Ge Capital UK Limited

Company Name	Ge Capital UK Limited
Directors	Norris Andrew Geldard and Paul Stewart Girling
Company Status	Liquidation
Company Number	02549477
Category	Private Limited Company
Incorporation Date	17 October 1990(33 years, 6 months ago)
Previous Names	Ge Commercial Distribution Finance Europe Limited and Ge Capital Bank Limited

Business Activity

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

Directors

Director Name	Norris Andrew Geldard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1200 Century Way, Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA

Director Name	Mr Paul Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	18 April 2019(28 years, 6 months after company formation)
Appointment Duration	5 years
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Melvin Frommel Brown
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 1998)
Role	President
Correspondence Address	9084 Sedgwick Place St Louis Missouri 63124

Director Name	Jerry Wayne Britton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 09 May 1995)
Role	Senior Vice President
Correspondence Address	1006 Quaker Ridge Way Duluth Ga 30136 United States

Secretary Name	Kevin Paul Wheelhouse
Nationality	British
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	25 Carisbrooke Drive Nottingham NG3 5DS

Secretary Name	Nigel William Pearson
Nationality	British
Status	Resigned
Appointed	03 May 1995(4 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 May 1998)
Role	Banking Lawyer
Correspondence Address	21 Adams Close Surbiton Surrey KT5 8LB

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	01 May 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	Scott Richard Arney
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(9 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 2000)
Role	Vice President-Operations
Correspondence Address	Coombe Side Upper Street, Shere Guildford Surrey GU5 9JA

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	05 April 2000(9 years, 5 months after company formation)
Appointment Duration	9 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	19 Sunlight Close London SW19 8TG

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	05 January 2001(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	22 Arlington Avenue London N1 7AX

Director Name	Lawrence Christopher Brazeau
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 January 2001(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Maple Court Hook Heath Avenue Woking Surrey GU22 0HN

Director Name	Steven Geerlings
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 January 2001(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Duisburger Land Strasse 200 Dusseldorf 40489 Foreign

Director Name	Kurt Gillman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2002(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2003)
Role	Finance Executive
Correspondence Address	Bahnhofstrasse 8a Ratingen-Hoesel 40883 Germany

Director Name	Monica Gaudiosi
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	11 Lone Oak Meadow Newtown Connecticut 06482 United States

Secretary Name	Steven Geerlings
Nationality	Dutch
Status	Resigned
Appointed	01 November 2002(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Duisburger Land Strasse 200 Dusseldorf 40489 Foreign

Secretary Name	Monica Gaudiosi
Nationality	American
Status	Resigned
Appointed	01 November 2002(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	11 Lone Oak Meadow Newtown Connecticut 06482 United States

Director Name	Walter D Bay
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2004(13 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	1011 Elm Street Winnetka Illinois 60093 United States

Director Name	R Clark Benkendorf-Iii
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2004(13 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	131 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Secretary Name	Walter D Bay
Nationality	American
Status	Resigned
Appointed	11 October 2004(13 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	1011 Elm Street Winnetka Illinois 60093 United States

Secretary Name	Alicia Essex
Nationality	British
Status	Resigned
Appointed	11 October 2004(13 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Karoline Capon
Nationality	Belgian
Status	Resigned
Appointed	11 October 2004(13 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2005)
Role	Legal Counsel
Correspondence Address	Huttenstrasse 71 Dusseldorf 40215 Foreign

Secretary Name	Maaike Helena Debie
Nationality	British
Status	Resigned
Appointed	01 December 2005(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Flat 10 St Luke's Court 124-126 Tooley Street London SE1 2TU

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(19 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Ann French
Status	Resigned
Appointed	20 June 2010(19 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 June 2017)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr Neil Anthony Fuller
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Gina Esposito
Status	Resigned
Appointed	14 September 2011(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2014)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Lorna Curry
Status	Resigned
Appointed	14 September 2011(20 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(22 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Courtenay Abbott
Status	Resigned
Appointed	11 July 2013(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Mrs Myriam Rita Soper
Status	Resigned
Appointed	30 April 2015(24 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Miss Gina Esposito
Status	Resigned
Appointed	01 April 2016(25 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Miss Zahra Peermohamed
Status	Resigned
Appointed	01 November 2017(27 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 July 2018)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Contact

Website	gefleetservices.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

300.2m at £1	Ge (Sigma) Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£88,115,000
Net Worth	£407,341,000
Current Liabilities	£1,662,765,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2020 (4 years ago)
Next Return Due	30 April 2021 (overdue)

Charges

5 May 2016	Delivered on: 16 May 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
5 February 2016	Delivered on: 17 February 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: By way of a first fixed charge over cash at the bank. For further details please refer to the instrument. Outstanding
5 February 2016	Delivered on: 17 February 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: By way of a first fixed charge over debts and cash at the bank. For further details please refer to the instrument. Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
10 December 2014	Delivered on: 16 December 2014 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding
10 December 2014	Delivered on: 16 December 2014 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding
11 September 2013	Delivered on: 16 September 2013 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
5 May 2016	Delivered on: 17 May 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
11 September 2013	Delivered on: 16 September 2013 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding

Filing History

6 November 2017	Appointment of Miss Zahra Peermohamed as a secretary on 1 November 2017 (2 pages)
26 October 2017	Notification of Ge Capital Sigma Holding Ltd as a person with significant control on 19 October 2017 (2 pages)
26 October 2017	Cessation of Ge (Sigma) Holding Ltd as a person with significant control on 19 October 2017 (1 page)
17 October 2017	Resolutions RES13 ‐ Reduction of share premium account 12/10/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 October 2017	Statement by Directors (1 page)
17 October 2017	Statement of capital on 17 October 2017 GBP 1 (3 pages)
17 October 2017	Solvency Statement dated 10/10/17 (1 page)
30 June 2017	Termination of appointment of Ann French as a secretary on 30 June 2017 (1 page)
11 May 2017	Appointment of Mrs Jennifer Anne Ross as a director on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Manuel Uria Fernandez as a director on 28 April 2017 (1 page)
19 April 2017	Termination of appointment of Ilaria Jane Del Beato as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Joanna Elizabeth Wright as a director on 19 April 2017 (1 page)
19 April 2017	Appointment of Mr Anthony William Greenway as a director on 18 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
18 April 2017	Termination of appointment of Derek Andrew Ross as a director on 31 March 2017 (1 page)
6 April 2017	Full accounts made up to 31 December 2016 (69 pages)
4 April 2017	Termination of appointment of Charles James Sheppard Pink as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Elizabeth Noel Harwerth as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Barry John O'byrne as a director on 31 March 2017 (1 page)
28 February 2017	Termination of appointment of Gina Esposito as a secretary on 28 February 2017 (1 page)
15 February 2017	Company name changed ge capital bank LIMITED\certificate issued on 15/02/17 (3 pages)
7 October 2016	Satisfaction of charge 025494770007 in full (1 page)
7 October 2016	Satisfaction of charge 025494770001 in full (1 page)
7 October 2016	Satisfaction of charge 025494770004 in full (1 page)
7 October 2016	Satisfaction of charge 025494770005 in full (1 page)
7 October 2016	Satisfaction of charge 025494770003 in full (1 page)
7 October 2016	Satisfaction of charge 025494770006 in full (1 page)
7 October 2016	Satisfaction of charge 025494770009 in full (1 page)
7 October 2016	Satisfaction of charge 025494770002 in full (1 page)
7 October 2016	Satisfaction of charge 025494770008 in full (1 page)
7 October 2016	Satisfaction of charge 025494770010 in full (1 page)
14 September 2016	Appointment of Mr Manuel Uria Fernandez as a director on 6 September 2016 (2 pages)
14 September 2016	Director's details changed for Barry John O'byrne on 5 September 2016 (2 pages)
27 June 2016	Full accounts made up to 31 December 2015 (63 pages)
17 May 2016	Registration of charge 025494770010, created on 5 May 2016 (19 pages)
16 May 2016	Registration of charge 025494770009, created on 5 May 2016 (17 pages)
5 May 2016	Appointment of Miss Gina Esposito as a secretary on 1 April 2016 (2 pages)
22 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 300,227,100 (7 pages)
20 April 2016	Termination of appointment of Niclas Peter Neglen as a director on 1 April 2016 (1 page)
20 April 2016	Termination of appointment of Lorna Curry as a secretary on 11 March 2016 (1 page)
17 February 2016	Registration of charge 025494770007, created on 5 February 2016 (18 pages)
17 February 2016	Registration of charge 025494770008, created on 5 February 2016 (20 pages)
14 December 2015	Termination of appointment of Myriam Rita Soper as a secretary on 30 November 2015 (1 page)
23 November 2015	Appointment of Mrs Joanna Elizabeth Wright as a director on 5 November 2015 (2 pages)
23 November 2015	Appointment of Mrs Joanna Elizabeth Wright as a director on 5 November 2015 (2 pages)
17 September 2015	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 7 September 2015 (1 page)
17 September 2015	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 7 September 2015 (1 page)
3 July 2015	Appointment of Hugh Alan Taylor Fitzpatrick as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Hugh Alan Taylor Fitzpatrick as a director on 2 July 2015 (2 pages)
11 May 2015	Termination of appointment of Courtenay Abbott as a secretary on 30 April 2015 (1 page)
11 May 2015	Appointment of Mrs Myriam Rita Soper as a secretary on 30 April 2015 (2 pages)
28 April 2015	Termination of appointment of Neil Anthony Fuller as a director on 17 April 2015 (1 page)
27 April 2015	Full accounts made up to 31 December 2014 (51 pages)
16 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 300,227,100 (7 pages)
24 December 2014	Registration of charge 025494770006, created on 19 December 2014 (19 pages)
24 December 2014	Registration of charge 025494770005, created on 19 December 2014 (22 pages)
19 December 2014	Section 519 (1 page)
16 December 2014	Registration of charge 025494770004, created on 10 December 2014 (34 pages)
16 December 2014	Registration of charge 025494770003, created on 10 December 2014 (38 pages)
1 December 2014	Termination of appointment of Gina Esposito as a secretary on 19 November 2014 (1 page)
30 October 2014	Appointment of Barry John O'byrne as a director on 24 October 2014 (2 pages)
19 August 2014	Appointment of Mr Niclas Peter Neglen as a director on 18 August 2014 (2 pages)
8 May 2014	Full accounts made up to 31 December 2013 (51 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 300,227,100 (6 pages)
2 April 2014	Termination of appointment of Rajesh Gupta as a director (1 page)
2 April 2014	Termination of appointment of Patricia Halliday as a director (1 page)
6 January 2014	Director's details changed for Mr Neil Anthony Fuller on 10 July 2012 (2 pages)
16 September 2013	Registration of charge 025494770002 (19 pages)
16 September 2013	Registration of charge 025494770001 (16 pages)
28 August 2013	Director's details changed for Elizabeth Noel Harwerth on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Mr Derek Andrew Ross on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Mr Neil Anthony Fuller on 27 August 2013 (2 pages)
27 August 2013	Secretary's details changed for Lorna Curry on 27 August 2013 (1 page)
27 August 2013	Secretary's details changed for Gina Esposito on 27 August 2013 (1 page)
27 August 2013	Director's details changed for Patricia Marie Halliday on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Rajesh Gupta on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Mr Charles James Sheppard Pink on 27 August 2013 (2 pages)
16 July 2013	Appointment of Courtenay Abbott as a secretary (1 page)
2 May 2013	Full accounts made up to 31 December 2012 (46 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (9 pages)
18 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 300,227,100 (3 pages)
18 April 2013	Appointment of Ms Ilaria Jane Del Beato as a director (2 pages)
2 April 2013	Termination of appointment of John Jenkins as a director (1 page)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 March 2013	Consolidation of shares on 7 March 2013 (5 pages)
18 March 2013	Consolidation of shares on 7 March 2013 (5 pages)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (30 pages)
11 June 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
3 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (12 pages)
26 March 2012	Change of name with request to seek comments from relevant body (2 pages)
26 March 2012	Company name changed ge commercial distribution finance europe LIMITED\certificate issued on 26/03/12 CONNOT ‐ (3 pages)
23 March 2012	Registered office address changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF United Kingdom on 23 March 2012 (1 page)
13 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 280,227,100 (3 pages)
13 January 2012	Statement of capital following an allotment of shares on 6 December 2011 GBP 280,227,100 (3 pages)
4 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 156,227,100 (3 pages)
6 October 2011	Appointment of Lorna Curry as a secretary (2 pages)
6 October 2011	Appointment of Gina Esposito as a secretary (2 pages)
6 October 2011	Appointment of Patricia Marie Halliday as a director (2 pages)
15 July 2011	Appointment of Rajesh Gupta as a director (2 pages)
8 July 2011	Appointment of Charles Pink as a director (2 pages)
7 July 2011	Termination of appointment of William Mcgibbon as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (24 pages)
7 July 2011	Appointment of Ann French as a secretary (2 pages)
13 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (9 pages)
12 April 2011	Appointment of Elizabeth Noel Harwerth as a director (2 pages)
8 April 2011	Appointment of Derek Ross as a director (2 pages)
8 April 2011	Appointment of Neil Fuller as a director (2 pages)
7 April 2011	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
7 April 2011	Termination of appointment of Christopher Green as a director (1 page)
7 April 2011	Termination of appointment of Richard Green as a director (1 page)
7 April 2011	Termination of appointment of Darren Millard as a director (1 page)
7 March 2011	Termination of appointment of Paul Symonds as a director (1 page)
2 March 2011	Reduction of capital following redenomination. Statement of capital on 2 March 2011 (4 pages)
2 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 March 2011	Reduction of capital following redenomination. Statement of capital on 2 March 2011 (4 pages)
7 January 2011	Redenomination of shares. Statement of capital 22 December 2010 (4 pages)
6 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Notice of removal of restriction on the company's articles (2 pages)
16 December 2010	Termination of appointment of David Price as a director (1 page)
16 December 2010	Termination of appointment of Toby Ford as a director (1 page)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (23 pages)
4 June 2010	Registered office address changed from 5 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2NY on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 5 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2NY on 4 June 2010 (1 page)
28 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (8 pages)
9 March 2010	Director's details changed for David John Price on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for David John Price on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
16 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
13 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
3 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 September 2009	Director appointed christopher william green (1 page)
25 September 2009	Director appointed paul symonds (1 page)
3 September 2009	Director appointed richard william green (1 page)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
3 August 2009	Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (24 pages)
14 April 2009	Return made up to 14/04/09; full list of members (5 pages)
25 March 2009	Director's change of particulars / david price / 28/11/2007 (1 page)
13 February 2009	Full accounts made up to 31 December 2007 (26 pages)
20 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
10 July 2008	Appointment terminated director massimo villamultedo (1 page)
1 May 2008	Director appointed richard william green (1 page)
1 May 2008	Return made up to 31/03/08; full list of members (5 pages)
1 May 2008	Director appointed massimo villamultedo (1 page)
1 May 2008	Appointment terminated director neerav soneji (1 page)
1 May 2008	Appointment terminated director phillip underhill (1 page)
1 May 2008	Director appointed paul lomas (1 page)
4 March 2008	Director appointed david richard rendell (1 page)
4 March 2008	Director appointed david john price (1 page)
19 December 2007	Full accounts made up to 31 December 2006 (24 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary resigned (1 page)
26 July 2007	Full accounts made up to 31 December 2005 (19 pages)
8 June 2007	Secretary resigned (1 page)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
27 February 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
10 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 31/03/06; full list of members (4 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
31 January 2006	Full accounts made up to 31 December 2004 (19 pages)
27 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
22 November 2005	Nc inc already adjusted 02/11/05 (1 page)
22 November 2005	Ad 02/11/05--------- us$ si 70000000@1=70000000 us$ ic 0/70000000 (2 pages)
22 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2005	Statement of affairs (8 pages)
6 September 2005	Ad 29/07/05--------- Â£ si 8500000@1=8500000 Â£ ic 2927100/11427100 (2 pages)
19 August 2005	Nc inc already adjusted 29/07/05 (2 pages)
19 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 June 2005	Full accounts made up to 31 December 2003 (18 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
6 January 2005	Full accounts made up to 31 December 2002 (18 pages)
6 December 2004	Secretary resigned (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 1 station view guildford surrey GU1 4JY (1 page)
29 October 2004	New secretary appointed;new director appointed (3 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 April 2004	Return made up to 31/03/04; full list of members (11 pages)
5 December 2003	New director appointed (1 page)
26 November 2003	Director resigned (1 page)
12 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
5 November 2003	Accounting reference date shortened from 31/10/03 to 31/12/02 (1 page)
8 October 2003	Full accounts made up to 31 October 2002 (20 pages)
3 September 2003	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
1 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (1 page)
15 January 2003	New director appointed (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New secretary appointed;new director appointed (2 pages)
15 January 2003	Location of register of members (1 page)
15 January 2003	New director appointed (3 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
6 January 2003	New director appointed (1 page)
19 December 2002	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Company name changed deutsche financial services (U.k .) LIMITED\certificate issued on 01/11/02 (2 pages)
8 April 2002	Return made up to 03/03/02; full list of members (8 pages)
8 March 2002	New director appointed (2 pages)
19 February 2002	Full accounts made up to 31 December 2000 (13 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 April 2001	Return made up to 31/03/01; full list of members (8 pages)
5 April 2001	New director appointed (2 pages)
15 March 2001	New secretary appointed (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
1 June 2000	Director's particulars changed (1 page)
1 June 2000	Secretary resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (1 page)
5 May 2000	Return made up to 31/03/00; full list of members (7 pages)
28 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
23 April 1999	Return made up to 31/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
2 November 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
18 September 1998	New director appointed (2 pages)
2 June 1998	New secretary appointed (2 pages)
29 May 1998	Secretary resigned (1 page)
16 January 1998	Full accounts made up to 31 December 1996 (17 pages)
18 November 1997	Registered office changed on 18/11/97 from: unit 2, woking 8, forsyth road, woking, surrey. GU21 5SB (1 page)
30 September 1997	Return made up to 26/09/97; no change of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (20 pages)
8 October 1996	Return made up to 30/09/96; no change of members (6 pages)
29 May 1996	Return made up to 30/09/95; full list of members (8 pages)
20 March 1996	Auditor's resignation (1 page)
7 December 1995	New director appointed (2 pages)
20 November 1995	Director resigned (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
13 October 1995	Delivery of annual acc. Ext. By 3 mths to 31/12/94 (1 page)
26 September 1995	New director appointed (2 pages)
5 June 1995	Director resigned (2 pages)
24 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
3 May 1995	Company name changed itt commercial finance, LTD.\certificate issued on 03/05/95 (4 pages)
13 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 January 1995	Ad 31/12/94--------- Â£ si 275000@1=275000 Â£ ic 2652100/2927100 (2 pages)
18 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 October 1994	Full accounts made up to 31 December 1993 (14 pages)
16 February 1994	Ad 22/12/93--------- Â£ si 652000@1=652000 Â£ ic 2000100/2652100 (2 pages)
23 August 1993	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 August 1993	Nc inc already adjusted 16/08/93 (1 page)
30 July 1993	Full accounts made up to 31 December 1992 (13 pages)
19 January 1993	Ad 31/12/92--------- Â£ si 500000@1=500000 Â£ ic 1500100/2000100 (2 pages)
23 December 1992	Ad 14/12/92--------- Â£ si 600000@1=600000 Â£ ic 900100/1500100 (2 pages)
17 October 1992	Full accounts made up to 31 December 1991 (14 pages)
15 February 1992	Ad 18/12/91--------- Â£ si 900000@1=900000 Â£ ic 100/900100 (2 pages)
15 February 1992	Nc inc already adjusted 18/12/91 (1 page)
15 February 1992	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
18 June 1991	Ad 11/01/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 October 1990	Ad 04/10/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1990	Incorporation (21 pages)

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