Credit Finance Corporation Limited

Company Name	Credit Finance Corporation Limited
Company Status	Dissolved
Company Number	03261142
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Dissolution Date	27 September 2022 (1 year, 7 months ago)
Previous Name	Ferrisbridge Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	JÃ‰RÃ‰Mie Dyen
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	25 July 2011(14 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 27 September 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	12 Rue Murillo Paris 75008

Director Name	Cyril De Courson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	25 July 2011(14 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 27 September 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	24 Bis Rue Bois Le Vent Paris 75016

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	29 May 2009(12 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (closed 27 September 2022)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	James Christopher Holmes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1996(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 23 January 1997)
Role	Company Director
Country of Residence	United States
Correspondence Address	4503 Battle Lake Road Mart Texas 76664 United States

Director Name	Patrice Charles Louis Mourruau
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 1996(2 months, 1 week after company formation)
Appointment Duration	17 years, 7 months (resigned 22 July 2014)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	288 A Route De Lausanne 1293 Bellevue Switzerland

Director Name	John Ernest Osborn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1999)
Role	Company Director
Correspondence Address	12 Whiteoaks Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	David Wood Maclennan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	York House 37 Pine Walk Cobham Surrey KT11 2HJ

Secretary Name	Andrea Kendall Langford
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 24 January 1997)
Role	Solicitor
Correspondence Address	6 Ellerby Street London SW6 6EU

Director Name	James Thomas Sartain
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 05 June 2002)
Role	Businessman
Country of Residence	United States
Correspondence Address	410 Woodfall Waco 76712 Texas United States Of America Foreign

Secretary Name	John Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 June 1997)
Role	Company Director
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Director Name	Mr David Patrick Leo Corridan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Lodge Tilford Road Tilford Farnham Surrey GU10 2EJ

Director Name	Jacobus Gerardus Maria De Jong
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2000)
Role	Trading Manager
Correspondence Address	10 Burstead Close Cobham Surrey KT11 2NL

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Resigned
Appointed	10 August 1999(2 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Herve Leopold Denis Sarteau
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1999(3 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 May 2009)
Role	Md European Real Estate
Country of Residence	United States
Correspondence Address	1705 Emerson Av. South Minneapolis Minnesota Mn 55403 Foreign

Director Name	Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 January 2005)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR

Director Name	Mr Jonathan Peter Niblett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 March 2001)
Role	Operations Manager
Country of Residence	England
Correspondence Address	22 Alexandra Road Twickenham Middlesex TW1 2HE

Director Name	Mr Kevin Baker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Parkwood Avenue Esher Surrey KT10 8DE

Director Name	Frederic Jean Francois Berthier
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	07 January 2005(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 January 2007)
Role	Operations Manager
Correspondence Address	32 Langham Mansion Earl's Court Square London SW5 9UJ

Director Name	Mr Asim Iftikhar Chohan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 May 2009)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	176 Cottenham Park Road London SW20 0SX

Director Name	Gilles De Courson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 2009(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 July 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	55 Avenue Bugeaud 75116 Paris Foreign

Director Name	Pascal Jacques Maurice Falconnet
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 2009(12 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O McS Et Associes 256 Bis Rue Des Pyrenees Paris 75020

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

200 at £1	Mcs & Associes Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£500
Gross Profit	£500
Net Worth	£5,925
Cash	£157
Current Liabilities	£100

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

27 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2022	First Gazette notice for voluntary strike-off (1 page)
5 July 2022	Application to strike the company off the register (3 pages)
20 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (10 pages)
1 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
23 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 May 2019 (10 pages)
11 February 2019	Micro company accounts made up to 31 May 2018 (10 pages)
23 January 2019	Confirmation statement made on 20 January 2019 with updates (5 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
26 January 2018	Notification of a person with significant control statement (2 pages)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
25 January 2018	Notification of a person with significant control statement (2 pages)
25 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
25 January 2018	Cessation of Stephen Andrew Feinberg as a person with significant control on 18 October 2017 (1 page)
1 June 2017	Termination of appointment of Pascal Jacques Maurice Falconnet as a director on 24 April 2017 (1 page)
1 June 2017	Termination of appointment of Pascal Jacques Maurice Falconnet as a director on 24 April 2017 (1 page)
6 March 2017	Total exemption full accounts made up to 31 May 2016 (12 pages)
6 March 2017	Total exemption full accounts made up to 31 May 2016 (12 pages)
6 February 2017	Second filing of Confirmation Statement dated 20/01/2017 (8 pages)
6 February 2017	Second filing of Confirmation Statement dated 20/01/2017 (8 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 06/02/2017 (6 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 06/02/2017 (6 pages)
7 March 2016	Total exemption full accounts made up to 31 May 2015 (12 pages)
7 March 2016	Total exemption full accounts made up to 31 May 2015 (12 pages)
10 February 2016	Director's details changed for Pascal Jacques Maurice Falconnet on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Pascal Jacques Maurice Falconnet on 10 February 2016 (2 pages)
8 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 200 (6 pages)
8 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 200 (6 pages)
3 February 2016	Director's details changed for Pascal Jacques Maurice Falconnet on 30 November 2015 (2 pages)
3 February 2016	Director's details changed for Pascal Jacques Maurice Falconnet on 30 November 2015 (2 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
10 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 200 (6 pages)
10 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 200 (6 pages)
9 February 2015	Director's details changed for Cyril De Courson on 8 January 2015 (2 pages)
9 February 2015	Director's details changed for Cyril De Courson on 8 January 2015 (2 pages)
9 February 2015	Director's details changed for JÃ©rÃ©mie Dyen on 8 January 2015 (2 pages)
9 February 2015	Director's details changed for JÃ©rÃ©mie Dyen on 8 January 2015 (2 pages)
9 February 2015	Director's details changed for JÃ©rÃ©mie Dyen on 8 January 2015 (2 pages)
9 February 2015	Director's details changed for Cyril De Courson on 8 January 2015 (2 pages)
27 January 2015	Secretary's details changed for Reed Smith Corporate Services Limited on 27 January 2015 (1 page)
27 January 2015	Secretary's details changed for Reed Smith Corporate Services Limited on 27 January 2015 (1 page)
30 July 2014	Termination of appointment of Gilles De Courson as a director on 22 July 2014 (1 page)
30 July 2014	Termination of appointment of Gilles De Courson as a director on 22 July 2014 (1 page)
30 July 2014	Termination of appointment of Patrice Charles Louis Mourruau as a director on 22 July 2014 (1 page)
30 July 2014	Termination of appointment of Patrice Charles Louis Mourruau as a director on 22 July 2014 (1 page)
8 May 2014	Statement of company's objects (2 pages)
8 May 2014	Change of share class name or designation (2 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (64 pages)
8 May 2014	Change of share class name or designation (2 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (64 pages)
8 May 2014	Statement of company's objects (2 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
19 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 200 (9 pages)
19 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 200 (9 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (9 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (9 pages)
11 January 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
11 January 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
8 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (9 pages)
8 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (9 pages)
24 January 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
24 January 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
15 August 2011	Director's details changed for Cyril De-Courson on 25 July 2011 (2 pages)
15 August 2011	Director's details changed for Cyril De-Courson on 25 July 2011 (2 pages)
2 August 2011	Appointment of JÃ©rÃ©mie Dyen as a director (2 pages)
2 August 2011	Appointment of JÃ©rÃ©mie Dyen as a director (2 pages)
29 July 2011	Appointment of Cyril De-Courson as a director (2 pages)
29 July 2011	Appointment of Cyril De-Courson as a director (2 pages)
21 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
9 July 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
9 July 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
27 January 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
27 January 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
29 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
6 August 2009	Registered office changed on 06/08/2009 from c/o reed smith corporate services LIMITED the broadgate tower third floor 20 primrose street london EC2A 2RS (1 page)
6 August 2009	Registered office changed on 06/08/2009 from c/o reed smith corporate services LIMITED the broadgate tower third floor 20 primrose street london EC2A 2RS (1 page)
4 August 2009	Director's change of particulars / patrice mourruau / 31/12/2005 (1 page)
4 August 2009	Director's change of particulars / patrice mourruau / 31/12/2005 (1 page)
13 July 2009	Director appointed gilles de courson (2 pages)
13 July 2009	Director appointed gilles de courson (2 pages)
1 July 2009	Secretary appointed reed smith corporate services LIMITED (2 pages)
1 July 2009	Director appointed pascal jacques maurice falconnet (2 pages)
1 July 2009	Director appointed pascal jacques maurice falconnet (2 pages)
1 July 2009	Secretary appointed reed smith corporate services LIMITED (2 pages)
3 June 2009	Appointment terminated director asim chohan (1 page)
3 June 2009	Appointment terminated secretary robin thurston (1 page)
3 June 2009	Appointment terminated secretary robin thurston (1 page)
3 June 2009	Appointment terminated director herve sarteau (1 page)
3 June 2009	Registered office changed on 03/06/2009 from knowle hill park fairmile lane cobham surrey KT11 2PD (1 page)
3 June 2009	Registered office changed on 03/06/2009 from knowle hill park fairmile lane cobham surrey KT11 2PD (1 page)
3 June 2009	Appointment terminated director kevin baker (1 page)
3 June 2009	Appointment terminated director herve sarteau (1 page)
3 June 2009	Appointment terminated director asim chohan (1 page)
3 June 2009	Appointment terminated director kevin baker (1 page)
17 November 2008	Full accounts made up to 31 May 2008 (10 pages)
17 November 2008	Full accounts made up to 31 May 2008 (10 pages)
22 October 2008	Return made up to 09/10/08; full list of members (4 pages)
22 October 2008	Return made up to 09/10/08; full list of members (4 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
7 November 2007	Full accounts made up to 31 May 2007 (10 pages)
7 November 2007	Full accounts made up to 31 May 2007 (10 pages)
11 October 2007	Return made up to 09/10/07; full list of members (3 pages)
11 October 2007	Return made up to 09/10/07; full list of members (3 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
24 March 2007	Full accounts made up to 31 May 2006 (10 pages)
24 March 2007	Full accounts made up to 31 May 2006 (10 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
11 October 2006	Return made up to 09/10/06; full list of members (3 pages)
11 October 2006	Return made up to 09/10/06; full list of members (3 pages)
17 March 2006	Full accounts made up to 31 May 2005 (10 pages)
17 March 2006	Full accounts made up to 31 May 2005 (10 pages)
10 October 2005	Return made up to 09/10/05; full list of members (3 pages)
10 October 2005	Return made up to 09/10/05; full list of members (3 pages)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
14 January 2005	New director appointed (3 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (3 pages)
14 January 2005	Director resigned (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
8 November 2004	Full accounts made up to 31 May 2004 (10 pages)
8 November 2004	Full accounts made up to 31 May 2004 (10 pages)
11 October 2004	Return made up to 09/10/04; full list of members (3 pages)
11 October 2004	Return made up to 09/10/04; full list of members (3 pages)
9 March 2004	Full accounts made up to 31 May 2003 (10 pages)
9 March 2004	Full accounts made up to 31 May 2003 (10 pages)
15 October 2003	Return made up to 09/10/03; full list of members (8 pages)
15 October 2003	Return made up to 09/10/03; full list of members (8 pages)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
11 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Full accounts made up to 31 May 2002 (10 pages)
15 November 2002	Full accounts made up to 31 May 2002 (10 pages)
9 October 2002	Return made up to 09/10/02; full list of members (4 pages)
9 October 2002	Return made up to 09/10/02; full list of members (4 pages)
19 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
6 March 2002	Full accounts made up to 31 May 2001 (10 pages)
6 March 2002	Full accounts made up to 31 May 2001 (10 pages)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
13 November 2000	Full accounts made up to 31 May 2000 (11 pages)
13 November 2000	Full accounts made up to 31 May 2000 (11 pages)
27 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (8 pages)
27 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (8 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
28 April 2000	Auditor's resignation (1 page)
28 April 2000	Auditor's resignation (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (1 page)
6 March 2000	New director appointed (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
11 February 2000	Full accounts made up to 31 May 1999 (10 pages)
11 February 2000	Full accounts made up to 31 May 1999 (10 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
18 October 1999	Return made up to 09/10/99; full list of members (11 pages)
18 October 1999	Return made up to 09/10/99; full list of members (11 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
22 February 1999	Full accounts made up to 31 May 1998 (10 pages)
22 February 1999	Full accounts made up to 31 May 1998 (10 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
13 October 1998	Return made up to 09/10/98; no change of members (8 pages)
13 October 1998	Return made up to 09/10/98; no change of members (8 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
18 March 1998	Full accounts made up to 31 May 1997 (10 pages)
18 March 1998	Full accounts made up to 31 May 1997 (10 pages)
6 November 1997	Return made up to 09/10/97; full list of members (8 pages)
6 November 1997	Return made up to 09/10/97; full list of members (8 pages)
27 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
27 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New director appointed (2 pages)
31 January 1997	New secretary appointed (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	New secretary appointed (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	New director appointed (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (1 page)
13 January 1997	Nc inc already adjusted 19/12/96 (1 page)
13 January 1997	Nc inc already adjusted 19/12/96 (1 page)
6 January 1997	Amending resolutions (1 page)
6 January 1997	Amending resolutions (1 page)
6 January 1997	Amending resolutions (1 page)
6 January 1997	Amending resolutions (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Ad 19/12/96--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
3 January 1997	Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Ad 19/12/96--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
3 January 1997	Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page)
24 December 1996	New secretary appointed (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (1 page)
24 December 1996	New director appointed (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	New secretary appointed (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (1 page)
24 December 1996	New director appointed (1 page)
24 December 1996	New director appointed (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (1 page)
23 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 December 1996	Registered office changed on 23/12/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 December 1996	Memorandum and Articles of Association (17 pages)
23 December 1996	Memorandum and Articles of Association (17 pages)
20 December 1996	Company name changed ferrisbridge LIMITED\certificate issued on 20/12/96 (2 pages)
20 December 1996	Company name changed ferrisbridge LIMITED\certificate issued on 20/12/96 (2 pages)
9 October 1996	Incorporation (22 pages)
9 October 1996	Incorporation (22 pages)

Credit Finance Corporation Limited

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