Company NameGATX International Limited
DirectorsThomas Alan Ellman and Kevin James Hillesland
Company StatusActive
Company Number01531305
CategoryPrivate Limited Company
Incorporation Date1 December 1980(41 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Thomas Alan Ellman
Date of BirthMay 1968 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed15 January 2019(38 years, 1 month after company formation)
Appointment Duration3 years
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address233 S. Wacker Dr.
Chicago
Il 60606
United States
Director NameMr Kevin James Hillesland
Date of BirthDecember 1963 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed06 October 2020(39 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleFinance Executive
Country of ResidenceUnited States
Correspondence Address233 S. Wacker Dr.
Chicago
Il 60606
United States
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed02 February 2010(29 years, 2 months after company formation)
Appointment Duration11 years, 12 months
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameDavid Michael Colliver
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(10 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence Address21 Wickmere Close
Luton
Bedfordshire
LU2 7AW
Director NameDavid McLaren Edwards
Date of BirthApril 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1991(10 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 18 December 1998)
RoleCompany Director
Correspondence Address3344 Rowland Avenue
Lafayette
California
94549
Director NameKenneth Trigg Gibson
Date of BirthOctober 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1991(10 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 December 1991)
RoleFinancial Officer
Correspondence Address5090 Kearney Avenue
Oakland Ca 94602
Foreign
Director NameMr Joseph Charles Lane
Date of BirthJuly 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1991(10 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 18 December 1998)
RoleFinance Director
Correspondence Address7 Warford Terrace
Orinda Ca 94563 Contra Costa County
California Usa
Director NameJames Morris
Date of BirthJuly 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1991(10 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence Address4 Embarcadero Center
San Fransisco Ca 94111
Foreign
Director NameThomas Craig Nord
Date of BirthNovember 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1991(10 years, 9 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 March 2003)
RoleVice President
Correspondence Address5953 Manchester Drive
Oakland Ca 94618
California
United States
Director NameMr Robert Jeffrey Sammis
Date of BirthJune 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1991(10 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 22 March 2002)
RoleCompany Director
Correspondence Address5 Corte Gracitas
Greenbrae
California 94904
United States
Director NameRonald Harold Zech
Date of BirthOctober 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1991(10 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 18 December 1998)
RoleChief Executive Officer
Correspondence Address48 Upland Avenue
Hill Valley Ca 94941
California
United States
Director NameJannes Klaas Ohling
Date of BirthFebruary 1939 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1991(11 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 18 December 1998)
RoleCompany Director
Correspondence AddressAugustastrasse 2a
6200 Wiesbaden
Germany
Secretary NameAlan Malcolm Reinke
NationalityBritish
StatusResigned
Appointed14 September 1994(13 years, 9 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 November 2006)
RoleCompany Director
Correspondence AddressFrudenbergstrasse 32
Zurich
8044
Foreign
Director NameJesse Van Crews
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed18 December 1998(18 years after company formation)
Appointment Duration4 years, 1 month (resigned 18 January 2003)
RoleBusinessman
Correspondence Address15 Alice Place
Orinda
California
Ca 94563
Secretary NameStephen Clifford Moulton
StatusResigned
Appointed18 December 1998(18 years after company formation)
Appointment Duration7 years, 11 months (resigned 30 November 2006)
RoleCompany Director
Correspondence Address737 Kansas Street
San Francisco
Ca 94107
Director NameJeffrey Johnson
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(19 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 January 2003)
RoleBusinessman
Correspondence AddressHill House
28 Maldon Road Danbury
Chelmsford
Essex
CM3 4QH
Director NameAlan Clemmons Coe
Date of BirthOctober 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed17 June 2002(21 years, 6 months after company formation)
Appointment Duration13 years, 3 months (resigned 30 September 2015)
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address301 Overhill Road
Orinda
Ca 94563
Director NameCurt Fred Glenn
Date of BirthApril 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2003(22 years, 4 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 May 2016)
RoleBusinessman
Country of ResidenceUnited States
Correspondence AddressGatx Corporation 222 W. Adams St
Chicago
Il 60606
United States
Director NameCharles Gibbs Freeman
Date of BirthJuly 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed04 February 2005(24 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 2008)
RoleBusinessman
Correspondence Address114 Purrington Road
Petaluma
California
94952
United States
Secretary NameIan Irvine
NationalityAmerican
StatusResigned
Appointed11 April 2007(26 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 14 February 2014)
RoleCompany Director
Correspondence AddressGatx Corporation 580 California Street
Suite 1100
San Francisco
California
94104
Secretary NameJeanne L Sexton
NationalityAmerican
StatusResigned
Appointed11 April 2007(26 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 2015)
RoleCompany Director
Correspondence AddressGatx Corporation 222 W Adams St
Chicago
Il
United States
Director NameMr Brandon Kimmel Weir
Date of BirthJuly 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2008(27 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2014)
RoleVp Equipment Management
Country of ResidenceUnited States, California
Correspondence Address5142 Masonic Avenue
Oakland
Ca 94618
Secretary NamePeter Falconer
StatusResigned
Appointed23 September 2015(34 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 November 2019)
RoleCompany Director
Correspondence AddressGatx Corporation 222 W.Adams St
Chicago
Il
United States
Director NameRobert Lyons
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed21 October 2015(34 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 January 2019)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressGatx Corporation 222 W. Adams St
Chicago
Il 60606
United States
Director NameMr Donald James Spooner
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2016(35 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 October 2020)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressGatx Corporation 233 S. Wacker Dr.
Chicago
Il 60606
United States
Secretary NameLunhall Limited (Corporation)
StatusResigned
Appointed14 September 1991(10 years, 9 months after company formation)
Appointment Duration10 years, 8 months (resigned 24 May 2002)
Correspondence Address25 Glover Road
Pinner
Middlesex
HA5 1LQ
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed24 May 2002(21 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 February 2004)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameDirect Control Limited (Corporation)
StatusResigned
Appointed20 February 2004(23 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 November 2009)
Correspondence Address3rd Floor, Marvic House
Bishops Road
London
SW6 7AD

Contact

Websiteblog.filesanywhere.com

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£51,364,873
Cash£61,677
Current Liabilities£5,413,648

Accounts

Latest Accounts31 December 2019 (2 years ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 September 2021 (4 months, 3 weeks ago)
Next Return Due20 September 2022 (7 months, 3 weeks from now)

Charges

14 July 2000Delivered 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 1988Delivered 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: £3684 held by messrs phillips kay & lewis of ryman house 59 markham steet london SW3.
Outstanding

Filing History

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