Eversholt Rail Leasing Limited

Company Name	Eversholt Rail Leasing Limited
Company Status	Active
Company Number	02720809
Category	Private Limited Company
Incorporation Date	5 June 1992(31 years, 10 months ago)
Previous Names	Assetfinance December (V) Limited and European Rail Finance (GB) Limited

Business Activity

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

Directors

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(17 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Secretary Name	Miss Michelle Sharma
Status	Current
Appointed	05 May 2015(22 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mrs Andrea Justine Wesson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(24 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Paul Marcus Sutherland
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(27 years, 10 months after company formation)
Appointment Duration	4 years
Role	Engineer
Country of Residence	England
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Lee Robert Warsop
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(27 years, 10 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Darren Spence
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(27 years, 10 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mrs Kay Eileen Humphreys
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Snr Company Secretarial Assistant
Correspondence Address	36 Windsor Road Wanstead London E11 3QU

Director Name	Timothy Victor Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 1995)
Role	Managing Director Forward Motor Finance
Correspondence Address	The Oak House Moat Court Astwood Lane Feckenham Worcestershire B96 6HD

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

Director Name	Christopher David Harris
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1997)
Role	Director Finance Forward Trust
Correspondence Address	8 Verdon Place Barford Warwick CV35 8BT

Director Name	Geoffrey William Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 March 1998)
Role	Director & General Manager
Correspondence Address	The Trumpet House Kington Lane Claverdon Warwick CV35 8PP

Director Name	Timothy Victor Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2002)
Role	Director & General Manager
Correspondence Address	18 The Badgers Mearse Lane Barnt Green Birmingham B45 8QR

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	26 November 1999(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Brian Carney
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 2002)
Role	General Manager
Correspondence Address	Springwood Lodge Owler Park Road Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	15 November 2002(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 December 2003)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Christopher Raymond Kell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2004)
Role	Tax Manager
Correspondence Address	6 Gorse Close Droitwich Worcestershire WR9 7SG

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	08 December 2003(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Malcolm James Brookes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(11 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 September 2009)
Role	Head Of Finance Commercial Ban
Country of Residence	United Kingdom
Correspondence Address	Jubilee Bell Close Hallow Worcestershire WR2 6QA

Director Name	Stephen Andrew Bottomley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 July 2007)
Role	Managing Director Gcs
Correspondence Address	Liverton House Roundwood Lane Lindfield West Sussex RH16 1SJ

Director Name	Timothy Victor Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	12 Aspins Way Bromsgrove Birmingham B61 0UW

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	08 July 2005(13 years, 1 month after company formation)
Appointment Duration	10 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	George William Bayer
Status	Resigned
Appointed	21 February 2008(15 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Mr Nicholas David Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2010)
Role	Corporate Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2009(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Paul Gough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 December 2010(18 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 2015)
Role	Partner Private Equity Investment Firm
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Secretary Name	Clive Lewis Thomas
Nationality	British
Status	Resigned
Appointed	23 June 2011(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr Andrew Haines
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 February 2018)
Role	Chief Executive Civil Aviation Authority
Country of Residence	England
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr Andrew James Course
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(21 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 September 2019)
Role	Chief Operating Officer And Chartered Engineer
Country of Residence	England
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr Matthew Giles Barker
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 April 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr Loi Shun Chan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 April 2015(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr Andrew John Hunter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr Hing Lam Kam
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 April 2015(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Contact

Website	eversholtrail.co.uk
Email address	[email protected]
Telephone	020 73805040
Telephone region	London

Location

Registered Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50m at £1	European Rail Finance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£197,369,000
Gross Profit	£46,145,000
Net Worth	£50,783,000
Current Liabilities	£28,171,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

4 January 2016	Delivered on: 4 January 2016 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Outstanding
2 December 2010	Delivered on: 17 December 2010 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: An amendment deed to a fixed and floating security agreement dated 4 november 2010 and Secured details: All monies due or to become due from the company to any secured creditor and the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 November 2010	Delivered on: 12 November 2010 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Fixed and floating security agreement Secured details: All monies due or to become due from the company to any secured creditor and all monies due or to become due from the company to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

30 March 2024	Full accounts made up to 31 December 2023 (44 pages)
22 January 2024	Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS on 22 January 2024 (1 page)
20 August 2023	Director's details changed for Mr Paul Marcus Sutherland on 30 June 2023 (2 pages)
22 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 31 December 2022 (46 pages)
23 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 31 December 2021 (23 pages)
8 December 2021	Change of details for Eversholt Uk Rails (Holding) Limited as a person with significant control on 6 December 2021 (2 pages)
6 December 2021	Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 6 December 2021 (1 page)
27 May 2021	Director's details changed for Mr Lee Robert Warsop on 16 October 2020 (2 pages)
24 May 2021	Full accounts made up to 31 December 2020 (46 pages)
12 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
21 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
17 April 2020	Appointment of Mr Paul Marcus Sutherland as a director on 16 April 2020 (2 pages)
17 April 2020	Appointment of Mr Darren Spence as a director on 16 April 2020 (2 pages)
17 April 2020	Appointment of Mr Lee Robert Warsop as a director on 16 April 2020 (2 pages)
20 March 2020	Full accounts made up to 31 December 2019 (41 pages)
26 September 2019	Termination of appointment of Andrew James Course as a director on 16 September 2019 (1 page)
23 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
6 March 2019	Full accounts made up to 31 December 2018 (36 pages)
21 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
13 April 2018	Full accounts made up to 31 December 2017 (31 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
19 March 2018	Notification of Eversholt Uk Rails (Holding) Limited as a person with significant control on 22 May 2017 (2 pages)
6 February 2018	Termination of appointment of Andrew Haines as a director on 6 February 2018 (1 page)
6 February 2018	Termination of appointment of Wai Che Wendy Tong Barnes as a director on 6 February 2018 (1 page)
6 February 2018	Termination of appointment of Hing Lam Kam as a director on 6 February 2018 (1 page)
6 February 2018	Termination of appointment of Loi Shun Chan as a director on 6 February 2018 (1 page)
6 February 2018	Termination of appointment of Andrew John Hunter as a director on 6 February 2018 (1 page)
6 February 2018	Termination of appointment of Keith Lawrence Ludeman as a director on 6 February 2018 (1 page)
6 February 2018	Termination of appointment of Duncan Nicholas Macrae as a director on 6 February 2018 (1 page)
2 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 (3 pages)
2 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 (3 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 April 2017	Director's details changed for Mr Andrew Haines on 29 March 2017 (2 pages)
11 April 2017	Director's details changed for Mr Andrew Haines on 29 March 2017 (2 pages)
2 March 2017	Full accounts made up to 31 December 2016 (30 pages)
2 March 2017	Full accounts made up to 31 December 2016 (30 pages)
22 July 2016	Termination of appointment of David George Stickland as a director on 20 July 2016 (1 page)
22 July 2016	Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016 (2 pages)
22 July 2016	Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016 (2 pages)
22 July 2016	Termination of appointment of David George Stickland as a director on 20 July 2016 (1 page)
2 June 2016	Full accounts made up to 31 December 2015 (29 pages)
2 June 2016	Full accounts made up to 31 December 2015 (29 pages)
26 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 50,000,002 (8 pages)
26 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 50,000,002 (8 pages)
4 February 2016	Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016 (2 pages)
4 January 2016	Director's details changed for Mary Bridget Kenny on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr Andrew James Course on 4 January 2016 (2 pages)
4 January 2016	Registration of charge 027208090003, created on 4 January 2016 (19 pages)
4 January 2016	Registration of charge 027208090003, created on 4 January 2016 (19 pages)
4 January 2016	Director's details changed for Mr Andrew James Course on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mary Bridget Kenny on 4 January 2016 (2 pages)
21 May 2015	Auditor's resignation (1 page)
21 May 2015	Auditor's resignation (1 page)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 50,000,002 (8 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 50,000,002 (8 pages)
11 May 2015	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 (2 pages)
11 May 2015	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 (1 page)
11 May 2015	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 (2 pages)
11 May 2015	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 (1 page)
11 May 2015	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 (2 pages)
11 May 2015	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 (1 page)
21 April 2015	Appointment of Mr Loi Shun Chan as a director on 16 April 2015 (2 pages)
21 April 2015	Appointment of Mr Andrew John Hunter as a director on 16 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Wai Che Wendy Tong Barnes as a director on 16 April 2015 (2 pages)
21 April 2015	Appointment of Mr Hing Lam Kam as a director on 16 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Wai Che Wendy Tong Barnes as a director on 16 April 2015 (2 pages)
21 April 2015	Appointment of Mr Loi Shun Chan as a director on 16 April 2015 (2 pages)
21 April 2015	Appointment of Mr Duncan Nicholas Macrae as a director on 16 April 2015 (2 pages)
21 April 2015	Appointment of Mr Duncan Nicholas Macrae as a director on 16 April 2015 (2 pages)
21 April 2015	Appointment of Mr Andrew John Hunter as a director on 16 April 2015 (2 pages)
21 April 2015	Appointment of Mr Hing Lam Kam as a director on 16 April 2015 (2 pages)
20 April 2015	Termination of appointment of Matthew Giles Barker as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of John Beresford Watt as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of John Beresford Watt as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of Philip Joseph White as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of Neil Edmund King as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of Philip Joseph White as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of Matthew Giles Barker as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of Paul Gough as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of Neil Edmund King as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of James Michael Wilmott as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of Roy Mani as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of James Michael Wilmott as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of Roy Mani as a director on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of Paul Gough as a director on 16 April 2015 (1 page)
2 April 2015	Full accounts made up to 31 December 2014 (26 pages)
2 April 2015	Full accounts made up to 31 December 2014 (26 pages)
18 November 2014	Appointment of Mr David George Stickland as a director on 10 November 2014 (2 pages)
18 November 2014	Appointment of Mr David George Stickland as a director on 10 November 2014 (2 pages)
5 August 2014	Appointment of Keith Lawrence Ludeman as a director on 22 July 2014 (3 pages)
5 August 2014	Appointment of Keith Lawrence Ludeman as a director on 22 July 2014 (3 pages)
30 July 2014	Termination of appointment of Graham Carvell Love as a director on 22 July 2014 (1 page)
30 July 2014	Termination of appointment of Graham Carvell Love as a director on 22 July 2014 (1 page)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50,000,002 (8 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50,000,002 (8 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50,000,002 (8 pages)
2 April 2014	Appointment of Mr Matthew Giles Barker as a director (2 pages)
2 April 2014	Appointment of Mr Matthew Giles Barker as a director (2 pages)
26 March 2014	Auditor's resignation (2 pages)
26 March 2014	Auditor's resignation (2 pages)
20 March 2014	Termination of appointment of Frederick Maroudas as a director (1 page)
20 March 2014	Termination of appointment of Frederick Maroudas as a director (1 page)
19 March 2014	Full accounts made up to 31 December 2013 (27 pages)
19 March 2014	Full accounts made up to 31 December 2013 (27 pages)
5 September 2013	Appointment of Mr Frederick Ian Maroudas as a director (2 pages)
5 September 2013	Appointment of Mr Frederick Ian Maroudas as a director (2 pages)
10 June 2013	Appointment of Mr Andrew James Course as a director (2 pages)
10 June 2013	Appointment of Mr Andrew James Course as a director (2 pages)
10 June 2013	Termination of appointment of Simon Purves as a director (1 page)
10 June 2013	Termination of appointment of Simon Purves as a director (1 page)
2 May 2013	Director's details changed for Mr Simon Findlay Purves on 6 January 2011 (2 pages)
2 May 2013	Director's details changed for Mr Andrew Haines on 1 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr Andrew Haines on 1 May 2013 (2 pages)
2 May 2013	Director's details changed for Mary Bridget Kenny on 6 January 2011 (2 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
2 May 2013	Director's details changed for Mary Bridget Kenny on 6 January 2011 (2 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
2 May 2013	Director's details changed for Mr Andrew Haines on 1 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr Simon Findlay Purves on 6 January 2011 (2 pages)
2 May 2013	Director's details changed for Mr Simon Findlay Purves on 6 January 2011 (2 pages)
2 May 2013	Director's details changed for Mary Bridget Kenny on 6 January 2011 (2 pages)
13 March 2013	Full accounts made up to 31 December 2012 (26 pages)
13 March 2013	Full accounts made up to 31 December 2012 (26 pages)
3 January 2013	Appointment of Mr Andrew Haines as a director ANNOTATION This document is a duplicate of an AP01 registered on 03/01/2013 (2 pages)
3 January 2013	Appointment of Mr Andrew Haines as a director (2 pages)
3 January 2013	Appointment of Mr Andrew Haines as a director (2 pages)
3 January 2013	Appointment of Mr Andrew Haines as a director ANNOTATION This document is a duplicate of an AP01 registered on 03/01/2013 (2 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (21 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (21 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (21 pages)
11 May 2012	Secretary's details changed for Clive Thomas on 23 June 2011 (3 pages)
11 May 2012	Secretary's details changed for Clive Thomas on 23 June 2011 (3 pages)
14 February 2012	Full accounts made up to 31 December 2011 (26 pages)
14 February 2012	Full accounts made up to 31 December 2011 (26 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
26 August 2011	Statement of company's objects (2 pages)
26 August 2011	Statement of company's objects (2 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
5 July 2011	Appointment of Clive Thomas as a secretary (3 pages)
5 July 2011	Appointment of Clive Thomas as a secretary (3 pages)
31 May 2011	Full accounts made up to 31 December 2010 (23 pages)
31 May 2011	Full accounts made up to 31 December 2010 (23 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (21 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (21 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (21 pages)
13 April 2011	Appointment of Principal Graham Carvell Love as a director (3 pages)
13 April 2011	Appointment of Principal Graham Carvell Love as a director (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 25 February 2010 GBP 50,000,002 (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 25 February 2010 GBP 50,000,002 (4 pages)
6 January 2011	Registered office address changed from 8 Canada Square London E14 5HQ on 6 January 2011 (1 page)
6 January 2011	Termination of appointment of Sarah Maher as a secretary (1 page)
6 January 2011	Registered office address changed from 8 Canada Square London E14 5HQ on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from 8 Canada Square London E14 5HQ on 6 January 2011 (1 page)
6 January 2011	Termination of appointment of Sarah Maher as a secretary (1 page)
24 December 2010	Termination of appointment of Kevin Godfrey as a director (1 page)
24 December 2010	Termination of appointment of Kevin Godfrey as a director (1 page)
23 December 2010	Termination of appointment of Nicholas Barker as a director (1 page)
23 December 2010	Termination of appointment of Nicholas Barker as a director (1 page)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (47 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (47 pages)
15 December 2010	Appointment of Neil King as a director (3 pages)
15 December 2010	Appointment of Philip Joseph White as a director (3 pages)
15 December 2010	Appointment of Neil King as a director (3 pages)
15 December 2010	Appointment of Philip Joseph White as a director (3 pages)
10 December 2010	Appointment of Roy Mani as a director (3 pages)
10 December 2010	Appointment of Paul Gough as a director (3 pages)
10 December 2010	Appointment of Roy Mani as a director (3 pages)
10 December 2010	Appointment of Paul Gough as a director (3 pages)
10 December 2010	Appointment of John Beresford Watt as a director (3 pages)
10 December 2010	Appointment of John Beresford Watt as a director (3 pages)
9 December 2010	Appointment of James Michael Wilmott as a director (3 pages)
9 December 2010	Appointment of James Michael Wilmott as a director (3 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 1 (46 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 1 (46 pages)
14 July 2010	Termination of appointment of Marcus Molloy as a director (1 page)
14 July 2010	Termination of appointment of Marcus Molloy as a director (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (21 pages)
7 July 2010	Full accounts made up to 31 December 2009 (21 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
16 March 2010	Resolutions RES13 ‐ Revoke clause 5 of mem 23/02/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 March 2010	Resolutions RES13 ‐ Revoke clause 5 of mem 23/02/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
23 February 2010	Appointment of Marcus Peter John Molloy as a director (2 pages)
23 February 2010	Appointment of Marcus Peter John Molloy as a director (2 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Kevin Joseph Godfrey on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Kevin Joseph Godfrey on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Kevin Joseph Godfrey on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Simon Findlay Purves on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Simon Findlay Purves on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Simon Findlay Purves on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (18 pages)
22 September 2009	Full accounts made up to 31 December 2008 (18 pages)
14 September 2009	Director appointed simon findlay purves (2 pages)
14 September 2009	Director appointed nicholas david barker (2 pages)
14 September 2009	Director appointed mary bridget kenny (2 pages)
14 September 2009	Director appointed nicholas david barker (2 pages)
14 September 2009	Director appointed kevin joseph godfrey (1 page)
14 September 2009	Director appointed kevin joseph godfrey (1 page)
14 September 2009	Director appointed mary bridget kenny (2 pages)
14 September 2009	Director appointed simon findlay purves (2 pages)
11 September 2009	Company name changed assetfinance december (v) LIMITED\certificate issued on 11/09/09 (2 pages)
11 September 2009	Company name changed assetfinance december (v) LIMITED\certificate issued on 11/09/09 (2 pages)
11 September 2009	Appointment terminated director noel quinn (1 page)
11 September 2009	Appointment terminated director michael russell-brown (1 page)
11 September 2009	Appointment terminated director malcolm brookes (1 page)
11 September 2009	Appointment terminated director michael russell-brown (1 page)
11 September 2009	Appointment terminated director malcolm brookes (1 page)
11 September 2009	Appointment terminated director noel quinn (1 page)
11 September 2009	Appointment terminated director paul spencer (1 page)
11 September 2009	Appointment terminated director paul spencer (1 page)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
24 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
24 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
17 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
17 February 2009	Director's change of particulars / noel quinn / 26/09/2008 (1 page)
20 January 2009	Secretary appointed sarah maher (1 page)
20 January 2009	Secretary appointed sarah maher (1 page)
15 January 2009	Director appointed paul jonathan spencer (1 page)
15 January 2009	Director appointed paul jonathan spencer (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
22 September 2008	Appointment terminated secretary george william bayer (1 page)
22 September 2008	Appointment terminated secretary george william bayer (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (19 pages)
28 July 2008	Full accounts made up to 31 December 2007 (19 pages)
8 May 2008	Return made up to 01/05/08; full list of members (4 pages)
8 May 2008	Return made up to 01/05/08; full list of members (4 pages)
25 February 2008	Secretary appointed george william william bayer (1 page)
25 February 2008	Appointment terminated secretary pauline mcquillan (1 page)
25 February 2008	Secretary appointed george william william bayer (1 page)
25 February 2008	Appointment terminated secretary pauline mcquillan (1 page)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Secretary's particulars changed (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (18 pages)
27 October 2007	Full accounts made up to 31 December 2006 (18 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
15 May 2007	Return made up to 06/05/07; full list of members (2 pages)
15 May 2007	Return made up to 06/05/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
22 June 2006	Return made up to 06/05/06; full list of members (2 pages)
22 June 2006	Return made up to 06/05/06; full list of members (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	New secretary appointed (1 page)
28 June 2005	Return made up to 06/05/05; full list of members (2 pages)
28 June 2005	Return made up to 06/05/05; full list of members (2 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (3 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
25 May 2004	Return made up to 06/05/04; full list of members (6 pages)
25 May 2004	Return made up to 06/05/04; full list of members (6 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (3 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (13 pages)
1 July 2003	Full accounts made up to 31 December 2002 (13 pages)
2 June 2003	Return made up to 06/05/03; full list of members (6 pages)
2 June 2003	Return made up to 06/05/03; full list of members (6 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
9 February 2003	New director appointed (3 pages)
9 February 2003	New director appointed (3 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
8 January 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page)
29 June 2002	Full accounts made up to 31 December 2001 (11 pages)
29 June 2002	Full accounts made up to 31 December 2001 (11 pages)
7 June 2002	Return made up to 06/05/02; full list of members (6 pages)
7 June 2002	Return made up to 06/05/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 06/05/01; full list of members (6 pages)
6 June 2001	Return made up to 06/05/01; full list of members (6 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 06/05/00; no change of members (9 pages)
21 June 2000	Return made up to 06/05/00; no change of members (9 pages)
12 June 2000	Full accounts made up to 31 December 1999 (12 pages)
12 June 2000	Full accounts made up to 31 December 1999 (12 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
19 May 2000	Secretary's particulars changed (1 page)
19 May 2000	Secretary's particulars changed (1 page)
24 September 1999	Company name changed forward asset finance LIMITED\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed forward asset finance LIMITED\certificate issued on 27/09/99 (2 pages)
1 August 1999	Full accounts made up to 31 December 1998 (11 pages)
1 August 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
3 June 1999	Return made up to 06/05/99; no change of members (7 pages)
3 June 1999	Return made up to 06/05/99; no change of members (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
1 June 1998	Return made up to 06/05/98; full list of members (8 pages)
1 June 1998	Return made up to 06/05/98; full list of members (8 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
4 June 1997	Return made up to 06/05/97; no change of members (8 pages)
4 June 1997	Return made up to 06/05/97; no change of members (8 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (1 page)
23 April 1997	New director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: 12 calthorpe rd edgbaston birmingham B15 1QZ (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 12 calthorpe rd edgbaston birmingham B15 1QZ (1 page)
30 September 1996	Auditor's resignation (1 page)
30 September 1996	Auditor's resignation (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (9 pages)
13 September 1996	Full accounts made up to 31 December 1995 (9 pages)
7 June 1996	Return made up to 06/05/96; no change of members (6 pages)
7 June 1996	Return made up to 06/05/96; no change of members (6 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
13 September 1995	Director's particulars changed (4 pages)
13 September 1995	Director's particulars changed (4 pages)
5 June 1995	Return made up to 06/05/95; full list of members (16 pages)
5 June 1995	Return made up to 06/05/95; full list of members (16 pages)
26 April 1995	Secretary's particulars changed (2 pages)
26 April 1995	Secretary's particulars changed (2 pages)
19 April 1995	Full accounts made up to 31 December 1994 (10 pages)
19 April 1995	Full accounts made up to 31 December 1994 (10 pages)
18 April 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
14 February 1995	Company name changed\certificate issued on 14/02/95 (2 pages)
14 February 1995	Company name changed\certificate issued on 14/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
13 August 1992	Company name changed\certificate issued on 13/08/92 (2 pages)
13 August 1992	Company name changed\certificate issued on 13/08/92 (2 pages)
5 June 1992	Incorporation (25 pages)
5 June 1992	Incorporation (25 pages)

Eversholt Rail Leasing Limited

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