Moneygram International Limited

Company Name	Moneygram International Limited
Company Status	Active
Company Number	03287157
Category	Private Limited Company
Incorporation Date	3 December 1996(27 years, 5 months ago)
Previous Name	Applylease Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Grant Anthony Lines
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	05 March 2018(21 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Revenue Officer
Country of Residence	United States
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Lawrence Angelilli
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	13 December 2019(23 years after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Viral Dipak Mehta
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(25 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mohit Davar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 06 February 1997)
Role	Company Director
Correspondence Address	51 Parade Mansions Watford Way Hendon London NW4 3JJ

Director Name	Iain Bruce Blackwood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2002)
Role	Financial Services
Correspondence Address	39 Dundee Court 73 Wapping High Street London E1W 2YG

Secretary Name	Mr Mohit Davar
Nationality	British
Status	Resigned
Appointed	30 December 1996(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 14 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crespigny Road Hendon London NW4 3DY

Director Name	Alan Friedman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1997(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 1998)
Role	Executive
Correspondence Address	18 Druid Hill Drive Parsippany New Jersey 07054

Director Name	John M Fowler
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1997(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1998)
Role	Financial Executive
Correspondence Address	2 Northwest Way Brinxville Ny Westchester New York 10708-4306 United States

Director Name	Mr John Stewart Donaldson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1998)
Role	Mg
Country of Residence	England
Correspondence Address	Westona House Rectory Lane Edith Weston Rutland LE15 8HE

Director Name	James F Calvano
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1997(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1998)
Role	Manager
Correspondence Address	54 Mohawk Avenue Norwood Nj 07648

Director Name	Robbin Ayers
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1997(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	7 S Franklin Circle Littleton Co 80121

Director Name	Mr Mohit Davar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crespigny Road Hendon London NW4 3DY

Director Name	Paul Brian Dykstra
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 1999)
Role	Company Director
Correspondence Address	2260 Sherwood Court Minnetonka Minnesota 55305

Director Name	Michael Jon Berry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2000(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 08 June 2001)
Role	Vice President
Correspondence Address	5935 Royal Oaks Drive Shoreview Minnesota 55126 United States

Director Name	Mary Dutra
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2004)
Role	Vp Operations Global Operation
Correspondence Address	8935 St Croxi Road Woodbury Minneapolis 55125 Foreign

Secretary Name	Todd Arnold Morrison
Nationality	American
Status	Resigned
Appointed	14 February 2003(6 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 July 2003)
Role	Attorney
Correspondence Address	20 Hertsmere Road London E14 4AZ

Secretary Name	David McElroy
Nationality	American
Status	Resigned
Appointed	08 July 2003(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2008)
Role	Lawyer
Correspondence Address	16 West Place Wimbledon Common London SW19 4UH

Director Name	Ms Atalanta Hallawell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2010)
Role	Vice President Hr And Facilities
Country of Residence	England
Correspondence Address	1 Bevington Path Off 49-51 Tanner Street London SE1 3PW

Director Name	Mr Gordon James Frisby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(12 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 February 2013)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Mr David Gianni Ferri
Nationality	British
Status	Resigned
Appointed	01 December 2008(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2010)
Role	Vice President Chief Legal Counsel
Correspondence Address	172d Bedford Hill London SW12 9HN

Director Name	Mr David Gianni Ferri
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(13 years, 7 months after company formation)
Appointment Duration	7 months (resigned 11 February 2011)
Role	Chief Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Bevington Path Off 49-51 Tanner Street London SE1 3PW

Director Name	Mr Herve Marie Marc Chomel
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2010(13 years, 7 months after company formation)
Appointment Duration	8 months (resigned 11 March 2011)
Role	Vice President
Country of Residence	France
Correspondence Address	1 Bevington Path Off 49-51 Tanner Street London SE1 3PW

Secretary Name	Mr Elliott Mark Wiseman
Status	Resigned
Appointed	14 July 2010(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 2011)
Role	Company Director
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Giovanni Crociani
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 2011(14 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 July 2011)
Role	Vice President, Retail And Owned Agents
Country of Residence	Italy
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Faiz Gulmohamed
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2012)
Role	Director, Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Miss Melissa Pereira
Status	Resigned
Appointed	05 October 2011(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2014)
Role	Company Director
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Neil John Edwards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2015)
Role	Vice President Finance, Europe & Emerging Markets
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Justin David Barry
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2013(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2015)
Role	Vice President, Associate General Counsel
Country of Residence	Ireland
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Corinna Ulrich
Status	Resigned
Appointed	25 February 2014(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2016)
Role	Company Director
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Peter Harvey Green
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(17 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2021)
Role	Vice President, Compliance
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Lawrence Angelilli
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2015(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 2019)
Role	Executive Vice President, Cfo
Country of Residence	United States
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Massimo Canovi
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 2015(18 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 February 2018)
Role	Vice President, Sales & Marketing
Country of Residence	Italy
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Mr Justin Barry
Status	Resigned
Appointed	22 January 2016(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2017)
Role	Company Director
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Miss Matushka Aziz Elizabeth Thomas
Status	Resigned
Appointed	10 July 2017(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2019)
Role	Company Director
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	moneygram.com

Location

Registered Address	Third Floor 30 Churchill Place, Canary Wharf London E14 5RE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

187.6k at £1	Money Gram International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£128,434,943
Gross Profit	£44,392,186
Net Worth	£17,674,161
Cash	£26,403,244
Current Liabilities	£31,265,757

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

1 December 2023	Director's details changed for Mr Grant Anthony Lines on 20 November 2023 (2 pages)
1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
2 November 2023	Resolutions RES13 ‐ Company business 29/09/2023 (1 page)
1 November 2023	Full accounts made up to 31 December 2022 (34 pages)
31 October 2023	Resolutions RES13 ‐ Approval of accounts for 31 december 2022/company business 29/09/2023 (1 page)
12 July 2023	Director's details changed for Mr Viral Dipak Mehta on 12 July 2023 (2 pages)
26 June 2023	Appointment of Mrs Adrianna Eleanor Greenwald as a director on 25 June 2023 (2 pages)
15 February 2023	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB to Third Floor 30 Churchill Place, Canary Wharf London E14 5RE on 15 February 2023 (1 page)
15 February 2023	Director's details changed for Mr Lawrence Angelilli on 4 August 2022 (2 pages)
2 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
30 November 2022	Resolutions RES13 ‐ Re-approve accounts/company business 18/11/2022 (1 page)
25 November 2022	Full accounts made up to 31 December 2021 (40 pages)
24 January 2022	Appointment of Mr Viral Dipak Mehta as a director on 5 January 2022 (2 pages)
30 December 2021	Full accounts made up to 31 December 2020 (39 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
20 October 2021	Termination of appointment of Peter Harvey Green as a director on 1 October 2021 (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (35 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
25 June 2020	Resolutions RES13 ‐ Reduce share prem a/c 08/06/2020 (3 pages)
25 June 2020	Statement of capital on 25 June 2020 GBP 187,602 (4 pages)
25 June 2020	Solvency Statement dated 08/06/20 (1 page)
25 June 2020	Statement by Directors (1 page)
16 December 2019	Appointment of Mr Lawrence Angelilli as a director on 13 December 2019 (2 pages)
16 December 2019	Termination of appointment of Catherine O'sullivan as a director on 13 December 2019 (1 page)
6 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (33 pages)
7 May 2019	Termination of appointment of Lawrence Angelilli as a director on 7 May 2019 (1 page)
7 May 2019	Termination of appointment of Michael Schütze as a director on 7 May 2019 (1 page)
7 May 2019	Termination of appointment of Matushka Aziz Elizabeth Thomas as a secretary on 7 May 2019 (1 page)
6 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
16 November 2018	Statement of capital following an allotment of shares on 9 November 2018 GBP 187,602 (3 pages)
2 November 2018	Full accounts made up to 31 December 2017 (34 pages)
4 July 2018	Director's details changed for Mr Grant Anthony Lines on 1 July 2018 (2 pages)
3 May 2018	Appointment of Ms Catherine O'sullivan as a director on 27 April 2018 (2 pages)
1 May 2018	Termination of appointment of Marc Sherwood Matthews as a director on 27 April 2018 (1 page)
8 March 2018	Appointment of Mr Michael Schütze as a director on 6 March 2018 (2 pages)
6 March 2018	Appointment of Mr Grant Anthony Lines as a director on 5 March 2018 (2 pages)
26 February 2018	Termination of appointment of Massimo Canovi as a director on 26 February 2018 (1 page)
7 February 2018	Termination of appointment of Peter Eugene Ohser as a director on 7 February 2018 (1 page)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (38 pages)
3 October 2017	Full accounts made up to 31 December 2016 (38 pages)
20 July 2017	Termination of appointment of Justin Barry as a secretary on 10 July 2017 (1 page)
20 July 2017	Appointment of Miss Matushka Aziz Elizabeth Thomas as a secretary on 10 July 2017 (2 pages)
20 July 2017	Appointment of Miss Matushka Aziz Elizabeth Thomas as a secretary on 10 July 2017 (2 pages)
20 July 2017	Termination of appointment of Justin Barry as a secretary on 10 July 2017 (1 page)
15 December 2016	Auditor's resignation (1 page)
15 December 2016	Resolutions RES13 ‐ Auditors appt 09/11/2016 (2 pages)
15 December 2016	Resolutions RES13 ‐ Auditors appt 09/11/2016 (2 pages)
15 December 2016	Auditor's resignation (1 page)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
18 October 2016	Full accounts made up to 31 December 2015 (35 pages)
18 October 2016	Full accounts made up to 31 December 2015 (35 pages)
21 June 2016	Director's details changed for Mr Lawrence Angelilli on 1 January 2016 (2 pages)
21 June 2016	Director's details changed for Mr Lawrence Angelilli on 1 January 2016 (2 pages)
25 January 2016	Termination of appointment of Corinna Ulrich as a secretary on 22 January 2016 (1 page)
25 January 2016	Termination of appointment of Corinna Ulrich as a secretary on 22 January 2016 (1 page)
25 January 2016	Appointment of Mr Justin Barry as a secretary on 22 January 2016 (2 pages)
25 January 2016	Appointment of Mr Justin Barry as a secretary on 22 January 2016 (2 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 187,601 (5 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 187,601 (5 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 187,601 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (29 pages)
13 October 2015	Full accounts made up to 31 December 2014 (29 pages)
1 September 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 187,601 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 187,601 (3 pages)
5 March 2015	Appointment of Mr Peter Eugene Ohser as a director on 3 March 2015 (2 pages)
5 March 2015	Appointment of Mr Marc Sherwood Matthews as a director on 3 March 2015 (2 pages)
5 March 2015	Appointment of Mr Peter Eugene Ohser as a director on 3 March 2015 (2 pages)
5 March 2015	Appointment of Mr Marc Sherwood Matthews as a director on 3 March 2015 (2 pages)
5 March 2015	Appointment of Mr Peter Eugene Ohser as a director on 3 March 2015 (2 pages)
5 March 2015	Appointment of Mr Marc Sherwood Matthews as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Massimo Canovi as a director on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Massimo Canovi as a director on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Neil John Edwards as a director on 3 March 2015 (1 page)
4 March 2015	Appointment of Mr Massimo Canovi as a director on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Neil John Edwards as a director on 3 March 2015 (1 page)
4 March 2015	Termination of appointment of Neil John Edwards as a director on 3 March 2015 (1 page)
22 January 2015	Termination of appointment of Carl-Olav Scheible as a director on 21 January 2015 (1 page)
22 January 2015	Termination of appointment of Justin David Barry as a director on 21 January 2015 (1 page)
22 January 2015	Termination of appointment of Laura Rau as a director on 21 January 2015 (1 page)
22 January 2015	Termination of appointment of Francis Aaron Henry as a director on 21 January 2015 (1 page)
22 January 2015	Termination of appointment of Justin David Barry as a director on 21 January 2015 (1 page)
22 January 2015	Termination of appointment of Laura Rau as a director on 21 January 2015 (1 page)
22 January 2015	Termination of appointment of Carl-Olav Scheible as a director on 21 January 2015 (1 page)
22 January 2015	Termination of appointment of Francis Aaron Henry as a director on 21 January 2015 (1 page)
21 January 2015	Appointment of Mr Lawrence Angelilli as a director on 15 January 2015 (2 pages)
21 January 2015	Appointment of Mr Lawrence Angelilli as a director on 15 January 2015 (2 pages)
22 December 2014	Termination of appointment of James Lucas Wimer as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of James Lucas Wimer as a director on 19 December 2014 (1 page)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 187,600 (6 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 187,600 (6 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 187,600 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (28 pages)
6 October 2014	Full accounts made up to 31 December 2013 (28 pages)
11 July 2014	Director's details changed for Neil John Edwards on 23 June 2014 (2 pages)
11 July 2014	Director's details changed for Neil John Edwards on 23 June 2014 (2 pages)
13 March 2014	Appointment of Mr Peter Harvey Green as a director (2 pages)
13 March 2014	Appointment of Mr Peter Harvey Green as a director (2 pages)
27 February 2014	Termination of appointment of Melissa Pereira as a secretary (1 page)
27 February 2014	Termination of appointment of Melissa Pereira as a secretary (1 page)
27 February 2014	Termination of appointment of Melissa Pereira as a secretary (1 page)
27 February 2014	Termination of appointment of Melissa Pereira as a secretary (1 page)
27 February 2014	Appointment of Corinna Ulrich as a secretary (2 pages)
27 February 2014	Appointment of Corinna Ulrich as a secretary (2 pages)
13 December 2013	Director's details changed for Mr. Aaron Francis Henry on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr. Aaron Francis Henry on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr. Lucas James Wimer on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr. Lucas James Wimer on 13 December 2013 (2 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 187,600 (6 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 187,600 (6 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 187,600 (6 pages)
30 October 2013	Appointment of Laura Rau as a director (2 pages)
30 October 2013	Appointment of Laura Rau as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (27 pages)
4 October 2013	Full accounts made up to 31 December 2012 (27 pages)
20 September 2013	Termination of appointment of Toni Morgan as a director (1 page)
20 September 2013	Termination of appointment of Toni Morgan as a director (1 page)
16 August 2013	Appointment of Justin Barry as a director (2 pages)
16 August 2013	Appointment of Justin Barry as a director (2 pages)
4 March 2013	Termination of appointment of Gordon Frisby as a director (1 page)
4 March 2013	Termination of appointment of Gordon Frisby as a director (1 page)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
5 November 2012	Appointment of Neil Edwards as a director (2 pages)
5 November 2012	Appointment of Neil Edwards as a director (2 pages)
1 November 2012	Termination of appointment of John Helas as a director (1 page)
1 November 2012	Termination of appointment of Faiz Gulmohamed as a director (1 page)
1 November 2012	Termination of appointment of John Helas as a director (1 page)
1 November 2012	Termination of appointment of Faiz Gulmohamed as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
7 August 2012	Appointment of Mrs. Toni Morgan as a director (2 pages)
7 August 2012	Appointment of Mrs. Toni Morgan as a director (2 pages)
7 August 2012	Termination of appointment of Pamela Patsley as a director (1 page)
7 August 2012	Termination of appointment of Pamela Patsley as a director (1 page)
7 August 2012	Appointment of Mr. Aaron Francis Henry as a director (2 pages)
7 August 2012	Appointment of Mr. Lucas James Wimer as a director (2 pages)
7 August 2012	Appointment of Mr. Lucas James Wimer as a director (2 pages)
7 August 2012	Appointment of Mr. Aaron Francis Henry as a director (2 pages)
7 August 2012	Termination of appointment of Mark Perryman as a director (1 page)
7 August 2012	Termination of appointment of Mark Perryman as a director (1 page)
2 May 2012	Appointment of Mr Carl-Olav Scheible as a director (2 pages)
2 May 2012	Appointment of Mr Carl-Olav Scheible as a director (2 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Appointment of John Helas as a director ANNOTATION This document is a duplicate of AP01 registered on 09/12/11 (3 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Appointment of Mr John Helas as a director (2 pages)
9 December 2011	Appointment of Mr John Helas as a director (2 pages)
9 December 2011	Appointment of John Helas as a director ANNOTATION This document is a duplicate of AP01 registered on 09/12/11 (3 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
21 October 2011	Appointment of Miss Melissa Pereira as a secretary (1 page)
21 October 2011	Appointment of Miss Melissa Pereira as a secretary (1 page)
14 October 2011	Termination of appointment of Elliott Wiseman as a secretary (1 page)
14 October 2011	Termination of appointment of Elliott Wiseman as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
12 July 2011	Appointment of Mr Mark Perryman as a director (2 pages)
12 July 2011	Appointment of Mr Mark Perryman as a director (2 pages)
11 July 2011	Appointment of Mr Faiz Gulmohamed as a director (2 pages)
11 July 2011	Termination of appointment of Giovanni Crociani as a director (1 page)
11 July 2011	Termination of appointment of Giovanni Crociani as a director (1 page)
11 July 2011	Termination of appointment of Roger Heinz as a director (1 page)
11 July 2011	Termination of appointment of Roger Heinz as a director (1 page)
11 July 2011	Appointment of Mr Faiz Gulmohamed as a director (2 pages)
3 May 2011	Termination of appointment of Nigel Lee as a director (1 page)
3 May 2011	Termination of appointment of Nigel Lee as a director (1 page)
3 May 2011	Registered office address changed from 1 Bevington Path Off 49-51 Tanner Street London SE1 3PW on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 1 Bevington Path Off 49-51 Tanner Street London SE1 3PW on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 1 Bevington Path Off 49-51 Tanner Street London SE1 3PW on 3 May 2011 (1 page)
18 March 2011	Appointment of Mr Roger Walter Heinz as a director (2 pages)
18 March 2011	Appointment of Mr Roger Walter Heinz as a director (2 pages)
15 March 2011	Appointment of Mr Giovanni Crociani as a director (2 pages)
15 March 2011	Appointment of Mr Giovanni Crociani as a director (2 pages)
14 March 2011	Termination of appointment of Herve Chomel as a director (1 page)
14 March 2011	Termination of appointment of Herve Chomel as a director (1 page)
18 February 2011	Termination of appointment of David Ferri as a director (1 page)
18 February 2011	Termination of appointment of David Ferri as a director (1 page)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (23 pages)
4 October 2010	Full accounts made up to 31 December 2009 (23 pages)
28 July 2010	Director's details changed for Mr Herv?? Marie Marc Chomel on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Herv?? Marie Marc Chomel on 28 July 2010 (2 pages)
28 July 2010	Appointment of Mr David Gianni Ferri as a director (2 pages)
28 July 2010	Appointment of Mr David Gianni Ferri as a director (2 pages)
26 July 2010	Appointment of Mr Herv?? Marie Marc Chomel as a director (2 pages)
26 July 2010	Appointment of Mr Elliott Mark Wiseman as a secretary (1 page)
26 July 2010	Termination of appointment of Atalanta Hallawell as a director (1 page)
26 July 2010	Termination of appointment of David Ferri as a secretary (1 page)
26 July 2010	Appointment of Mr Elliott Mark Wiseman as a secretary (1 page)
26 July 2010	Appointment of Mr Nigel Laurie Lee as a director (2 pages)
26 July 2010	Appointment of Mr Herv?? Marie Marc Chomel as a director (2 pages)
26 July 2010	Appointment of Mr Nigel Laurie Lee as a director (2 pages)
26 July 2010	Termination of appointment of David Ferri as a secretary (1 page)
26 July 2010	Termination of appointment of Atalanta Hallawell as a director (1 page)
12 May 2010	Termination of appointment of John Hempsey as a director (1 page)
12 May 2010	Termination of appointment of John Hempsey as a director (1 page)
15 January 2010	Termination of appointment of Jeffrey Woods as a director (1 page)
15 January 2010	Termination of appointment of Jeffrey Woods as a director (1 page)
5 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Mrs. Pamela Horstmann Patsley on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Mrs. Pamela Horstmann Patsley on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Ms Atalanta Hallawell on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr. Gordon James Frisby on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr. Gordon James Frisby on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for John Hempsey on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Ms Atalanta Hallawell on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for John Hempsey on 21 December 2009 (2 pages)
7 November 2009	Resolutions RES13 ‐ The sole member of the company resolves that the final dividend to be payble on 1 november 2009 to the sole member of the company 28/10/2009 (1 page)
7 November 2009	Resolutions RES13 ‐ The sole member of the company resolves that the final dividend to be payble on 1 november 2009 to the sole member of the company 28/10/2009 (1 page)
28 September 2009	Director appointed mrs. Pamela horstmann patsley (2 pages)
28 September 2009	Director appointed mr. Jeffrey roland woods (1 page)
28 September 2009	Director appointed mr. Jeffrey roland woods (1 page)
28 September 2009	Director appointed mrs. Pamela horstmann patsley (2 pages)
16 May 2009	Full accounts made up to 31 December 2008 (22 pages)
16 May 2009	Full accounts made up to 31 December 2008 (22 pages)
29 December 2008	Return made up to 03/12/08; full list of members (4 pages)
29 December 2008	Return made up to 03/12/08; full list of members (4 pages)
27 December 2008	Director appointed ms. Atalanta hallawell (1 page)
27 December 2008	Secretary appointed mr. David gianni ferri (1 page)
27 December 2008	Secretary appointed mr. David gianni ferri (1 page)
27 December 2008	Director appointed ms. Atalanta hallawell (1 page)
24 December 2008	Appointment terminated director anthony ryan (1 page)
24 December 2008	Appointment terminated director philip milne (1 page)
24 December 2008	Appointment terminated director jonathan lavercombe (1 page)
24 December 2008	Appointment terminated director philip milne (1 page)
24 December 2008	Appointment terminated director david parrin (1 page)
24 December 2008	Appointment terminated secretary david mcelroy (1 page)
24 December 2008	Appointment terminated secretary david mcelroy (1 page)
24 December 2008	Director appointed mr. Gordon james frisby (1 page)
24 December 2008	Director appointed mr. Gordon james frisby (1 page)
24 December 2008	Appointment terminated director anthony ryan (1 page)
24 December 2008	Appointment terminated director jonathan lavercombe (1 page)
24 December 2008	Appointment terminated director david parrin (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (22 pages)
29 July 2008	Full accounts made up to 31 December 2007 (22 pages)
11 January 2008	Return made up to 03/12/07; full list of members (3 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 03/12/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
5 April 2007	Full accounts made up to 31 December 2005 (16 pages)
5 April 2007	Full accounts made up to 31 December 2005 (16 pages)
14 December 2006	Return made up to 03/12/06; full list of members (3 pages)
14 December 2006	Return made up to 03/12/06; full list of members (3 pages)
17 August 2006	Full accounts made up to 31 December 2004 (16 pages)
17 August 2006	Full accounts made up to 31 December 2004 (16 pages)
4 January 2006	Return made up to 03/12/05; full list of members (3 pages)
4 January 2006	Return made up to 03/12/05; full list of members (3 pages)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 February 2005	Return made up to 03/12/04; full list of members (8 pages)
22 February 2005	Return made up to 03/12/04; full list of members (8 pages)
1 February 2005	Full accounts made up to 31 December 2003 (16 pages)
1 February 2005	Full accounts made up to 31 December 2003 (16 pages)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
23 December 2003	Return made up to 03/12/03; full list of members (8 pages)
23 December 2003	Return made up to 03/12/03; full list of members (8 pages)
26 November 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
26 November 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 February 2003	Secretary resigned;director resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned;director resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
8 January 2003	Return made up to 03/12/02; full list of members (9 pages)
8 January 2003	Return made up to 03/12/02; full list of members (9 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
24 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
8 October 2001	Registered office changed on 08/10/01 from: 1-2 chester close, belgravia, london, SW1X 7BE (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 1-2 chester close, belgravia, london, SW1X 7BE (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
4 January 2001	Return made up to 03/12/00; full list of members (8 pages)
4 January 2001	Return made up to 03/12/00; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
5 January 2000	Return made up to 03/12/99; full list of members (8 pages)
5 January 2000	Return made up to 03/12/99; full list of members (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
5 July 1999	Registered office changed on 05/07/99 from: thorpe wood, peterborough, PE3 6SB (1 page)
5 July 1999	Registered office changed on 05/07/99 from: thorpe wood, peterborough, PE3 6SB (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street, london, W1A 1EB (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 45 berkeley street, london, W1A 1EB (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
5 January 1999	Return made up to 03/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 January 1999	Return made up to 03/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 1998	Full accounts made up to 31 December 1997 (15 pages)
23 December 1998	Full accounts made up to 31 December 1997 (15 pages)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
25 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
25 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
6 January 1998	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 January 1998	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
24 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Â£ nc 1000/800000 06/02/97 (1 page)
24 February 1997	Ad 06/02/97--------- Â£ si 187500@1=187500 Â£ ic 100/187600 (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 February 1997	Ad 06/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 February 1997	£ nc 1000/800000 06/02/97 (1 page)
24 February 1997	New director appointed (3 pages)
24 February 1997	Resolutions SRES13 ‐ Special resolution (17 pages)
24 February 1997	Ad 06/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (3 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1997	Resolutions SRES13 ‐ Special resolution (17 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Ad 06/02/97--------- £ si 187500@1=187500 £ ic 100/187600 (2 pages)
22 January 1997	Memorandum and Articles of Association (8 pages)
22 January 1997	Memorandum and Articles of Association (8 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Company name changed applylease LIMITED\certificate issued on 16/01/97 (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	Registered office changed on 15/01/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Company name changed applylease LIMITED\certificate issued on 16/01/97 (2 pages)
15 January 1997	Registered office changed on 15/01/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
15 January 1997	New director appointed (2 pages)
3 December 1996	Incorporation (9 pages)
3 December 1996	Incorporation (9 pages)

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