Cit Group (NFL) Limited

Company Name	Cit Group (NFL) Limited
Company Status	Dissolved
Company Number	02608813
Category	Private Limited Company
Incorporation Date	9 May 1991(32 years, 11 months ago)
Dissolution Date	16 April 2018 (6 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Linda Seufert
Status	Closed
Appointed	15 August 2014(23 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 16 April 2018)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Eric Stephen Mandelbaum
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2017(26 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 16 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Secretary Name	Mr George Daniel McCarthy
Nationality	American
Status	Resigned
Appointed	27 September 1991(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 1995)
Role	Company Director
Country of Residence	United States
Correspondence Address	82 Van Doren Avenue Chatham New Jersey 07928 Foreign

Director Name	Irving Harold Rothman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1992(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 19 December 1996)
Role	Businessman
Correspondence Address	776 Lenape Trail Westfield New Jersey 07090 Foreign

Director Name	Ruth Ann Morey
Date of Birth	April 1993 (Born 31 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1992(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 23 January 1998)
Role	Company Exec Human Resources
Correspondence Address	5 Oxford Drive Annandale New Jersey United States

Director Name	Mr George Daniel McCarthy
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1992(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 19 December 1996)
Role	Lawyer
Country of Residence	United States
Correspondence Address	82 Van Doren Avenue Chatham New Jersey 07928 Foreign

Director Name	William Lucas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1992(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 November 1995)
Role	Businessman
Correspondence Address	17 Dawson Place London W2 4TH

Director Name	Mr Norman John Donkin
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 1993)
Role	Businessman
Country of Residence	England
Correspondence Address	Chiltern House Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Dennis Allan Grice
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1993(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 1996)
Role	Finance Director
Correspondence Address	17 Cranley Road Burwood Park Walton-On-Thames Surrey KT12 5BY

Director Name	Edward Michael Dwyer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1995(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 June 1997)
Role	Chief Financial Officer
Correspondence Address	10 Witherspoon Street Whitehouse Station New Jersey 08889

Director Name	Arthur Lee Fatum
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1995(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1998)
Role	Business Executive
Correspondence Address	Clifton House 62 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BS

Secretary Name	David John Pay
Nationality	British
Status	Resigned
Appointed	13 November 1995(4 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 13 August 2010)
Role	Lawyer
Correspondence Address	Longmeadow House Dunsford Exeter Devon EX6 7AD

Director Name	Derek Ernest Jenkin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Robert Joseph Ingato
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 1998)
Role	Attorney
Correspondence Address	11 Sweetwood Drive Randolph New Jersey 0786919

Director Name	Mr Michael Richard Hughes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burrows Lea Farm House Hook Lane Shere Surrey GU5 9QQ

Director Name	Ramon Oliu Jnr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1997(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 March 1998)
Role	Chief Financial Officer
Correspondence Address	12 Terrill Drive Calfon New Jersey 07830

Director Name	Brian John Pack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	1 Nanhurst Elmbridge Road Cranleigh Surrey GU6 8JX

Director Name	Mr Roger Gazzard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Court House Ham Lane, Kingston Seymour Clevedon Avon BS21 6XE

Director Name	Mr David Lynde
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2000)
Role	Accountant
Country of Residence	GBR
Correspondence Address	Alder House Laburnum Farm Close Hessay York YO26 8LG

Director Name	Patrick Francis Jelly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2001)
Role	Commercial Director
Correspondence Address	71 Saint Margarets Grove Twickenham Middlesex TW1 1JF

Director Name	Paul Joseph Cortellini
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1999(8 years after company formation)
Appointment Duration	9 months (resigned 24 February 2000)
Role	Vice President
Correspondence Address	5 Holloway Drive Virginia Water Surrey GU25 4SY

Director Name	Thomas Kevin McGreal
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2001)
Role	Managing Director
Correspondence Address	2 Tamarind Court Stone Hall Gardens London W8 5UP

Director Name	Richard Edward Guilbert
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	32 Fairfax Avenue East Ewell Epsom Surrey KT17 2QW

Director Name	Terry Kelleher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2002(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 2006)
Role	Ceo Europe
Correspondence Address	129 Rathdown Park Terenure Dublin 6 Irish

Director Name	Mr Melvin Norman Missen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2008)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	52 Turnpike Gate Wickwar South Glos GL12 8ND Wales

Director Name	Cormac Costelloe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2006(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2011)
Role	Managing Director Europe
Correspondence Address	23 Brighton Place Dublin 18

Director Name	Colin Keaney
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2007(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	6 Fortfield Square Terenure Dublin 6w Irish

Director Name	Alvaro Damiani
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2010(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 July 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Circa 2a High Street Bracknell Berkshire RG12 1AA

Secretary Name	Osbert Jonathan Houghton
Nationality	British
Status	Resigned
Appointed	13 August 2010(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Circa 2a High Street Bracknell Berkshire RG12 1AA

Director Name	Eric Stephen Mandelbaum
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2011(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2012)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Circa 2a High Street Bracknell Berkshire RG12 1AA

Director Name	Tom Dillon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2012(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Circa 2a High Street Bracknell Berkshire RG12 1AA

Director Name	Osbert Jonathan Houghton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2012(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2014)
Role	Corporate Legal Advisor
Country of Residence	Ireland
Correspondence Address	Circa 2a High Street Bracknell Berkshire RG12 1AA

Director Name	Christopher Headley Paul
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2012(21 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Contact

Website	cit.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Cit Group Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 July 2009	Delivered on: 17 August 2009 Persons entitled: Deutsche Bank Ag, London Branch Classification: Security over cash agreement 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: With full title guarantee and by way of first fixed charge, the benefit and right to repayment of all sums from time to time standing to the credit of account no. 0106368 0000 gbp 001 ldn see image for full details. Outstanding

31 July 2009

Delivered on: 17 August 2009
Persons entitled: Deutsche Bank Ag, London Branch

Classification: Security over cash agreement
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: With full title guarantee and by way of first fixed charge, the benefit and right to repayment of all sums from time to time standing to the credit of account no. 0106368 0000 gbp 001 ldn see image for full details.
Outstanding

Filing History

16 April 2018	Final Gazette dissolved following liquidation (1 page)
16 January 2018	Return of final meeting in a members' voluntary winding up (14 pages)
15 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 (1 page)
29 November 2017	Liquidators' statement of receipts and payments to 20 September 2017 (14 pages)
29 November 2017	Liquidators' statement of receipts and payments to 20 September 2017 (14 pages)
15 August 2017	Appointment of Eric Stephen Mandelbaum as a director on 30 June 2017 (2 pages)
15 August 2017	Appointment of Eric Stephen Mandelbaum as a director on 30 June 2017 (2 pages)
20 July 2017	Termination of appointment of Neil John Sawbridge as a director on 30 June 2017 (2 pages)
20 July 2017	Termination of appointment of Neil John Sawbridge as a director on 30 June 2017 (2 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 November 2016	Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London London EC3R 7QR (2 pages)
2 November 2016	Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London London EC3R 7QR (2 pages)
1 November 2016	Register inspection address has been changed to 4th Floor 50 Mark Lane London London EC3R 7QR (2 pages)
1 November 2016	Register inspection address has been changed to 4th Floor 50 Mark Lane London London EC3R 7QR (2 pages)
8 October 2016	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Hill House 1 Little New Street London EC4A 3TR on 8 October 2016 (2 pages)
8 October 2016	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Hill House 1 Little New Street London EC4A 3TR on 8 October 2016 (2 pages)
6 October 2016	Declaration of solvency (3 pages)
6 October 2016	Appointment of a voluntary liquidator (1 page)
6 October 2016	Appointment of a voluntary liquidator (1 page)
6 October 2016	Declaration of solvency (3 pages)
26 September 2016	Memorandum and Articles of Association (9 pages)
26 September 2016	Memorandum and Articles of Association (9 pages)
26 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 September 2016	Termination of appointment of Christopher Headley Paul as a director on 2 September 2016 (1 page)
7 September 2016	Termination of appointment of Christopher Headley Paul as a director on 2 September 2016 (1 page)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Director's details changed for Christopher Headley Paul on 30 October 2015 (2 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Director's details changed for Christopher Headley Paul on 30 October 2015 (2 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
10 November 2015	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 10 November 2015 (1 page)
10 November 2015	Secretary's details changed for Linda Seufert on 30 October 2015 (1 page)
10 November 2015	Secretary's details changed for Linda Seufert on 30 October 2015 (1 page)
10 November 2015	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 10 November 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
19 December 2014	Appointment of Mr. Neil John Sawbridge as a director on 15 December 2014 (2 pages)
19 December 2014	Termination of appointment of Tom Dillon as a director on 15 December 2014 (1 page)
19 December 2014	Appointment of Mr. Neil John Sawbridge as a director on 15 December 2014 (2 pages)
19 December 2014	Termination of appointment of Tom Dillon as a director on 15 December 2014 (1 page)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
28 August 2014	Termination of appointment of Osbert Jonathan Houghton as a secretary on 30 June 2014 (1 page)
28 August 2014	Termination of appointment of Osbert Jonathan Houghton as a secretary on 30 June 2014 (1 page)
28 August 2014	Appointment of Linda Seufert as a secretary on 15 August 2014 (2 pages)
28 August 2014	Termination of appointment of Osbert Jonathan Houghton as a director on 30 June 2014 (1 page)
28 August 2014	Termination of appointment of Osbert Jonathan Houghton as a director on 30 June 2014 (1 page)
28 August 2014	Appointment of Linda Seufert as a secretary on 15 August 2014 (2 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (6 pages)
23 October 2013	Full accounts made up to 31 December 2012 (12 pages)
23 October 2013	Full accounts made up to 31 December 2012 (12 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (11 pages)
27 September 2012	Full accounts made up to 31 December 2011 (11 pages)
22 August 2012	Appointment of Osbert Houghton as a director (3 pages)
22 August 2012	Appointment of Christopher Headley Paul as a director (3 pages)
22 August 2012	Termination of appointment of Eric Mandelbaum as a director (2 pages)
22 August 2012	Termination of appointment of Nicholas Small as a director (2 pages)
22 August 2012	Termination of appointment of Nicholas Small as a director (2 pages)
22 August 2012	Termination of appointment of Alvaro Damiani as a director (2 pages)
22 August 2012	Appointment of Christopher Headley Paul as a director (3 pages)
22 August 2012	Appointment of Osbert Houghton as a director (3 pages)
22 August 2012	Termination of appointment of Eric Mandelbaum as a director (2 pages)
22 August 2012	Termination of appointment of Alvaro Damiani as a director (2 pages)
22 August 2012	Appointment of Tom Dillon as a director (3 pages)
22 August 2012	Appointment of Tom Dillon as a director (3 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
16 March 2011	Appointment of Nicholas Michael Small as a director (2 pages)
16 March 2011	Appointment of Nicholas Michael Small as a director (2 pages)
16 March 2011	Appointment of Eric Steven Mandelbaum as a director (2 pages)
16 March 2011	Appointment of Eric Steven Mandelbaum as a director (2 pages)
15 March 2011	Termination of appointment of Colin Keaney as a director (1 page)
15 March 2011	Termination of appointment of Cormac Costelloe as a director (1 page)
15 March 2011	Termination of appointment of Colin Keaney as a director (1 page)
15 March 2011	Termination of appointment of Cormac Costelloe as a director (1 page)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
18 October 2010	Appointment of Alvaro Damiani as a director (3 pages)
18 October 2010	Appointment of Alvaro Damiani as a director (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
22 September 2010	Gbp sr 39428973@1 (2 pages)
22 September 2010	Gbp sr 39428973@1 (2 pages)
2 September 2010	Appointment of Osbert Jonathan Houghton as a secretary (3 pages)
2 September 2010	Termination of appointment of David Pay as a secretary (2 pages)
2 September 2010	Appointment of Osbert Jonathan Houghton as a secretary (3 pages)
2 September 2010	Termination of appointment of David Pay as a secretary (2 pages)
20 August 2010	Memorandum and Articles of Association (9 pages)
20 August 2010	Resolutions RES13 ‐ Company business 02/05/2001 (1 page)
20 August 2010	Memorandum and Articles of Association (9 pages)
20 August 2010	Resolutions RES13 ‐ Company business 02/05/2001 (1 page)
20 August 2010	Resolutions RES13 ‐ Company business 28/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 August 2010	Resolutions RES13 ‐ Company business 28/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
8 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
8 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 November 2008	Full accounts made up to 31 December 2007 (12 pages)
5 November 2008	Full accounts made up to 31 December 2007 (12 pages)
4 November 2008	Return made up to 03/11/08; full list of members (4 pages)
4 November 2008	Return made up to 03/11/08; full list of members (4 pages)
11 June 2008	Appointment terminated director melvin missen (1 page)
11 June 2008	Appointment terminated director melvin missen (1 page)
6 March 2008	Full accounts made up to 31 December 2006 (12 pages)
6 March 2008	Full accounts made up to 31 December 2006 (12 pages)
27 February 2008	Full accounts made up to 31 December 2005 (11 pages)
27 February 2008	Full accounts made up to 31 December 2005 (11 pages)
14 December 2007	Return made up to 03/11/07; no change of members (7 pages)
14 December 2007	Return made up to 03/11/07; no change of members (7 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ (1 page)
9 December 2006	Return made up to 03/11/06; full list of members (7 pages)
9 December 2006	Return made up to 03/11/06; full list of members (7 pages)
8 June 2006	Full accounts made up to 31 December 2004 (11 pages)
8 June 2006	Full accounts made up to 31 December 2004 (11 pages)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
23 February 2006	Full accounts made up to 31 December 2003 (13 pages)
23 February 2006	Full accounts made up to 31 December 2003 (13 pages)
30 November 2005	Return made up to 03/11/05; full list of members (7 pages)
30 November 2005	Return made up to 03/11/05; full list of members (7 pages)
24 August 2005	Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA (1 page)
24 August 2005	Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA (1 page)
29 November 2004	Return made up to 03/11/04; full list of members (8 pages)
29 November 2004	Return made up to 03/11/04; full list of members (8 pages)
27 August 2004	Full accounts made up to 31 December 2002 (15 pages)
27 August 2004	Full accounts made up to 31 December 2002 (15 pages)
13 July 2004	Registered office changed on 13/07/04 from: ringside house 79 high street bracknell berkshire RG12 1DZ (1 page)
13 July 2004	Registered office changed on 13/07/04 from: ringside house 79 high street bracknell berkshire RG12 1DZ (1 page)
20 November 2003	Return made up to 03/11/03; full list of members (7 pages)
20 November 2003	Return made up to 03/11/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 30 September 2001 (16 pages)
30 October 2003	Full accounts made up to 30 September 2001 (16 pages)
26 November 2002	Return made up to 03/11/02; full list of members (7 pages)
26 November 2002	Return made up to 03/11/02; full list of members (7 pages)
22 October 2002	New director appointed (3 pages)
22 October 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Company name changed tyco capital (nfl) LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed tyco capital (nfl) LIMITED\certificate issued on 23/09/02 (2 pages)
6 September 2002	Full accounts made up to 31 December 2000 (16 pages)
6 September 2002	Full accounts made up to 31 December 2000 (16 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
10 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
10 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: 66 buckingham gate london SW1E 6AU (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: 66 buckingham gate london SW1E 6AU (1 page)
10 December 2001	Company name changed newcourt financial LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed newcourt financial LIMITED\certificate issued on 10/12/01 (2 pages)
26 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
26 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
14 November 2001	Return made up to 03/11/01; full list of members (7 pages)
14 November 2001	Return made up to 03/11/01; full list of members (7 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
13 July 2001	Full accounts made up to 31 December 1999 (16 pages)
13 July 2001	Full accounts made up to 31 December 1999 (16 pages)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
21 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
25 January 2000	Auditor's resignation (2 pages)
25 January 2000	Auditor's resignation (2 pages)
15 November 1999	Return made up to 03/11/99; full list of members (7 pages)
15 November 1999	Return made up to 03/11/99; full list of members (7 pages)
15 November 1999	Ad 09/08/99--------- £ si 39428973@1=39428973 £ ic 39429073/78858046 (2 pages)
15 November 1999	Ad 09/08/99--------- Â£ si 39428973@1=39428973 Â£ ic 39429073/78858046 (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
28 September 1999	Ad 09/08/99--------- £ si 39428973@1=39428973 £ ic 100/39429073 (2 pages)
28 September 1999	Ad 09/08/99--------- Â£ si 39428973@1=39428973 Â£ ic 100/39429073 (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
28 April 1999	Memorandum and Articles of Association (17 pages)
28 April 1999	£ nc 100/200000100 29/03/99 (1 page)
28 April 1999	Â£ nc 100/200000100 29/03/99 (1 page)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Memorandum and Articles of Association (17 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 December 1998	Full group accounts made up to 30 November 1997 (17 pages)
23 December 1998	Full group accounts made up to 30 November 1997 (17 pages)
2 December 1998	Return made up to 03/11/98; full list of members (6 pages)
2 December 1998	Return made up to 03/11/98; full list of members (6 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
11 August 1998	Company name changed at&t capital LIMITED\certificate issued on 11/08/98 (2 pages)
11 August 1998	Company name changed at&t capital LIMITED\certificate issued on 11/08/98 (2 pages)
28 July 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
28 July 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
5 December 1997	Return made up to 03/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1997	Return made up to 03/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1997	Full group accounts made up to 30 November 1996 (18 pages)
2 October 1997	Full group accounts made up to 30 November 1996 (18 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
27 November 1996	Return made up to 03/11/96; no change of members (6 pages)
27 November 1996	Return made up to 03/11/96; no change of members (6 pages)
2 October 1996	Full group accounts made up to 30 November 1995 (20 pages)
2 October 1996	Full group accounts made up to 30 November 1995 (20 pages)
8 May 1996	Return made up to 01/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1996	Return made up to 01/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New secretary appointed (1 page)
8 March 1996	New secretary appointed (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Secretary resigned (2 pages)
8 March 1996	Secretary resigned (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (2 pages)
11 September 1995	Full group accounts made up to 30 November 1994 (20 pages)
11 September 1995	Full group accounts made up to 30 November 1994 (20 pages)
5 July 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1995	New director appointed (2 pages)
3 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
4 October 1991	Ad 27/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 1991	Ad 27/09/91--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 September 1991	Company name changed hackremco (no.693) LIMITED\certificate issued on 26/09/91 (2 pages)
26 September 1991	Company name changed hackremco (no.693) LIMITED\certificate issued on 26/09/91 (2 pages)
9 May 1991	Incorporation (18 pages)
9 May 1991	Incorporation (18 pages)