Cetelem (UK) Limited

Company Name	Cetelem (UK) Limited
Company Status	Dissolved
Company Number	03610034
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Dissolution Date	5 February 2021 (3 years, 2 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Neville Eyre Brick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2007(9 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 05 February 2021)
Role	Corporation Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Julian Mark Field
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2007(9 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 05 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Nicholas Andrew Lee Williams
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2007(9 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 05 February 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Keith Alan Schrod
Nationality	British
Status	Closed
Appointed	11 October 2007(9 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 05 February 2021)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Patrick Alexandre
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Belgian
Status	Closed
Appointed	12 June 2009(10 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 05 February 2021)
Role	Adviser Deputy Managing Director
Country of Residence	Belgium
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Anthony Colwyn-Thomas
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(10 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 05 February 2021)
Role	CEO
Country of Residence	Greece
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Arnaud De Villepin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2003)
Role	Banker
Correspondence Address	18 Redesdale Street London SW3 4BJ

Secretary Name	Arnaud De Villepin
Nationality	French
Status	Resigned
Appointed	18 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 March 1999)
Role	Banker
Correspondence Address	40 Rue Des Ursulines St Germain En Laye 78100 France

Director Name	Mr Philip David Hanson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2001)
Role	General Manager
Country of Residence	England
Correspondence Address	The Cottage Chantry Lane Bishopthorpe York YO23 2QF

Director Name	Jean Paul Doumeng
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 1999(7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 June 2002)
Role	Banker
Correspondence Address	31 Rue Godefroy Puteaux 92800 France

Director Name	William Anthony Beadle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	15 Clifford Avenue Middleton Ilkley West Yorkshire LS29 0AS

Director Name	Julien Boyer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 1999(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	64 Rue Marjolin 4 Eme Etage 92300 Levallois-Perret France

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	09 March 1999(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Director Name	Jean-Pierre Mace
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2000(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 March 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Underhill Park Road Reigate Surrey RH2 9LX

Director Name	David Fisher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 10 May 2001)
Role	Manager
Correspondence Address	14 Becketts Close Heptonstall Hebden Bridge West Yorkshire HX7 7LJ

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	28 November 2000(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 October 2001)
Role	Company Director
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Secretary Name	Sally Mayer
Nationality	British
Status	Resigned
Appointed	10 October 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2004)
Role	Company Director
Correspondence Address	48 Prospect Street Shibden Heights Halifax HX3 6LG

Director Name	Martin James Cutbill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lawnsdale Cuddington Northwich Cheshire CW8 2UT

Director Name	Gary John Duggan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 2004)
Role	Company Director
Correspondence Address	6 Latham Way Spital Wirral L63 9NX

Director Name	Kevin Patrick Flanagan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(3 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 2002)
Role	Bank Manger
Correspondence Address	The Poplars Lower Park Royd Drive Kebroyd Sowerby Bridge West Yorkshire HX6 3HR

Director Name	Roland Rene Emile Bourgeois
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 2004)
Role	General Manager
Correspondence Address	3 Avenue De Rochebise Fondettes 37230 France

Director Name	Francois Julien-Labruyere
Date of Birth	December 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	3 Rue Du Arechal Gllieni 78000 Versailles France

Director Name	Mr John Paul Mackin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holtridge Court Holtridge Lane, Norbury Whitchurch Shropshire SY13 4JA Wales

Secretary Name	Femi Sobo
Nationality	British
Status	Resigned
Appointed	16 May 2003(4 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 December 2003)
Role	Company Director
Correspondence Address	5 Carr Bridge View Cookridge Leeds LS16 7BR

Director Name	Marc Feltesse
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 2003(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 October 2007)
Role	Company Director
Correspondence Address	42 Rue Des Ecoles, 78400 Chatou France

Director Name	Francois Villeroy De Galhau
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2005)
Role	Company Director
Correspondence Address	25 Rue Du Faubourg Saint Honore 75 008 Paris Foreign

Secretary Name	Denis William Pierre Robson
Nationality	British
Status	Resigned
Appointed	14 January 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ditton Lawn Lovelands Lane Tadworth Surrey KT20 6XJ

Director Name	Marc Campi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2004(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 January 2005)
Role	Marketing
Correspondence Address	69 Boulevard Se Beausejour Paris 75016 Foreign

Director Name	Anthony Colwyn Thomas
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2007)
Role	Company Director
Country of Residence	Greece
Correspondence Address	7 Rue De Chazelles Paris 75017 France

Director Name	Francis Joseph Henri Gady
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2007)
Role	Banker
Correspondence Address	22 Avenue De Se Bastopol St Maur 94210 France

Secretary Name	Terry Penhey
Nationality	British
Status	Resigned
Appointed	22 June 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2007)
Role	Company Director
Correspondence Address	33 Purley Vale Purley Surrey CR8 2DU

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2021	Final Gazette dissolved following liquidation (1 page)
5 November 2020	Return of final meeting in a members' voluntary winding up (14 pages)
13 July 2020	Liquidators' statement of receipts and payments to 26 May 2020 (11 pages)
29 July 2019	Liquidators' statement of receipts and payments to 26 May 2019 (14 pages)
29 July 2018	Liquidators' statement of receipts and payments to 26 May 2018 (13 pages)
25 July 2017	Liquidators' statement of receipts and payments to 26 May 2017 (12 pages)
25 July 2017	Liquidators' statement of receipts and payments to 26 May 2017 (12 pages)
6 September 2016	Court order insolvency:C.O. To remove/replace liquidators (20 pages)
6 September 2016	Court order insolvency:C.O. To remove/replace liquidators (20 pages)
6 September 2016	Appointment of a voluntary liquidator (1 page)
6 September 2016	Appointment of a voluntary liquidator (1 page)
6 September 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
22 July 2016	Liquidators statement of receipts and payments to 26 May 2016 (10 pages)
22 July 2016	Liquidators' statement of receipts and payments to 26 May 2016 (10 pages)
22 July 2016	Liquidators' statement of receipts and payments to 26 May 2016 (10 pages)
6 August 2015	Liquidators' statement of receipts and payments to 26 May 2015 (9 pages)
6 August 2015	Liquidators' statement of receipts and payments to 26 May 2015 (9 pages)
6 August 2015	Liquidators statement of receipts and payments to 26 May 2015 (9 pages)
22 July 2014	Liquidators' statement of receipts and payments to 26 May 2014 (9 pages)
22 July 2014	Liquidators' statement of receipts and payments to 26 May 2014 (9 pages)
22 July 2014	Liquidators statement of receipts and payments to 26 May 2014 (9 pages)
10 July 2013	Liquidators statement of receipts and payments to 26 May 2013 (10 pages)
10 July 2013	Liquidators' statement of receipts and payments to 26 May 2013 (10 pages)
10 July 2013	Liquidators' statement of receipts and payments to 26 May 2013 (10 pages)
4 July 2012	Liquidators' statement of receipts and payments to 26 May 2012 (11 pages)
4 July 2012	Liquidators statement of receipts and payments to 26 May 2012 (11 pages)
4 July 2012	Liquidators' statement of receipts and payments to 26 May 2012 (11 pages)
8 June 2011	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 8 June 2011 (1 page)
7 June 2011	Declaration of solvency (3 pages)
7 June 2011	Appointment of a voluntary liquidator (1 page)
7 June 2011	Declaration of solvency (3 pages)
7 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2011	Appointment of a voluntary liquidator (1 page)
17 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 2,639,763.25 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 2,639,763.25 (4 pages)
17 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (17 pages)
17 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (17 pages)
9 September 2010	Director's details changed for Mr Patrick Alexandre on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Patrick Alexandre on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Patrick Alexandre on 9 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Anthony Colwyn-Thomas on 1 March 2010 (2 pages)
8 September 2010	Director's details changed for Mr Anthony Colwyn-Thomas on 1 March 2010 (2 pages)
8 September 2010	Director's details changed for Mr Anthony Colwyn-Thomas on 1 March 2010 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (24 pages)
2 July 2010	Full accounts made up to 31 December 2009 (24 pages)
25 November 2009	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
25 November 2009	Director's details changed for Julian Mark Field on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Anthony Colwyn-Thomas on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
25 November 2009	Director's details changed for Julian Mark Field on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Nicholas Andrew Lee Williams on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Julian Mark Field on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Nicholas Andrew Lee Williams on 2 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
25 November 2009	Director's details changed for Mr Anthony Colwyn-Thomas on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Anthony Colwyn-Thomas on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Nicholas Andrew Lee Williams on 2 November 2009 (2 pages)
5 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (7 pages)
5 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (7 pages)
2 September 2009	Director appointed mr anthony colwyn-thomas (1 page)
2 September 2009	Director appointed mr anthony colwyn-thomas (1 page)
14 August 2009	Director's change of particulars / patrick alexandre / 03/08/2009 (1 page)
14 August 2009	Appointment terminated director neil robinson (1 page)
14 August 2009	Appointment terminated director neil robinson (1 page)
14 August 2009	Director's change of particulars / patrick alexandre / 03/08/2009 (1 page)
25 June 2009	Full accounts made up to 31 December 2008 (25 pages)
25 June 2009	Full accounts made up to 31 December 2008 (25 pages)
22 June 2009	Director appointed mr patrick alexandre (1 page)
22 June 2009	Director appointed mr patrick alexandre (1 page)
29 December 2008	Return made up to 19/08/08; full list of members (7 pages)
29 December 2008	Return made up to 19/08/08; full list of members (7 pages)
11 November 2008	Location of register of members (non legible) (1 page)
11 November 2008	Location of register of members (non legible) (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (18 pages)
27 October 2008	Full accounts made up to 31 December 2007 (18 pages)
8 April 2008	Director's change of particulars / neville brick / 01/01/2008 (1 page)
8 April 2008	Director's change of particulars / neville brick / 01/01/2008 (1 page)
7 December 2007	New director appointed (3 pages)
7 December 2007	New director appointed (3 pages)
23 November 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 November 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Registered office changed on 09/11/07 from: leo house railway approach wallington surrey SM6 0XX (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Registered office changed on 09/11/07 from: leo house railway approach wallington surrey SM6 0XX (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
8 November 2007	Certificate of reduction of issued capital (1 page)
8 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2007	Certificate of reduction of issued capital (1 page)
8 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2007	Reduction of iss capital and minute (oc) (3 pages)
7 November 2007	Reduction of iss capital and minute (oc) (3 pages)
1 November 2007	New director appointed (3 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	New director appointed (3 pages)
1 November 2007	New director appointed (3 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	New director appointed (3 pages)
1 November 2007	New director appointed (3 pages)
1 November 2007	New director appointed (3 pages)
19 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 August 2007	Return made up to 19/08/07; full list of members (3 pages)
23 August 2007	Return made up to 19/08/07; full list of members (3 pages)
7 June 2007	Full accounts made up to 31 December 2006 (17 pages)
7 June 2007	Full accounts made up to 31 December 2006 (17 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
13 September 2006	Return made up to 19/08/06; full list of members (3 pages)
13 September 2006	Return made up to 19/08/06; full list of members (3 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New secretary appointed (2 pages)
8 June 2006	Full accounts made up to 31 December 2005 (17 pages)
8 June 2006	Full accounts made up to 31 December 2005 (17 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (19 pages)
18 October 2005	Full accounts made up to 31 December 2004 (19 pages)
23 August 2005	Return made up to 19/08/05; full list of members (3 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Return made up to 19/08/05; full list of members (3 pages)
23 August 2005	Location of register of members (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
5 July 2005	Ad 31/05/05-03/06/05 £ si 183058500@1=183058500 £ ic 48000000/231058500 (2 pages)
5 July 2005	Ad 31/05/05-03/06/05 Â£ si 183058500@1=183058500 Â£ ic 48000000/231058500 (2 pages)
29 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 June 2005	Nc inc already adjusted 22/04/05 (2 pages)
29 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 June 2005	Nc inc already adjusted 22/04/05 (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
15 October 2004	Full accounts made up to 31 December 2003 (24 pages)
15 October 2004	Full accounts made up to 31 December 2003 (24 pages)
21 September 2004	Return made up to 19/08/04; full list of members (8 pages)
21 September 2004	Return made up to 19/08/04; full list of members (8 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
17 February 2004	Company name changed halifax cetelem credit LIMITED\certificate issued on 17/02/04 (2 pages)
17 February 2004	Company name changed halifax cetelem credit LIMITED\certificate issued on 17/02/04 (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
23 January 2004	Registered office changed on 23/01/04 from: trinity road halifax west yorkshire HX1 2RG (1 page)
23 January 2004	Registered office changed on 23/01/04 from: trinity road halifax west yorkshire HX1 2RG (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
11 September 2003	Return made up to 19/08/03; full list of members (11 pages)
11 September 2003	Return made up to 19/08/03; full list of members (11 pages)
27 July 2003	Nc inc already adjusted 30/06/03 (2 pages)
27 July 2003	Ad 30/06/03--------- £ si 7000000@1=7000000 £ ic 41000000/48000000 (2 pages)
27 July 2003	Ad 30/06/03--------- Â£ si 7000000@1=7000000 Â£ ic 41000000/48000000 (2 pages)
27 July 2003	Nc inc already adjusted 30/06/03 (2 pages)
27 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2003	Ad 30/06/03--------- £ si 7000000@1=7000000 £ ic 34000000/41000000 (2 pages)
27 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2003	Ad 30/06/03--------- Â£ si 7000000@1=7000000 Â£ ic 34000000/41000000 (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
12 April 2003	Full accounts made up to 31 December 2002 (23 pages)
12 April 2003	Full accounts made up to 31 December 2002 (23 pages)
7 March 2003	New director appointed (3 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (3 pages)
27 January 2003	Ad 18/12/02--------- Â£ si 7000000@1=7000000 Â£ ic 27000000/34000000 (2 pages)
27 January 2003	Ad 18/12/02--------- £ si 7000000@1=7000000 £ ic 27000000/34000000 (2 pages)
27 January 2003	Ad 18/12/02--------- £ si 7000000@1=7000000 £ ic 20000000/27000000 (2 pages)
27 January 2003	Ad 18/12/02--------- Â£ si 7000000@1=7000000 Â£ ic 20000000/27000000 (2 pages)
26 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2003	Nc inc already adjusted 11/04/02 (1 page)
26 January 2003	Nc inc already adjusted 11/04/02 (1 page)
30 August 2002	Return made up to 19/08/02; full list of members (9 pages)
30 August 2002	Return made up to 19/08/02; full list of members (9 pages)
20 August 2002	Full accounts made up to 31 December 2001 (21 pages)
20 August 2002	Full accounts made up to 31 December 2001 (21 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
26 June 2002	New director appointed (3 pages)
26 June 2002	New director appointed (3 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (3 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (3 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (3 pages)
7 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (3 pages)
15 January 2002	Ad 31/12/01--------- £ si 2000000@1=2000000 £ ic 16000000/18000000 (2 pages)
15 January 2002	Ad 31/12/01--------- Â£ si 2000000@1=2000000 Â£ ic 18000000/20000000 (2 pages)
15 January 2002	Ad 31/12/01--------- £ si 2000000@1=2000000 £ ic 18000000/20000000 (2 pages)
15 January 2002	Ad 31/12/01--------- Â£ si 2000000@1=2000000 Â£ ic 16000000/18000000 (2 pages)
7 November 2001	Ad 10/10/01--------- £ si 2000000@1=2000000 £ ic 14000000/16000000 (2 pages)
7 November 2001	Ad 10/10/01--------- Â£ si 2000000@1=2000000 Â£ ic 12000000/14000000 (2 pages)
7 November 2001	Ad 10/10/01--------- Â£ si 2000000@1=2000000 Â£ ic 14000000/16000000 (2 pages)
7 November 2001	Ad 10/10/01--------- £ si 2000000@1=2000000 £ ic 12000000/14000000 (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
10 August 2001	Return made up to 05/08/01; full list of members (8 pages)
10 August 2001	Return made up to 05/08/01; full list of members (8 pages)
30 July 2001	Ad 02/07/01--------- Â£ si 1500000@1=1500000 Â£ ic 9000000/10500000 (2 pages)
30 July 2001	Ad 02/07/01--------- Â£ si 1500000@1=1500000 Â£ ic 10500000/12000000 (2 pages)
30 July 2001	Ad 02/07/01--------- £ si 1500000@1=1500000 £ ic 9000000/10500000 (2 pages)
30 July 2001	Ad 02/07/01--------- £ si 1500000@1=1500000 £ ic 10500000/12000000 (2 pages)
29 June 2001	Full accounts made up to 31 December 2000 (19 pages)
29 June 2001	Full accounts made up to 31 December 2000 (19 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (3 pages)
8 January 2001	Ad 20/12/00--------- Â£ si 1500000@1=1500000 Â£ ic 7500000/9000000 (2 pages)
8 January 2001	Ad 20/12/00--------- £ si 1500000@1=1500000 £ ic 7500000/9000000 (2 pages)
8 January 2001	Ad 20/12/00--------- Â£ si 1500000@1=1500000 Â£ ic 6000000/7500000 (2 pages)
8 January 2001	Ad 20/12/00--------- £ si 1500000@1=1500000 £ ic 6000000/7500000 (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
13 September 2000	New director appointed (3 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (3 pages)
5 September 2000	Return made up to 05/08/00; full list of members (9 pages)
5 September 2000	Return made up to 05/08/00; full list of members (9 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
2 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 June 2000	Ad 26/05/00--------- Â£ si 1500000@1=1500000 Â£ ic 4500000/6000000 (2 pages)
2 June 2000	Â£ nc 9990900/24990900 22/05/00 (2 pages)
2 June 2000	Ad 26/05/00--------- Â£ si 1500000@1=1500000 Â£ ic 3000000/4500000 (2 pages)
2 June 2000	Memorandum and Articles of Association (15 pages)
2 June 2000	Ad 26/05/00--------- £ si 1500000@1=1500000 £ ic 4500000/6000000 (2 pages)
2 June 2000	£ nc 9990900/24990900 22/05/00 (2 pages)
2 June 2000	Ad 26/05/00--------- £ si 1500000@1=1500000 £ ic 3000000/4500000 (2 pages)
2 June 2000	Memorandum and Articles of Association (15 pages)
17 May 2000	New director appointed (3 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (3 pages)
17 May 2000	Director resigned (1 page)
22 March 2000	Full accounts made up to 31 December 1999 (19 pages)
22 March 2000	Full accounts made up to 31 December 1999 (19 pages)
16 August 1999	Return made up to 05/08/99; full list of members (9 pages)
16 August 1999	Return made up to 05/08/99; full list of members (9 pages)
8 June 1999	Company name changed halifax cetelem finances LIMITED\certificate issued on 09/06/99 (2 pages)
8 June 1999	Company name changed halifax cetelem finances LIMITED\certificate issued on 09/06/99 (2 pages)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director's particulars changed (1 page)
13 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/99 (1 page)
13 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/99 (1 page)
31 March 1999	New director appointed (4 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (4 pages)
31 March 1999	New director appointed (2 pages)
29 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Â£ nc 5000000/9990900 09/03/99 (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Registered office changed on 29/03/99 from: 52 sutton court road sutton surrey SM1 4SL (1 page)
29 March 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
29 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
29 March 1999	£ nc 5000000/9990900 09/03/99 (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 52 sutton court road sutton surrey SM1 4SL (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Ad 09/03/99--------- £ si 1500000@1=1500000 £ ic 1500000/3000000 (2 pages)
29 March 1999	Ad 09/03/99--------- £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Ad 09/03/99--------- Â£ si 1499999@1=1499999 Â£ ic 1/1500000 (2 pages)
29 March 1999	Ad 09/03/99--------- Â£ si 1500000@1=1500000 Â£ ic 1500000/3000000 (2 pages)
29 March 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
24 March 1999	Company name changed harry dawn LIMITED\certificate issued on 24/03/99 (2 pages)
24 March 1999	Company name changed harry dawn LIMITED\certificate issued on 24/03/99 (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Secretary resigned;director resigned (1 page)
20 January 1999	New secretary appointed;new director appointed (2 pages)
20 January 1999	Secretary resigned;director resigned (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 9 cheapside london EC2V 6AD (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 9 cheapside london EC2V 6AD (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New secretary appointed;new director appointed (2 pages)
18 December 1998	Company name changed alnery no. 1792 LIMITED\certificate issued on 18/12/98 (2 pages)
18 December 1998	Company name changed alnery no. 1792 LIMITED\certificate issued on 18/12/98 (2 pages)
5 August 1998	Incorporation (17 pages)
5 August 1998	Incorporation (17 pages)

Cetelem (UK) Limited

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