Interconnector Leasing Company Limited

Company Name	Interconnector Leasing Company Limited
Company Status	Active
Company Number	02426011
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 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 Stephen John Turner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 February 2009(19 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	15-16 Buckingham Street London WC2N 6DU

Secretary Name	Ms Mary Conor Matthew Harmey
Nationality	British
Status	Current
Appointed	01 June 2009(19 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	15-16 Buckingham Street London WC2N 6DU

Secretary Name	Mrs Mary Conor Matthew Simmons
Nationality	British
Status	Current
Appointed	01 June 2009(19 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	63 Grosvenor Road London E11 2ES

Director Name	Mr Steven Daniel De Ranter
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Belgian
Status	Current
Appointed	25 May 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Roberto Giannetto
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	25 March 2021(31 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15-16 Buckingham Street London WC2N 6DU

Director Name	Mr James Michael Tyrrell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Director & General Manageranager
Country of Residence	United Kingdom
Correspondence Address	Treetops Aldworth Road Upper Basildon Reading Berkshire RG8 8NH

Director Name	Mr Jonathan Clive Nicholls
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Deputy Treasurer
Country of Residence	United Kingdom
Correspondence Address	Longmeadow Prinsted Lane Emsworth Hampshire PO10 8HR

Director Name	Suzanne Margaret Julian
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 December 2000)
Role	Accountant
Correspondence Address	25 Quick Road Chiswick London W4 2BU

Director Name	David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 October 1992)
Role	Asst Gen Mgr & Treasurer
Correspondence Address	The Buffers 11 Deepdene Drive Dorking Surrey RH5 4AH

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Secretary Name	Norman Wilkes
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	Ian Harley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years after company formation)
Appointment Duration	1 year (resigned 13 October 1993)
Role	Group Treasurer
Correspondence Address	36 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(4 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 1998)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Anna Merrick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(4 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 June 2002)
Role	Banker
Correspondence Address	27 Jacksons Lane Highgate London N6 5SR

Director Name	Sarah Anne Hutchison
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 April 1997)
Role	Banker
Correspondence Address	77 Parliament Hill London NW3 2TH

Director Name	Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 March 1998)
Role	Company Director
Correspondence Address	22 Cumberland Road London SW13 9LY

Director Name	Shirley Ann Elizabeth Edwards
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2002)
Role	Financial Controller
Correspondence Address	Tilbrook Mill Lower Dean Huntingdon Cambridgeshire PE28 0LH

Director Name	Gwendoline Mary Batchelor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2002)
Role	Finance Director
Correspondence Address	26 Crescent Wood Road London SE26 6RU

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(12 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 November 2002)
Role	Chartered Accountant
Correspondence Address	7 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Mr Jonathan Paul Cohen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(12 years, 9 months after company formation)
Appointment Duration	5 months (resigned 29 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Gowan Lea 15 Woodford Road London E18 2ER

Director Name	Mr William Nairn Lowe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(12 years, 9 months after company formation)
Appointment Duration	5 months (resigned 29 November 2002)
Role	Banker
Country of Residence	England
Correspondence Address	Briar Gap Loseberry Road Claygate Surrey KT10 9DQ

Director Name	Roger Alan Cornish
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(13 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Hari Kambo
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(13 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	109-111 Malling Road Snodland Kent ME6 5AB

Secretary Name	Mr Hari Kambo
Nationality	British
Status	Resigned
Appointed	29 November 2002(13 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109-111 Malling Road Snodland Kent ME6 5AB

Director Name	John Joseph Down Stone
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(16 years after company formation)
Appointment Duration	6 years (resigned 07 October 2011)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	2 Yew Tree Close Bessels Green Sevenoaks Kent TN13 2PW

Secretary Name	Mrs Mary Conor Matthew Simmons
Nationality	British
Status	Resigned
Appointed	21 June 2006(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 2009)
Role	Company Director
Correspondence Address	63 Grosvenor Road London E11 2ES

Director Name	Mr Sean Waring
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(18 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Grange Thornborough Road Nash Buckinghamshire MK17 0ET

Secretary Name	Gavin Hugh Crozier
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 2008(19 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 04 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Cranbrook Road London W4 2LJ

Secretary Name	Mr Gavin Hugh Crozier
Nationality	Irish
Status	Resigned
Appointed	27 January 2009(19 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Cranbrook Road London W4 2LJ

Director Name	Mr Gavin Hugh Crozier
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2009(19 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Mark Anthony Kenton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(28 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 2021)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	15-16 Buckingham Street London WC2N 6DU

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	01 January 1993(3 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 November 2002)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Contact

Website	interconnector.com

Location

Registered Address	15-16 Buckingham Street London WC2N 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Interconnector (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,006,292
Gross Profit	£14,006,292
Net Worth	-£1,171,709

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (2 weeks ago)
Next Return Due	29 April 2025 (12 months from now)

Charges

16 September 2013	Delivered on: 16 September 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 November 2002	Delivered on: 17 December 2002 Satisfied on: 7 October 2009 Persons entitled: Abbey National Treasury Services PLC Classification: Assignment by way of security 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: All right title and interes in the group relief rights, the guarantee rites and the associated rights. See the mortgage charge document for full details. Fully Satisfied

16 September 2013

Delivered on: 16 September 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

29 November 2002

Delivered on: 17 December 2002
Satisfied on: 7 October 2009
Persons entitled: Abbey National Treasury Services PLC

Classification: Assignment by way of security
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: All right title and interes in the group relief rights, the guarantee rites and the associated rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 April 2024	Confirmation statement made on 15 April 2024 with no updates (3 pages)
13 March 2024	Secretary's details changed for Mrs Mary Conor Matthew Simmons on 11 March 2024 (1 page)
1 May 2023	Full accounts made up to 31 December 2022 (22 pages)
20 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
27 April 2022	Full accounts made up to 31 December 2021 (24 pages)
20 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
19 April 2022	Change of details for Interconnector (Uk) Limited as a person with significant control on 21 June 2021 (2 pages)
4 January 2022	Resolutions RES13 ‐ Re-deed/agreement 15/12/2021 (3 pages)
10 June 2021	Full accounts made up to 31 December 2020 (24 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
26 March 2021	Termination of appointment of Mark Anthony Kenton as a director on 25 March 2021 (1 page)
26 March 2021	Appointment of Mr Roberto Giannetto as a director on 25 March 2021 (2 pages)
3 December 2020	Registered office address changed from 10 Furnival Street London EC4A 1AB England to 15-16 Buckingham Street London WC2N 6DU on 3 December 2020 (1 page)
19 November 2020	Amended full accounts made up to 31 December 2019 (24 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
16 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
19 August 2019	Auditor's resignation (2 pages)
10 July 2019	Resignation of an auditor (2 pages)
15 May 2019	Resignation of an auditor (2 pages)
29 April 2019	Full accounts made up to 31 December 2018 (23 pages)
23 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
25 May 2018	Appointment of Mr Steven Daniel De Ranter as a director on 25 May 2018 (2 pages)
25 May 2018	Appointment of Mr Mark Kenton as a director on 25 May 2018 (2 pages)
25 May 2018	Termination of appointment of Sean Waring as a director on 25 May 2018 (1 page)
16 May 2018	Satisfaction of charge 024260110002 in full (1 page)
25 April 2018	Full accounts made up to 31 December 2017 (22 pages)
20 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
26 February 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 3 (8 pages)
16 November 2017	Second filing for the termination of Gavin Hugh Crozier as a director (5 pages)
16 November 2017	Second filing for the termination of Gavin Hugh Crozier as a director (5 pages)
9 October 2017	Termination of appointment of Gavin Hugh Crozier as a director on 4 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 16/11/2017 (2 pages)
9 October 2017	Termination of appointment of Gavin Hugh Crozier as a director on 4 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 16/11/2017 (2 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
29 March 2017	Full accounts made up to 31 December 2016 (22 pages)
29 March 2017	Full accounts made up to 31 December 2016 (22 pages)
4 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
4 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
24 March 2016	Full accounts made up to 30 September 2015 (22 pages)
24 March 2016	Full accounts made up to 30 September 2015 (22 pages)
17 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
17 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
16 February 2016	Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Furnival Street London EC4A 1AB on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Furnival Street London EC4A 1AB on 16 February 2016 (1 page)
5 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
14 January 2015	Full accounts made up to 30 September 2014 (21 pages)
14 January 2015	Full accounts made up to 30 September 2014 (21 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
4 January 2014	Full accounts made up to 30 September 2013 (18 pages)
4 January 2014	Full accounts made up to 30 September 2013 (18 pages)
11 October 2013	Director's details changed for Gavin Hugh Crozier on 11 October 2013 (2 pages)
11 October 2013	Director's details changed for Gavin Hugh Crozier on 11 October 2013 (2 pages)
11 October 2013	Director's details changed for Stephen John Turner on 11 October 2013 (2 pages)
11 October 2013	Director's details changed for Stephen John Turner on 11 October 2013 (2 pages)
16 September 2013	Registration of charge 024260110002 (60 pages)
16 September 2013	Registration of charge 024260110002 (60 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 August 2013	Memorandum and Articles of Association (32 pages)
30 August 2013	Memorandum and Articles of Association (32 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 June 2013	Registered office address changed from 41 Vine Street London EC3N 2AA on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 41 Vine Street London EC3N 2AA on 24 June 2013 (1 page)
30 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
5 January 2013	Full accounts made up to 30 September 2012 (17 pages)
5 January 2013	Full accounts made up to 30 September 2012 (17 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
22 December 2011	Full accounts made up to 30 September 2011 (18 pages)
22 December 2011	Full accounts made up to 30 September 2011 (18 pages)
7 October 2011	Termination of appointment of John Stone as a director (1 page)
7 October 2011	Termination of appointment of John Stone as a director (1 page)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
6 January 2011	Full accounts made up to 30 September 2010 (18 pages)
6 January 2011	Full accounts made up to 30 September 2010 (18 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
31 December 2009	Full accounts made up to 30 September 2009 (19 pages)
31 December 2009	Full accounts made up to 30 September 2009 (19 pages)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 August 2009	Director's change of particulars / sean waring / 10/08/2009 (1 page)
14 August 2009	Director's change of particulars / sean waring / 10/08/2009 (1 page)
3 June 2009	Secretary appointed mary conor matthew simmons (1 page)
3 June 2009	Appointment terminated secretary gavin crozier (1 page)
3 June 2009	Appointment terminated secretary gavin crozier (1 page)
3 June 2009	Secretary appointed mary conor matthew simmons (1 page)
28 May 2009	Return made up to 31/03/09; full list of members (4 pages)
28 May 2009	Return made up to 31/03/09; full list of members (4 pages)
19 February 2009	Director appointed gavin hugh crozier (2 pages)
19 February 2009	Director appointed stephen john turner (2 pages)
19 February 2009	Director appointed stephen john turner (2 pages)
19 February 2009	Director appointed gavin hugh crozier (2 pages)
11 February 2009	Full accounts made up to 30 September 2008 (20 pages)
11 February 2009	Full accounts made up to 30 September 2008 (20 pages)
1 February 2009	Appointment terminated secretary mary simmons (1 page)
1 February 2009	Secretary appointed gavin hugh crozier (2 pages)
1 February 2009	Appointment terminated secretary mary simmons (1 page)
1 February 2009	Secretary appointed gavin hugh crozier (2 pages)
11 December 2008	Appointment terminated secretary gavin crozier (1 page)
11 December 2008	Secretary appointed gavin hugh crozier (1 page)
11 December 2008	Secretary appointed gavin hugh crozier (1 page)
11 December 2008	Appointment terminated secretary gavin crozier (1 page)
13 October 2008	Resolutions RES13 ‐ Authorise conflict of interest 29/09/2008 (2 pages)
13 October 2008	Resolutions RES13 ‐ Authorise conflict of interest 29/09/2008 (2 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Appointment terminated director roger cornish (1 page)
3 April 2008	Director appointed sean waring (1 page)
3 April 2008	Director appointed sean waring (1 page)
3 April 2008	Appointment terminated director roger cornish (1 page)
8 January 2008	Full accounts made up to 30 September 2007 (20 pages)
8 January 2008	Full accounts made up to 30 September 2007 (20 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
23 January 2007	Full accounts made up to 30 September 2006 (21 pages)
23 January 2007	Full accounts made up to 30 September 2006 (21 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
16 March 2006	Full accounts made up to 30 September 2005 (18 pages)
16 March 2006	Full accounts made up to 30 September 2005 (18 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 October 2005	Nc inc already adjusted 30/09/05 (2 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 October 2005	Nc inc already adjusted 30/09/05 (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
29 March 2005	Full accounts made up to 30 June 2004 (16 pages)
29 March 2005	Full accounts made up to 30 June 2004 (16 pages)
11 March 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
11 March 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
4 May 2004	Full accounts made up to 30 June 2003 (16 pages)
4 May 2004	Full accounts made up to 30 June 2003 (16 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
20 June 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
17 December 2002	Particulars of mortgage/charge (4 pages)
17 December 2002	Particulars of mortgage/charge (4 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Memorandum and Articles of Association (13 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Registered office changed on 13/12/02 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Memorandum and Articles of Association (13 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Registered office changed on 13/12/02 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New director appointed (2 pages)
12 December 2002	Auditor's resignation (1 page)
12 December 2002	Auditor's resignation (1 page)
11 December 2002	Company name changed abbey national june leasing (1) LIMITED\certificate issued on 11/12/02 (2 pages)
11 December 2002	Company name changed abbey national june leasing (1) LIMITED\certificate issued on 11/12/02 (2 pages)
8 December 2002	Full accounts made up to 30 June 2002 (12 pages)
8 December 2002	Full accounts made up to 30 June 2002 (12 pages)
7 December 2002	Declaration of assistance for shares acquisition (10 pages)
7 December 2002	Declaration of assistance for shares acquisition (10 pages)
11 November 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
11 November 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (5 pages)
11 July 2002	New director appointed (4 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (4 pages)
11 July 2002	New director appointed (5 pages)
11 July 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
28 June 2002	Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL (1 page)
1 May 2002	Return made up to 31/03/02; full list of members (7 pages)
1 May 2002	Return made up to 31/03/02; full list of members (7 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
25 March 2002	Full accounts made up to 30 June 2001 (11 pages)
25 March 2002	Full accounts made up to 30 June 2001 (11 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (3 pages)
22 January 2001	New director appointed (3 pages)
3 January 2001	Full accounts made up to 30 June 2000 (12 pages)
3 January 2001	Full accounts made up to 30 June 2000 (12 pages)
28 April 2000	Return made up to 31/03/00; full list of members (7 pages)
28 April 2000	Return made up to 31/03/00; full list of members (7 pages)
12 January 2000	Full accounts made up to 30 June 1999 (12 pages)
12 January 2000	Full accounts made up to 30 June 1999 (12 pages)
28 June 1999	Auditor's resignation (2 pages)
28 June 1999	Auditor's resignation (2 pages)
20 May 1999	Return made up to 31/03/99; full list of members (7 pages)
20 May 1999	Return made up to 31/03/99; full list of members (7 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (6 pages)
18 May 1999	New director appointed (6 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
18 September 1998	Auditor's resignation (2 pages)
18 September 1998	Auditor's resignation (2 pages)
29 April 1998	Return made up to 31/03/98; no change of members (7 pages)
29 April 1998	Return made up to 31/03/98; no change of members (7 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
6 April 1998	Full accounts made up to 30 June 1997 (13 pages)
6 April 1998	Full accounts made up to 30 June 1997 (13 pages)
25 January 1998	Director's particulars changed (2 pages)
25 January 1998	Director's particulars changed (2 pages)
13 August 1997	Director's particulars changed (2 pages)
13 August 1997	Director's particulars changed (2 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
28 April 1997	Return made up to 31/03/97; no change of members (7 pages)
28 April 1997	Return made up to 31/03/97; no change of members (7 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
11 April 1997	Full accounts made up to 30 June 1996 (11 pages)
11 April 1997	Full accounts made up to 30 June 1996 (11 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
25 March 1996	Full accounts made up to 30 June 1995 (12 pages)
25 March 1996	Full accounts made up to 30 June 1995 (12 pages)
19 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1995	Memorandum and Articles of Association (8 pages)
1 June 1995	Memorandum and Articles of Association (8 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1995	Return made up to 31/03/95; no change of members (14 pages)
28 April 1995	Return made up to 31/03/95; no change of members (14 pages)
27 April 1995	Full accounts made up to 30 June 1994 (11 pages)
27 April 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
15 July 1994	New director appointed (2 pages)
15 July 1994	New director appointed (2 pages)
4 May 1994	Full accounts made up to 30 June 1993 (11 pages)
4 May 1994	Return made up to 31/03/94; full list of members (8 pages)
4 May 1994	Return made up to 31/03/94; full list of members (8 pages)
4 May 1994	Full accounts made up to 30 June 1993 (11 pages)
7 November 1993	Director resigned;new director appointed (3 pages)
7 November 1993	Director resigned;new director appointed (3 pages)
13 October 1993	Director's particulars changed (2 pages)
13 October 1993	Director's particulars changed (2 pages)
30 June 1993	Director resigned (2 pages)
30 June 1993	Director resigned (2 pages)
6 May 1993	Full accounts made up to 30 June 1992 (11 pages)
6 May 1993	Full accounts made up to 30 June 1992 (11 pages)
27 April 1993	Return made up to 31/03/93; full list of members (8 pages)
27 April 1993	Return made up to 31/03/93; full list of members (8 pages)
2 February 1993	Secretary resigned (2 pages)
2 February 1993	Secretary resigned (2 pages)
19 October 1992	Director resigned;new director appointed (2 pages)
19 October 1992	Director resigned;new director appointed (2 pages)
30 April 1992	Full accounts made up to 30 June 1991 (12 pages)
30 April 1992	Return made up to 31/03/92; full list of members (9 pages)
30 April 1992	Return made up to 31/03/92; full list of members (9 pages)
30 April 1992	Full accounts made up to 30 June 1991 (12 pages)
2 February 1992	Director's particulars changed (3 pages)
2 February 1992	Director's particulars changed (3 pages)
30 January 1992	Director resigned (2 pages)
30 January 1992	Director resigned (2 pages)
10 January 1992	Director's particulars changed (3 pages)
10 January 1992	Director's particulars changed (3 pages)
20 May 1991	Return made up to 01/05/91; full list of members (8 pages)
20 May 1991	Return made up to 01/05/91; full list of members (8 pages)