London
SE1 2AF
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 23 July 2019(33 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | John W Eck |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 1992(6 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 September 1993) |
Role | Corporate Executive |
Correspondence Address | Fieldfare 7 Hills Close Walton-On-Thames Surrey KT12 4DA |
Director Name | Malcolm George Briggs |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(6 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 September 1993) |
Role | Marketing Director |
Correspondence Address | 37 Henniker Gate Chelmsford CM2 6QH |
Director Name | Ronald Harold Chamides |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 1992(6 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 September 1993) |
Role | Corporate Executive |
Correspondence Address | 12 Duck Road Place Wilton Connecticutt 060897 Foreign |
Director Name | Mr Peter Hugh Bagot Curtiss |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(6 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 04 February 2003) |
Role | Region Credit Manager |
Correspondence Address | 24 Bolton Gardens Teddington Middlesex TW11 9AY |
Secretary Name | Michael Anthony Meehan |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(6 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 October 1993) |
Role | Company Director |
Correspondence Address | 260 Long Ridge Road Stamford Connecticut 06902 Foreign |
Director Name | James Perry Gillies |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 September 1993(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 April 1996) |
Role | General Manager |
Correspondence Address | 5 Berwyn Road Richmond Surrey TW10 5BP |
Director Name | Joseph Gerard Brady |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 September 1993(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 March 1997) |
Role | Finance Manager |
Correspondence Address | 56 Shawley Way Epsom Downs Epsom Surrey KT18 5PB |
Secretary Name | John Wilfred James Collins |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 January 1996) |
Role | Secretary |
Correspondence Address | The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET |
Director Name | Daniel Stearn Henson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 December 1995(10 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 September 1998) |
Role | Company Director |
Correspondence Address | 4 Courtney Place Cobham Surrey KT11 3BE |
Secretary Name | Ms Louise Margaret Oddy |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(10 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Tetcott Road London SW10 0SB |
Director Name | Christopher Ellis |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 July 2000) |
Role | Finance Director |
Correspondence Address | 12 Lattimer Place Chiswick London W4 2UA |
Director Name | Lesley Apt |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 1997(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 January 2001) |
Role | Attorney |
Correspondence Address | 32 Smoke Hill Drive Stamford Connecticut Ct06903 United States |
Secretary Name | Alicia Essex |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1997(11 years, 10 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 07 September 2012) |
Role | Company Director |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road, Hounslow Middlesex TW3 3HF |
Director Name | Nils Albert |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 September 1998(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 November 2000) |
Role | Managing Director |
Correspondence Address | 80 Kings Road Richmond Surrey TW10 6EE |
Director Name | Donald Lewis Jurries |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 July 2000(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 November 2001) |
Role | Company Director |
Correspondence Address | 12 Russell Close Regency Quay Chiswick London W4 2NU |
Director Name | Ronald Gilbert |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 August 2001) |
Role | Company Director |
Correspondence Address | Hollycroft Ethorpe Close Gerrards Cross Buckinghamshire SL9 8PL |
Director Name | Robert Green |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 2001(15 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 November 2002) |
Role | Company Director |
Correspondence Address | Tavistock Christ Church Road Virginia Water Surrey GU25 4PT |
Director Name | Harminder Dhaliwal |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2002(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 5 Watson Close Wokingham Berkshire RG40 4YF |
Director Name | Sylvain Andre Girard |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 November 2002(16 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Redcliffe Gardens 66 Grove Park Road London W4 |
Director Name | Tiffany Hurst |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2003(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 March 2007) |
Role | Company Director |
Correspondence Address | Flat 6 24 Collingham Gardens London SW5 0HN |
Director Name | Jeremy David Baber |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 April 2008) |
Role | Company Director |
Correspondence Address | 94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales |
Director Name | Martin Peter Hurst |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(20 years, 9 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 10 August 2007) |
Role | Company Director |
Correspondence Address | 18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT Wales |
Director Name | Richard William Green |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 June 2009) |
Role | Company Director |
Correspondence Address | Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND |
Director Name | Mr John Michael Jenkins |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Hugh Alan Taylor Fitzpatrick |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(23 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road, Hounslow Middlesex TW3 3HF |
Director Name | Toby Duncan Ford |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2010(24 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 14 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Secretary Name | Ann French |
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Status | Resigned |
Appointed | 14 June 2011(25 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 30 June 2017) |
Role | Company Director |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Secretary Name | Courtenay Abbott |
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Status | Resigned |
Appointed | 19 September 2012(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 November 2014) |
Role | Company Director |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road, Hounslow Middlesex TW3 3HF |
Director Name | Mr Gabriele D'Uva |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2014(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2630 The Quadrant Aztec West Bristol BS32 4GQ |
Director Name | Ms Lisa Farrell |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2014(28 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Secretary Name | Miss Zahra Peermohamed |
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Status | Resigned |
Appointed | 18 November 2014(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 June 2016) |
Role | Company Director |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Director Name | Mr Alan Evans |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2016(31 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mrs Nina Mary Atkinson |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2017(31 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2630 The Quadrant Aztec West Bristol BS32 4GQ |
Telephone | 01932 792000 |
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Telephone region | Weybridge |
Registered Address | 1 More London Place London SE1 2AF |
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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 |
100 at £1 | Ge Capital Corporation (Holdings) 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,879,110 |
Gross Profit | £4,603,411 |
Net Worth | £12,989,169 |
Cash | £46,696 |
Current Liabilities | £60,477,982 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Next Accounts Due | 30 September 2021 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 January 2020 (4 years, 2 months ago) |
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Next Return Due | 15 February 2021 (overdue) |
26 September 2017 | Full accounts made up to 31 December 2016 (35 pages) |
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30 June 2017 | Termination of appointment of Ann French as a secretary on 30 June 2017 (1 page) |
9 May 2017 | Termination of appointment of Gavin Morris as a director on 28 April 2017 (1 page) |
9 May 2017 | Appointment of Mrs Nina Mary Atkinson as a director on 25 April 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
4 January 2017 | Termination of appointment of Gabriele D'uva as a director on 23 December 2016 (1 page) |
4 January 2017 | Appointment of Mr Alan Evans as a director on 23 December 2016 (2 pages) |
22 December 2016 | Appointment of Mrs Anita Kravos-Medimorec as a director on 7 December 2016 (2 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (32 pages) |
8 July 2016 | Appointment of Gavin Morris as a director on 4 July 2016 (2 pages) |
30 June 2016 | Termination of appointment of Zahra Peermohamed as a secretary on 22 June 2016 (1 page) |
18 April 2016 | Termination of appointment of Salih Unal as a director on 14 April 2016 (1 page) |
7 April 2016 | Register(s) moved to registered office address The Ark 201 Talgarth Road Hammersmith London W6 8BJ (1 page) |
27 January 2016 | Registered office address changed from Meridian Trinity Square 23/59 Staines Road, Hounslow Middlesex TW3 3HF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 27 January 2016 (1 page) |
4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
18 August 2015 | Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ (1 page) |
30 July 2015 | Full accounts made up to 31 December 2014 (21 pages) |
2 March 2015 | Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ (1 page) |
21 January 2015 | Section 519 (2 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
|
7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
9 December 2014 | Auditor's resignation (3 pages) |
26 November 2014 | Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014 (2 pages) |
26 November 2014 | Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014 (1 page) |
7 October 2014 | Termination of appointment of Darren Mark Millard as a director on 30 September 2014 (1 page) |
7 October 2014 | Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014 (1 page) |
6 October 2014 | Appointment of Mr Gabriele D'uva as a director on 30 September 2014 (2 pages) |
6 October 2014 | Appointment of Ms Lisa Farrell as a director on 30 September 2014 (2 pages) |
6 October 2014 | Appointment of Mr Salih Unal as a director on 30 September 2014 (2 pages) |
3 July 2014 | Full accounts made up to 31 December 2013 (20 pages) |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
27 August 2013 | Director's details changed for Darren Mark Millard on 27 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 (2 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
2 May 2013 | Termination of appointment of Jonathan Maycock as a director (1 page) |
25 March 2013 | Termination of appointment of John Jenkins as a director (1 page) |
8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
3 October 2012 | Appointment of Courtenay Abbott as a secretary (1 page) |
7 September 2012 | Termination of appointment of Alicia Essex as a secretary (1 page) |
1 August 2012 | Secretary's details changed for Ann French on 1 August 2012 (1 page) |
1 August 2012 | Secretary's details changed for Ann French on 1 August 2012 (1 page) |
17 July 2012 | Register inspection address has been changed (1 page) |
4 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
12 June 2012 | Secretary's details changed for Alicia Essex on 28 May 2012 (1 page) |
13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
8 October 2011 | Termination of appointment of William Mcgibbon as a director (1 page) |
8 July 2011 | Appointment of Ann French as a secretary (2 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
20 April 2011 | Appointment of Jonathan Maycock as a director (2 pages) |
4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (8 pages) |
4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (8 pages) |
25 January 2011 | Termination of appointment of Toby Ford as a director (1 page) |
25 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
24 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages) |
24 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages) |
23 August 2010 | Secretary's details changed for Alicia Essex on 20 July 2009 (1 page) |
3 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages) |
3 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages) |
12 February 2010 | Appointment of Darren Mark Millard as a director (2 pages) |
12 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages) |
12 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages) |
3 February 2010 | Appointment of Toby Duncan Ford as a director (2 pages) |
11 January 2010 | Resolutions
|
18 August 2009 | Director's change of particulars / william mcgibbon / 15/08/2009 (1 page) |
3 August 2009 | Secretary's change of particulars / alicia essex / 16/07/2009 (1 page) |
13 July 2009 | Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page) |
9 July 2009 | Appointment terminated director paul lomas (1 page) |
7 July 2009 | Director appointed hugh alan taylor fitzpatrick (1 page) |
6 July 2009 | Director appointed john michael jenkins (1 page) |
4 July 2009 | Appointment terminated director david rendell (1 page) |
4 July 2009 | Appointment terminated director richard green (1 page) |
1 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
13 February 2009 | Full accounts made up to 31 December 2007 (18 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
19 August 2008 | Director's change of particulars / william mcgibbon / 01/08/2008 (1 page) |
11 July 2008 | Director appointed william hall mcgibbon (1 page) |
10 July 2008 | Appointment terminated director massimo villamultedo (1 page) |
25 April 2008 | Appointment terminated director jeremy baber (1 page) |
15 April 2008 | Appointment terminated director alistair robinson (1 page) |
5 March 2008 | Full accounts made up to 31 December 2006 (16 pages) |
28 February 2008 | Director appointed paul lomas (2 pages) |
31 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
30 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (1 page) |
21 August 2007 | Director resigned (1 page) |
2 July 2007 | New director appointed (3 pages) |
3 June 2007 | Director's particulars changed (1 page) |
1 June 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
10 May 2007 | New director appointed (3 pages) |
29 April 2007 | Full accounts made up to 31 December 2005 (15 pages) |
11 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
16 November 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | New director appointed (2 pages) |
14 September 2006 | Full accounts made up to 31 December 2004 (15 pages) |
14 February 2006 | New director appointed (2 pages) |
18 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
19 December 2005 | New director appointed (2 pages) |
13 December 2005 | Director resigned (1 page) |
28 November 2005 | Resolutions
|
10 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
28 October 2005 | Director's particulars changed (1 page) |
24 October 2005 | Director resigned (1 page) |
19 October 2005 | Director resigned (1 page) |
30 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (3 pages) |
3 August 2005 | New director appointed (2 pages) |
14 July 2005 | Director's particulars changed (1 page) |
25 May 2005 | Director resigned (1 page) |
22 April 2005 | New director appointed (4 pages) |
20 April 2005 | New director appointed (5 pages) |
20 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
1 July 2004 | Secretary's particulars changed (1 page) |
3 February 2004 | Director's particulars changed (1 page) |
3 February 2004 | Return made up to 04/01/04; full list of members (7 pages) |
9 December 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
14 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
1 September 2003 | New director appointed (2 pages) |
9 July 2003 | Director's particulars changed (1 page) |
27 March 2003 | New director appointed (2 pages) |
19 March 2003 | Director resigned (1 page) |
11 February 2003 | Director resigned (1 page) |
6 February 2003 | Full accounts made up to 31 December 2001 (14 pages) |
22 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | New director appointed (2 pages) |
15 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
15 July 2002 | New director appointed (5 pages) |
5 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
31 January 2002 | Full accounts made up to 31 December 2000 (13 pages) |
12 December 2001 | New director appointed (3 pages) |
12 December 2001 | Director resigned (1 page) |
3 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
21 September 2001 | New director appointed (3 pages) |
21 September 2001 | Director resigned (1 page) |
5 March 2001 | Director's particulars changed (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
18 January 2001 | Return made up to 04/01/01; no change of members (7 pages) |
18 January 2001 | Full accounts made up to 31 December 1999 (13 pages) |
29 December 2000 | Director resigned (1 page) |
18 December 2000 | New director appointed (2 pages) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 October 2000 | Director's particulars changed (1 page) |
4 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
25 July 2000 | Director resigned (1 page) |
4 May 2000 | Director resigned (1 page) |
29 January 2000 | Return made up to 04/01/00; full list of members (11 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
21 January 1999 | Return made up to 04/01/99; no change of members (11 pages) |
21 October 1998 | Director's particulars changed (1 page) |
1 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
22 September 1998 | New director appointed (2 pages) |
22 September 1998 | Director resigned (1 page) |
3 June 1998 | Director's particulars changed (1 page) |
28 January 1998 | Return made up to 04/01/98; no change of members (9 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director's particulars changed (1 page) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New secretary appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Secretary resigned (1 page) |
9 July 1997 | Director's particulars changed (1 page) |
8 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
7 April 1997 | Director's particulars changed (1 page) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | New director appointed (3 pages) |
22 January 1997 | Return made up to 04/01/97; full list of members (10 pages) |
2 July 1996 | New director appointed (3 pages) |
5 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
16 May 1996 | Registered office changed on 16/05/96 from: 20 st james street london SW1A 1ES (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
22 February 1996 | Return made up to 04/01/96; no change of members (6 pages) |
19 February 1996 | New director appointed (2 pages) |
19 February 1996 | New director appointed (2 pages) |
16 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
30 October 1994 | Full accounts made up to 31 December 1993 (17 pages) |
9 November 1993 | Full accounts made up to 31 December 1992 (17 pages) |
12 May 1993 | Full accounts made up to 31 December 1991 (13 pages) |
26 April 1993 | Full accounts made up to 31 March 1991 (14 pages) |
9 September 1992 | Full accounts made up to 31 March 1990 (13 pages) |
25 October 1990 | Company name changed ige capital corporation (leasing ) LIMITED\certificate issued on 26/10/90 (2 pages) |
24 May 1990 | Full accounts made up to 31 March 1989 (11 pages) |
23 February 1989 | Full accounts made up to 31 March 1988 (9 pages) |
4 January 1988 | Company name changed ige credit corporation (leasing) LIMITED\certificate issued on 29/12/87 (2 pages) |
4 January 1988 | Memorandum and Articles of Association (14 pages) |
15 May 1986 | Company name changed\certificate issued on 15/05/86 (2 pages) |
11 December 1985 | Certificate of incorporation (1 page) |