3 pages)
14 September 2016	Confirmation statement made on 28 August 2016 with updates (29 pages)
14 September 2016	Confirmation statement made on 28 August 2016 with updates (29 pages)
9 June 2016	Full accounts made up to 31 December 2015 (30 pages)
9 June 2016	Full accounts made up to 31 December 2015 (30 pages)
11 March 2016	Termination of appointment of Alan Michael Duffell as a director on 29 February 2016 (2 pages)
11 March 2016	Termination of appointment of Alan Michael Duffell as a director on 29 February 2016 (2 pages)
9 February 2016	Appointment of Jiten Vasantkumar Mistry as a director on 26 January 2016 (3 pages)
9 February 2016	Appointment of Jiten Vasantkumar Mistry as a director on 26 January 2016 (3 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 279,102,650 (5 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 279,102,650 (5 pages)
15 June 2015	Full accounts made up to 31 December 2014 (39 pages)
15 June 2015	Full accounts made up to 31 December 2014 (39 pages)
8 April 2015	Termination of appointment of Duncan Andrew Milne as a director on 24 March 2015 (1 page)
8 April 2015	Termination of appointment of Duncan Andrew Milne as a director on 24 March 2015 (1 page)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 279,102,650 (5 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 279,102,650 (5 pages)
14 May 2014	Full accounts made up to 31 December 2013 (53 pages)
14 May 2014	Full accounts made up to 31 December 2013 (53 pages)
15 April 2014	Appointment of Andrea Farace as a director (3 pages)
15 April 2014	Appointment of Andrea Farace as a director (3 pages)
17 December 2013	Aud resignation (4 pages)
17 December 2013	Aud resignation (4 pages)
13 December 2013	Auditor's resignation (4 pages)
13 December 2013	Auditor's resignation (4 pages)
11 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 279,102,650 (15 pages)
11 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 279,102,650 (15 pages)
22 May 2013	Termination of appointment of Francisco Tobias Marin as a director (2 pages)
22 May 2013	Termination of appointment of Francisco Tobias Marin as a director (2 pages)
2 May 2013	Full accounts made up to 31 December 2012 (59 pages)
2 May 2013	Full accounts made up to 31 December 2012 (59 pages)
27 September 2012	Termination of appointment of Jon Wiggins as a director (2 pages)
27 September 2012	Termination of appointment of Jon Wiggins as a director (2 pages)
6 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (16 pages)
6 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (16 pages)
4 July 2012	Full accounts made up to 31 December 2011 (58 pages)
4 July 2012	Full accounts made up to 31 December 2011 (58 pages)
7 June 2012	Secretary's details changed for Simon James Cumming on 29 May 2012 (3 pages)
7 June 2012	Secretary's details changed for Simon James Cumming on 29 May 2012 (3 pages)
20 February 2012	Statement of company's objects (2 pages)
20 February 2012	Statement of company's objects (2 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
1 December 2011	Appointment of Duncan Andrew Milne as a director (3 pages)
1 December 2011	Appointment of Duncan Andrew Milne as a director (3 pages)
1 November 2011	Appointment of Francisco Tobias Marin as a director (3 pages)
1 November 2011	Appointment of Francisco Tobias Marin as a director (3 pages)
28 October 2011	Termination of appointment of Joel Kornreich as a director (2 pages)
28 October 2011	Termination of appointment of Joel Kornreich as a director (2 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (15 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (15 pages)
25 August 2011	Termination of appointment of Gerard Ryan as a director (2 pages)
25 August 2011	Termination of appointment of Gerard Ryan as a director (2 pages)
3 August 2011	Full accounts made up to 31 December 2010 (56 pages)
3 August 2011	Full accounts made up to 31 December 2010 (56 pages)
27 June 2011	Director's details changed for Alan Michael Duffell on 16 June 2011 (3 pages)
27 June 2011	Director's details changed for Alan Michael Duffell on 16 June 2011 (3 pages)
8 June 2011	Appointment of Joel Kornreich as a director (5 pages)
8 June 2011	Appointment of Joel Kornreich as a director (5 pages)
3 June 2011	Appointment of Alan Michael Duffell as a director (3 pages)
3 June 2011	Appointment of Alan Michael Duffell as a director (3 pages)
20 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (12 pages)
20 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (12 pages)
21 July 2010	Termination of appointment of Henricus Pijls as a director (2 pages)
21 July 2010	Appointment of Mr Jon Christopher Wiggins as a director (3 pages)
21 July 2010	Appointment of Mr Jon Christopher Wiggins as a director (3 pages)
21 July 2010	Termination of appointment of Henricus Pijls as a director (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (61 pages)
9 June 2010	Full accounts made up to 31 December 2009 (61 pages)
19 March 2010	Appointment of Henricus Lambertus Pijls as a director (3 pages)
19 March 2010	Appointment of Henricus Lambertus Pijls as a director (3 pages)
12 March 2010	Termination of appointment of Henricus Pijls as a director (2 pages)
12 March 2010	Termination of appointment of Henricus Pijls as a director (2 pages)
12 March 2010	Termination of appointment of Susan Shakespeare as a director (2 pages)
12 March 2010	Termination of appointment of Susan Shakespeare as a director (2 pages)
22 September 2009	Return made up to 28/08/09; full list of members (6 pages)
22 September 2009	Return made up to 28/08/09; full list of members (6 pages)
26 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
29 July 2009	Group of companies' accounts made up to 31 December 2008 (63 pages)
29 July 2009	Group of companies' accounts made up to 31 December 2008 (63 pages)
2 September 2008	Return made up to 28/08/08; full list of members (6 pages)
2 September 2008	Return made up to 28/08/08; full list of members (6 pages)
8 July 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
8 July 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
13 June 2008	Appointment terminated secretary andrew gaulter (1 page)
13 June 2008	Appointment terminated secretary andrew gaulter (1 page)
9 June 2008	Secretary appointed simon james cumming (2 pages)
9 June 2008	Secretary appointed simon james cumming (2 pages)
4 June 2008	Director appointed henricus lambertus pijls (2 pages)
4 June 2008	Director appointed henricus lambertus pijls (2 pages)
16 April 2008	Appointment terminated director nicholas lyall (1 page)
16 April 2008	Appointment terminated director nicholas lyall (1 page)
31 March 2008	Appointment terminated director ian kerr (1 page)
31 March 2008	Appointment terminated director ian kerr (1 page)
29 March 2008	Appointment terminated director allan silverman (2 pages)
29 March 2008	Appointment terminated director allan silverman (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 87 castle street reading berkshire RG1 7DX (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 87 castle street reading berkshire RG1 7DX (1 page)
9 September 2007	Return made up to 28/08/07; full list of members (7 pages)
9 September 2007	Return made up to 28/08/07; full list of members (7 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
28 April 2007	Group of companies' accounts made up to 31 December 2006 (54 pages)
28 April 2007	Group of companies' accounts made up to 31 December 2006 (54 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 28/08/06; full list of members (7 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 28/08/06; full list of members (7 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
14 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
23 May 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
23 May 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Return made up to 28/08/05; full list of members (9 pages)
20 September 2005	Return made up to 28/08/05; full list of members (9 pages)
20 September 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
7 April 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
7 April 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
13 September 2004	Return made up to 28/08/04; full list of members (9 pages)
13 September 2004	Return made up to 28/08/04; full list of members (9 pages)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
17 June 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
25 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
4 June 2003	Director's particulars changed (1 page)
4 June 2003	Director's particulars changed (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
11 April 2003	Company name changed associates capital corporation p lc\certificate issued on 11/04/03 (2 pages)
11 April 2003	Company name changed associates capital corporation p lc\certificate issued on 11/04/03 (2 pages)
8 April 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
8 April 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
8 January 2003	Registered office changed on 08/01/03 from: associates house 87 castle street reading berkshire RG1 7DX (1 page)
8 January 2003	Registered office changed on 08/01/03 from: associates house 87 castle street reading berkshire RG1 7DX (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
11 September 2002	Return made up to 28/08/02; full list of members (9 pages)
11 September 2002	Return made up to 28/08/02; full list of members (9 pages)
11 April 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
11 April 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
31 August 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 August 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 April 2001	Full group accounts made up to 31 December 2000 (37 pages)
30 April 2001	Full group accounts made up to 31 December 2000 (37 pages)
17 April 2001	Auditor's resignation (1 page)
17 April 2001	Auditor's resignation (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
20 September 2000	Return made up to 28/08/00; full list of members (8 pages)
20 September 2000	Return made up to 28/08/00; full list of members (8 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
10 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
10 May 2000	Full group accounts made up to 31 December 1999 (26 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
30 November 1999	Ad 16/06/99--------- Â£ si 20000000@1 (2 pages)
30 November 1999	Ad 16/06/99--------- Â£ si 20000000@1 (2 pages)
7 October 1999	Listing of particulars (144 pages)
7 October 1999	Listing of particulars (144 pages)
23 September 1999	Return made up to 28/08/99; no change of members (6 pages)
23 September 1999	Return made up to 28/08/99; no change of members (6 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
16 July 1999	Memorandum and Articles of Association (15 pages)
16 July 1999	Memorandum and Articles of Association (15 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1999	Nc inc already adjusted 07/06/99 (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Nc inc already adjusted 07/06/99 (1 page)
24 June 1999	Secretary resigned (1 page)
2 June 1999	Statement of affairs (13 pages)
2 June 1999	Statement of affairs (13 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
9 May 1999	Full group accounts made up to 31 December 1998 (25 pages)
9 May 1999	Full group accounts made up to 31 December 1998 (25 pages)
9 May 1999	Registered office changed on 09/05/99 from: associates house 15 bath road slough berkshire SL1 3US (1 page)
9 May 1999	Registered office changed on 09/05/99 from: associates house 15 bath road slough berkshire SL1 3US (1 page)
12 March 1999	Memorandum and Articles of Association (14 pages)
12 March 1999	Particulars of contract relating to shares (4 pages)
12 March 1999	Â£ nc 250000000/250500000 02/03/99 (1 page)
12 March 1999	Â£ nc 250000000/250500000 02/03/99 (1 page)
12 March 1999	Ad 02/03/99--------- Â£ si 601034@1=601034 Â£ ic 249831616/250432650 (2 pages)
12 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1999	Memorandum and Articles of Association (14 pages)
12 March 1999	Ad 02/03/99--------- Â£ si 601034@1=601034 Â£ ic 249831616/250432650 (2 pages)
12 March 1999	Particulars of contract relating to shares (4 pages)
4 February 1999	Ad 29/01/99--------- Â£ si 204831616@1=204831616 Â£ ic 45000000/249831616 (2 pages)
4 February 1999	Â£ nc 45000000/250000000 06/01/99 (1 page)
4 February 1999	Â£ nc 45000000/250000000 06/01/99 (1 page)
4 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 February 1999	Ad 29/01/99--------- Â£ si 204831616@1=204831616 Â£ ic 45000000/249831616 (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (3 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (3 pages)
4 September 1998	Return made up to 28/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1998	Return made up to 28/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 April 1998	Full group accounts made up to 31 December 1997 (26 pages)
23 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1998	Full group accounts made up to 31 December 1997 (26 pages)
23 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1998	Â£ nc 30000000/45000000 19/03/98 (1 page)
23 April 1998	Ad 03/04/98--------- Â£ si 15000000@1=15000000 Â£ ic 30000000/45000000 (2 pages)
23 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1998	Ad 03/04/98--------- Â£ si 15000000@1=15000000 Â£ ic 30000000/45000000 (2 pages)
23 April 1998	Â£ nc 30000000/45000000 19/03/98 (1 page)
9 April 1998	Auditor's report (1 page)
9 April 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
9 April 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
9 April 1998	Application for reregistration from private to PLC (1 page)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 April 1998	Declaration on reregistration from private to PLC (1 page)
9 April 1998	Re-registration of Memorandum and Articles (14 pages)
9 April 1998	Application for reregistration from private to PLC (1 page)
9 April 1998	Auditor's statement (1 page)
9 April 1998	Balance Sheet (2 pages)
9 April 1998	Balance Sheet (2 pages)
9 April 1998	Auditor's report (1 page)
9 April 1998	Declaration on reregistration from private to PLC (1 page)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 April 1998	Auditor's statement (1 page)
9 April 1998	Re-registration of Memorandum and Articles (14 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (3 pages)
5 March 1998	New director appointed (3 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
4 September 1997	Return made up to 28/08/97; full list of members (14 pages)
4 September 1997	Return made up to 28/08/97; full list of members (14 pages)
26 June 1997	Full group accounts made up to 31 December 1996 (28 pages)
26 June 1997	Full group accounts made up to 31 December 1996 (28 pages)
25 June 1997	Registered office changed on 25/06/97 from: associates house po box 200 windsor berkshire SL4 1SW (1 page)
25 June 1997	Registered office changed on 25/06/97 from: associates house po box 200 windsor berkshire SL4 1SW (1 page)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	New director appointed (3 pages)
4 April 1997	New director appointed (3 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
7 October 1996	Full group accounts made up to 31 December 1995 (27 pages)
7 October 1996	Full group accounts made up to 31 December 1995 (27 pages)
19 September 1996	Return made up to 28/08/96; no change of members (13 pages)
19 September 1996	Return made up to 28/08/96; no change of members (13 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
18 October 1995	Director resigned;new director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	Director resigned;new director appointed (2 pages)
26 September 1995	Full group accounts made up to 31 December 1994 (25 pages)
26 September 1995	Return made up to 28/08/95; full list of members (8 pages)
26 September 1995	Return made up to 28/08/95; full list of members (8 pages)
26 September 1995	Full group accounts made up to 31 December 1994 (25 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
18 September 1978	Company name changed\certificate issued on 18/09/78 (2 pages)
18 September 1978	Company name changed\certificate issued on 18/09/78 (2 pages)
23 June 1978	Certificate of incorporation (1 page)
23 June 1978	Certificate of incorporation (1 page)

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