London
EC1A 1HQ
Director Name | Mrs Heike Skidmore |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | German,British |
Status | Current |
Appointed | 20 May 2020(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Executive |
Country of Residence | Ireland |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Michael Anthony Campbell |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2020(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Arun Kudhail |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2022(32 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Two Park Place, Hatch Street Dublin 2 Ireland |
Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 23 August 2012(22 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Hiroshi Masutani |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 April 1992(2 years after company formation) |
Appointment Duration | 2 years (resigned 28 April 1994) |
Role | Managing Director |
Correspondence Address | C/O The Sanwa Bank Head Office 5-6 Fushimimachi 3 Chome Chuo Ku Osaka 541 Japan |
Director Name | Mr Bernard James McKenna |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 1992(2 years after company formation) |
Appointment Duration | 9 months (resigned 31 December 1992) |
Role | President & Chief Executive |
Correspondence Address | Lake Point Towers 6410 505 N Lake Shore Drive Chicago Illinois 60611 United States |
Director Name | Mr William Moeller |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 1992(2 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 January 1997) |
Role | Senior Executive Vice President |
Correspondence Address | 595 Sunset Road Winnetka Illinois 60093 Foreign |
Director Name | Mr Kaneo Muromachi |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 April 1992(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 October 1993) |
Role | Director & General Manager |
Correspondence Address | 57 Eaton Place London SW1X 8DF |
Director Name | Mr Donald Mathew Nesta |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 1992(2 years after company formation) |
Appointment Duration | 2 years (resigned 28 April 1994) |
Role | Managing Director |
Correspondence Address | 1 South Waker Drive Suite 3900 Chicago 60606 United States |
Director Name | Mr Mutsuo Fukuzawa |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 April 1992(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 May 1996) |
Role | Managing Director Of Sanna Bank |
Correspondence Address | East Pearson Street Apt 3804 Chicago Illinois Cook County 60611 Foreign |
Secretary Name | Paul Joseph Cortellini |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(2 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 December 1992) |
Role | Company Director |
Correspondence Address | 70 Harley House London NW1 5HN |
Secretary Name | Mr Godfrey Brian Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(2 years, 8 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 10 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Oxbow Crescent March Cambridgeshire PE15 9UJ |
Director Name | Minoru Eda |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 June 1993(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 November 1994) |
Role | Head Of International Division |
Correspondence Address | 2 15 5 Omiya Suginami Ku Tokyo Foreign |
Director Name | Kimisuke Fujimoto |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 October 1993(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 May 1996) |
Role | Director & General Manager |
Correspondence Address | 3-15-8 Takanawa Minato-Ku Tokyo Japan |
Director Name | Mr John Bennett |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1994(4 years after company formation) |
Appointment Duration | 16 years, 5 months (resigned 19 October 2010) |
Role | Leasing Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Tatsuo Matsugaki |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 April 1994(4 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 January 1996) |
Role | Managing Director |
Correspondence Address | 53 Armitage Road London NW11 8QT |
Director Name | George Lincoln Lehnertz |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 April 1994(4 years after company formation) |
Appointment Duration | 2 years (resigned 01 May 1996) |
Role | Executive Vice President |
Correspondence Address | 25-25 Colfax St Evanston Illinois 60201 |
Director Name | Kaneo Muromachi |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 November 1994(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 February 1998) |
Role | Company Director |
Correspondence Address | 5-1-20 Miyamae Suginamiku Tokyo Japan |
Director Name | Akitoshi Komori |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 June 1995(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 September 1996) |
Role | Chief Executive |
Correspondence Address | 17 Hillbrow Friars Stile Road Richmond Hill London TW10 6BH |
Director Name | Hidesuke Kihara |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 January 1996(5 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 01 February 1999) |
Role | Managing Director |
Correspondence Address | 15 Pemberton Place Carrick Gate Esher Surrey KT10 9HU |
Director Name | Tomoyuki Fuji |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 May 1996(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | Midori 4-19-6 Sumida Ward Tokyo 130 |
Director Name | Takao Kamata |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 September 1996(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 March 1998) |
Role | President |
Correspondence Address | 84 Century Court Grove End Road London Nw8 |
Director Name | John Haymer Moss |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 January 1997(6 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 February 1999) |
Role | President |
Correspondence Address | 1054 Edgebrook Lane Glencoe 60022 Illinois Usa |
Director Name | John William Kell |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1999(8 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 October 2007) |
Role | Financial Executive |
Correspondence Address | One Juniper Drive East Greenwich Rhode Island Washington County 02818 United States |
Director Name | Ronald Harry Chamides |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1999(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 15 September 2004) |
Role | Financial Executive |
Correspondence Address | 252 Sunnybrook Farm Road Marragansett Rhode Island 02882 Washington County |
Secretary Name | Assistant Secretary Charles Scott Stevenson |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 February 1999(8 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 10 September 2008) |
Role | Corporate Attorney |
Correspondence Address | 133 Arlington Avenue Providence Rhode Island 02906 Providence County |
Director Name | George Lincoln Lehnertz |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 2004(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 2007) |
Role | Banker |
Correspondence Address | 2525 Colfax Street Evanston Illinois 60201 United States |
Director Name | Douglas Henry Bowers |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 2004(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2008) |
Role | Finance Executive |
Correspondence Address | 4140 Moorland Dr Charlotte North Carolina 28226 United States |
Secretary Name | Costamagna Christine |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 23 September 2005(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 September 2008) |
Role | Assistance Corporate Secretary |
Correspondence Address | 95 Marvness Circle San Ragail California 94903 Usa Foreign |
Director Name | Todd Karas |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2008(18 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 May 2011) |
Role | Finance Mgr |
Country of Residence | United States |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | John J Gould |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2008(18 years after company formation) |
Appointment Duration | 14 years, 3 months (resigned 30 June 2022) |
Role | Banker |
Country of Residence | United States |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Secretary Name | Helene Yuk Hing Li |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2008(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 August 2012) |
Role | Company Director |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | David Borden Gebler |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2008(18 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 03 December 2009) |
Role | Banker |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Brian Edward Bower |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 2011(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 January 2013) |
Role | Bank Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Ms Katherine Conklin Ashdown |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Bristish And Us |
Status | Resigned |
Appointed | 07 January 2013(22 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 10 October 2019) |
Role | Bank Officer |
Country of Residence | England |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Website | bankofamerica.com |
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Registered Address | 2 King Edward Street London EC1A 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
20.5m at £1 | Banc Of America Fsc Holdings Inc. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £26,652,000 |
Gross Profit | £15,287,000 |
Net Worth | £78,855,000 |
Cash | £5,388,000 |
Current Liabilities | £225,086,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 15 March 2025 (11 months, 3 weeks from now) |
30 September 1991 | Delivered on: 18 October 1991 Satisfied on: 20 March 1995 Persons entitled: Norwich Union Leasing (September ) Limited. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in a rental agreement between london borough of croydon and exchange hire services limited. Fully Satisfied |
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16 September 2020 | Full accounts made up to 31 December 2019 (241 pages) |
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2 June 2020 | Appointment of Mrs Heike Skidmore as a director on 20 May 2020 (2 pages) |
1 June 2020 | Termination of appointment of Clive William Rendell as a director on 20 May 2020 (1 page) |
1 June 2020 | Appointment of Mr Michael Anthony Campbell as a director on 20 May 2020 (2 pages) |
2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
18 October 2019 | Termination of appointment of Katherine Conklin Ashdown as a director on 10 October 2019 (1 page) |
10 July 2019 | Full accounts made up to 31 December 2018 (235 pages) |
1 July 2019 | Appointment of Mr Paul Frank Caskey as a director on 27 June 2019 (2 pages) |
15 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
15 October 2018 | Termination of appointment of Paul Omohundro as a director on 12 October 2018 (1 page) |
18 July 2018 | Full accounts made up to 31 December 2017 (250 pages) |
9 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
17 July 2017 | Full accounts made up to 31 December 2016 (264 pages) |
17 July 2017 | Full accounts made up to 31 December 2016 (264 pages) |
11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
6 July 2016 | Group of companies' accounts made up to 31 December 2015 (302 pages) |
6 July 2016 | Group of companies' accounts made up to 31 December 2015 (302 pages) |
6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Director's details changed for Paul Omohundro on 31 March 2016 (2 pages) |
6 April 2016 | Director's details changed for Paul Omohundro on 31 March 2016 (2 pages) |
6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
7 July 2015 | Group of companies' accounts made up to 31 December 2014 (35 pages) |
7 July 2015 | Group of companies' accounts made up to 31 December 2014 (35 pages) |
27 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
24 July 2014 | Group of companies' accounts made up to 31 December 2013 (34 pages) |
24 July 2014 | Group of companies' accounts made up to 31 December 2013 (34 pages) |
16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
15 July 2013 | Group of companies' accounts made up to 31 December 2012 (31 pages) |
15 July 2013 | Group of companies' accounts made up to 31 December 2012 (31 pages) |
5 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
5 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
5 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
21 January 2013 | Appointment of Katherine Conklin Ashdown as a director (3 pages) |
21 January 2013 | Appointment of Katherine Conklin Ashdown as a director (3 pages) |
14 January 2013 | Termination of appointment of Brian Bower as a director (1 page) |
14 January 2013 | Termination of appointment of Brian Bower as a director (1 page) |
12 September 2012 | Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages) |
12 September 2012 | Appointment of Merrill Lynch Corporate Services Limited as a secretary (2 pages) |
12 September 2012 | Termination of appointment of Helene Li as a secretary (1 page) |
12 September 2012 | Termination of appointment of Helene Li as a secretary (1 page) |
13 August 2012 | Group of companies' accounts made up to 31 December 2011 (31 pages) |
13 August 2012 | Group of companies' accounts made up to 31 December 2011 (31 pages) |
16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
25 November 2011 | Appointment of Brian Edward Bower as a director (3 pages) |
25 November 2011 | Appointment of Brian Edward Bower as a director (3 pages) |
7 November 2011 | Termination of appointment of Gordon Sangster as a director (1 page) |
7 November 2011 | Termination of appointment of Gordon Sangster as a director (1 page) |
15 September 2011 | Group of companies' accounts made up to 31 December 2010 (32 pages) |
15 September 2011 | Group of companies' accounts made up to 31 December 2010 (32 pages) |
27 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (8 pages) |
27 May 2011 | Director's details changed for Todd Karas on 1 October 2009 (2 pages) |
27 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (8 pages) |
27 May 2011 | Director's details changed for Todd Karas on 1 October 2009 (2 pages) |
27 May 2011 | Director's details changed for Todd Karas on 1 October 2009 (2 pages) |
27 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (8 pages) |
25 May 2011 | Termination of appointment of Todd Karas as a director (1 page) |
25 May 2011 | Termination of appointment of Todd Karas as a director (1 page) |
2 December 2010 | Appointment of Clive William Rendell as a director (3 pages) |
2 December 2010 | Appointment of Clive William Rendell as a director (3 pages) |
1 November 2010 | Termination of appointment of John Bennett as a director (1 page) |
1 November 2010 | Termination of appointment of John Bennett as a director (1 page) |
9 September 2010 | Group of companies' accounts made up to 31 December 2009 (32 pages) |
9 September 2010 | Group of companies' accounts made up to 31 December 2009 (32 pages) |
14 April 2010 | Director's details changed for Gordon James Sangster on 2 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
14 April 2010 | Director's details changed for Paul Omohundro on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for John J Gould on 2 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
14 April 2010 | Director's details changed for Gordon James Sangster on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Paul Omohundro on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for John J Gould on 2 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
14 April 2010 | Director's details changed for Paul Omohundro on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for John J Gould on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Gordon James Sangster on 2 April 2010 (2 pages) |
14 January 2010 | Resolutions
|
14 January 2010 | Resolutions
|
4 December 2009 | Termination of appointment of David Gebler as a director (1 page) |
4 December 2009 | Termination of appointment of David Gebler as a director (1 page) |
6 November 2009 | Director's details changed for David Borden Gebler on 19 October 2009 (3 pages) |
6 November 2009 | Director's details changed for David Borden Gebler on 19 October 2009 (3 pages) |
6 November 2009 | Director's details changed for Mr John Bennett on 19 October 2009 (3 pages) |
6 November 2009 | Director's details changed for Paul Omohundro on 19 October 2009 (3 pages) |
6 November 2009 | Director's details changed for John J Gould on 19 October 2009 (3 pages) |
6 November 2009 | Director's details changed for Todd Karas on 19 October 2009 (3 pages) |
6 November 2009 | Director's details changed for John J Gould on 19 October 2009 (3 pages) |
6 November 2009 | Director's details changed for Gordon James Sangster on 19 October 2009 (3 pages) |
6 November 2009 | Director's details changed for Mr John Bennett on 19 October 2009 (3 pages) |
6 November 2009 | Director's details changed for Paul Omohundro on 19 October 2009 (3 pages) |
6 November 2009 | Director's details changed for Todd Karas on 19 October 2009 (3 pages) |
6 November 2009 | Director's details changed for Gordon James Sangster on 19 October 2009 (3 pages) |
5 November 2009 | Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 (3 pages) |
5 November 2009 | Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 (3 pages) |
19 October 2009 | Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page) |
19 October 2009 | Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 (1 page) |
20 August 2009 | Director's change of particulars / john gould / 18/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / john gould / 18/08/2009 (1 page) |
8 August 2009 | Group of companies' accounts made up to 31 December 2008 (32 pages) |
8 August 2009 | Group of companies' accounts made up to 31 December 2008 (32 pages) |
8 April 2009 | Director's change of particulars / todd karas / 12/11/2008 (1 page) |
8 April 2009 | Return made up to 02/04/09; full list of members (5 pages) |
8 April 2009 | Return made up to 02/04/09; full list of members (5 pages) |
8 April 2009 | Director's change of particulars / todd karas / 12/11/2008 (1 page) |
8 April 2009 | Director's change of particulars / paul omohundro / 31/10/2008 (1 page) |
8 April 2009 | Director's change of particulars / paul omohundro / 31/10/2008 (1 page) |
11 February 2009 | Director appointed david borden gebler (2 pages) |
11 February 2009 | Director appointed david borden gebler (2 pages) |
22 January 2009 | Appointment terminated director douglas bowers (1 page) |
22 January 2009 | Appointment terminated director douglas bowers (1 page) |
6 October 2008 | Director's change of particulars / john bennett / 24/04/2006 (1 page) |
6 October 2008 | Director's change of particulars / john bennett / 24/04/2006 (1 page) |
3 October 2008 | Appointment terminated secretary costamagna christine (1 page) |
3 October 2008 | Appointment terminated secretary godfrey smith (1 page) |
3 October 2008 | Appointment terminated secretary costamagna christine (1 page) |
3 October 2008 | Appointment terminated secretary charles stevenson (1 page) |
3 October 2008 | Appointment terminated secretary godfrey smith (1 page) |
3 October 2008 | Appointment terminated secretary charles stevenson (1 page) |
30 September 2008 | Director appointed gordon james sangster (3 pages) |
30 September 2008 | Secretary appointed helene yuk hing li (2 pages) |
30 September 2008 | Director appointed gordon james sangster (3 pages) |
30 September 2008 | Secretary appointed helene yuk hing li (2 pages) |
12 August 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
12 August 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
29 April 2008 | Return made up to 02/04/08; full list of members (5 pages) |
29 April 2008 | Return made up to 02/04/08; full list of members (5 pages) |
17 April 2008 | Director appointed todd karas (2 pages) |
17 April 2008 | Director appointed todd karas (2 pages) |
9 April 2008 | Director appointed john j gould (2 pages) |
9 April 2008 | Director appointed john j gould (2 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
8 May 2007 | Return made up to 02/04/07; no change of members (9 pages) |
8 May 2007 | Return made up to 02/04/07; no change of members (9 pages) |
3 November 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
3 November 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
2 May 2006 | Return made up to 02/04/06; full list of members (9 pages) |
2 May 2006 | Return made up to 02/04/06; full list of members (9 pages) |
5 February 2006 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
5 February 2006 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
30 September 2005 | New secretary appointed (2 pages) |
30 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
23 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
17 June 2005 | Return made up to 02/04/05; full list of members
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17 June 2005 | Return made up to 02/04/05; full list of members
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1 February 2005 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
1 February 2005 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
31 January 2005 | Company name changed fleet business credit (uk) limit ed\certificate issued on 31/01/05 (2 pages) |
31 January 2005 | Company name changed fleet business credit (uk) limit ed\certificate issued on 31/01/05 (2 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
23 September 2004 | Registered office changed on 23/09/04 from: 4TH floor 39 victoria street london SW1H 0ED (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: 4TH floor 39 victoria street london SW1H 0ED (1 page) |
23 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
23 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
20 April 2004 | Return made up to 02/04/04; full list of members
|
20 April 2004 | Return made up to 02/04/04; full list of members
|
3 February 2004 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
3 February 2004 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
3 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
3 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
28 May 2003 | Auditor's resignation (1 page) |
28 May 2003 | Auditor's resignation (1 page) |
28 April 2003 | Return made up to 02/04/03; full list of members (8 pages) |
28 April 2003 | Return made up to 02/04/03; full list of members (8 pages) |
5 December 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
5 December 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
6 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
6 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
29 April 2002 | Return made up to 02/04/02; full list of members
|
29 April 2002 | Return made up to 02/04/02; full list of members
|
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
8 May 2001 | Return made up to 02/04/01; full list of members (7 pages) |
8 May 2001 | Return made up to 02/04/01; full list of members (7 pages) |
15 January 2001 | Nc inc already adjusted 27/12/00 (1 page) |
15 January 2001 | Resolutions
|
15 January 2001 | Nc inc already adjusted 27/12/00 (1 page) |
15 January 2001 | Ad 27/12/00--------- £ si 10476320@1=10476320 £ ic 10000000/20476320 (2 pages) |
15 January 2001 | Ad 27/12/00--------- £ si 10476320@1=10476320 £ ic 10000000/20476320 (2 pages) |
15 January 2001 | Resolutions
|
5 October 2000 | Registered office changed on 05/10/00 from: 5TH floor 25 victoria street london SW1H 0EX (1 page) |
5 October 2000 | Registered office changed on 05/10/00 from: 5TH floor 25 victoria street london SW1H 0EX (1 page) |
28 September 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
28 September 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
3 May 2000 | Return made up to 02/04/00; full list of members
|
3 May 2000 | Return made up to 02/04/00; full list of members
|
25 October 1999 | Auditor's resignation (1 page) |
25 October 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
25 October 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
25 October 1999 | Auditor's resignation (1 page) |
29 July 1999 | Registered office changed on 29/07/99 from: city place house 55 basinghall street london EC2V 5DQ (1 page) |
29 July 1999 | Registered office changed on 29/07/99 from: city place house 55 basinghall street london EC2V 5DQ (1 page) |
7 May 1999 | Return made up to 02/04/99; no change of members
|
7 May 1999 | Return made up to 02/04/99; no change of members
|
26 February 1999 | Company name changed sanwa business credit (uk) limit ed\certificate issued on 26/02/99 (2 pages) |
26 February 1999 | Company name changed sanwa business credit (uk) limit ed\certificate issued on 26/02/99 (2 pages) |
19 February 1999 | New secretary appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New secretary appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
17 July 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
17 July 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | Director resigned (1 page) |
7 May 1998 | Return made up to 02/04/98; full list of members
|
7 May 1998 | Return made up to 02/04/98; full list of members
|
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Resolutions
|
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | Resolutions
|
12 February 1998 | Resolutions
|
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | Resolutions
|
12 February 1998 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | New director appointed (2 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
19 June 1997 | New director appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
23 April 1997 | Return made up to 02/04/97; no change of members
|
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Return made up to 02/04/97; no change of members
|
2 October 1996 | New director appointed (2 pages) |
2 October 1996 | New director appointed (2 pages) |
13 September 1996 | Director resigned (1 page) |
13 September 1996 | Director resigned (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | New director appointed (1 page) |
12 June 1996 | Director resigned (1 page) |
12 June 1996 | Director resigned (1 page) |
25 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
25 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
14 May 1996 | New director appointed (2 pages) |
14 May 1996 | New director appointed (2 pages) |
7 May 1996 | Return made up to 02/04/96; no change of members (8 pages) |
7 May 1996 | Return made up to 02/04/96; no change of members (8 pages) |
4 February 1996 | Director resigned (2 pages) |
4 February 1996 | New director appointed (2 pages) |
4 February 1996 | Director resigned (2 pages) |
4 February 1996 | New director appointed (2 pages) |
1 June 1995 | Full accounts made up to 31 December 1994 (18 pages) |
1 June 1995 | Full accounts made up to 31 December 1994 (18 pages) |
25 April 1995 | Secretary's particulars changed (2 pages) |
25 April 1995 | Secretary's particulars changed (2 pages) |
25 April 1995 | Director's particulars changed (2 pages) |
25 April 1995 | Return made up to 02/04/95; full list of members (8 pages) |
25 April 1995 | Director's particulars changed (2 pages) |
25 April 1995 | Return made up to 02/04/95; full list of members (8 pages) |
20 March 1995 | Declaration of satisfaction of mortgage/charge (8 pages) |
20 March 1995 | Declaration of satisfaction of mortgage/charge (8 pages) |
17 May 1994 | Director resigned (2 pages) |
17 May 1994 | Director resigned (2 pages) |
5 September 1993 | Registered office changed on 05/09/93 from: 36 queen street london EC4R 1BN (1 page) |
5 September 1993 | Registered office changed on 05/09/93 from: 36 queen street london EC4R 1BN (1 page) |
2 May 1991 | Registered office changed on 02/05/91 from: po box 36 commercial union building 1 undershaft london EC3A 8LA (1 page) |
2 May 1991 | Registered office changed on 02/05/91 from: po box 36 commercial union building 1 undershaft london EC3A 8LA (1 page) |
25 July 1990 | Registered office changed on 25/07/90 from: barrington house 59-67 gresham street london EC2V 7JA (1 page) |
25 July 1990 | Registered office changed on 25/07/90 from: barrington house 59-67 gresham street london EC2V 7JA (1 page) |
11 July 1990 | Company name changed hackremco (no.586) LIMITED\certificate issued on 12/07/90 (2 pages) |
11 July 1990 | Company name changed hackremco (no.586) LIMITED\certificate issued on 12/07/90 (2 pages) |
2 April 1990 | Incorporation (16 pages) |
2 April 1990 | Incorporation (16 pages) |