Summit Asset Finance Limited

Company Name	Summit Asset Finance Limited
Company Status	Dissolved
Company Number	01474175
Category	Private Limited Company
Incorporation Date	21 January 1980(44 years, 3 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Names	Astonder Limited and Aurit Supply Company Limited

Business Activity

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

Directors

Secretary Name	Alicia Essex
Nationality	British
Status	Closed
Appointed	19 March 2002(22 years, 2 months after company formation)
Appointment Duration	10 years (closed 20 March 2012)
Role	Company Director
Correspondence Address	Meadowview 21 Meadowside Walton On Thames Surrey KT12 3LS

Director Name	Alicia Essex
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(31 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 20 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Magdalena Koncikova
Date of Birth	May 1978 (Born 45 years ago)
Nationality	Slovakian
Status	Closed
Appointed	13 September 2011(31 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr Henry Wyndham Hulme
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(12 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 October 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mayside House Hawks Hill Bourne End Bucks SL8 5JQ

Director Name	Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(12 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 July 1993)
Role	Executive Director
Correspondence Address	33 Stadium Street London SW10 0PU

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	07 December 1992(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Derek Anthony Newman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(13 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 October 1993)
Role	Chief Operating Officer
Correspondence Address	Damory Cottage Motts Hill Lane Tadworth Surrey KT20 5BE

Director Name	Graham Simon Paterson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 April 1998)
Role	Sales And Marketing Director
Correspondence Address	141 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AF

Director Name	Mr Alan Eustace Leesmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Arnold Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

Secretary Name	Gerard Jude Ryan
Nationality	Irish
Status	Resigned
Appointed	01 June 1995(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	15 May 1998(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Mary Jane McNamara
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 March 2002)
Role	Company Director
Correspondence Address	96 Lake Rise Gidea Park Essex RM1 4EE

Director Name	Donald Lewis Jurries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	12 Russell Close Regency Quay Chiswick London W4 2NU

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(21 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Director Name	Peter Anthony Gane
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(22 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ

Director Name	Harminder Dhaliwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(22 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Watson Close Wokingham Berkshire RG40 4YF

Director Name	Sylvain Andre Girard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 2002(22 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redcliffe Gardens 66 Grove Park Road London W4

Director Name	Gavin Morris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Reedley Road Westbury On Trym Bristol BS9 3TB

Director Name	Tiffany Hurst
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(23 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 November 2005)
Role	Company Director
Correspondence Address	Flat 6 24 Collingham Gardens London SW5 0HN

Director Name	Sriram Nagarajan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(24 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	53 Deneary Road Bristol BS1 5QH

Director Name	Lynn Fiona McClelland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	85 St George Place Deanery Road Bristol BS1 5QH

Director Name	Jeremy David Baber
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(25 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Martin Peter Hurst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(26 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 August 2007)
Role	Company Director
Correspondence Address	18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT Wales

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Mr Paul John Lomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(28 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burwardsley Way Kingsmead Northwich Cheshire CW9 8WN

Director Name	William Hall McGibbon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(28 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(29 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(29 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(29 years, 12 months after company formation)
Appointment Duration	1 year (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Darren Mark Millard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(29 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Location

Registered Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Shareholders

1.000k at £1	Anglo Leasing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2014	Bona Vacantia disclaimer (1 page)
27 January 2014	Bona Vacantia disclaimer (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
24 November 2011	Application to strike the company off the register (3 pages)
24 November 2011	Application to strike the company off the register (3 pages)
28 October 2011	Statement by directors (1 page)
28 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 October 2011	Solvency statement dated 26/10/11 (1 page)
28 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 October 2011	Statement of capital on 28 October 2011 GBP 1 (4 pages)
28 October 2011	Statement by Directors (1 page)
28 October 2011	Statement of capital on 28 October 2011 GBP 1 (4 pages)
28 October 2011	Solvency Statement dated 26/10/11 (1 page)
10 October 2011	Appointment of Magdalena Koncikova as a director on 13 September 2011 (2 pages)
10 October 2011	Appointment of Magdalena Koncikova as a director (2 pages)
7 October 2011	Termination of appointment of William Hall Mcgibbon as a director on 13 September 2011 (1 page)
7 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 June 2011	Appointment of Alicia Essex as a director (2 pages)
9 June 2011	Appointment of Alicia Essex as a director (2 pages)
8 June 2011	Termination of appointment of John Jenkins as a director (1 page)
8 June 2011	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
8 June 2011	Termination of appointment of Darren Millard as a director (1 page)
8 June 2011	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
8 June 2011	Termination of appointment of Darren Millard as a director (1 page)
8 June 2011	Termination of appointment of John Jenkins as a director (1 page)
26 January 2011	Termination of appointment of Toby Ford as a director (1 page)
26 January 2011	Termination of appointment of Toby Ford as a director (1 page)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
21 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
21 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 18/12/2009 (2 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 18/12/2009 (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
30 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
18 August 2009	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
3 August 2009	Secretary's Change of Particulars / alicia essex / 16/07/2009 / (1 page)
3 August 2009	Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
13 July 2009	Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
9 July 2009	Appointment Terminated Director paul lomas (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
4 July 2009	Appointment Terminated Director richard green (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
20 January 2009	Accounts made up to 31 December 2008 (7 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 December 2008	Return made up to 07/12/08; full list of members (4 pages)
29 December 2008	Return made up to 07/12/08; full list of members (4 pages)
18 December 2008	Director appointed paul lomas (1 page)
18 December 2008	Director appointed paul lomas (1 page)
20 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
20 August 2008	Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england (1 page)
14 July 2008	Appointment terminated director massimo villamultedo (1 page)
14 July 2008	Appointment Terminated Director massimo villamultedo (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
25 April 2008	Appointment Terminated Director jeremy baber (1 page)
15 April 2008	Appointment Terminated Director alistair robinson (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
26 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 March 2008	Accounts made up to 31 December 2007 (7 pages)
29 January 2008	Return made up to 07/12/07; full list of members (3 pages)
29 January 2008	Return made up to 07/12/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
27 June 2007	Accounts made up to 31 December 2006 (7 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
10 May 2007	New director appointed (3 pages)
10 May 2007	New director appointed (3 pages)
18 December 2006	Return made up to 07/12/06; full list of members (3 pages)
18 December 2006	Return made up to 07/12/06; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
5 July 2006	Accounts made up to 31 December 2005 (9 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
20 December 2005	Return made up to 07/12/05; full list of members (3 pages)
20 December 2005	Return made up to 07/12/05; full list of members (3 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Accounts made up to 31 December 2004 (12 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (2 pages)
19 October 2005	Director resigned (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
20 January 2005	Return made up to 07/12/04; full list of members (6 pages)
20 January 2005	Return made up to 07/12/04; full list of members (6 pages)
27 October 2004	Accounts made up to 31 December 2003 (11 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
1 July 2004	Secretary's particulars changed (1 page)
1 July 2004	Secretary's particulars changed (1 page)
31 March 2004	New director appointed (4 pages)
31 March 2004	New director appointed (4 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
12 December 2003	Return made up to 07/12/03; full list of members (6 pages)
12 December 2003	Return made up to 07/12/03; full list of members (6 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
7 October 2003	Accounts made up to 31 December 2002 (11 pages)
7 October 2003	Full accounts made up to 31 December 2002 (11 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
13 December 2002	Return made up to 07/11/02; full list of members (6 pages)
13 December 2002	Return made up to 07/11/02; full list of members (6 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Accounts made up to 31 December 2001 (10 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 January 2002	New director appointed (5 pages)
8 January 2002	New director appointed (5 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Return made up to 07/12/01; full list of members (7 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Return made up to 07/12/01; full list of members (7 pages)
13 December 2001	Director resigned (2 pages)
13 December 2001	Director resigned (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Accounts made up to 31 December 2000 (10 pages)
18 October 2001	New director appointed (6 pages)
18 October 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
14 February 2001	New director appointed (4 pages)
14 February 2001	New director appointed (4 pages)
18 December 2000	Return made up to 07/12/00; full list of members (6 pages)
18 December 2000	Return made up to 07/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Accounts made up to 31 December 1999 (11 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
14 December 1999	Return made up to 07/12/99; full list of members (20 pages)
14 December 1999	Return made up to 07/12/99; full list of members (20 pages)
22 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Accounts made up to 31 December 1998 (11 pages)
2 December 1998	Return made up to 07/12/98; no change of members (19 pages)
2 December 1998	Return made up to 07/12/98; no change of members (19 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
9 April 1998	Full accounts made up to 31 December 1997 (12 pages)
9 April 1998	Accounts made up to 31 December 1997 (12 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Return made up to 07/12/97; full list of members (9 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Return made up to 07/12/97; full list of members (9 pages)
14 October 1997	Accounts made up to 31 December 1996 (13 pages)
14 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
23 December 1996	Return made up to 07/12/96; full list of members (9 pages)
23 December 1996	Return made up to 07/12/96; full list of members (9 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
12 August 1996	Accounts made up to 31 December 1995 (12 pages)
12 August 1996	Full accounts made up to 31 December 1995 (12 pages)
15 December 1995	Return made up to 07/12/95; full list of members (15 pages)
15 December 1995	Return made up to 07/12/95; full list of members (22 pages)
4 October 1995	Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0PH (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0PH (1 page)
29 September 1995	Accounts made up to 31 March 1995 (13 pages)
29 September 1995	Full accounts made up to 31 March 1995 (13 pages)
9 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)

Summit Asset Finance Limited

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