Finsure Premium Finance Limited

Company Name	Finsure Premium Finance Limited
Company Status	Active
Company Number	01670887
Category	Private Limited Company
Incorporation Date	11 October 1982(41 years, 6 months ago)
Previous Names	Mainaga Limited and NIG Leasing Limited

Business Activity

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

Directors

Secretary Name	Roger Cheston Clifton
Status	Current
Appointed	26 September 2013(30 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Humphrey Michael Tomlinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(31 years, 6 months after company formation)
Appointment Duration	10 years
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Helen Clare O'Murchu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(33 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Roger Cheston Clifton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(33 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	John Michael Gaynor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 1996)
Role	Insurance Executive
Correspondence Address	Gable Cottage 6 Birds Hill Road Oxshott Surrey KT22 0NJ

Director Name	Russell Martin Perren Richards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 1997)
Role	Financial Director
Correspondence Address	Old Maltings Farm Bures Road Nayland Colchester Essex CO6 4LZ

Secretary Name	Russell Martin Perren Richards
Nationality	British
Status	Resigned
Appointed	23 April 1992(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	Old Maltings Farm Bures Road Nayland Colchester Essex CO6 4LZ

Director Name	Mr Philip Mark Bunker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(13 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Birchwood Road Kent BR5 1NZ

Director Name	Mr John Carrier
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2001)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Woodlands Bacon End Great Dunmow Essex CM6 1JP

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	07 March 1996(13 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Henry Stuart Hughes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2002)
Role	Finance Director
Correspondence Address	The Stables Grovehurst Farm Horsmonden Kent TN12 8BQ

Director Name	Andrew Thomas Judt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	135 Wades Hill Winchmore Hill London N21 1EQ

Director Name	Paul Chaplain
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2002)
Role	General Manager-Finance Compan
Correspondence Address	Beech Copse Bisterne Close, Burley Ringwood Hampshire BH24 4AU

Director Name	John Gordon Buckingham Craig
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(17 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2004)
Role	General Manager
Correspondence Address	52 Southlands Drive London SW19 5QJ

Director Name	Mr Christopher Wynn Roberts
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2004)
Role	Finance Executive
Country of Residence	England
Correspondence Address	12 Crossways Avenue East Grinstead West Sussex RH19 1HZ

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 2003(21 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(21 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Allens House, Allens Lane Plaxtol Sevenoaks Kent TN15 0QZ

Director Name	Stephen Nicholas Hardy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(21 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Threeways Ricketts Hill Road Tatsfield Westerham Kent TN16 2NA

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 January 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	14 April 2005(22 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Trevor Casswell Brittain
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(24 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2009)
Role	Bank Official
Correspondence Address	33a Yardley Park Road Kent Tonbridge TN9 1NB

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(24 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2009)
Role	Divisional Finance Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Mr Andrew Dennis Cornish
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(25 years, 7 months after company formation)
Appointment Duration	7 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	Crossways 45 Abbotswood Guildford Surrey GU1 1UY

Director Name	Mr Kieran Paul O'Keeffe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(26 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2013)
Role	Head Of Central Decision Support
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Benjamin Thornton
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(26 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Craig Euan Morton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(31 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Contact

Website	www.asdaonlineexclusive.co.uk

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Accounts

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

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

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

Finsure Premium Finance Limited

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