Ge Capital Corporation (Funding) Limited

Company Name	Ge Capital Corporation (Funding) Limited
Company Status	Dissolved
Company Number	01970191
Category	Private Limited Company
Incorporation Date	11 December 1985(38 years, 4 months ago)
Dissolution Date	17 March 2023 (1 year, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2017(31 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 17 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	10 December 2019(34 years after company formation)
Appointment Duration	3 years, 3 months (closed 17 March 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Peter Hugh Bagot Curtiss
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 1996)
Role	Region Credit Manager
Correspondence Address	133 Haliburton Road St Margarets Twickenham Middlesex TW1 1PE

Director Name	Ronald Harold Chamides
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1993(7 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 1993)
Role	Corporate Executive
Correspondence Address	12 Duck Road Place Wilton Connecticutt 060897 Foreign

Director Name	Malcolm George Briggs
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(7 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 1993)
Role	Marketing Director
Correspondence Address	37 Henniker Gate Chelmsford CM2 6QH

Secretary Name	Michael Anthony Meehan
Nationality	British
Status	Resigned
Appointed	04 January 1993(7 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 June 1993)
Role	Company Director
Correspondence Address	260 Long Ridge Road Stamford Connecticut 06902 Foreign

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	18 June 1993(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Daniel Oreste Colao
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1995(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 September 1997)
Role	Finance
Correspondence Address	Flat 5 45 Queensgate Gardens London SW7 5ND

Secretary Name	Ms Louise Margaret Oddy
Nationality	British
Status	Resigned
Appointed	02 January 1996(10 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 July 1996)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	29 July 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Secretary Name	Pamela Anne Green
Nationality	British
Status	Resigned
Appointed	24 December 1997(12 years after company formation)
Appointment Duration	6 months (resigned 25 June 1998)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2002)
Role	Chartered Surveyor
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Secretary Name	Miss Vanessa Avril Beattie-Jones
Nationality	British
Status	Resigned
Appointed	25 June 1998(12 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR

Director Name	Janet De Bie
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 February 1999)
Role	Accountant
Correspondence Address	70 Franche Court Road London SW17 0JU

Director Name	Miss Vanessa Avril Beattie-Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR

Director Name	Mr Robert Digby Phillips Barnes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(15 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 May 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brampton Chase Summerhouse Road Godalming Surrey GU7 1PY

Director Name	Alec Burger
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British/American
Status	Resigned
Appointed	10 June 2002(16 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 2006)
Role	General Manager
Correspondence Address	3 Adelade Road Walton On Thames Surrey KT12 1NB

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	17 October 2002(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Director Name	Shay Andrew Casey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2003(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 St Mary Hall 106 Felsham Road London SW15 1DQ

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 February 2004(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	15 December 2004(19 years after company formation)
Appointment Duration	2 years (resigned 22 December 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Stephanie Botha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(20 years, 10 months after company formation)
Appointment Duration	5 months (resigned 19 March 2007)
Role	Controller
Correspondence Address	5 Highbridge Wharf Highbridge London SE10 9PS

Secretary Name	Janine Margaret Bamber
Nationality	British
Status	Resigned
Appointed	22 December 2006(21 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Legal Counsel
Correspondence Address	105 Shepperton Road London N1 3DF

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(22 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Alexandra Bahadour Chirlias
Date of Birth	October 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2009(23 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2009)
Role	Human Resources Manager
Correspondence Address	5 Allee Des Haubans, 91080 Courcouronnes France

Director Name	Ellen Brunsberg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(27 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mrs Erica Anne Arden
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(27 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	General Counsel, Uk Janine Margaret Bamber
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(28 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 2014)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Miss Mar Alvarez
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British / Spanish
Status	Resigned
Appointed	02 April 2015(29 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 December 2015)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Mr Derek Carter
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(31 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2020)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Miss Zahra Peermohamed
Status	Resigned
Appointed	01 March 2018(32 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Contact

Website	gecapital.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10m at £1	Ge Capital Corporation (Property Company Investments) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£28,475,000
Gross Profit	£1,846,000
Net Worth	£19,943,000
Cash	£218,000
Current Liabilities	£7,411,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 June 1997	Delivered on: 18 June 1997 Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft Classification: Sub-charge and assignment Secured details: All present and future obligations and liabilities of the company (in it's capacity as security trustee for the lenders in respect of, inter alia, the securities), under the terms of the finance documents (as defined in the charge), actual or contingent sole joint and/or several or otherwise to the chargee. Particulars: All the company's rights under and the benefit of the securities subsisting at the date of the sub-charge by way of legal mortgage and by way of assignment and transfer in connection with f/h land k/a centre city birmingham t/no;-WM76604 and f/h land k/a pearl house cardiff. See the mortgage charge document for full details. Outstanding

6 June 1997

Delivered on: 18 June 1997
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft

Classification: Sub-charge and assignment
Secured details: All present and future obligations and liabilities of the company (in it's capacity as security trustee for the lenders in respect of, inter alia, the securities), under the terms of the finance documents (as defined in the charge), actual or contingent sole joint and/or several or otherwise to the chargee.
Particulars: All the company's rights under and the benefit of the securities subsisting at the date of the sub-charge by way of legal mortgage and by way of assignment and transfer in connection with f/h land k/a centre city birmingham t/no;-WM76604 and f/h land k/a pearl house cardiff. See the mortgage charge document for full details.
Outstanding

Filing History

28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
11 September 2017	Appointment of Mr Paul Stewart Girling as a director on 11 September 2017 (2 pages)
1 August 2017	Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017 (1 page)
3 March 2017	Appointment of Mr Derek Carter as a director on 24 February 2017 (2 pages)
2 March 2017	Termination of appointment of Anupam Manchanda as a director on 2 March 2017 (1 page)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
22 April 2016	Appointment of Mr Anupam Manchanda as a director on 22 April 2016 (2 pages)
23 March 2016	Satisfaction of charge 1 in full (4 pages)
29 January 2016	Termination of appointment of Ellen Brunsberg as a director on 29 January 2016 (1 page)
22 January 2016	Appointment of Mr Damien Ivo Karlov as a director on 22 January 2016 (2 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000,000 (4 pages)
5 January 2016	Termination of appointment of Mar Alvarez as a director on 31 December 2015 (1 page)
18 December 2015	Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015 (1 page)
21 July 2015	Full accounts made up to 31 December 2014 (22 pages)
30 April 2015	Termination of appointment of Vanessa Avril Beattie-Jones as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Randall Leon Hunter as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Ian William Gatiss as a director on 30 April 2015 (1 page)
7 April 2015	Appointment of Miss Mar Alvarez as a director on 2 April 2015 (2 pages)
7 April 2015	Appointment of Miss Mar Alvarez as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Miss Vanessa Avril Beattie-Jones as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Miss Vanessa Avril Beattie-Jones as a director on 2 April 2015 (2 pages)
17 March 2015	Termination of appointment of Manuel Uria Fernandez as a director on 13 March 2015 (1 page)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000,000 (7 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000,000 (7 pages)
4 July 2014	Full accounts made up to 31 December 2013 (22 pages)
30 April 2014	Termination of appointment of Janine Bamber as a director (1 page)
24 March 2014	Appointment of General Counsel, Uk Janine Margaret Bamber as a director (2 pages)
24 March 2014	Auditor's resignation (4 pages)
17 March 2014	Termination of appointment of Erica Arden as a director (1 page)
17 March 2014	Appointment of Mr Ian William Gatiss as a director (2 pages)
24 February 2014	Auditor's resignation (5 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000,000 (7 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,000,000 (7 pages)
3 December 2013	Appointment of Mr Randall Leon Hunter as a director (2 pages)
3 December 2013	Appointment of Ellen Brunsberg as a director (2 pages)
2 December 2013	Appointment of Mrs Erica Anne Arden as a director (2 pages)
10 September 2013	Director's details changed for Mr Manuel Uria Fernandez on 10 September 2013 (2 pages)
27 August 2013	Full accounts made up to 31 December 2012 (21 pages)
30 April 2013	Termination of appointment of Aoife Habben as a director (1 page)
8 March 2013	Termination of appointment of Ilaria Del Beato as a director (1 page)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 August 2012	Full accounts made up to 31 December 2011 (20 pages)
28 June 2012	Appointment of Mr Manuel Uria Fernandez as a director (2 pages)
15 June 2012	Termination of appointment of Donald Gilbert as a director (1 page)
18 May 2012	Director's details changed for Mrs Aoife Christine Habben on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Donald Peter Gilbert on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 (2 pages)
16 May 2012	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
15 May 2012	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages)
11 April 2012	Appointment of Mrs Aoife Christine Habben as a director (2 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
3 October 2011	Appointment of Mr Panayot Kostadinov Vasilev as a director (2 pages)
1 August 2011	Termination of appointment of Manuel Uria Fernandez as a director (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (20 pages)
8 March 2011	Appointment of Mr Donald Peter Gilbert as a director (2 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
21 December 2010	Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
9 December 2010	Statement of capital on 9 December 2010 GBP 10,000,000 (4 pages)
9 December 2010	Statement by directors (1 page)
9 December 2010	Solvency statement dated 07/12/10 (1 page)
9 December 2010	Statement of capital on 9 December 2010 GBP 10,000,000 (4 pages)
9 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2010	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
23 July 2010	Termination of appointment of Sandra Rocatcher as a director (1 page)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
6 May 2010	Statement of company's objects (2 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (15 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (15 pages)
20 January 2010	Director's details changed for Sandra Rocatcher on 1 December 2009 (3 pages)
20 January 2010	Director's details changed for Sandra Rocatcher on 1 December 2009 (3 pages)
20 January 2010	Director's details changed for Sandra Rocatcher on 1 December 2009 (3 pages)
20 January 2010	Director's details changed for Sandra Rocatcher on 1 December 2009 (3 pages)
14 January 2010	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
12 January 2010	Appointment of Sandra Rocatcher as a director (7 pages)
8 January 2010	Termination of appointment of Alexandra Chirlias as a director (2 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009	Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages)
22 July 2009	Full accounts made up to 31 December 2008 (20 pages)
16 July 2009	Memorandum and Articles of Association (6 pages)
16 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account to be cancelled 15/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2009	Statement by directors (1 page)
16 July 2009	Min detail amend capital eff 16/07/09 (1 page)
16 July 2009	Solvency statement dated 15/07/09 (1 page)
6 May 2009	Appointment terminated director neil harris (1 page)
13 March 2009	Director appointed alexandra bahadour chirlias (2 pages)
12 March 2009	Appointment terminated director sandra rocatcher (1 page)
12 March 2009	Appointment terminated director william pearson (1 page)
21 January 2009	Return made up to 04/01/09; full list of members (8 pages)
2 January 2009	Director appointed william james pearson (3 pages)
17 September 2008	Director appointed ilaria jane del beato (5 pages)
14 August 2008	Appointment terminated director michael rowan (1 page)
16 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
16 January 2008	Return made up to 04/01/08; full list of members (7 pages)
12 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Location of register of members (1 page)
25 September 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (24 pages)
6 July 2007	Secretary resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
18 April 2007	New director appointed (5 pages)
18 April 2007	Director resigned (1 page)
15 April 2007	Secretary's particulars changed (1 page)
24 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (4 pages)
7 February 2007	Return made up to 04/01/07; full list of members (3 pages)
21 January 2007	New director appointed (5 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
16 October 2006	New director appointed (3 pages)
29 September 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
19 April 2006	Director's particulars changed (1 page)
14 February 2006	Director resigned (1 page)
9 January 2006	Return made up to 04/01/06; full list of members (3 pages)
9 January 2006	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (17 pages)
3 October 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
28 January 2005	Return made up to 04/01/05; full list of members (8 pages)
24 December 2004	Registered office changed on 24/12/04 from: clarges house 6-12 clarges street london W1J 8DH (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (3 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Return made up to 04/01/04; full list of members (8 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
24 October 2003	Full accounts made up to 31 December 2002 (17 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (3 pages)
29 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
18 April 2003	Full accounts made up to 31 December 2001 (16 pages)
17 January 2003	Return made up to 04/01/03; full list of members (7 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 August 2002	Director's particulars changed (1 page)
3 July 2002	New director appointed (3 pages)
15 May 2002	Full accounts made up to 31 December 2000 (15 pages)
3 May 2002	Director resigned (1 page)
24 January 2002	Director's particulars changed (1 page)
23 January 2002	Return made up to 04/01/02; full list of members (7 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
7 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 November 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
15 October 2001	Registered office changed on 15/10/01 from: leconfield house curzon street london W1J 5JA (1 page)
26 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
30 April 2001	Registered office changed on 30/04/01 from: leconfield house curzon street london W1Y 7FB (1 page)
25 January 2001	Return made up to 04/01/01; full list of members (8 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
27 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Full accounts made up to 31 December 1999 (15 pages)
14 January 2000	Return made up to 04/01/00; full list of members (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
4 August 1999	New director appointed (2 pages)
20 April 1999	Nc inc already adjusted 29/03/99 (1 page)
20 April 1999	Memorandum and Articles of Association (7 pages)
20 April 1999	Ad 29/03/99--------- Â£ si 31000000@1=31000000 Â£ ic 9250100/40250100 (2 pages)
20 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director's particulars changed (1 page)
1 February 1999	Return made up to 04/01/99; full list of members (11 pages)
15 October 1998	Full accounts made up to 31 December 1997 (14 pages)
17 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
27 July 1998	Location of register of members (1 page)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	Location of debenture register (1 page)
27 July 1998	Secretary resigned (1 page)
30 May 1998	Director resigned (1 page)
12 May 1998	Registered office changed on 12/05/98 from: clarges house 6-12 clarges street london SW1Y 8DH (1 page)
12 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Return made up to 04/01/98; no change of members (6 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Location of register of members (1 page)
8 April 1998	Secretary resigned (1 page)
18 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: 4TH floor 3 shortlands hammersmith london W6 8BX (1 page)
18 June 1997	Particulars of mortgage/charge (6 pages)
4 May 1997	Full accounts made up to 31 December 1996 (15 pages)
7 April 1997	Auditor's resignation (1 page)
5 February 1997	Return made up to 04/01/97; full list of members (8 pages)
4 February 1997	Registered office changed on 04/02/97 from: 3 shortlands hammersmith london W6 8BX (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
15 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 10/10/96 (2 pages)
15 October 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 10/10/96 (2 pages)
15 October 1996	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/10/96 (2 pages)
15 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 10/10/96 (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (14 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: clarges house 6-12 clarges street london W1Y 8DH (1 page)
13 September 1996	Location of register of members (1 page)
24 June 1996	Secretary resigned (1 page)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (15 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	New director appointed (2 pages)
7 April 1995	Registered office changed on 07/04/95 from: 3 shortlands hammersmith london W6 8BX (1 page)
24 January 1995	Return made up to 04/01/95; full list of members (9 pages)
7 July 1994	Full accounts made up to 31 December 1993 (11 pages)
29 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 1994	Ad 21/03/94--------- Â£ si 9250000@1=9250000 Â£ ic 100/9250100 (2 pages)
29 June 1994	Nc inc already adjusted 20/05/94 (1 page)
14 May 1993	Full accounts made up to 31 December 1991 (12 pages)
14 May 1993	Full accounts made up to 31 December 1992 (11 pages)
22 December 1992	Full accounts made up to 31 December 1990 (11 pages)
7 January 1991	Full accounts made up to 31 December 1989 (11 pages)
25 October 1990	Company name changed\certificate issued on 25/10/90 (2 pages)
18 December 1989	Full accounts made up to 31 December 1988 (9 pages)
21 November 1988	Full accounts made up to 31 December 1987 (8 pages)
5 January 1988	Memorandum and Articles of Association (13 pages)
5 January 1988	Memorandum and Articles of Association (13 pages)
4 January 1988	Company name changed\certificate issued on 04/01/88 (2 pages)
16 November 1987	Full accounts made up to 31 December 1986 (7 pages)