Amicus Leasing Limited

Company Name	Amicus Leasing Limited
Directors	Robert Andrew Keep and Jeremy Paul Guilfoyle
Company Status	Active
Company Number	03216904
Category	Private Limited Company
Incorporation Date	26 June 1996(27 years, 10 months ago)
Previous Name	Norton Folgate Leasing Ltd

Business Activity

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

Directors

Director Name	Mr Robert Andrew Keep
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(21 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4EB

Director Name	Mr Jeremy Paul Guilfoyle
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2018(21 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	30 Crown Place London EC2A 4EB

Secretary Name	Mr Jeremy Paul Guilfoyle
Status	Current
Appointed	21 September 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	30 Crown Place London EC2A 4EB

Director Name	Mr Robert Andrew Keep
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Leasing Broker
Country of Residence	England
Correspondence Address	Stables Bush Hall Farm Threshers Bush High Laver Essex CM17 0NS

Secretary Name	Stephanie Mumford
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	160 Crib Street Ware Hertfordshire SG12 9HG

Secretary Name	Justene Helen Morris
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Trinity Court Trinity Street Enfield Middlesex EN2 6NS

Director Name	Alex Anthony Callister
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 2005)
Role	Leasing Broker
Correspondence Address	25 Chalkdown Stevenage Hertfordshire SG2 7BG

Secretary Name	Mr Barry Flack
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 years, 9 months after company formation)
Appointment Duration	3 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlstone Lodge 50 Oakleigh Park North London N20 9AS

Secretary Name	Julie Lynda Manktelow
Nationality	British
Status	Resigned
Appointed	29 June 2001(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 2007)
Role	Accountant
Correspondence Address	Link View 36 Westmill Road Ware Hertfordshire SG12 0EL

Director Name	Julie Lynda Manktelow
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2007)
Role	Accountant
Correspondence Address	Link View 36 Westmill Road Ware Hertfordshire SG12 0EL

Director Name	Neil Edward Ballam
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2007)
Role	General Manager
Correspondence Address	57 Grenville Way Stevenage Hertfordshire SG2 8XZ

Director Name	Mr Mark David Edworthy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2008)
Role	Company Director
Correspondence Address	Grove House Pettistree Woodbridge Suffolk IP13 0JJ

Director Name	Jonathan Clive Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(10 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 2007)
Role	Company Director
Correspondence Address	California House 1 California Lane Hintlesham Suffolk IP8 3QJ

Director Name	Nicholas Laurence Marsham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 2009)
Role	Accountant
Correspondence Address	1 Beckham Road Lowestoft Suffolk NR32 2BY

Secretary Name	Nicholas Laurence Marsham
Nationality	British
Status	Resigned
Appointed	29 March 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2008)
Role	Accountant
Correspondence Address	1 Beckham Road Lowestoft Suffolk NR32 2BY

Secretary Name	Julie Lynda Manktelow
Nationality	British
Status	Resigned
Appointed	20 August 2007(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 September 2008)
Role	Accountant
Correspondence Address	1 South Lodge Easneye Ware Hertfordshire SG12 8LY

Secretary Name	Miss Julie Lynda Manktelow
Nationality	British
Status	Resigned
Appointed	23 March 2009(12 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rivermead Nursery Foords Lane Vines Cross Horam East Sussex TN21 9HB

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(18 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Air Street London W1B 5AF

Director Name	Mr John Ryan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Air Street London W1B 5AF

Secretary Name	Mr James Alexander Weaver
Status	Resigned
Appointed	05 February 2015(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2018)
Role	Company Director
Correspondence Address	7 Air Street London W1B 5AF

Director Name	Mr Anthony Francis Murphy
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 33 Cornhill London EC3V 3ND

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	General Capital Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 September 2008(12 years, 2 months after company formation)
Appointment Duration	6 months (resigned 16 March 2009)
Correspondence Address	The Oaks Kirby Road Trowse Norwich Norfolk NR14 8RS

Contact

Website	www.nortonfolgate.co.uk
Telephone	020 38939000
Telephone region	London

Location

Registered Address	30 Crown Place London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (2 months from now)

Charges

20 January 2016	Delivered on: 21 January 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
20 January 2016	Delivered on: 21 January 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
18 May 2007	Delivered on: 23 May 2007 Satisfied on: 19 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 May 2007	Delivered on: 23 May 2007 Satisfied on: 21 April 2010 Persons entitled: N M Rothschild & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
10 September 2002	Delivered on: 21 September 2002 Satisfied on: 12 September 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
18 May 2001	Delivered on: 30 May 2001 Satisfied on: 19 September 2014 Persons entitled: Private and Commercial Credit Corporation Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The full benefit of a hiring agreement between the company and conrad stapleton trading as robert williams embossers and joanna strange plus the equipment hired pursuant thereto. Fully Satisfied

Filing History

21 July 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
29 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
26 May 2020	Full accounts made up to 31 October 2019 (30 pages)
23 July 2019	Amended full accounts made up to 31 October 2018 (27 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 October 2018 (25 pages)
19 December 2018	Termination of appointment of Anthony Francis Murphy as a director on 17 December 2018 (1 page)
11 December 2018	Registered office address changed from C/O Amicus 7 Air Street London W1B 5AF England to 1st Floor 33 Cornhill London EC3V 3nd on 11 December 2018 (1 page)
24 September 2018	Appointment of Mr Jeremy Paul Guilfoyle as a secretary on 21 September 2018 (2 pages)
20 September 2018	Termination of appointment of James Alexander Weaver as a secretary on 17 September 2018 (1 page)
12 July 2018	Full accounts made up to 31 October 2017 (24 pages)
10 July 2018	Confirmation statement made on 26 June 2018 with updates (3 pages)
22 May 2018	Director's details changed for Mr Robert Andrew Keep on 22 May 2018 (2 pages)
14 May 2018	Notification of Amicus Asset Finance Group Limited as a person with significant control on 6 April 2016 (1 page)
14 May 2018	Cessation of Steven Clark as a person with significant control on 4 May 2018 (1 page)
14 May 2018	Cessation of James Gibbons as a person with significant control on 4 May 2018 (1 page)
22 March 2018	Appointment of Mr Jeremy Paul Guilfoyle as a director on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Robert Andrew Keep as a director on 22 March 2018 (2 pages)
14 December 2017	Termination of appointment of John Michael Jenkins as a director on 14 December 2017 (1 page)
14 December 2017	Termination of appointment of John Michael Jenkins as a director on 14 December 2017 (1 page)
22 November 2017	Appointment of Mr Anthony Francis Murphy as a director on 22 November 2017 (2 pages)
22 November 2017	Appointment of Mr Anthony Francis Murphy as a director on 22 November 2017 (2 pages)
22 November 2017	Termination of appointment of John Ryan as a director on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of John Ryan as a director on 22 November 2017 (1 page)
27 September 2017	Full accounts made up to 31 October 2016 (22 pages)
27 September 2017	Full accounts made up to 31 October 2016 (22 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 June 2017	Notification of Steven Clark as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Steven Clark as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of James Gibbons as a person with significant control on 14 October 2016 (2 pages)
27 June 2017	Notification of James Gibbons as a person with significant control on 14 October 2016 (2 pages)
31 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-11 (3 pages)
31 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-11 (3 pages)
31 October 2016	Change of name notice (2 pages)
31 October 2016	Change of name notice (2 pages)
4 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 150,000 (6 pages)
4 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 150,000 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 May 2016	Registered office address changed from C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR to C/O Amicus 7 Air Street London W1B 5AF on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR to C/O Amicus 7 Air Street London W1B 5AF on 12 May 2016 (1 page)
21 January 2016	Registration of charge 032169040006, created on 20 January 2016 (14 pages)
21 January 2016	Registration of charge 032169040005, created on 20 January 2016 (36 pages)
21 January 2016	Registration of charge 032169040006, created on 20 January 2016 (14 pages)
21 January 2016	Registration of charge 032169040005, created on 20 January 2016 (36 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2015	Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
18 August 2015	Current accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
24 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 150,000 (4 pages)
24 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 150,000 (4 pages)
5 March 2015	Appointment of Mr John Michael Jenkins as a director on 5 February 2015 (2 pages)
5 March 2015	Appointment of Mr John Ryan as a director on 5 February 2015 (2 pages)
5 March 2015	Appointment of Mr John Michael Jenkins as a director on 5 February 2015 (2 pages)
5 March 2015	Appointment of Mr John Ryan as a director on 5 February 2015 (2 pages)
5 March 2015	Appointment of Mr John Michael Jenkins as a director on 5 February 2015 (2 pages)
5 March 2015	Appointment of Mr John Ryan as a director on 5 February 2015 (2 pages)
4 March 2015	Appointment of Mr James Alexander Weaver as a secretary on 5 February 2015 (2 pages)
4 March 2015	Appointment of Mr James Alexander Weaver as a secretary on 5 February 2015 (2 pages)
4 March 2015	Appointment of Mr James Alexander Weaver as a secretary on 5 February 2015 (2 pages)
24 February 2015	Termination of appointment of Robert Andrew Keep as a director on 6 February 2015 (1 page)
24 February 2015	Termination of appointment of Robert Andrew Keep as a director on 6 February 2015 (1 page)
24 February 2015	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Julie Lynda Manktelow as a secretary on 6 February 2015 (1 page)
24 February 2015	Termination of appointment of Julie Lynda Manktelow as a secretary on 6 February 2015 (1 page)
24 February 2015	Termination of appointment of Julie Lynda Manktelow as a secretary on 6 February 2015 (1 page)
24 February 2015	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to C/O Amicus Grafton House 2 - 3 Golden Square London W1F 9HR on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Robert Andrew Keep as a director on 6 February 2015 (1 page)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 September 2014	Satisfaction of charge 4 in full (1 page)
19 September 2014	Satisfaction of charge 4 in full (1 page)
19 September 2014	Satisfaction of charge 1 in full (1 page)
19 September 2014	Satisfaction of charge 1 in full (1 page)
8 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 150,000 (4 pages)
8 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 150,000 (4 pages)
15 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 June 2011	Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 29 June 2011 (1 page)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 29 June 2011 (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from Stables Bush Hall Farm Threshers Bush Harlow Essex CM17 0NS on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from 50a St Andrew Street Hertford Hertfordshire SG14 1JA on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from 50a St Andrew Street Hertford Hertfordshire SG14 1JA on 18 August 2010 (1 page)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2009	Full accounts made up to 31 March 2009 (11 pages)
9 November 2009	Full accounts made up to 31 March 2009 (11 pages)
8 July 2009	Return made up to 26/06/09; full list of members (3 pages)
8 July 2009	Return made up to 26/06/09; full list of members (3 pages)
27 March 2009	Registered office changed on 27/03/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS (1 page)
27 March 2009	Registered office changed on 27/03/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS (1 page)
27 March 2009	Secretary appointed julie lynda manktelow (2 pages)
27 March 2009	Secretary appointed julie lynda manktelow (2 pages)
26 March 2009	Appointment terminated secretary general capital secretaries LTD (1 page)
26 March 2009	Appointment terminated secretary general capital secretaries LTD (1 page)
19 March 2009	Full accounts made up to 31 December 2007 (18 pages)
19 March 2009	Full accounts made up to 31 December 2007 (18 pages)
18 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
18 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
16 January 2009	Appointment terminated director nicholas marsham (1 page)
16 January 2009	Appointment terminated director nicholas marsham (1 page)
18 September 2008	Appointment terminated secretary nicholas marsham (1 page)
18 September 2008	Appointment terminated secretary julie manktelow (1 page)
18 September 2008	Secretary appointed general capital secretaries LTD (2 pages)
18 September 2008	Appointment terminated secretary nicholas marsham (1 page)
18 September 2008	Secretary appointed general capital secretaries LTD (2 pages)
18 September 2008	Appointment terminated secretary julie manktelow (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 August 2008	Appointment terminated director mark edworthy (1 page)
13 August 2008	Appointment terminated director mark edworthy (1 page)
9 July 2008	Return made up to 26/06/08; no change of members (8 pages)
9 July 2008	Return made up to 26/06/08; no change of members (8 pages)
18 September 2007	New secretary appointed (1 page)
18 September 2007	New secretary appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
26 July 2007	Return made up to 26/06/07; full list of members (3 pages)
26 July 2007	Return made up to 26/06/07; full list of members (3 pages)
23 May 2007	Particulars of mortgage/charge (5 pages)
23 May 2007	Particulars of mortgage/charge (5 pages)
23 May 2007	Particulars of mortgage/charge (5 pages)
23 May 2007	Particulars of mortgage/charge (5 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New secretary appointed;new director appointed (3 pages)
22 May 2007	New secretary appointed;new director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
28 April 2007	Registered office changed on 28/04/07 from: 50A saint andrew street hertford hertfordshire SG14 1JA (1 page)
28 April 2007	Registered office changed on 28/04/07 from: 50A saint andrew street hertford hertfordshire SG14 1JA (1 page)
10 April 2007	Full accounts made up to 31 December 2006 (15 pages)
10 April 2007	Full accounts made up to 31 December 2006 (15 pages)
24 July 2006	Return made up to 26/06/06; full list of members (3 pages)
24 July 2006	Return made up to 26/06/06; full list of members (3 pages)
24 May 2006	Full accounts made up to 31 December 2005 (17 pages)
24 May 2006	Full accounts made up to 31 December 2005 (17 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
26 July 2005	Return made up to 26/06/05; full list of members (8 pages)
26 July 2005	Full accounts made up to 31 December 2004 (17 pages)
26 July 2005	Return made up to 26/06/05; full list of members (8 pages)
26 July 2005	Full accounts made up to 31 December 2004 (17 pages)
11 May 2005	Ad 04/05/05--------- Â£ si 98400@1=98400 Â£ ic 51600/150000 (2 pages)
11 May 2005	Ad 04/05/05--------- Â£ si 98400@1=98400 Â£ ic 51600/150000 (2 pages)
3 August 2004	Full accounts made up to 31 December 2003 (15 pages)
3 August 2004	Full accounts made up to 31 December 2003 (15 pages)
20 July 2004	Return made up to 26/06/04; full list of members (8 pages)
20 July 2004	Return made up to 26/06/04; full list of members (8 pages)
9 September 2003	Full accounts made up to 31 December 2002 (16 pages)
9 September 2003	Full accounts made up to 31 December 2002 (16 pages)
26 July 2003	Return made up to 26/06/03; full list of members (8 pages)
26 July 2003	Return made up to 26/06/03; full list of members (8 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
8 July 2002	Full accounts made up to 31 December 2001 (9 pages)
8 July 2002	Ad 21/05/02--------- Â£ si 51500@1=51500 Â£ ic 100/51600 (2 pages)
8 July 2002	Return made up to 26/06/02; full list of members (7 pages)
8 July 2002	Ad 21/05/02--------- Â£ si 51500@1=51500 Â£ ic 100/51600 (2 pages)
8 July 2002	Return made up to 26/06/02; full list of members (7 pages)
8 July 2002	Full accounts made up to 31 December 2001 (9 pages)
1 November 2001	Company name changed norton folgate financial securit ies LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed norton folgate financial securit ies LIMITED\certificate issued on 01/11/01 (2 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Registered office changed on 05/07/01 from: c/o flack stetson mattey house 128-136 high street edgware middlesex HA8 7EL (1 page)
5 July 2001	Registered office changed on 05/07/01 from: c/o flack stetson mattey house 128-136 high street edgware middlesex HA8 7EL (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
3 July 2001	Return made up to 26/06/01; full list of members (6 pages)
3 July 2001	Return made up to 26/06/01; full list of members (6 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
29 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 July 2000	Secretary's particulars changed (1 page)
28 July 2000	Secretary's particulars changed (1 page)
29 June 2000	Return made up to 26/06/00; full list of members (6 pages)
29 June 2000	Return made up to 26/06/00; full list of members (6 pages)
7 October 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
7 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
7 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
7 October 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
4 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 May 1999	Ad 28/04/99--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
10 May 1999	Ad 28/04/99--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
25 March 1999	Secretary's particulars changed (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Secretary's particulars changed (1 page)
5 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
5 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
21 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 July 1998	Company name changed norton folgate holdings group li mited\certificate issued on 06/07/98 (2 pages)
3 July 1998	Company name changed norton folgate holdings group li mited\certificate issued on 06/07/98 (2 pages)
30 June 1998	Â£ nc 100000/1000000 04/06/98 (1 page)
30 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 June 1998	Â£ nc 100000/1000000 04/06/98 (1 page)
15 June 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Registered office changed on 15/06/98 from: amwell house, 19 amwell street hoddesdon hertfordshire EN11 8TS (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Registered office changed on 15/06/98 from: amwell house, 19 amwell street hoddesdon hertfordshire EN11 8TS (1 page)
15 June 1998	Secretary resigned (1 page)
28 July 1997	Return made up to 26/06/97; full list of members (6 pages)
28 July 1997	Return made up to 26/06/97; full list of members (6 pages)
12 June 1997	Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
12 June 1997	Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
2 July 1996	Secretary resigned (1 page)
2 July 1996	Secretary resigned (1 page)
26 June 1996	Incorporation (14 pages)
26 June 1996	Incorporation (14 pages)

Amicus Leasing Limited

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