Xerox Capital (Europe) Limited

Company Name	Xerox Capital (Europe) Limited
Directors	Stuart William Kirk and Alan Davies
Company Status	Active
Company Number	03070508
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stuart William Kirk
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	28 January 2008(12 years, 7 months after company formation)
Appointment Duration	16 years, 2 months
Role	Director Emea Treasury Operations
Country of Residence	Ireland
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Alan Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(24 years, 9 months after company formation)
Appointment Duration	4 years
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Mrs Cheryl Sandra Sarah Walsh
Status	Current
Appointed	09 January 2023(27 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr David Nicholas Maw
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 26 January 2001)
Role	Certified Accountant
Correspondence Address	South Barn Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0PU

Director Name	Eunice Margie Filter
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1995(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2001)
Role	Vp Secretary & Treasurer
Correspondence Address	12 Berndale Drive Westport Connecticut 06880

Director Name	Mr Bernard Dominique Fournier
Date of Birth	December 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1995(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1998)
Role	Managing Director
Correspondence Address	55 Ovington Street London SW3 2JA

Secretary Name	Carole Shephard
Nationality	British
Status	Resigned
Appointed	15 November 1995(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hillgrove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BT

Director Name	Patrick Henri Ponchon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 1996(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2000)
Role	C & D Director
Correspondence Address	11 Manson Place Flat 9 London SW7 5LT

Director Name	William Raymond Goode
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2001)
Role	C & D Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Secretary Name	Michael John Barrett
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverview Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Daniel Stephen Marchibroda
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 January 2001)
Role	Executive
Correspondence Address	12 Pinel Close Virginia Water Surrey GU25 4SP

Director Name	Lord James Fintain Lawler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2002)
Role	Executive Director Xe Cfo Im A
Correspondence Address	Cobwebs House Buckland Village Buckinghamshire HP22 5HZ

Director Name	Mr Neil Stuart Mackintosh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Priory Road Kew Surrey TW9 3DQ

Director Name	Mr Brian Peter Thompson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2007)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Ivy Cottage Halton Village Aylesbury Buckinghamshire HP22 5NS

Director Name	Nicholas Andrew Blanche
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2004)
Role	Financial Controller
Correspondence Address	2 Romsey Way High Wycombe Buckinghamshire HP11 1QP

Director Name	Timothy James Maccarrick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2006)
Role	Cfo Xerox Europe
Correspondence Address	66 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Chris Browne
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2004(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2007)
Role	Corporate Treasurer
Correspondence Address	16 Orby Park The Gallops Dublin 18 Dublin Irish

Director Name	Michael Robert Festa
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2006(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 2010)
Role	Chief Finance Officer Xerox
Country of Residence	United States
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Craig Morrow Albright
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2010(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Kevin Lawrence Colburn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2010(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2014)
Role	Certified Public Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Xavier Heiss
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2013(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2015)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Anthony William Arthurton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(18 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Gabriel Maurice Marciano
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2015(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Riverview Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Daniel Marc Benoit
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2017(21 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 2020)
Role	International Operations Cfo
Country of Residence	United Kingdom
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Mr Richard Pitceathly
Status	Resigned
Appointed	01 November 2017(22 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 January 2023)
Role	Company Director
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Rodney Noonoo
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2024)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(4 months after company formation)
Appointment Duration	4 weeks (resigned 15 November 1995)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(4 months after company formation)
Appointment Duration	4 weeks (resigned 15 November 1995)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(4 months after company formation)
Appointment Duration	4 weeks (resigned 15 November 1995)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	xerox.co.uk
Telephone	023 80683393
Telephone region	Southampton / Portsmouth

Location

Registered Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

85m at £1	Xerox LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£399,421,000
Cash	£44,000
Current Liabilities	£322,098,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

18 September 2002	Delivered on: 1 October 2002 Satisfied on: 11 March 2004 Persons entitled: Bank One, Na(The Collateral Agent) Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 September 2002

Delivered on: 1 October 2002
Satisfied on: 11 March 2004
Persons entitled: Bank One, Na(The Collateral Agent)

Classification: Debenture
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
6 February 2023	Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 9 January 2023 (2 pages)
23 January 2023	Termination of appointment of Richard Pitceathly as a secretary on 9 January 2023 (1 page)
16 November 2022	Full accounts made up to 31 December 2021 (29 pages)
22 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (29 pages)
23 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
20 October 2020	Appointment of Mr Rodney Noonoo as a director on 15 October 2020 (2 pages)
20 October 2020	Termination of appointment of Daniel Marc Benoit as a director on 15 October 2020 (1 page)
1 September 2020	Full accounts made up to 31 December 2019 (29 pages)
9 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
24 April 2020	Change of details for Xerox Limited as a person with significant control on 11 November 2019 (2 pages)
3 April 2020	Appointment of Mr Alan Davies as a director on 23 March 2020 (2 pages)
3 April 2020	Termination of appointment of Anthony William Arthurton as a director on 23 March 2020 (1 page)
11 November 2019	Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 11 November 2019 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (30 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (26 pages)
27 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
14 March 2018	Termination of appointment of Gabriel Maurice Marciano as a director on 31 October 2017 (1 page)
15 November 2017	Appointment of Mr Richard Pitceathly as a secretary on 1 November 2017 (2 pages)
15 November 2017	Appointment of Mr Richard Pitceathly as a secretary on 1 November 2017 (2 pages)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
21 August 2017	Full accounts made up to 31 December 2016 (26 pages)
21 August 2017	Full accounts made up to 31 December 2016 (26 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
22 May 2017	Registered office address changed from Riverview Oxford Road Uxbridge UB8 1HS England to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Riverview Oxford Road Uxbridge UB8 1HS England to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge UB8 1HS on 22 May 2017 (1 page)
9 May 2017	Appointment of Mr Daniel Marc Benoit as a director on 6 April 2017 (2 pages)
9 May 2017	Appointment of Mr Daniel Marc Benoit as a director on 6 April 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (28 pages)
10 October 2016	Full accounts made up to 31 December 2015 (28 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 85,000,006 (5 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 85,000,006 (5 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 85,000,006 (5 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 85,000,006 (5 pages)
30 May 2015	Full accounts made up to 31 December 2014 (18 pages)
30 May 2015	Full accounts made up to 31 December 2014 (18 pages)
19 March 2015	Appointment of Mr Gabriel Maurice Marciano as a director on 2 March 2015 (2 pages)
19 March 2015	Appointment of Mr Gabriel Maurice Marciano as a director on 2 March 2015 (2 pages)
19 March 2015	Appointment of Mr Gabriel Maurice Marciano as a director on 2 March 2015 (2 pages)
12 March 2015	Termination of appointment of Xavier Heiss as a director on 27 February 2015 (1 page)
12 March 2015	Termination of appointment of Xavier Heiss as a director on 27 February 2015 (1 page)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 85,000,006 (5 pages)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 85,000,006 (5 pages)
1 July 2014	Appointment of Mr Anthony William Arthurton as a director (2 pages)
1 July 2014	Termination of appointment of Kevin Colburn as a director (1 page)
1 July 2014	Appointment of Mr Anthony William Arthurton as a director (2 pages)
1 July 2014	Termination of appointment of Kevin Colburn as a director (1 page)
27 June 2014	Full accounts made up to 31 December 2013 (16 pages)
27 June 2014	Full accounts made up to 31 December 2013 (16 pages)
11 April 2014	Statement of capital following an allotment of shares on 28 February 2013 GBP 85,000,006 (5 pages)
11 April 2014	Statement of capital following an allotment of shares on 28 February 2013 GBP 85,000,006 (5 pages)
8 August 2013	Full accounts made up to 31 December 2012 (17 pages)
8 August 2013	Full accounts made up to 31 December 2012 (17 pages)
24 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
14 January 2013	Appointment of Mr Xavier Heiss as a director (2 pages)
14 January 2013	Appointment of Mr Xavier Heiss as a director (2 pages)
14 January 2013	Termination of appointment of Craig Albright as a director (1 page)
14 January 2013	Termination of appointment of Craig Albright as a director (1 page)
9 August 2012	Full accounts made up to 31 December 2011 (17 pages)
9 August 2012	Full accounts made up to 31 December 2011 (17 pages)
23 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
19 March 2012	Solvency statement dated 12/03/12 (1 page)
19 March 2012	Resolutions RES13 ‐ Reduce share prem to zero 12/03/2012 (1 page)
19 March 2012	Statement by directors (1 page)
19 March 2012	Resolutions RES13 ‐ Reduce share prem to zero 12/03/2012 (1 page)
19 March 2012	Statement by directors (1 page)
19 March 2012	Statement of capital on 19 March 2012 GBP 85,000,005 (5 pages)
19 March 2012	Statement of capital on 19 March 2012 GBP 85,000,005 (5 pages)
19 March 2012	Solvency statement dated 12/03/12 (1 page)
12 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 14/12/2009 (10 pages)
12 December 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 14/12/2009 (10 pages)
9 December 2011	Second filing of AR01 previously delivered to Companies House made up to 20 June 2011 (18 pages)
9 December 2011	Second filing of AR01 previously delivered to Companies House made up to 20 June 2011 (18 pages)
17 October 2011	Full accounts made up to 31 December 2010 (21 pages)
17 October 2011	Full accounts made up to 31 December 2010 (21 pages)
19 July 2011	Director's details changed for Stuart William Kirk on 1 October 2009 (2 pages)
19 July 2011	Director's details changed for Stuart William Kirk on 1 October 2009 (2 pages)
19 July 2011	Secretary's details changed for Michael John Barrett on 1 October 2009 (1 page)
19 July 2011	Director's details changed for Stuart William Kirk on 1 October 2009 (2 pages)
19 July 2011	Secretary's details changed for Michael John Barrett on 1 October 2009 (1 page)
19 July 2011	Secretary's details changed for Michael John Barrett on 1 October 2009 (1 page)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/12/2011 (7 pages)
19 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/12/2011 (7 pages)
18 July 2011	Director's details changed for Craig Morrow Albright on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Craig Morrow Albright on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Kevin Lawrence Colburn on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Kevin Lawrence Colburn on 18 July 2011 (2 pages)
28 October 2010	Appointment of Kevin Lawrence Colburn as a director (3 pages)
28 October 2010	Appointment of Kevin Lawrence Colburn as a director (3 pages)
22 September 2010	Director's details changed for Craig Morrow Albright on 30 April 2010 (3 pages)
22 September 2010	Director's details changed for Craig Morrow Albright on 30 April 2010 (3 pages)
20 September 2010	Full accounts made up to 31 December 2009 (21 pages)
20 September 2010	Full accounts made up to 31 December 2009 (21 pages)
16 July 2010	Director's details changed for Stuart William Kirk on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Stuart William Kirk on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Stuart William Kirk on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Craig Morrow Albright on 30 April 2010 (2 pages)
15 July 2010	Director's details changed for Craig Morrow Albright on 30 April 2010 (2 pages)
24 May 2010	Appointment of Craig Morrow Albright as a director (3 pages)
24 May 2010	Appointment of Craig Morrow Albright as a director (3 pages)
11 May 2010	Termination of appointment of Michael Festa as a director (2 pages)
11 May 2010	Termination of appointment of Michael Festa as a director (2 pages)
16 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 85,000,005 ANNOTATION A second filed SH01 was registered on 12/12/2011 (6 pages)
16 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 85,000,005 ANNOTATION A second filed SH01 was registered on 12/12/2011 (6 pages)
14 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (55 pages)
14 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (55 pages)
30 October 2009	Full accounts made up to 31 December 2008 (22 pages)
30 October 2009	Full accounts made up to 31 December 2008 (22 pages)
1 July 2009	Return made up to 20/06/09; full list of members (4 pages)
1 July 2009	Return made up to 20/06/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (23 pages)
2 November 2008	Full accounts made up to 31 December 2007 (23 pages)
16 July 2008	Return made up to 20/06/08; full list of members (4 pages)
16 July 2008	Return made up to 20/06/08; full list of members (4 pages)
13 March 2008	Director appointed stuart william kirk (2 pages)
13 March 2008	Director appointed stuart william kirk (2 pages)
14 February 2008	Director resigned (2 pages)
14 February 2008	Director resigned (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
23 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
23 July 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
23 July 2007	Re-registration of Memorandum and Articles (37 pages)
23 July 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 July 2007	Re-registration of Memorandum and Articles (37 pages)
23 July 2007	Application for reregistration from PLC to private (1 page)
23 July 2007	Application for reregistration from PLC to private (1 page)
14 July 2007	Full accounts made up to 31 December 2006 (23 pages)
14 July 2007	Full accounts made up to 31 December 2006 (23 pages)
4 July 2007	Return made up to 20/06/07; full list of members (3 pages)
4 July 2007	Return made up to 20/06/07; full list of members (3 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Secretary's particulars changed (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (23 pages)
21 July 2006	Full accounts made up to 31 December 2005 (23 pages)
30 June 2006	Return made up to 20/06/06; full list of members (3 pages)
30 June 2006	Return made up to 20/06/06; full list of members (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (21 pages)
2 August 2005	Full accounts made up to 31 December 2004 (21 pages)
30 June 2005	Return made up to 20/06/05; full list of members (3 pages)
30 June 2005	Return made up to 20/06/05; full list of members (3 pages)
13 August 2004	Ad 22/03/04--------- Â£ si 75000000@1 (2 pages)
13 August 2004	Ad 22/03/04--------- Â£ si 75000000@1 (2 pages)
9 August 2004	Ad 22/03/04--------- Â£ si 75000000@1 (2 pages)
9 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2004	Nc inc already adjusted 22/03/04 (2 pages)
9 August 2004	Nc inc already adjusted 22/03/04 (2 pages)
9 August 2004	Ad 22/03/04--------- Â£ si 75000000@1 (2 pages)
9 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2004	Auditor's resignation (2 pages)
6 August 2004	Return made up to 20/06/04; full list of members (6 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Return made up to 20/06/04; full list of members (6 pages)
6 August 2004	Auditor's resignation (2 pages)
6 August 2004	New director appointed (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (22 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (22 pages)
11 March 2004	Declaration of satisfaction of mortgage/charge (24 pages)
11 March 2004	Declaration of satisfaction of mortgage/charge (24 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
23 September 2003	Full accounts made up to 31 December 2002 (21 pages)
23 September 2003	Full accounts made up to 31 December 2002 (21 pages)
4 August 2003	Return made up to 20/06/03; full list of members (6 pages)
4 August 2003	Return made up to 20/06/03; full list of members (6 pages)
27 April 2003	Auditor's resignation (1 page)
27 April 2003	Auditor's resignation (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
1 October 2002	Particulars of mortgage/charge (31 pages)
1 October 2002	Particulars of mortgage/charge (31 pages)
4 September 2002	Full accounts made up to 31 December 2001 (21 pages)
4 September 2002	Full accounts made up to 31 December 2001 (21 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 July 2002	Return made up to 20/06/02; full list of members (6 pages)
10 July 2002	Return made up to 20/06/02; full list of members (6 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
14 January 2002	Auditor's resignation (2 pages)
14 January 2002	Auditor's resignation (2 pages)
3 August 2001	Full accounts made up to 31 December 2000 (23 pages)
3 August 2001	Full accounts made up to 31 December 2000 (23 pages)
6 July 2001	Return made up to 20/06/01; full list of members (10 pages)
6 July 2001	Return made up to 20/06/01; full list of members (10 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
21 August 2000	Listing of particulars (74 pages)
21 August 2000	Listing of particulars (74 pages)
31 July 2000	Listing of particulars (73 pages)
31 July 2000	Listing of particulars (73 pages)
31 July 2000	Full accounts made up to 31 December 1999 (19 pages)
31 July 2000	Full accounts made up to 31 December 1999 (19 pages)
26 June 2000	Return made up to 20/06/00; full list of members (7 pages)
26 June 2000	Return made up to 20/06/00; full list of members (7 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
30 November 1999	Registered office changed on 30/11/99 from: parkway marlow buckinghamshire SL7 1YL (1 page)
30 November 1999	Registered office changed on 30/11/99 from: parkway marlow buckinghamshire SL7 1YL (1 page)
1 September 1999	Listing of particulars (236 pages)
1 September 1999	Listing of particulars (236 pages)
20 July 1999	Return made up to 20/06/99; full list of members (7 pages)
20 July 1999	Return made up to 20/06/99; full list of members (7 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
21 June 1999	Full accounts made up to 31 December 1998 (14 pages)
21 June 1999	Full accounts made up to 31 December 1998 (14 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	Secretary resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
5 August 1998	Listing of particulars (223 pages)
5 August 1998	Listing of particulars (223 pages)
8 June 1998	Full accounts made up to 31 December 1997 (15 pages)
8 June 1998	Full accounts made up to 31 December 1997 (15 pages)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
19 December 1997	Listing of particulars (223 pages)
19 December 1997	Listing of particulars (223 pages)
30 October 1997	Company name changed rank xerox capital (europe) PLC\certificate issued on 31/10/97 (2 pages)
30 October 1997	Company name changed rank xerox capital (europe) PLC\certificate issued on 31/10/97 (2 pages)
6 August 1997	Return made up to 20/06/97; full list of members (8 pages)
6 August 1997	Return made up to 20/06/97; full list of members (8 pages)
25 April 1997	Listing of particulars (212 pages)
25 April 1997	Listing of particulars (212 pages)
7 April 1997	Full accounts made up to 31 December 1996 (13 pages)
7 April 1997	Full accounts made up to 31 December 1996 (13 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
20 August 1996	Return made up to 20/06/96; full list of members (9 pages)
20 August 1996	Return made up to 20/06/96; full list of members (9 pages)
6 August 1996	Secretary resigned (1 page)
6 August 1996	Secretary resigned (1 page)
13 April 1996	Full accounts made up to 31 December 1995 (12 pages)
13 April 1996	Full accounts made up to 31 December 1995 (12 pages)
20 March 1996	Director resigned;new director appointed (3 pages)
20 March 1996	Director resigned;new director appointed (3 pages)
19 December 1995	Location of register of members (1 page)
19 December 1995	Location of register of members (1 page)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
30 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 November 1995	Memorandum and Articles of Association (76 pages)
30 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 November 1995	Â£ nc 100000/10000000 15/11/95 (1 page)
30 November 1995	Ad 15/11/95--------- Â£ si 9999998@1=9999998 Â£ ic 2/10000000 (2 pages)
30 November 1995	Ad 15/11/95--------- Â£ si 9999998@1=9999998 Â£ ic 2/10000000 (2 pages)
30 November 1995	Memorandum and Articles of Association (76 pages)
30 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 November 1995	Â£ nc 100000/10000000 15/11/95 (1 page)
27 November 1995	Company name changed timedfuture public LIMITED compa ny\certificate issued on 28/11/95 (4 pages)
27 November 1995	Application to commence business (2 pages)
27 November 1995	Certificate of authorisation to commence business and borrow (1 page)
27 November 1995	Certificate of authorisation to commence business and borrow (1 page)
27 November 1995	Application to commence business (2 pages)
27 November 1995	Company name changed timedfuture public LIMITED compa ny\certificate issued on 28/11/95 (4 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Accounting reference date notified as 31/12 (1 page)
23 November 1995	Registered office changed on 23/11/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
23 November 1995	New director appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Accounting reference date notified as 31/12 (1 page)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
23 November 1995	New director appointed (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 October 1995	New director appointed (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	Director resigned;new director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Director resigned;new director appointed (2 pages)
26 October 1995	New secretary appointed (2 pages)
20 June 1995	Incorporation (10 pages)
20 June 1995	Incorporation (10 pages)