Citicapital Leasing (June) Limited

Company Name	Citicapital Leasing (June) Limited
Company Status	Dissolved
Company Number	02010666
Category	Private Limited Company
Incorporation Date	16 April 1986(38 years ago)
Dissolution Date	4 January 2017 (7 years, 3 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr John Desmond Kinsella
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2002(16 years, 8 months after company formation)
Appointment Duration	14 years (closed 04 January 2017)
Role	Banker
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Jill Denise Robson
Nationality	British
Status	Closed
Appointed	06 October 2004(18 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 04 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Andrew McGrath Barkle
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2005(19 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 04 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 July 2001)
Role	Chartered Accountant
Correspondence Address	Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Director Name	Christopher Rupert Freeborough
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 1995)
Role	Manager
Correspondence Address	The Malthouse The Green Sheepscombe Stroud Gloucestershire GL6 7RG Wales

Director Name	Thomas Carr
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 June 2000)
Role	Bank Official
Correspondence Address	4 Admirals Court Eastbury Avenue Northwood Middlesex HA6 3JP

Director Name	Martin Graham Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Blueboys Barn Cirencester Road Minchinhampton Gloucestershire GL6 9EQ Wales

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(9 years after company formation)
Appointment Duration	7 years, 7 months (resigned 19 December 2002)
Role	Chartered Accountant
Correspondence Address	7 Amaranth Way Up Hatherley Cheltenham Gloucestershire GL51 3YU Wales

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 2002)
Role	Bank Official
Correspondence Address	The Stables Greyhill Farm Lower Apperley Gloucester GL19 4DY Wales

Director Name	Davies Burns Elder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2001)
Role	Banker
Correspondence Address	Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 July 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Andrew James Philip Smith
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Clarendon Court Park Street Charlbury Oxfordshire OX7 3PT

Secretary Name	Jill Denise Robson
Nationality	British
Status	Resigned
Appointed	19 December 2002(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2004)
Role	Chartered Secretary
Correspondence Address	29b Rydal Road London SW16 1QF

Director Name	Clive Alan Austin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2005)
Role	Banker
Correspondence Address	33 Heathfield Road Petersfield Hampshire GU31 4DG

Director Name	Mr Andrew William Geczy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2002(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 Drayton Gardens London SW10 9SA

Director Name	Mr Andrew William Geczy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2002(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2004)
Role	Banker
Country of Residence	England
Correspondence Address	24 Drayton Gardens London SW10 9SA

Director Name	Mark Charles Hearn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2002(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2005)
Role	Accountant
Correspondence Address	56 Ellesmere Place Queens Road Walton On Thames Surrey KT12 5AE

Director Name	John Stewart Wood
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2005)
Role	Banker
Correspondence Address	41 Blenheim Terrace London NW8 0EJ

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	30 April 2004(18 years after company formation)
Appointment Duration	5 months, 1 week (resigned 05 October 2004)
Role	Company Director
Correspondence Address	12 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Contact

Telephone	020 79866000
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Citibank International Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 January 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Final Gazette dissolved following liquidation (1 page)
4 October 2016	Liquidators' statement of receipts and payments to 21 September 2016 (8 pages)
4 October 2016	Liquidators' statement of receipts and payments to 21 September 2016 (8 pages)
4 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
4 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
1 April 2016	Appointment of a voluntary liquidator (1 page)
1 April 2016	Appointment of a voluntary liquidator (1 page)
1 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 (1 page)
1 April 2016	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 1 April 2016 (2 pages)
1 April 2016	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 1 April 2016 (2 pages)
1 April 2016	Declaration of solvency (3 pages)
1 April 2016	Declaration of solvency (3 pages)
1 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 LRESSP ‐ Special resolution to wind up on 2016-03-16 (1 page)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (21 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (21 pages)
28 May 2015	Full accounts made up to 30 June 2014 (12 pages)
28 May 2015	Full accounts made up to 30 June 2014 (12 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
11 June 2014	Accounts made up to 30 June 2013 (14 pages)
11 June 2014	Accounts made up to 30 June 2013 (14 pages)
9 June 2014	Section 519 (7 pages)
9 June 2014	Section 519 (7 pages)
2 June 2014	Director's details changed for John Desmond Kinsella on 24 May 2014 (3 pages)
2 June 2014	Director's details changed for John Desmond Kinsella on 24 May 2014 (3 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (15 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (15 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (15 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (15 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (15 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (15 pages)
14 December 2012	Accounts made up to 30 June 2012 (12 pages)
14 December 2012	Accounts made up to 30 June 2012 (12 pages)
7 February 2012	Annual return made up to 1 February 2012 (15 pages)
7 February 2012	Annual return made up to 1 February 2012 (15 pages)
7 February 2012	Annual return made up to 1 February 2012 (15 pages)
7 December 2011	Accounts made up to 30 June 2011 (13 pages)
7 December 2011	Accounts made up to 30 June 2011 (13 pages)
24 August 2011	Director's details changed for Andrew Mcgrath Barkle on 2 August 2011 (3 pages)
24 August 2011	Director's details changed for Andrew Mcgrath Barkle on 2 August 2011 (3 pages)
24 August 2011	Director's details changed for Andrew Mcgrath Barkle on 15 August 2011 (3 pages)
24 August 2011	Director's details changed for Andrew Mcgrath Barkle on 15 August 2011 (3 pages)
24 August 2011	Director's details changed for Andrew Mcgrath Barkle on 2 August 2011 (3 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (15 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (15 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (15 pages)
29 December 2010	Accounts made up to 30 June 2010 (13 pages)
29 December 2010	Accounts made up to 30 June 2010 (13 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
25 September 2010	Secretary's details changed for Jill Denise Robson on 14 September 2010 (3 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (12 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (12 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (12 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
30 January 2010	Accounts made up to 30 June 2009 (13 pages)
30 January 2010	Accounts made up to 30 June 2009 (13 pages)
21 July 2009	Director's change of particulars / andrew barkle / 31/03/2009 (1 page)
21 July 2009	Director's change of particulars / andrew barkle / 31/03/2009 (1 page)
18 February 2009	Return made up to 01/02/09; full list of members (5 pages)
18 February 2009	Return made up to 01/02/09; full list of members (5 pages)
19 January 2009	Accounts made up to 30 June 2008 (13 pages)
19 January 2009	Accounts made up to 30 June 2008 (13 pages)
6 February 2008	Return made up to 01/02/08; full list of members (5 pages)
6 February 2008	Return made up to 01/02/08; full list of members (5 pages)
2 October 2007	Accounts made up to 30 June 2007 (14 pages)
2 October 2007	Accounts made up to 30 June 2007 (14 pages)
8 May 2007	Full accounts made up to 30 June 2006 (14 pages)
8 May 2007	Full accounts made up to 30 June 2006 (14 pages)
18 February 2007	Return made up to 01/02/07; full list of members (5 pages)
18 February 2007	Return made up to 01/02/07; full list of members (5 pages)
4 May 2006	Full accounts made up to 30 June 2005 (14 pages)
4 May 2006	Full accounts made up to 30 June 2005 (14 pages)
3 March 2006	Return made up to 01/02/06; full list of members (5 pages)
3 March 2006	Return made up to 01/02/06; full list of members (5 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
5 May 2005	Full accounts made up to 30 June 2004 (14 pages)
7 February 2005	Return made up to 01/02/05; full list of members (7 pages)
7 February 2005	Return made up to 01/02/05; full list of members (7 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Return made up to 01/02/04; full list of members (7 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (3 pages)
27 February 2004	Return made up to 01/02/04; full list of members (7 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	New director appointed (3 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
28 November 2003	Company name changed eef leasing (june) LIMITED\certificate issued on 28/11/03 (2 pages)
28 November 2003	Company name changed eef leasing (june) LIMITED\certificate issued on 28/11/03 (2 pages)
3 March 2003	Return made up to 01/02/03; full list of members (7 pages)
3 March 2003	Location of debenture register (1 page)
3 March 2003	Location of register of members (1 page)
3 March 2003	Location of debenture register (1 page)
3 March 2003	Location of register of members (1 page)
3 March 2003	Return made up to 01/02/03; full list of members (7 pages)
20 January 2003	New director appointed (3 pages)
20 January 2003	New director appointed (3 pages)
20 January 2003	New secretary appointed (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New secretary appointed (1 page)
20 January 2003	New director appointed (2 pages)
15 January 2003	Registered office changed on 15/01/03 from: the quadrangle the promenade cheltenham glos GL50 1PX (1 page)
15 January 2003	Registered office changed on 15/01/03 from: the quadrangle the promenade cheltenham glos GL50 1PX (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
6 January 2003	Declaration of assistance for shares acquisition (14 pages)
6 January 2003	Declaration of assistance for shares acquisition (14 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Secretary resigned (1 page)
19 December 2002	Company name changed R.B. asset finance LIMITED\certificate issued on 19/12/02 (2 pages)
19 December 2002	Company name changed R.B. asset finance LIMITED\certificate issued on 19/12/02 (2 pages)
10 December 2002	Full accounts made up to 30 June 2002 (16 pages)
10 December 2002	Full accounts made up to 30 June 2002 (16 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
1 March 2002	Full accounts made up to 30 June 2001 (14 pages)
1 March 2002	Full accounts made up to 30 June 2001 (14 pages)
20 February 2002	Return made up to 01/02/02; full list of members (6 pages)
20 February 2002	Return made up to 01/02/02; full list of members (6 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
16 July 2001	New director appointed (4 pages)
16 July 2001	New director appointed (7 pages)
16 July 2001	New director appointed (7 pages)
16 July 2001	New director appointed (4 pages)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
14 December 2000	Full accounts made up to 30 June 2000 (15 pages)
14 December 2000	Full accounts made up to 30 June 2000 (15 pages)
17 October 2000	Location of debenture register (1 page)
17 October 2000	Location of debenture register (1 page)
4 September 2000	Location of register of members (1 page)
4 September 2000	Location of register of members (1 page)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New director appointed (3 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New director appointed (3 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
5 April 2000	Auditor's resignation (4 pages)
5 April 2000	Auditor's resignation (4 pages)
16 February 2000	Return made up to 01/02/00; full list of members (8 pages)
16 February 2000	Return made up to 01/02/00; full list of members (8 pages)
28 October 1999	Full accounts made up to 30 June 1999 (15 pages)
28 October 1999	Full accounts made up to 30 June 1999 (15 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
15 February 1999	Return made up to 01/02/99; full list of members (8 pages)
15 February 1999	Return made up to 01/02/99; full list of members (8 pages)
12 October 1998	Full accounts made up to 30 June 1998 (16 pages)
12 October 1998	Full accounts made up to 30 June 1998 (16 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
6 February 1998	Return made up to 01/02/98; full list of members (8 pages)
6 February 1998	Return made up to 01/02/98; full list of members (8 pages)
30 December 1997	Full accounts made up to 30 June 1997 (16 pages)
30 December 1997	Full accounts made up to 30 June 1997 (16 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
7 February 1997	Return made up to 01/02/97; full list of members (7 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Return made up to 01/02/97; full list of members (7 pages)
26 October 1996	Full accounts made up to 30 June 1996 (15 pages)
26 October 1996	Full accounts made up to 30 June 1996 (15 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
4 March 1996	Return made up to 01/02/96; no change of members (6 pages)
4 March 1996	Return made up to 01/02/96; no change of members (6 pages)
28 September 1995	Full accounts made up to 30 June 1995 (15 pages)
28 September 1995	Full accounts made up to 30 June 1995 (15 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
27 March 1995	Director resigned (4 pages)
27 March 1995	Director resigned (4 pages)
24 March 1995	Location of register of directors' interests (1 page)
24 March 1995	Location of register of members (non legible) (1 page)
24 March 1995	Location of register of directors' interests (1 page)
24 March 1995	Location of debenture register (2 pages)
24 March 1995	Location of debenture register (2 pages)
24 March 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
13 July 1990	Memorandum and Articles of Association (19 pages)
13 July 1990	Memorandum and Articles of Association (19 pages)
16 April 1985	Certificate of incorporation (1 page)
16 April 1985	Certificate of incorporation (1 page)

Citicapital Leasing (June) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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