PCF Financial Leasing Limited

Company Name	PCF Financial Leasing Limited
Company Status	Dissolved
Company Number	02036088
Category	Private Limited Company
Incorporation Date	10 July 1986(37 years, 10 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Robert John Murray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1993(6 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (closed 26 November 2019)
Role	Banker
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Secretary Name	Mr Robert John Murray
Nationality	British
Status	Closed
Appointed	28 May 1993(6 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (closed 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Scott David Maybury
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	10 February 1994(7 years, 7 months after company formation)
Appointment Duration	25 years, 9 months (closed 26 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	David Richard Bull
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2015(29 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 26 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr James William Eyjolfur Finlay
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 1992)
Role	Banker
Correspondence Address	26 Earls Road Tunbridge Wells Kent TN4 8EA

Director Name	Mr Christopher John Jenkins
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 1993)
Role	Solicitor
Correspondence Address	25 Purley Bury Avenue Purley Surrey CR8 1JF

Director Name	Mr Thomas Joseph Lawlor
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 1994)
Role	Business Executive
Correspondence Address	2522 234th Street Torrance California Ca 90505 America

Director Name	Mr Anthony Noel Nelson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(4 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ascotts Felbridge Sussex RH19 2PS

Director Name	Mr George Rosen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 1994)
Role	Business Executive
Correspondence Address	32025 Sea Ridge Circle Rancho Palo Verdes California Ca90274 America

Director Name	Mr John Alexander Stephen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 January 1994)
Role	Banker
Country of Residence	England
Correspondence Address	19 Edward Road Hampton Hill Middlesex TW12 1LH

Secretary Name	Mr Christopher John Jenkins
Nationality	British
Status	Resigned
Appointed	11 January 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	25 Purley Bury Avenue Purley Surrey CR8 1JF

Director Name	Thomas John Motherway
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1994(7 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 1994)
Role	Executive
Correspondence Address	10482 Broadview Place Santa Ana Orange California 92705 Usa Foreign

Director Name	Mr Zane Robert Kerse
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(22 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Location

Registered Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

13 July 2009	Delivered on: 24 July 2009 Satisfied on: 20 March 2014 Persons entitled: The Royal Bank of Scotland PLC as Trustee for Itself and the Other Persons Described as Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or certain other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 August 2006	Delivered on: 18 August 2006 Satisfied on: 20 March 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) on Trust for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 2004	Delivered on: 18 February 2004 Satisfied on: 20 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2001	Delivered on: 24 December 2001 Satisfied on: 30 January 2007 Persons entitled: Singer & Friedlander Leasing LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the purchase deed. Particulars: The deposit and all interest accruing to the deposit from time to time by way of a first fixed charge with the payment and discharge of the secured liabilities.. See the mortgage charge document for full details. Fully Satisfied
22 December 2000	Delivered on: 5 January 2001 Satisfied on: 30 January 2007 Persons entitled: Singer & Friedlander Leasing Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the purchase deed including the transactions governed thereby legal or other charges and expenses. Particulars: The deposit and all interest accruing to the deposit from time to time by way of first fixed charge with the payment and discharge of the secured liabilities the company assigned to the chargee the company's right to require the bank to repay to the company the deposit (as defined therein). See the mortgage charge document for full details. Fully Satisfied
8 April 1999	Delivered on: 14 April 1999 Satisfied on: 20 March 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 December 1994	Delivered on: 17 January 1995 Satisfied on: 29 August 1996 Persons entitled: Mcdonnell Douglas Finance Corporation Classification: Assignment deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an assignment deed of even date. Particulars: All the rights title and interest to and the benefit and remedies that are available to the company in respect of the recoveries including without limitaion any monies whatsoever payable. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2019	Voluntary strike-off action has been suspended (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
10 July 2019	Application to strike the company off the register (3 pages)
4 July 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
15 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
13 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 March 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
30 March 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
13 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
13 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
12 August 2015	Termination of appointment of Zane Robert Kerse as a director on 31 July 2015 (2 pages)
12 August 2015	Termination of appointment of Zane Robert Kerse as a director on 31 July 2015 (2 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
19 December 2014	Full accounts made up to 31 March 2014 (12 pages)
19 December 2014	Full accounts made up to 31 March 2014 (12 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
31 March 2014	Statement by directors (2 pages)
31 March 2014	Solvency statement dated 31/03/14 (2 pages)
31 March 2014	Statement by directors (2 pages)
31 March 2014	Statement of capital on 31 March 2014 GBP 1 (5 pages)
31 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 March 2014	Solvency statement dated 31/03/14 (2 pages)
31 March 2014	Statement of capital on 31 March 2014 GBP 1 (5 pages)
20 March 2014	Satisfaction of charge 2 in full (4 pages)
20 March 2014	Satisfaction of charge 6 in full (4 pages)
20 March 2014	Satisfaction of charge 5 in full (4 pages)
20 March 2014	Satisfaction of charge 6 in full (4 pages)
20 March 2014	Satisfaction of charge 2 in full (4 pages)
20 March 2014	Satisfaction of charge 7 in full (4 pages)
20 March 2014	Satisfaction of charge 7 in full (4 pages)
20 March 2014	Satisfaction of charge 5 in full (4 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (4 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (20 pages)
23 December 2013	Full accounts made up to 31 March 2013 (20 pages)
11 February 2013	Director's details changed for Mr Scott David Maybury on 31 May 2012 (2 pages)
11 February 2013	Secretary's details changed for Mr Robert John Murray on 31 May 2012 (1 page)
11 February 2013	Director's details changed for Mr Zane Robert Kerse on 31 May 2012 (2 pages)
11 February 2013	Director's details changed for Mr Zane Robert Kerse on 31 May 2012 (2 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Director's details changed for Mr Scott David Maybury on 31 May 2012 (2 pages)
11 February 2013	Secretary's details changed for Mr Robert John Murray on 31 May 2012 (1 page)
11 February 2013	Director's details changed for Mr Robert John Murray on 31 May 2012 (2 pages)
11 February 2013	Director's details changed for Mr Robert John Murray on 31 May 2012 (2 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 August 2012	Full accounts made up to 31 March 2012 (42 pages)
31 August 2012	Full accounts made up to 31 March 2012 (42 pages)
14 May 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 14 May 2012 (2 pages)
14 May 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 14 May 2012 (2 pages)
13 March 2012	Change of name notice (2 pages)
13 March 2012	Change of name notice (2 pages)
13 March 2012	Company name changed pcf equipment leasing LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-07 (2 pages)
13 March 2012	Company name changed pcf equipment leasing LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-07 (2 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (15 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (15 pages)
19 September 2011	Full accounts made up to 31 March 2011 (31 pages)
19 September 2011	Full accounts made up to 31 March 2011 (31 pages)
1 March 2011	Annual return made up to 31 January 2011. List of shareholders has changed (15 pages)
1 March 2011	Annual return made up to 31 January 2011. List of shareholders has changed (15 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2010	Memorandum and Articles of Association (24 pages)
5 October 2010	Memorandum and Articles of Association (24 pages)
23 September 2010	Full accounts made up to 31 March 2010 (30 pages)
23 September 2010	Full accounts made up to 31 March 2010 (30 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Director's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Secretary's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Zane Robert Kerse on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Zane Robert Kerse on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Scott David Maybury on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Scott David Maybury on 28 February 2010 (3 pages)
19 April 2010	Secretary's details changed for Robert John Murray on 28 February 2010 (3 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (13 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (13 pages)
2 September 2009	Full accounts made up to 31 March 2009 (32 pages)
2 September 2009	Full accounts made up to 31 March 2009 (32 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 April 2009	Return made up to 29/01/09; full list of members (6 pages)
4 April 2009	Return made up to 29/01/09; full list of members (6 pages)
12 January 2009	Full accounts made up to 31 March 2008 (34 pages)
12 January 2009	Full accounts made up to 31 March 2008 (34 pages)
22 December 2008	Return made up to 30/01/08; full list of members (8 pages)
22 December 2008	Return made up to 30/01/08; full list of members (8 pages)
21 December 2008	Location of debenture register (1 page)
21 December 2008	Location of debenture register (1 page)
21 December 2008	Location of register of members (1 page)
21 December 2008	Location of register of members (1 page)
5 November 2008	Appointment terminated director anthony nelson (1 page)
5 November 2008	Appointment terminated director anthony nelson (1 page)
4 November 2008	Director appointed zane robert kerse (2 pages)
4 November 2008	Director appointed zane robert kerse (2 pages)
16 January 2008	Full accounts made up to 31 March 2007 (21 pages)
16 January 2008	Full accounts made up to 31 March 2007 (21 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
11 March 2007	Return made up to 30/01/07; full list of members (7 pages)
11 March 2007	Return made up to 30/01/07; full list of members (7 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
18 August 2006	Particulars of mortgage/charge (6 pages)
18 August 2006	Particulars of mortgage/charge (6 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
1 March 2006	Return made up to 30/01/06; full list of members (7 pages)
1 March 2006	Return made up to 30/01/06; full list of members (7 pages)
6 January 2006	Registered office changed on 06/01/06 from: 15 great college street westminster london SW1P 3RX (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 15 great college street westminster london SW1P 3RX (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
2 March 2004	Return made up to 30/01/04; full list of members (7 pages)
2 March 2004	Return made up to 30/01/04; full list of members (7 pages)
18 February 2004	Particulars of mortgage/charge (6 pages)
18 February 2004	Particulars of mortgage/charge (6 pages)
8 August 2003	Full accounts made up to 31 December 2002 (15 pages)
8 August 2003	Full accounts made up to 31 December 2002 (15 pages)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2003	Return made up to 30/01/03; full list of members (7 pages)
5 March 2003	Return made up to 30/01/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
27 February 2002	Return made up to 30/01/02; full list of members (7 pages)
27 February 2002	Return made up to 30/01/02; full list of members (7 pages)
24 December 2001	Particulars of mortgage/charge (4 pages)
24 December 2001	Particulars of mortgage/charge (4 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
15 March 2001	Return made up to 30/01/01; full list of members (7 pages)
15 March 2001	Return made up to 30/01/01; full list of members (7 pages)
5 January 2001	Particulars of mortgage/charge (4 pages)
5 January 2001	Particulars of mortgage/charge (4 pages)
16 April 2000	Full accounts made up to 31 December 1999 (10 pages)
16 April 2000	Full accounts made up to 31 December 1999 (10 pages)
23 February 2000	Return made up to 30/01/00; full list of members (7 pages)
23 February 2000	Return made up to 30/01/00; full list of members (7 pages)
31 August 1999	Full accounts made up to 31 December 1998 (11 pages)
31 August 1999	Full accounts made up to 31 December 1998 (11 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Return made up to 30/01/99; no change of members (4 pages)
15 February 1999	Return made up to 30/01/99; no change of members (4 pages)
3 July 1998	Company name changed amc equipment leasing LIMITED\certificate issued on 06/07/98 (2 pages)
3 July 1998	Company name changed amc equipment leasing LIMITED\certificate issued on 06/07/98 (2 pages)
19 March 1998	Full accounts made up to 31 December 1997 (8 pages)
19 March 1998	Full accounts made up to 31 December 1997 (8 pages)
4 February 1998	Return made up to 30/01/98; full list of members (6 pages)
4 February 1998	Return made up to 30/01/98; full list of members (6 pages)
3 April 1997	Full accounts made up to 31 December 1996 (7 pages)
3 April 1997	Full accounts made up to 31 December 1996 (7 pages)
25 February 1997	Return made up to 31/01/97; full list of members (6 pages)
25 February 1997	Return made up to 31/01/97; full list of members (6 pages)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1996	Ad 15/07/96--------- Â£ si 49000@1=49000 Â£ ic 50000/99000 (2 pages)
26 July 1996	Ad 15/07/96--------- Â£ si 49000@1=49000 Â£ ic 50000/99000 (2 pages)
19 July 1996	Ad 15/07/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
19 July 1996	Ad 15/07/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
20 March 1996	Return made up to 31/03/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 March 1996	Return made up to 31/03/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 March 1996	Full accounts made up to 31 December 1995 (7 pages)
8 March 1996	Full accounts made up to 31 December 1995 (7 pages)
21 July 1995	Registered office changed on 21/07/95 from: rothschild house whitgift centre croydon cro 0XB (1 page)
21 July 1995	Registered office changed on 21/07/95 from: rothschild house whitgift centre croydon cro 0XB (1 page)
30 March 1995	Return made up to 31/03/95; full list of members (6 pages)
30 March 1995	Return made up to 31/03/95; full list of members (6 pages)
23 March 1995	Company name changed mdfc equipment leasing LIMITED\certificate issued on 24/03/95 (4 pages)
23 March 1995	Company name changed mdfc equipment leasing LIMITED\certificate issued on 24/03/95 (4 pages)
13 March 1995	Full accounts made up to 31 December 1994 (9 pages)
13 March 1995	Full accounts made up to 31 December 1994 (9 pages)
6 January 1995	Memorandum and Articles of Association (6 pages)
6 January 1995	Declaration of assistance for shares acquisition (6 pages)
6 January 1995	Declaration of assistance for shares acquisition (6 pages)
6 January 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (9 pages)
6 January 1995	Memorandum and Articles of Association (6 pages)
6 January 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)

PCF Financial Leasing Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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