Company NameFinsure Premium Finance Limited
Company StatusActive
Company Number01670887
CategoryPrivate Limited Company
Incorporation Date11 October 1982(41 years, 7 months ago)
Previous NamesMainaga Limited and NIG Leasing Limited

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary NameRoger Cheston Clifton
StatusCurrent
Appointed26 September 2013(30 years, 11 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Correspondence AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Humphrey Michael Tomlinson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2014(31 years, 6 months after company formation)
Appointment Duration10 years, 1 month
RoleGeneral Counsel & Company Secretary
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMrs Helen Clare O'Murchu
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2016(33 years, 8 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Roger Cheston Clifton
Date of BirthJune 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2016(33 years, 8 months after company formation)
Appointment Duration7 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameJohn Michael Gaynor
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(9 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 08 March 1996)
RoleInsurance Executive
Correspondence AddressGable Cottage
6 Birds Hill Road
Oxshott
Surrey
KT22 0NJ
Director NameRussell Martin Perren Richards
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(9 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 26 June 1997)
RoleFinancial Director
Correspondence AddressOld Maltings Farm
Bures Road Nayland
Colchester
Essex
CO6 4LZ
Secretary NameRussell Martin Perren Richards
NationalityBritish
StatusResigned
Appointed23 April 1992(9 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 March 1996)
RoleCompany Director
Correspondence AddressOld Maltings Farm
Bures Road Nayland
Colchester
Essex
CO6 4LZ
Director NameMr Philip Mark Bunker
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1996(13 years, 5 months after company formation)
Appointment Duration8 years (resigned 31 March 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Birchwood Road
Kent
BR5 1NZ
Director NameMr John Carrier
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1996(13 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 January 2001)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Bacon End
Great Dunmow
Essex
CM6 1JP
Secretary NameMr Paul Bernard Cassidy
NationalityBritish
StatusResigned
Appointed07 March 1996(13 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Fanshawe Street
Bengeo
Hertford
Hertfordshire
SG14 3AT
Director NameHenry Stuart Hughes
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1998(15 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 2002)
RoleFinance Director
Correspondence AddressThe Stables
Grovehurst Farm
Horsmonden
Kent
TN12 8BQ
Director NameAndrew Thomas Judt
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1998(15 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 October 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address135 Wades Hill
Winchmore Hill
London
N21 1EQ
Director NamePaul Chaplain
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1999(16 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2002)
RoleGeneral Manager-Finance Compan
Correspondence AddressBeech Copse
Bisterne Close, Burley
Ringwood
Hampshire
BH24 4AU
Director NameJohn Gordon Buckingham Craig
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2000(17 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2004)
RoleGeneral Manager
Correspondence Address52 Southlands Drive
London
SW19 5QJ
Director NameMr Christopher Wynn Roberts
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2002(19 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 September 2004)
RoleFinance Executive
Country of ResidenceEngland
Correspondence Address12 Crossways Avenue
East Grinstead
West Sussex
RH19 1HZ
Secretary NamePeter Jeremy Atkinson
NationalityBritish
StatusResigned
Appointed31 December 2003(21 years, 2 months after company formation)
Appointment Duration2 years (resigned 21 January 2006)
RoleChartered Secretary
Correspondence Address52 Kingswood Road
Tadworth
Surrey
KT20 5EQ
Director NameMr Charles Robertson Crawford
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(21 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAllens House, Allens Lane
Plaxtol
Sevenoaks
Kent
TN15 0QZ
Director NameStephen Nicholas Hardy
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(21 years, 5 months after company formation)
Appointment Duration9 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThreeways
Ricketts Hill Road Tatsfield
Westerham
Kent
TN16 2NA
Director NameRichard David Houghton
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(22 years, 2 months after company formation)
Appointment Duration2 years (resigned 22 January 2007)
RoleChartered Accountant
Correspondence AddressRidgewood
Woodhurst Lane
Oxted
Surrey
RH8 9HD
Secretary NamePenelope Ann Hutchings
NationalityBritish
StatusResigned
Appointed14 April 2005(22 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 September 2013)
RoleCompany Director
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameTrevor Casswell Brittain
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(24 years after company formation)
Appointment Duration2 years, 10 months (resigned 25 September 2009)
RoleBank Official
Correspondence Address33a Yardley Park Road
Kent
Tonbridge
TN9 1NB
Director NameMr Mark Alexander Hesketh
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(24 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 August 2009)
RoleDivisional Finance Director
Correspondence Address1 Princes Street
London
EC2R 8BP
Director NameMr Andrew Dennis Cornish
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2008(25 years, 7 months after company formation)
Appointment Duration7 months (resigned 17 December 2008)
RoleCompany Director
Correspondence AddressCrossways 45 Abbotswood
Guildford
Surrey
GU1 1UY
Director NameMr Kieran Paul O'Keeffe
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2009(26 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 April 2013)
RoleHead Of Central Decision Support
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameBenjamin Thornton
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2009(26 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Peter Graham Edwards
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2011(29 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Craig Euan Morton
Date of BirthJune 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2014(31 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 June 2016)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP

Contact

Websitewww.asdaonlineexclusive.co.uk

Location

Registered AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.000k at £1Direct Line Insurance Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 May 2023 (12 months ago)
Next Return Due13 June 2024 (2 weeks, 4 days from now)

Filing History

8 June 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
17 May 2023Full accounts made up to 31 December 2022 (14 pages)
27 July 2022Full accounts made up to 31 December 2021 (17 pages)
10 June 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
6 July 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
10 June 2021Full accounts made up to 31 December 2020 (16 pages)
5 January 2021Full accounts made up to 31 December 2019 (15 pages)
12 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
12 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
21 May 2019Full accounts made up to 31 December 2018 (16 pages)
7 December 2018Director's details changed for Mr Roger Cheston Clifton on 30 November 2018 (2 pages)
12 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
3 May 2018Full accounts made up to 31 December 2017 (18 pages)
18 July 2017Full accounts made up to 31 December 2016 (19 pages)
18 July 2017Full accounts made up to 31 December 2016 (19 pages)
2 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
23 June 2016Full accounts made up to 31 December 2015 (19 pages)
23 June 2016Full accounts made up to 31 December 2015 (19 pages)
22 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000,000
(4 pages)
22 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000,000
(4 pages)
21 June 2016Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
21 June 2016Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
14 June 2016Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
14 June 2016Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
14 September 2015Full accounts made up to 31 December 2014 (19 pages)
14 September 2015Full accounts made up to 31 December 2014 (19 pages)
21 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000,000
(4 pages)
21 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000,000
(4 pages)
12 August 2014Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
12 August 2014Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000,000
(4 pages)
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000,000
(4 pages)
4 June 2014Full accounts made up to 31 December 2013 (20 pages)
4 June 2014Full accounts made up to 31 December 2013 (20 pages)
22 April 2014Appointment of Humphrey Michael Tomlinson as a director (2 pages)
22 April 2014Appointment of Humphrey Michael Tomlinson as a director (2 pages)
17 April 2014Appointment of Craig Euan Morton as a director (2 pages)
17 April 2014Termination of appointment of Benjamin Thornton as a director (1 page)
17 April 2014Termination of appointment of Benjamin Thornton as a director (1 page)
17 April 2014Appointment of Craig Euan Morton as a director (2 pages)
21 February 2014Registered office address changed from Crown House 145 City Road London EC1V 1LP on 21 February 2014 (1 page)
21 February 2014Registered office address changed from Crown House 145 City Road London EC1V 1LP on 21 February 2014 (1 page)
22 January 2014Appointment of Roger Cheston Clifton as a secretary (2 pages)
22 January 2014Appointment of Roger Cheston Clifton as a secretary (2 pages)
19 December 2013Termination of appointment of Penelope Hutchings as a secretary (1 page)
19 December 2013Termination of appointment of Penelope Hutchings as a secretary (1 page)
12 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12
(5 pages)
12 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-12
(5 pages)
16 July 2013Full accounts made up to 31 December 2012 (21 pages)
16 July 2013Full accounts made up to 31 December 2012 (21 pages)
2 May 2013Termination of appointment of Kieran O'keeffe as a director (1 page)
2 May 2013Termination of appointment of Kieran O'keeffe as a director (1 page)
3 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
11 October 2012Director's details changed for Benjamin Thornton on 11 October 2012 (2 pages)
11 October 2012Director's details changed for Mr Kieran Paul O'keeffe on 11 October 2012 (2 pages)
11 October 2012Director's details changed for Mr Peter Graham Edwards on 11 October 2012 (2 pages)
11 October 2012Director's details changed for Benjamin Thornton on 11 October 2012 (2 pages)
11 October 2012Secretary's details changed for Penelope Ann Hutchings on 11 October 2012 (2 pages)
11 October 2012Director's details changed for Mr Peter Graham Edwards on 11 October 2012 (2 pages)
11 October 2012Director's details changed for Mr Kieran Paul O'keeffe on 11 October 2012 (2 pages)
11 October 2012Secretary's details changed for Penelope Ann Hutchings on 11 October 2012 (2 pages)
12 June 2012Full accounts made up to 31 December 2011 (42 pages)
12 June 2012Full accounts made up to 31 December 2011 (42 pages)
22 December 2011Appointment of Mr Peter Graham Edwards as a director (2 pages)
22 December 2011Appointment of Mr Peter Graham Edwards as a director (2 pages)
6 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
5 December 2011Director's details changed for Mr Kieran Paul O'keeffe on 5 December 2011 (2 pages)
5 December 2011Director's details changed for Mr Kieran Paul O'keeffe on 5 December 2011 (2 pages)
5 December 2011Director's details changed for Mr Kieran Paul O'keeffe on 5 December 2011 (2 pages)
8 June 2011Full accounts made up to 31 December 2010 (24 pages)
8 June 2011Full accounts made up to 31 December 2010 (24 pages)
7 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
2 July 2010Full accounts made up to 31 December 2009 (31 pages)
2 July 2010Full accounts made up to 31 December 2009 (31 pages)
27 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Mr Kieran Paul O'keeffe on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr Kieran Paul O'keeffe on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr Kieran Paul O'keeffe on 1 October 2009 (2 pages)
26 October 2009Termination of appointment of Mark Hesketh as a director (1 page)
26 October 2009Termination of appointment of Mark Hesketh as a director (1 page)
16 October 2009Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
14 October 2009Termination of appointment of Trevor Brittain as a director (1 page)
14 October 2009Termination of appointment of Trevor Brittain as a director (1 page)
14 October 2009Appointment of Benjamin Thornton as a director (2 pages)
14 October 2009Appointment of Benjamin Thornton as a director (2 pages)
23 July 2009Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
23 July 2009Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
4 June 2009Full accounts made up to 31 December 2008 (26 pages)
4 June 2009Full accounts made up to 31 December 2008 (26 pages)
6 February 2009Director appointed mr kieran paul o'keeffe (1 page)
6 February 2009Director appointed mr kieran paul o'keeffe (1 page)
5 January 2009Appointment terminated director andrew cornish (1 page)
5 January 2009Appointment terminated director andrew cornish (1 page)
16 December 2008Return made up to 18/11/08; full list of members (4 pages)
16 December 2008Return made up to 18/11/08; full list of members (4 pages)
16 June 2008Full accounts made up to 31 December 2007 (24 pages)
16 June 2008Full accounts made up to 31 December 2007 (24 pages)
23 May 2008Director appointed mr andrew dennis cornish (1 page)
23 May 2008Appointment terminated director charles crawford (1 page)
23 May 2008Appointment terminated director charles crawford (1 page)
23 May 2008Director appointed mr andrew dennis cornish (1 page)
14 November 2007Return made up to 18/11/07; full list of members (2 pages)
14 November 2007Return made up to 18/11/07; full list of members (2 pages)
16 April 2007Full accounts made up to 31 December 2006 (23 pages)
16 April 2007Full accounts made up to 31 December 2006 (23 pages)
20 March 2007Director resigned (1 page)
20 March 2007Director resigned (1 page)
13 March 2007New director appointed (1 page)
13 March 2007New director appointed (1 page)
21 December 2006Return made up to 18/11/06; full list of members (6 pages)
21 December 2006Return made up to 18/11/06; full list of members (6 pages)
27 November 2006Director's particulars changed (1 page)
27 November 2006Director's particulars changed (1 page)
17 November 2006New director appointed (1 page)
17 November 2006New director appointed (1 page)
5 November 2006Full accounts made up to 31 December 2005 (27 pages)
5 November 2006Full accounts made up to 31 December 2005 (27 pages)
10 May 2006Secretary resigned (1 page)
10 May 2006Secretary resigned (1 page)
6 December 2005Return made up to 18/11/05; full list of members (6 pages)
6 December 2005Return made up to 18/11/05; full list of members (6 pages)
15 July 2005Full accounts made up to 31 December 2004 (13 pages)
15 July 2005Full accounts made up to 31 December 2004 (13 pages)
7 July 2005Director's particulars changed (1 page)
7 July 2005Director's particulars changed (1 page)
12 May 2005New secretary appointed (2 pages)
12 May 2005New secretary appointed (2 pages)
22 March 2005Return made up to 17/02/05; full list of members (5 pages)
22 March 2005Return made up to 17/02/05; full list of members (5 pages)
25 January 2005New director appointed (2 pages)
25 January 2005New director appointed (2 pages)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
22 November 2004Location of register of members (1 page)
22 November 2004Location of register of members (1 page)
9 November 2004Director resigned (1 page)
9 November 2004Full accounts made up to 31 December 2003 (15 pages)
9 November 2004Full accounts made up to 31 December 2003 (15 pages)
9 November 2004Director resigned (1 page)
13 May 2004New director appointed (1 page)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (1 page)
13 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
19 March 2004Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 19/03/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 March 2004Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 19/03/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 January 2004Secretary resigned (1 page)
25 January 2004New secretary appointed (1 page)
25 January 2004Secretary resigned (1 page)
25 January 2004New secretary appointed (1 page)
15 September 2003Re section 394 (2 pages)
15 September 2003Re section 394 (2 pages)
28 March 2003Full accounts made up to 31 December 2002 (10 pages)
28 March 2003Full accounts made up to 31 December 2002 (10 pages)
20 March 2003Return made up to 17/02/03; full list of members (7 pages)
20 March 2003Return made up to 17/02/03; full list of members (7 pages)
24 April 2002Full accounts made up to 31 December 2001 (10 pages)
24 April 2002Full accounts made up to 31 December 2001 (10 pages)
15 April 2002Return made up to 20/03/02; full list of members (7 pages)
15 April 2002Return made up to 20/03/02; full list of members (7 pages)
12 April 2002Director resigned (1 page)
12 April 2002Director resigned (1 page)
12 April 2002New director appointed (2 pages)
12 April 2002New director appointed (2 pages)
12 April 2002Director resigned (1 page)
12 April 2002Director resigned (1 page)
4 July 2001Full accounts made up to 31 December 2000 (9 pages)
4 July 2001Full accounts made up to 31 December 2000 (9 pages)
30 May 2001Director's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
17 April 2001Return made up to 20/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/04/01
(7 pages)
17 April 2001Return made up to 20/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/04/01
(7 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
21 November 2000Director's particulars changed (1 page)
21 November 2000Director's particulars changed (1 page)
8 September 2000£ nc 100/1000000 31/08/00 (1 page)
8 September 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 September 2000Ad 31/08/00--------- £ si 999900@1=999900 £ ic 100/1000000 (2 pages)
8 September 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 September 2000Ad 31/08/00--------- £ si 999900@1=999900 £ ic 100/1000000 (2 pages)
8 September 2000£ nc 100/1000000 31/08/00 (1 page)
7 July 2000Full accounts made up to 31 December 1999 (10 pages)
7 July 2000Full accounts made up to 31 December 1999 (10 pages)
9 June 2000Director's particulars changed (1 page)
9 June 2000Director's particulars changed (1 page)
5 May 2000New director appointed (2 pages)
5 May 2000New director appointed (2 pages)
18 April 2000Return made up to 20/03/00; full list of members (9 pages)
18 April 2000Return made up to 20/03/00; full list of members (9 pages)
3 November 1999Director resigned (1 page)
3 November 1999Director resigned (1 page)
10 August 1999Full accounts made up to 31 December 1998 (9 pages)
10 August 1999Full accounts made up to 31 December 1998 (9 pages)
23 April 1999New director appointed (2 pages)
23 April 1999New director appointed (2 pages)
19 April 1999Return made up to 20/03/99; full list of members (9 pages)
19 April 1999Return made up to 20/03/99; full list of members (9 pages)
14 September 1998New director appointed (3 pages)
14 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 1998New director appointed (3 pages)
14 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 1998New director appointed (2 pages)
14 September 1998New director appointed (2 pages)
4 August 1998Full accounts made up to 31 December 1997 (9 pages)
4 August 1998Full accounts made up to 31 December 1997 (9 pages)
28 April 1998Return made up to 27/03/98; full list of members (7 pages)
28 April 1998Return made up to 27/03/98; full list of members (7 pages)
27 October 1997Full accounts made up to 31 December 1996 (4 pages)
27 October 1997Full accounts made up to 31 December 1996 (4 pages)
1 July 1997Director resigned (1 page)
1 July 1997Director resigned (1 page)
18 April 1997Return made up to 27/03/97; full list of members (7 pages)
18 April 1997Return made up to 27/03/97; full list of members (7 pages)
1 February 1997Full accounts made up to 30 March 1996 (10 pages)
1 February 1997Full accounts made up to 30 March 1996 (10 pages)
25 July 1996Accounting reference date shortened from 30/03 to 31/12 (1 page)
25 July 1996Accounting reference date shortened from 30/03 to 31/12 (1 page)
22 April 1996Return made up to 27/03/96; full list of members (8 pages)
22 April 1996Return made up to 27/03/96; full list of members (8 pages)
29 March 1996Director resigned (2 pages)
29 March 1996New director appointed (2 pages)
29 March 1996New secretary appointed (2 pages)
29 March 1996Director resigned (2 pages)
29 March 1996Director resigned (2 pages)
29 March 1996New director appointed (3 pages)
29 March 1996New director appointed (2 pages)
29 March 1996Director resigned (2 pages)
29 March 1996New director appointed (3 pages)
29 March 1996New secretary appointed (2 pages)
21 March 1996Company name changed nig leasing LIMITED\certificate issued on 22/03/96 (2 pages)
21 March 1996Company name changed nig leasing LIMITED\certificate issued on 22/03/96 (2 pages)
31 August 1995Full accounts made up to 30 March 1995 (9 pages)
31 August 1995Full accounts made up to 30 March 1995 (9 pages)
23 April 1995Return made up to 14/04/95; full list of members (14 pages)
23 April 1995Return made up to 14/04/95; full list of members (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
9 May 1994Return made up to 23/04/94; full list of members (7 pages)
9 May 1994Return made up to 23/04/94; full list of members (7 pages)
11 May 1993Return made up to 23/04/93; full list of members (7 pages)
11 May 1993Return made up to 23/04/93; full list of members (7 pages)
29 April 1992Return made up to 23/04/92; full list of members (7 pages)
29 April 1992Return made up to 23/04/92; full list of members (7 pages)
7 May 1991Return made up to 23/04/91; full list of members (7 pages)
7 May 1991Return made up to 23/04/91; full list of members (7 pages)
19 November 1990Return made up to 14/11/90; full list of members (5 pages)
19 November 1990Return made up to 14/11/90; full list of members (5 pages)
2 January 1990Return made up to 11/08/89; full list of members (5 pages)
2 January 1990Return made up to 11/08/89; full list of members (5 pages)
17 November 1988Return made up to 25/05/88; full list of members (7 pages)
17 November 1988Return made up to 25/05/88; full list of members (7 pages)
22 December 1987Return made up to 22/10/87; full list of members (5 pages)
22 December 1987Return made up to 22/10/87; full list of members (5 pages)
13 January 1987Return made up to 21/07/86; full list of members (5 pages)
13 January 1987Return made up to 21/07/86; full list of members (5 pages)
20 May 1986Return made up to 12/07/85; full list of members (5 pages)
20 May 1986Return made up to 12/07/85; full list of members (5 pages)
24 August 1984Annual return made up to 11/04/84 (6 pages)
24 August 1984Annual return made up to 11/04/84 (6 pages)
11 October 1982Certificate of incorporation (1 page)
11 October 1982Certificate of incorporation (1 page)