GATX International Limited

Company Name	GATX International Limited
Directors	Thomas Alan Ellman and Kevin James Hillesland
Company Status	Active
Company Number	01531305
Category	Private Limited Company
Incorporation Date	1 December 1980(43 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas Alan Ellman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	15 January 2019(38 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	233 S. Wacker Dr. Chicago Il 60606 United States

Director Name	Mr Kevin James Hillesland
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	06 October 2020(39 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Executive
Country of Residence	United States
Correspondence Address	233 S. Wacker Dr. Chicago Il 60606 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	02 February 2010(29 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Joseph Charles Lane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 1998)
Role	Finance Director
Correspondence Address	7 Warford Terrace Orinda Ca 94563 Contra Costa County California Usa

Director Name	Ronald Harold Zech
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 1998)
Role	Chief Executive Officer
Correspondence Address	48 Upland Avenue Hill Valley Ca 94941 California United States

Director Name	Mr Robert Jeffrey Sammis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(10 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	5 Corte Gracitas Greenbrae California 94904 United States

Director Name	Thomas Craig Nord
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(10 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2003)
Role	Vice President
Correspondence Address	5953 Manchester Drive Oakland Ca 94618 California United States

Director Name	James Morris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(10 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	4 Embarcadero Center San Fransisco Ca 94111 Foreign

Director Name	Kenneth Trigg Gibson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(10 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1991)
Role	Financial Officer
Correspondence Address	5090 Kearney Avenue Oakland Ca 94602 Foreign

Director Name	David McLaren Edwards
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1991(10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	3344 Rowland Avenue Lafayette California 94549

Director Name	David Michael Colliver
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(10 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	21 Wickmere Close Luton Bedfordshire LU2 7AW

Director Name	Jannes Klaas Ohling
Date of Birth	February 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Augustastrasse 2a 6200 Wiesbaden Germany

Secretary Name	Alan Malcolm Reinke
Nationality	British
Status	Resigned
Appointed	14 September 1994(13 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Frudenbergstrasse 32 Zurich 8044 Foreign

Director Name	Jesse Van Crews
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1998(18 years after company formation)
Appointment Duration	4 years, 1 month (resigned 18 January 2003)
Role	Businessman
Correspondence Address	15 Alice Place Orinda California Ca 94563

Secretary Name	Stephen Clifford Moulton
Status	Resigned
Appointed	18 December 1998(18 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	737 Kansas Street San Francisco Ca 94107

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2003)
Role	Businessman
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Alan Clemmons Coe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2002(21 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2015)
Role	Businessman
Country of Residence	United States
Correspondence Address	301 Overhill Road Orinda Ca 94563

Director Name	Curt Fred Glenn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2003(22 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2016)
Role	Businessman
Country of Residence	United States
Correspondence Address	Gatx Corporation 222 W. Adams St Chicago Il 60606 United States

Director Name	Charles Gibbs Freeman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2005(24 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2008)
Role	Businessman
Correspondence Address	114 Purrington Road Petaluma California 94952 United States

Secretary Name	Jeanne L Sexton
Nationality	American
Status	Resigned
Appointed	11 April 2007(26 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Gatx Corporation 222 W Adams St Chicago Il United States

Secretary Name	Ian Irvine
Nationality	American
Status	Resigned
Appointed	11 April 2007(26 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 February 2014)
Role	Company Director
Correspondence Address	Gatx Corporation 580 California Street Suite 1100 San Francisco California 94104

Director Name	Mr Brandon Kimmel Weir
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(27 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2014)
Role	Vp Equipment Management
Country of Residence	United States, California
Correspondence Address	5142 Masonic Avenue Oakland Ca 94618

Secretary Name	Peter Falconer
Status	Resigned
Appointed	23 September 2015(34 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2019)
Role	Company Director
Correspondence Address	Gatx Corporation 222 W.Adams St Chicago Il United States

Director Name	Robert Lyons
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2015(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Gatx Corporation 222 W. Adams St Chicago Il 60606 United States

Director Name	Mr Donald James Spooner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2016(35 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 October 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Gatx Corporation 233 S. Wacker Dr. Chicago Il 60606 United States

Secretary Name	Lunhall Limited (Corporation)
Status	Resigned
Appointed	14 September 1991(10 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 May 2002)
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 2004)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Direct Control Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(23 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 November 2009)
Correspondence Address	3rd Floor, Marvic House Bishops Road London SW6 7AD

Contact

Website	blog.filesanywhere.com

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

23.2m at £1	Gatx Global Holding Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,364,873
Cash	£61,677
Current Liabilities	£5,413,648

Accounts

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

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

14 July 2000	Delivered on: 27 July 2000 Satisfied on: 23 November 2004 Persons entitled: Halifax Leasing (September) Limited Classification: A charge over shares Secured details: All monies due or to become due from the company to the chargee under the halifax lease agreement of even date (as defined therein). Particulars: All interest in "the secured property" (means the share and all rights inrespect of or derived from the share). Fully Satisfied
29 June 1988	Delivered on: 8 July 1988 Persons entitled: The Trustees of the E M Crammond Settlement Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£3684 held by messrs phillips kay & lewis of ryman house 59 markham steet london SW3. Outstanding

14 July 2000

Delivered on: 27 July 2000
Satisfied on: 23 November 2004
Persons entitled: Halifax Leasing (September) Limited

Classification: A charge over shares
Secured details: All monies due or to become due from the company to the chargee under the halifax lease agreement of even date (as defined therein).
Particulars: All interest in "the secured property" (means the share and all rights inrespect of or derived from the share).
Fully Satisfied

29 June 1988

Delivered on: 8 July 1988
Persons entitled: The Trustees of the E M Crammond Settlement

Classification: Tenancy agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Â£3684 held by messrs phillips kay & lewis of ryman house 59 markham steet london SW3.
Outstanding

Filing History

13 October 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
2 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page)
27 September 2023	Confirmation statement made on 5 September 2023 with updates (4 pages)
26 May 2023	Statement of capital following an allotment of shares on 22 May 2023 GBP 27,330,605 (3 pages)
15 April 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
25 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
16 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
1 February 2022	Accounts for a small company made up to 31 December 2020 (16 pages)
10 September 2021	Confirmation statement made on 6 September 2021 with updates (4 pages)
9 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 25,195,596 (3 pages)
13 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
7 October 2020	Termination of appointment of Donald James Spooner as a director on 6 October 2020 (1 page)
7 October 2020	Appointment of Mr Kevin James Hillesland as a director on 6 October 2020 (2 pages)
16 September 2020	Change of details for Gatx Corporation as a person with significant control on 1 September 2020 (2 pages)
16 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
16 September 2020	Director's details changed for Mr Donald James Spooner on 1 September 2020 (2 pages)
20 November 2019	Termination of appointment of Peter Falconer as a secretary on 1 November 2019 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (18 pages)
12 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
22 January 2019	Termination of appointment of Robert Lyons as a director on 15 January 2019 (1 page)
22 January 2019	Appointment of Mr Thomas Alan Ellman as a director on 15 January 2019 (2 pages)
19 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (18 pages)
18 September 2017	Full accounts made up to 31 December 2016 (16 pages)
18 September 2017	Full accounts made up to 31 December 2016 (16 pages)
14 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
14 June 2016	Appointment of Mr Donald James Spooner as a director on 31 March 2016 (2 pages)
14 June 2016	Appointment of Mr Donald James Spooner as a director on 31 March 2016 (2 pages)
3 June 2016	Termination of appointment of Curt Fred Glenn as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Curt Fred Glenn as a director on 31 May 2016 (1 page)
27 October 2015	Appointment of Robert Lyons as a director on 21 October 2015 (2 pages)
27 October 2015	Appointment of Robert Lyons as a director on 21 October 2015 (2 pages)
26 October 2015	Termination of appointment of Alan Clemmons Coe as a director on 30 September 2015 (1 page)
26 October 2015	Termination of appointment of Alan Clemmons Coe as a director on 30 September 2015 (1 page)
19 October 2015	Appointment of Peter Falconer as a secretary on 23 September 2015 (2 pages)
19 October 2015	Appointment of Peter Falconer as a secretary on 23 September 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 23,221,006 (6 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 23,221,006 (6 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 23,221,006 (6 pages)
7 July 2015	Termination of appointment of Jeanne L Sexton as a secretary on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Jeanne L Sexton as a secretary on 30 June 2015 (1 page)
15 May 2015	Section 519 (1 page)
15 May 2015	Section 519 (1 page)
16 April 2015	Memorandum and Articles of Association (3 pages)
16 April 2015	Memorandum and Articles of Association (3 pages)
10 March 2015	Director's details changed for Curt Fred Glenn on 1 March 2015 (2 pages)
10 March 2015	Secretary's details changed for Jeanne L Sexton on 1 March 2015 (1 page)
10 March 2015	Director's details changed for Curt Fred Glenn on 1 March 2015 (2 pages)
10 March 2015	Secretary's details changed for Jeanne L Sexton on 1 March 2015 (1 page)
10 March 2015	Secretary's details changed for Jeanne L Sexton on 1 March 2015 (1 page)
10 March 2015	Director's details changed for Curt Fred Glenn on 1 March 2015 (2 pages)
9 March 2015	Termination of appointment of Brandon Kimmel Weir as a director on 31 December 2014 (1 page)
9 March 2015	Termination of appointment of Brandon Kimmel Weir as a director on 31 December 2014 (1 page)
24 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 February 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 23,221,006.00 (4 pages)
24 February 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 23,221,006.00 (4 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 23,221,005 (6 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 23,221,005 (6 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 23,221,005 (6 pages)
5 September 2014	Full accounts made up to 31 December 2013 (12 pages)
5 September 2014	Full accounts made up to 31 December 2013 (12 pages)
17 February 2014	Termination of appointment of Ian Irvine as a secretary (1 page)
17 February 2014	Termination of appointment of Ian Irvine as a secretary (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 23,221,005 (7 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 23,221,005 (7 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 23,221,005 (7 pages)
3 October 2012	Secretary's details changed for Jeanne L Sexton on 17 September 2012 (2 pages)
3 October 2012	Director's details changed for Curt Fred Glenn on 17 September 2012 (2 pages)
3 October 2012	Secretary's details changed for Jeanne L Sexton on 17 September 2012 (2 pages)
3 October 2012	Director's details changed for Curt Fred Glenn on 17 September 2012 (2 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Secretary's details changed for Ian Irvine on 17 September 2012 (2 pages)
2 October 2012	Secretary's details changed for Ian Irvine on 17 September 2012 (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 September 2011	Director's details changed for Alan Clemmons Coe on 1 September 2011 (2 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Director's details changed for Alan Clemmons Coe on 1 September 2011 (2 pages)
6 September 2011	Director's details changed for Alan Clemmons Coe on 1 September 2011 (2 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
2 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 September 2011	Full accounts made up to 31 December 2010 (15 pages)
11 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (16 pages)
11 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (16 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (15 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (15 pages)
19 July 2010	Secretary's details changed for Jeanne L Sexton on 16 June 2010 (3 pages)
19 July 2010	Director's details changed for Curt Fred Glenn on 16 June 2010 (3 pages)
19 July 2010	Secretary's details changed for Ian Irvine on 16 June 2010 (3 pages)
19 July 2010	Director's details changed for Curt Fred Glenn on 16 June 2010 (3 pages)
19 July 2010	Secretary's details changed for Ian Irvine on 16 June 2010 (3 pages)
19 July 2010	Secretary's details changed for Jeanne L Sexton on 16 June 2010 (3 pages)
10 February 2010	Registered office address changed from Marvic House Bishops Road London SW6 7AD on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from Marvic House Bishops Road London SW6 7AD on 10 February 2010 (2 pages)
10 February 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
10 February 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
10 November 2009	Termination of appointment of Direct Control Limited as a secretary (1 page)
10 November 2009	Termination of appointment of Direct Control Limited as a secretary (1 page)
17 October 2009	Full accounts made up to 31 December 2008 (15 pages)
17 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 October 2009	Return made up to 14/09/09; full list of members (4 pages)
1 October 2009	Return made up to 14/09/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 31 December 2007 (16 pages)
12 January 2009	Full accounts made up to 31 December 2007 (16 pages)
1 October 2008	Full accounts made up to 31 December 2006 (17 pages)
1 October 2008	Full accounts made up to 31 December 2006 (17 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
7 May 2008	Director appointed mr brandon kimmel weir (1 page)
7 May 2008	Director appointed mr brandon kimmel weir (1 page)
6 May 2008	Appointment terminated director charles freeman (1 page)
6 May 2008	Appointment terminated director charles freeman (1 page)
7 January 2008	Auditor's resignation (1 page)
7 January 2008	Auditor's resignation (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
21 September 2007	Return made up to 14/09/07; full list of members (3 pages)
21 September 2007	Return made up to 14/09/07; full list of members (3 pages)
23 August 2007	New secretary appointed (1 page)
23 August 2007	New secretary appointed (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	New secretary appointed (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 October 2006	Return made up to 14/09/06; full list of members (3 pages)
26 October 2006	Location of register of members (1 page)
26 October 2006	Registered office changed on 26/10/06 from: marvic house 30 bishops road london SW6 7AD (1 page)
26 October 2006	Return made up to 14/09/06; full list of members (3 pages)
26 October 2006	Location of register of members (1 page)
26 October 2006	Registered office changed on 26/10/06 from: marvic house 30 bishops road london SW6 7AD (1 page)
7 February 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
7 February 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Return made up to 14/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2005	Return made up to 14/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
9 August 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
29 October 2004	Return made up to 14/09/04; full list of members (8 pages)
29 October 2004	Return made up to 14/09/04; full list of members (8 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	New secretary appointed (2 pages)
27 February 2004	Registered office changed on 27/02/04 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 October 2003	Return made up to 14/09/03; full list of members (7 pages)
2 October 2003	Return made up to 14/09/03; full list of members (7 pages)
4 July 2003	Registered office changed on 04/07/03 from: 32ND floor 25 canada squary canary wharf london E14 5LL (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 32ND floor 25 canada squary canary wharf london E14 5LL (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
30 December 2002	Ad 31/12/01-31/12/01 Â£ si 2943383@1 (2 pages)
30 December 2002	Particulars of contract relating to shares (4 pages)
30 December 2002	Ad 31/12/01-31/12/01 Â£ si 2943383@1 (2 pages)
30 December 2002	Particulars of contract relating to shares (4 pages)
28 November 2002	Return made up to 14/09/02; full list of members (8 pages)
28 November 2002	Return made up to 14/09/02; full list of members (8 pages)
15 August 2002	Secretary's particulars changed (1 page)
15 August 2002	Secretary's particulars changed (1 page)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
26 June 2002	Registered office changed on 26/06/02 from: 32ND floor 25 canada squary canary wharf london E14 5LL (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 32ND floor 25 canada squary canary wharf london E14 5LL (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 1 canada square 34TH floor canary wharf london E14 5AA (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 1 canada square 34TH floor canary wharf london E14 5AA (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 January 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
3 January 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
14 December 2001	Registered office changed on 14/12/01 from: st andrew's house west street woking surrey GU21 1EA (1 page)
14 December 2001	Registered office changed on 14/12/01 from: st andrew's house west street woking surrey GU21 1EA (1 page)
6 November 2001	Secretary's particulars changed (1 page)
6 November 2001	Secretary's particulars changed (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 October 2001	Return made up to 14/09/01; full list of members (8 pages)
10 October 2001	Return made up to 14/09/01; full list of members (8 pages)
3 August 2001	Group of companies' accounts made up to 31 December 1999 (18 pages)
3 August 2001	Group of companies' accounts made up to 31 December 1999 (18 pages)
21 November 2000	Return made up to 14/09/00; full list of members (8 pages)
21 November 2000	Return made up to 14/09/00; full list of members (8 pages)
6 November 2000	Secretary's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Secretary's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	New director appointed (5 pages)
6 November 2000	New director appointed (5 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Return made up to 14/09/99; full list of members (8 pages)
3 March 2000	Return made up to 14/09/99; full list of members (8 pages)
17 January 2000	Full group accounts made up to 31 December 1998 (18 pages)
17 January 2000	Full group accounts made up to 31 December 1998 (18 pages)
12 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 July 1999	Ad 23/06/99--------- Â£ si 20276622@1=20276622 Â£ ic 1000/20277622 (2 pages)
12 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1999	Â£ nc 1000/100000000 23/06/99 (1 page)
12 July 1999	Ad 23/06/99--------- Â£ si 20276622@1=20276622 Â£ ic 1000/20277622 (2 pages)
12 July 1999	Â£ nc 1000/100000000 23/06/99 (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
3 December 1998	Full group accounts made up to 31 December 1997 (15 pages)
3 December 1998	Full group accounts made up to 31 December 1997 (15 pages)
2 October 1998	Location of register of members (1 page)
2 October 1998	Return made up to 14/09/98; full list of members (8 pages)
2 October 1998	Location of register of members (1 page)
2 October 1998	Return made up to 14/09/98; full list of members (8 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (15 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (15 pages)
21 November 1996	Full group accounts made up to 31 December 1995 (15 pages)
21 November 1996	Full group accounts made up to 31 December 1995 (15 pages)
15 October 1996	Registered office changed on 15/10/96 from: thames chambers clarence street kingston upon thames surrey KT1 1NG (1 page)
15 October 1996	Registered office changed on 15/10/96 from: thames chambers clarence street kingston upon thames surrey KT1 1NG (1 page)
7 October 1996	Return made up to 14/09/96; full list of members (8 pages)
7 October 1996	Return made up to 14/09/96; full list of members (8 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (16 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (16 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 September 1995	Return made up to 14/09/95; full list of members (18 pages)
18 September 1995	Return made up to 14/09/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
7 August 1992	Company name changed\certificate issued on 07/08/92 (2 pages)
7 August 1992	Company name changed\certificate issued on 07/08/92 (2 pages)
7 August 1992	Company name changed gatx finance (U.K.) LIMITED\certificate issued on 07/08/92 (2 pages)
7 August 1992	Company name changed gatx finance (U.K.) LIMITED\certificate issued on 07/08/92 (2 pages)
9 October 1985	Company name changed\certificate issued on 09/10/85 (3 pages)
9 October 1985	Company name changed\certificate issued on 09/10/85 (3 pages)
3 September 1985	Articles of association (5 pages)
3 September 1985	Articles of association (5 pages)
2 April 1981	Memorandum and Articles of Association (10 pages)
2 April 1981	Memorandum and Articles of Association (10 pages)
24 February 1981	Company name changed\certificate issued on 24/02/81 (2 pages)
24 February 1981	Company name changed\certificate issued on 24/02/81 (2 pages)
1 December 1980	Certificate of incorporation (1 page)
1 December 1980	Incorporation (15 pages)
1 December 1980	Certificate of incorporation (1 page)
1 December 1980	Incorporation (15 pages)