Citicapital Leasing (March) Limited

Company Name	Citicapital Leasing (March) Limited
Directors	Simon James Cumming and Jonathan Warren
Company Status	Active
Company Number	01584166
Category	Private Limited Company
Incorporation Date	4 September 1981(42 years, 8 months ago)
Previous Name	Lunar Finance Limited

Business Activity

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

Directors

Secretary Name	Simon James Cumming
Status	Current
Appointed	16 March 2021(39 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Simon James Cumming
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(42 years, 1 month after company formation)
Appointment Duration	7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Jonathan Warren
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(42 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Nigel Trewyn West
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 1996)
Role	Banker
Correspondence Address	17 Eversley Crescent London N21 1EL

Director Name	Malcolm Courtney Rogers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	Oaktree Cottage 11 Ashley Green Road Chesham Buckinghamshire HP5 3PE

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 1996)
Role	Accountant
Correspondence Address	Birches 85 St Georges Road West Bickley Kent BR1 2NR

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 1996)
Role	Banker
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1998)
Role	Deputy Group Chief Executive
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(14 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 December 2003)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	David Henry Arnold Harrison
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(14 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 December 2003)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Mr John Anthony Davies
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	02 August 1996(14 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 1997)
Role	CS
Correspondence Address	85 Roman Road Ilford Essex IG1 2NZ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	25 March 1997(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr David Peter Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(16 years, 8 months after company formation)
Appointment Duration	5 years (resigned 09 May 2003)
Role	Bank Director
Country of Residence	England
Correspondence Address	17 Thorney Crescent London SW11 3TT

Director Name	Mr Michael Jonathan Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(17 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	109 Hampstead Way London NW11 7LR

Director Name	Roger Russell Seggins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2003)
Role	Banker
Correspondence Address	Marronwood 4 Kelvedon Avenue Walton On Thames Surrey KT12 5ED

Director Name	Roger Steuart King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Banker
Correspondence Address	9 Kingfisher House No 6 Melbury Road London W14 8LN

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(18 years, 9 months after company formation)
Appointment Duration	9 months (resigned 05 March 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	15 September 2000(19 years after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Frederick Michael Peter Riding
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(19 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 2003)
Role	Banker
Correspondence Address	York House Clifton Down Road Clifton Bristol BS8 4AG

Director Name	Anthony Brian Vowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(22 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 22 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Director Name	Andrew James Philip Smith
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Clarendon Court Park Street Charlbury Oxfordshire OX7 3PT

Director Name	Mr John Desmond Kinsella
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(22 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 17 August 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	22 December 2003(22 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 October 2004)
Role	Chartered Secretary
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Clive Alan Austin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2005)
Role	Banker
Correspondence Address	33 Heathfield Road Petersfield Hampshire GU31 4DG

Director Name	Mark Charles Hearn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 2004(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2005)
Role	Accountant
Correspondence Address	56 Ellesmere Place Queens Road Walton On Thames Surrey KT12 5AE

Director Name	John Stewart Wood
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(22 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2005)
Role	Banker
Correspondence Address	41 Blenheim Terrace London NW8 0EJ

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	06 October 2004(23 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Andrew McGrath Barkle
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(24 years after company formation)
Appointment Duration	18 years, 1 month (resigned 29 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Secretary Name	Hill Samuel Bank Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 1996)
Correspondence Address	100 Wood Street London EC2P 2AJ

Contact

Telephone	020 77750020
Telephone region	London

Location

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

Shareholders

400 at £0.2	Citibank International Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£18,000
Gross Profit	£18,000
Net Worth	£9,561,000
Cash	£9,516,000
Current Liabilities	£19,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

29 March 1985	Delivered on: 9 April 1985 Satisfied on: 12 October 2000 Persons entitled: Viking Marine (Bermuda) Limited Classification: Statutory Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 29/3/85 and a deed of covenants dated 29/3/85. Particulars: Vessel "jebsen taurange" official number 706958. Fully Satisfied
29 March 1985	Delivered on: 1 April 1985 Satisfied on: 12 October 2000 Persons entitled: Viking Marine (Bermuda) Limited Classification: Deed of covenants Secured details: All moneys due or to become due from a/s kristian jebsens rederi and or jebsens UK to the chargee secured by a mortgage of even date under the terms of the loan agreement and the security documents. Particulars: All the company's rights, title interest in & to the motor ship "jebson tauranga" official number 706958 (see document M19 for full details.). Fully Satisfied

29 March 1985

Delivered on: 9 April 1985
Satisfied on: 12 October 2000
Persons entitled: Viking Marine (Bermuda) Limited

Classification: Statutory
Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 29/3/85 and a deed of covenants dated 29/3/85.
Particulars: Vessel "jebsen taurange" official number 706958.
Fully Satisfied

29 March 1985

Delivered on: 1 April 1985
Satisfied on: 12 October 2000
Persons entitled: Viking Marine (Bermuda) Limited

Classification: Deed of covenants
Secured details: All moneys due or to become due from a/s kristian jebsens rederi and or jebsens UK to the chargee secured by a mortgage of even date under the terms of the loan agreement and the security documents.
Particulars: All the company's rights, title interest in & to the motor ship "jebson tauranga" official number 706958 (see document M19 for full details.).
Fully Satisfied

Filing History

30 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (13 pages)
8 October 2019	Termination of appointment of Jill Denise Robson as a secretary on 27 September 2019 (2 pages)
6 June 2019	Confirmation statement made on 26 May 2019 with updates (8 pages)
3 December 2018	Full accounts made up to 31 March 2018 (13 pages)
5 June 2018	Confirmation statement made on 26 May 2018 with updates (8 pages)
16 November 2017	Full accounts made up to 31 March 2017 (12 pages)
16 November 2017	Full accounts made up to 31 March 2017 (12 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (28 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (28 pages)
29 December 2016	Full accounts made up to 31 March 2016 (12 pages)
29 December 2016	Full accounts made up to 31 March 2016 (12 pages)
16 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (21 pages)
16 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (21 pages)
15 December 2015	Full accounts made up to 31 March 2015 (13 pages)
15 December 2015	Full accounts made up to 31 March 2015 (13 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
7 January 2015	Full accounts made up to 31 March 2014 (13 pages)
7 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 June 2014	Section 519 (7 pages)
9 June 2014	Section 519 (7 pages)
5 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (15 pages)
5 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (15 pages)
2 June 2014	Director's details changed for John Desmond Kinsella on 24 May 2014 (3 pages)
2 June 2014	Director's details changed for John Desmond Kinsella on 24 May 2014 (3 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (15 pages)
18 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (15 pages)
14 December 2012	Full accounts made up to 31 March 2012 (13 pages)
14 December 2012	Full accounts made up to 31 March 2012 (13 pages)
8 June 2012	Annual return made up to 26 May 2012 (15 pages)
8 June 2012	Annual return made up to 26 May 2012 (15 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
24 August 2011	Director's details changed for Andrew Mcgrath Barkle on 15 August 2011 (3 pages)
24 August 2011	Director's details changed for Andrew Mcgrath Barkle on 15 August 2011 (3 pages)
24 August 2011	Director's details changed for Andrew Mcgrath Barkle on 2 August 2011 (3 pages)
24 August 2011	Director's details changed for Andrew Mcgrath Barkle on 2 August 2011 (3 pages)
24 August 2011	Director's details changed for Andrew Mcgrath Barkle on 2 August 2011 (3 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (15 pages)
31 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (15 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
3 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (12 pages)
3 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (12 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
30 January 2010	Full accounts made up to 31 March 2009 (13 pages)
30 January 2010	Full accounts made up to 31 March 2009 (13 pages)
21 July 2009	Director's change of particulars / andrew barkle / 31/03/2009 (1 page)
21 July 2009	Director's change of particulars / andrew barkle / 31/03/2009 (1 page)
1 July 2009	Return made up to 26/05/09; full list of members (5 pages)
1 July 2009	Return made up to 26/05/09; full list of members (5 pages)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
2 November 2008	Return made up to 26/05/08; full list of members (5 pages)
2 November 2008	Return made up to 26/05/08; full list of members (5 pages)
2 October 2007	Full accounts made up to 31 March 2007 (13 pages)
2 October 2007	Full accounts made up to 31 March 2007 (13 pages)
13 June 2007	Return made up to 26/05/07; full list of members (5 pages)
13 June 2007	Return made up to 26/05/07; full list of members (5 pages)
9 February 2007	Full accounts made up to 31 March 2006 (14 pages)
9 February 2007	Full accounts made up to 31 March 2006 (14 pages)
21 June 2006	Return made up to 26/05/06; full list of members (5 pages)
21 June 2006	Return made up to 26/05/06; full list of members (5 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
8 June 2005	Return made up to 26/05/05; full list of members (6 pages)
8 June 2005	Return made up to 26/05/05; full list of members (6 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
24 June 2004	Return made up to 26/05/04; full list of members (8 pages)
24 June 2004	Location of register of members (1 page)
24 June 2004	Return made up to 26/05/04; full list of members (8 pages)
24 June 2004	Location of register of members (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	New director appointed (3 pages)
10 January 2004	Memorandum and Articles of Association (11 pages)
10 January 2004	Memorandum and Articles of Association (11 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
31 December 2003	Registered office changed on 31/12/03 from: 25 gresham street london EC2V 7HN (1 page)
31 December 2003	Registered office changed on 31/12/03 from: 25 gresham street london EC2V 7HN (1 page)
31 December 2003	Declaration of assistance for shares acquisition (6 pages)
31 December 2003	Declaration of assistance for shares acquisition (6 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Company name changed lunar finance LIMITED\certificate issued on 30/12/03 (2 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New director appointed (3 pages)
30 December 2003	New director appointed (3 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Company name changed lunar finance LIMITED\certificate issued on 30/12/03 (2 pages)
30 December 2003	Secretary resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
22 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
4 August 2003	Full accounts made up to 31 March 2003 (11 pages)
4 August 2003	Full accounts made up to 31 March 2003 (11 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
6 June 2003	Return made up to 26/05/03; full list of members (8 pages)
6 June 2003	Return made up to 26/05/03; full list of members (8 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
27 June 2002	Full accounts made up to 31 March 2002 (12 pages)
27 June 2002	Full accounts made up to 31 March 2002 (12 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
1 June 2002	Return made up to 26/05/02; full list of members (8 pages)
1 June 2002	Return made up to 26/05/02; full list of members (8 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (2 pages)
21 January 2002	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
28 June 2001	Full accounts made up to 31 March 2001 (11 pages)
28 June 2001	Full accounts made up to 31 March 2001 (11 pages)
14 June 2001	Return made up to 26/05/01; full list of members (8 pages)
14 June 2001	Return made up to 26/05/01; full list of members (8 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director's particulars changed (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
12 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
23 June 2000	Full accounts made up to 31 March 2000 (11 pages)
23 June 2000	Full accounts made up to 31 March 2000 (11 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
8 June 2000	Return made up to 26/05/00; full list of members (7 pages)
8 June 2000	Return made up to 26/05/00; full list of members (7 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 March 1999 (11 pages)
11 October 1999	Full accounts made up to 31 March 1999 (11 pages)
3 June 1999	Return made up to 26/05/99; full list of members (14 pages)
3 June 1999	Return made up to 26/05/99; full list of members (14 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
2 October 1998	Full accounts made up to 31 March 1998 (11 pages)
2 October 1998	Full accounts made up to 31 March 1998 (11 pages)
2 June 1998	Return made up to 26/05/98; full list of members (16 pages)
2 June 1998	Return made up to 26/05/98; full list of members (16 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
12 October 1997	Secretary's particulars changed (1 page)
12 October 1997	Secretary's particulars changed (1 page)
16 June 1997	Return made up to 26/05/97; full list of members (26 pages)
16 June 1997	Return made up to 26/05/97; full list of members (26 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
12 December 1996	Full accounts made up to 31 March 1996 (11 pages)
12 December 1996	Full accounts made up to 31 March 1996 (11 pages)
24 September 1996	Auditor's resignation (2 pages)
24 September 1996	Auditor's resignation (2 pages)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Location of register of directors' interests (1 page)
13 August 1996	Location of register of members (1 page)
13 August 1996	Location of register of directors' interests (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Location of register of members (1 page)
13 August 1996	New secretary appointed (2 pages)
11 August 1996	Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ (1 page)
14 June 1996	Return made up to 26/05/96; no change of members (6 pages)
14 June 1996	Return made up to 26/05/96; no change of members (6 pages)
15 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
4 February 1996	Director resigned (2 pages)
4 February 1996	Director resigned (2 pages)
4 February 1996	Director resigned (2 pages)
4 February 1996	Director resigned (2 pages)
4 February 1996	Director resigned (2 pages)
4 February 1996	Director resigned (2 pages)
16 November 1995	Full accounts made up to 31 March 1995 (14 pages)
16 November 1995	Full accounts made up to 31 March 1995 (14 pages)
25 November 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
25 November 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)

Citicapital Leasing (March) Limited

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