Griffin Credit Services Limited

Company Name	Griffin Credit Services Limited
Company Status	Dissolved
Company Number	02161857
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 7 months ago)
Dissolution Date	27 January 2015 (9 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Michael John Russell-Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2008(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 27 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gavin Paul Hewitt
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2011(23 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Francis Carver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2012(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 January 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Andrew Carter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2012(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 January 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Closed
Appointed	24 July 2013(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 January 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(4 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2003)
Role	Director Finance Forward Trust
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Director Name	Nigel Ryland Coats
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1995)
Role	Business Development Director Concord Leasing (Uk)
Correspondence Address	14 Molyneux Road Weybridge Surrey KT13 8UR

Director Name	Mr Ian James Browne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Credit Director
Correspondence Address	4 Hawkshill Drive Box Lane Hemel Hempstead Hertfordshire HP3 0BS

Director Name	Mr Graham Edward Picken
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(4 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 December 2002)
Role	General Manager Commercial & C
Correspondence Address	60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA

Director Name	Hugh Agnew Shelmerdine
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1995)
Role	Account Director Concord Leasing (Uk) Limited
Country of Residence	United Kingdom
Correspondence Address	Elm Cottage Walton Lane Shepperton Middlesex TW17 8LR

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	06 May 1992(4 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Christopher David Harris
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1997)
Role	Director Finance Forward Trust
Correspondence Address	8 Verdon Place Barford Warwick CV35 8BT

Director Name	William Frederick Devenish
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 March 1995)
Role	Company Director
Correspondence Address	12 The Woodlands Chesterton Oxfordshire OX6 8TN

Director Name	Geoffrey William Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 March 1998)
Role	Managing Director Forward Trus
Correspondence Address	The Trumpet House Kington Lane Claverdon Warwick CV35 8PP

Director Name	Noel Paul Quinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Director & General Manager
Correspondence Address	10 Besford Grove Shirley Solihull West Midlands B90 4YU

Director Name	Timothy Victor Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2002)
Role	Director & General Manager
Correspondence Address	18 The Badgers Mearse Lane Barnt Green Birmingham B45 8QR

Director Name	Brian Carney
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 2002)
Role	General Manager
Correspondence Address	Springwood Lodge Owler Park Road Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	15 November 2002(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 December 2003)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Mr Robert David Lane
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Bridgnorth Road Wombourne Staffordshire WV5 0AA

Director Name	Christopher Raymond Kell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2004)
Role	Tax Manager
Correspondence Address	6 Gorse Close Droitwich Worcestershire WR9 7SG

Director Name	David Harry Mead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(16 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 06 July 2004)
Role	Accountant
Correspondence Address	12 Turbary Avenue Lyppard Kettleby Worcester WR4 0PS

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	08 December 2003(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Mr David Harry Mead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Willowbank Pirton Worcester Worcestershire WR8 9ED

Director Name	Malcolm James Brookes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	22 July 2005(17 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Stephen Andrew Bottomley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(18 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2007)
Role	Managing Director, Gcs
Correspondence Address	Liverton House Roundwood Lane Lindfield West Sussex RH16 1SJ

Director Name	Mr Noel Paul Quinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2011)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	George William Bayer
Status	Resigned
Appointed	21 February 2008(20 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	24 September 2010(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Adrian Timothy Rigby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(23 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2012)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(16 years, 10 months after company formation)
Appointment Duration	10 months (resigned 04 May 2005)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(16 years, 10 months after company formation)
Appointment Duration	10 months (resigned 04 May 2005)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

11.4m at £1	Hsbc Asset Finance (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,472,765

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
1 October 2014	Application to strike the company off the register (3 pages)
1 October 2014	Application to strike the company off the register (3 pages)
27 June 2014	Solvency statement dated 26/06/14 (5 pages)
27 June 2014	Statement by directors (6 pages)
27 June 2014	Statement by directors (6 pages)
27 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2014	Statement of capital on 27 June 2014 GBP 1 (4 pages)
27 June 2014	Solvency statement dated 26/06/14 (5 pages)
27 June 2014	Statement of capital on 27 June 2014 GBP 1 (4 pages)
27 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (13 pages)
25 June 2014	Full accounts made up to 31 December 2013 (13 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (7 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (7 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (7 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
25 July 2013	Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013 (1 page)
25 July 2013	Appointment of Katherine Dean as a secretary on 24 July 2013 (2 pages)
25 July 2013	Appointment of Katherine Dean as a secretary on 24 July 2013 (2 pages)
25 July 2013	Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013 (1 page)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
14 November 2012	Appointment of Richard Andrew Carter as a director on 14 November 2012 (2 pages)
14 November 2012	Appointment of Richard Andrew Carter as a director on 14 November 2012 (2 pages)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
29 May 2012	Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012 (1 page)
29 May 2012	Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012 (1 page)
28 May 2012	Appointment of Robert Francis Carver as a director on 22 May 2012 (2 pages)
28 May 2012	Appointment of Robert Francis Carver as a director on 22 May 2012 (2 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (12 pages)
9 September 2011	Full accounts made up to 31 December 2010 (12 pages)
11 August 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
11 August 2011	Appointment of Gavin Paul Hewitt as a director (2 pages)
5 July 2011	Appointment of Adrian Timothy Rigby as a director (2 pages)
5 July 2011	Appointment of Adrian Timothy Rigby as a director (2 pages)
28 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
28 June 2011	Termination of appointment of Malcolm Brookes as a director (1 page)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Termination of appointment of Noel Quinn as a director (1 page)
4 April 2011	Termination of appointment of Noel Quinn as a director (1 page)
16 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
16 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
16 February 2011	Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages)
10 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
10 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
8 October 2010	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
8 October 2010	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages)
22 September 2009	Full accounts made up to 31 December 2008 (13 pages)
22 September 2009	Full accounts made up to 31 December 2008 (13 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
24 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
24 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
17 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
17 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
20 January 2009	Secretary appointed sarah maher (1 page)
20 January 2009	Secretary appointed sarah maher (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
16 June 2008	Director appointed michael john russell-brown (1 page)
16 June 2008	Director appointed michael john russell-brown (1 page)
7 May 2008	Return made up to 01/05/08; full list of members (3 pages)
7 May 2008	Return made up to 01/05/08; full list of members (3 pages)
11 March 2008	Appointment terminated secretary pauline mcquillan (1 page)
11 March 2008	Appointment terminated secretary pauline mcquillan (1 page)
8 March 2008	Secretary appointed george william bayer (1 page)
8 March 2008	Secretary appointed george william bayer (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
14 June 2007	Return made up to 06/05/07; full list of members (2 pages)
14 June 2007	Return made up to 06/05/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Secretary resigned (1 page)
10 May 2006	Return made up to 06/05/06; full list of members (2 pages)
10 May 2006	Return made up to 06/05/06; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 September 2005	New secretary appointed (1 page)
7 September 2005	New secretary appointed (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 06/05/05; full list of members (2 pages)
23 June 2005	Return made up to 06/05/05; full list of members (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
4 May 2005	New director appointed (1 page)
4 May 2005	New director appointed (1 page)
29 April 2005	Company name changed assetfinance december (I) limite d\certificate issued on 29/04/05 (2 pages)
29 April 2005	Company name changed assetfinance december (I) limite d\certificate issued on 29/04/05 (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	New director appointed (3 pages)
19 July 2004	Full accounts made up to 31 December 2003 (9 pages)
19 July 2004	Full accounts made up to 31 December 2003 (9 pages)
25 May 2004	Return made up to 06/05/04; full list of members (6 pages)
25 May 2004	Return made up to 06/05/04; full list of members (6 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
2 June 2003	Return made up to 06/05/03; full list of members (6 pages)
2 June 2003	Return made up to 06/05/03; full list of members (6 pages)
31 May 2003	Location of register of members (1 page)
31 May 2003	Location of register of members (1 page)
5 April 2003	Full accounts made up to 31 December 2002 (10 pages)
5 April 2003	Full accounts made up to 31 December 2002 (10 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
9 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
29 June 2002	Full accounts made up to 31 December 2001 (10 pages)
29 June 2002	Full accounts made up to 31 December 2001 (10 pages)
7 June 2002	Return made up to 06/05/02; full list of members (6 pages)
7 June 2002	Return made up to 06/05/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 August 2001	Return made up to 06/05/01; full list of members (6 pages)
1 August 2001	Return made up to 06/05/01; full list of members (6 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 06/05/00; no change of members (9 pages)
21 June 2000	Return made up to 06/05/00; no change of members (9 pages)
12 June 2000	Full accounts made up to 31 December 1999 (11 pages)
12 June 2000	Full accounts made up to 31 December 1999 (11 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	Location of register of members (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
19 May 2000	Secretary's particulars changed (1 page)
19 May 2000	Secretary's particulars changed (1 page)
24 September 1999	Company name changed concord leasing LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed concord leasing LIMITED\certificate issued on 27/09/99 (2 pages)
1 August 1999	Full accounts made up to 31 December 1998 (10 pages)
1 August 1999	Full accounts made up to 31 December 1998 (10 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
3 June 1999	Return made up to 06/05/99; no change of members (7 pages)
3 June 1999	Return made up to 06/05/99; no change of members (7 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
1 June 1998	Return made up to 06/05/98; full list of members (8 pages)
1 June 1998	Return made up to 06/05/98; full list of members (8 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	Return made up to 06/05/97; no change of members (8 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Return made up to 06/05/97; no change of members (8 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
9 April 1997	Registered office changed on 09/04/97 from: concord house 2 waterside drive langley slough berkshire SL3 6EZ (1 page)
9 April 1997	Registered office changed on 09/04/97 from: concord house 2 waterside drive langley slough berkshire SL3 6EZ (1 page)
20 November 1996	Auditor's resignation (1 page)
20 November 1996	Auditor's resignation (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
19 August 1996	Location of register of members (1 page)
19 August 1996	Location of register of members (1 page)
18 June 1996	Return made up to 06/05/96; full list of members (7 pages)
18 June 1996	Return made up to 06/05/96; full list of members (7 pages)
13 September 1995	Director's particulars changed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
5 June 1995	Return made up to 06/05/95; no change of members (6 pages)
5 June 1995	Return made up to 06/05/95; no change of members (6 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (18 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (18 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	Director resigned (2 pages)
27 April 1995	Secretary's particulars changed (2 pages)
27 April 1995	Secretary's particulars changed (2 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)

Griffin Credit Services Limited

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