Eversholt Depot Finance Limited

Company Name	Eversholt Depot Finance Limited
Company Status	Active
Company Number	05229765
Category	Private Limited Company
Incorporation Date	13 September 2004(19 years, 7 months ago)
Previous Names	Assetfinance March (H) Limited and Eversholt Depot Finance (UK) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2009(5 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Secretary Name	Miss Michelle Sharma
Status	Current
Appointed	05 May 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mrs Andrea Justine Wesson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(11 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Paul Marcus Sutherland
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(15 years, 7 months after company formation)
Appointment Duration	4 years
Role	Engineer
Country of Residence	England
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Lee Robert Warsop
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(15 years, 7 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Darren Spence
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(15 years, 7 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr David Harry Mead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Willowbank Pirton Worcester Worcestershire WR8 9ED

Director Name	Nigel John Lewis Wilkinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Senior Manager
Correspondence Address	61 Popes Avenue Strawberry Hill Twickenham Middlesex TW2 5TD

Director Name	Desmond Richard Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 2009)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Brookwood Cottage Water Lane Headcorn Kent TN27 9JR

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	08 July 2005(9 months, 4 weeks after company formation)
Appointment Duration	10 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Dr Kevin Alan Singleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2009)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Empire Square West Long Lane London SE1 4NL

Secretary Name	George William Bayer
Status	Resigned
Appointed	18 February 2008(3 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Paul Jonathan Spencer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 17 November 2009)
Role	Accountant
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grange Road Highgate London N6 4AP

Director Name	Mr Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2009(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Mr Nicholas David Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 December 2010)
Role	Corporate Banker
Country of Residence	United Kingdom
Correspondence Address	Benhall Place Low Street Benhall Saxmundham Suffolk IP17 1JF

Director Name	Marcus Peter John Molloy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2010(5 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Clive Lewis Thomas
Nationality	British
Status	Resigned
Appointed	13 June 2011(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Andrew James Course
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(8 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 September 2019)
Role	Chief Operating Officer And Chartered Engineer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Frederick Ian Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(8 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 March 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David George Stickland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	www.eversholtrail.co.uk
Email address	[email protected]
Telephone	020 73805040
Telephone region	London

Location

Registered Address	First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5m at £1	Eversholt Rail Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,291,000
Gross Profit	£2,171,000
Net Worth	£5,542,000
Current Liabilities	£540,000

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

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

Charges

2 December 2010	Delivered on: 17 December 2010 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: An amendment deed to a fixed and floating security agreement dated 4 november 2010 and Secured details: All monies due or to become due from the company to any secured creditor and the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 November 2010	Delivered on: 12 November 2010 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Fixed and floating security agreement Secured details: All monies due or to become due from the company to any secured creditor and all monies due or to become due from the company to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 December 2010

Delivered on: 17 December 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: An amendment deed to a fixed and floating security agreement dated 4 november 2010 and
Secured details: All monies due or to become due from the company to any secured creditor and the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

4 November 2010

Delivered on: 12 November 2010
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Fixed and floating security agreement
Secured details: All monies due or to become due from the company to any secured creditor and all monies due or to become due from the company to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 March 2024	Full accounts made up to 31 December 2023 (33 pages)
22 January 2024	Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS on 22 January 2024 (1 page)
11 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
20 August 2023	Director's details changed for Mr Paul Marcus Sutherland on 30 June 2023 (2 pages)
12 April 2023	Full accounts made up to 31 December 2022 (31 pages)
7 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 31 December 2021 (31 pages)
8 December 2021	Change of details for Eversholt Rail Leasing Limited as a person with significant control on 6 December 2021 (2 pages)
6 December 2021	Registered office address changed from 210 Pentonville Road London N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 6 December 2021 (1 page)
10 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
27 May 2021	Director's details changed for Mr Lee Robert Warsop on 16 October 2020 (2 pages)
24 May 2021	Full accounts made up to 31 December 2020 (30 pages)
11 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
17 April 2020	Appointment of Mr Lee Robert Warsop as a director on 16 April 2020 (2 pages)
17 April 2020	Appointment of Mr Darren Spence as a director on 16 April 2020 (2 pages)
17 April 2020	Appointment of Mr Paul Marcus Sutherland as a director on 16 April 2020 (2 pages)
20 March 2020	Full accounts made up to 31 December 2019 (27 pages)
26 September 2019	Termination of appointment of Andrew James Course as a director on 16 September 2019 (1 page)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
6 March 2019	Full accounts made up to 31 December 2018 (26 pages)
5 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
16 July 2018	Change of details for European Rail Finance (Gb) Limited as a person with significant control on 2 October 2017 (2 pages)
13 April 2018	Full accounts made up to 31 December 2017 (24 pages)
2 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26 (3 pages)
2 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26 (3 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
7 July 2017	Cessation of Eversholt Rail Holdings (Uk) Limited as a person with significant control on 31 May 2017 (1 page)
7 July 2017	Notification of European Rail Finance (Gb) Limited as a person with significant control on 31 May 2017 (2 pages)
7 July 2017	Cessation of Eversholt Rail Holdings (Uk) Limited as a person with significant control on 31 May 2017 (1 page)
7 July 2017	Notification of European Rail Finance (Gb) Limited as a person with significant control on 31 May 2017 (2 pages)
2 March 2017	Full accounts made up to 31 December 2016 (23 pages)
2 March 2017	Full accounts made up to 31 December 2016 (23 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 July 2016	Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016 (2 pages)
22 July 2016	Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016 (2 pages)
22 July 2016	Termination of appointment of David George Stickland as a director on 20 July 2016 (1 page)
22 July 2016	Termination of appointment of David George Stickland as a director on 20 July 2016 (1 page)
2 June 2016	Full accounts made up to 31 December 2015 (24 pages)
2 June 2016	Full accounts made up to 31 December 2015 (24 pages)
4 January 2016	Director's details changed for Mary Bridget Kenny on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr Andrew James Course on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr Andrew James Course on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mary Bridget Kenny on 4 January 2016 (2 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000,100 (4 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000,100 (4 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,000,100 (4 pages)
21 May 2015	Auditor's resignation (1 page)
21 May 2015	Auditor's resignation (1 page)
11 May 2015	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 (1 page)
11 May 2015	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 (2 pages)
11 May 2015	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 (2 pages)
11 May 2015	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 (1 page)
11 May 2015	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 (1 page)
11 May 2015	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 (2 pages)
2 April 2015	Full accounts made up to 31 December 2014 (24 pages)
2 April 2015	Full accounts made up to 31 December 2014 (24 pages)
18 November 2014	Appointment of Mr David George Stickland as a director on 12 November 2014 (2 pages)
18 November 2014	Appointment of Mr David George Stickland as a director on 12 November 2014 (2 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 5,000,100 (4 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 5,000,100 (4 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 5,000,100 (4 pages)
26 March 2014	Auditor's resignation (2 pages)
26 March 2014	Auditor's resignation (2 pages)
20 March 2014	Termination of appointment of Frederick Maroudas as a director (1 page)
20 March 2014	Termination of appointment of Frederick Maroudas as a director (1 page)
19 March 2014	Accounts made up to 31 December 2013 (24 pages)
19 March 2014	Accounts made up to 31 December 2013 (24 pages)
6 September 2013	Director's details changed for Mary Bridget Kenny on 6 September 2013 (2 pages)
6 September 2013	Director's details changed for Mary Bridget Kenny on 6 September 2013 (2 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 5,000,100 (4 pages)
6 September 2013	Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY United Kingdom on 6 September 2013 (1 page)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 5,000,100 (4 pages)
6 September 2013	Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY United Kingdom on 6 September 2013 (1 page)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 5,000,100 (4 pages)
6 September 2013	Director's details changed for Mary Bridget Kenny on 6 September 2013 (2 pages)
5 September 2013	Appointment of Mr Frederick Ian Maroudas as a director (2 pages)
5 September 2013	Appointment of Mr Frederick Ian Maroudas as a director (2 pages)
10 June 2013	Termination of appointment of Simon Purves as a director (1 page)
10 June 2013	Termination of appointment of Simon Purves as a director (1 page)
10 June 2013	Appointment of Mr Andrew James Course as a director (2 pages)
10 June 2013	Appointment of Mr Andrew James Course as a director (2 pages)
13 March 2013	Accounts made up to 31 December 2012 (23 pages)
13 March 2013	Accounts made up to 31 December 2012 (23 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
11 May 2012	Secretary's details changed for Clive Thomas on 13 June 2011 (3 pages)
11 May 2012	Secretary's details changed for Clive Thomas on 13 June 2011 (3 pages)
14 February 2012	Accounts made up to 31 December 2011 (23 pages)
14 February 2012	Accounts made up to 31 December 2011 (23 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
16 June 2011	Resolutions RES13 ‐ App chairman/notice of meeting/sec 177 and 182/ app sec 13/06/2011 (1 page)
16 June 2011	Appointment of Clive Thomas as a secretary (3 pages)
16 June 2011	Appointment of Clive Thomas as a secretary (3 pages)
16 June 2011	Resolutions RES13 ‐ App chairman/notice of meeting/sec 177 and 182/ app sec 13/06/2011 (1 page)
31 May 2011	Accounts made up to 31 December 2010 (20 pages)
31 May 2011	Accounts made up to 31 December 2010 (20 pages)
28 January 2011	Statement of capital following an allotment of shares on 25 February 2010 GBP 5,000,100 (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 25 February 2010 GBP 5,000,100 (4 pages)
21 January 2011	Termination of appointment of Sarah Maher as a secretary (2 pages)
21 January 2011	Termination of appointment of Sarah Maher as a secretary (2 pages)
23 December 2010	Termination of appointment of Kevin Godfrey as a director (1 page)
23 December 2010	Termination of appointment of Nicholas Barker as a director (1 page)
23 December 2010	Termination of appointment of Nicholas Barker as a director (1 page)
23 December 2010	Termination of appointment of Kevin Godfrey as a director (1 page)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (25 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (25 pages)
6 December 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 6 December 2010 (1 page)
15 November 2010	Duplicate mortgage certificatecharge no:1 (25 pages)
15 November 2010	Duplicate mortgage certificatecharge no:1 (25 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 July 2010	Termination of appointment of Marcus Molloy as a director (1 page)
14 July 2010	Termination of appointment of Marcus Molloy as a director (1 page)
7 July 2010	Accounts made up to 31 December 2009 (20 pages)
7 July 2010	Accounts made up to 31 December 2009 (20 pages)
15 June 2010	Resolutions RES13 ‐ Conflict of interest 28/04/2010 (3 pages)
15 June 2010	Resolutions RES13 ‐ Conflict of interest 28/04/2010 (3 pages)
23 February 2010	Appointment of Marcus Peter John Molloy as a director (2 pages)
23 February 2010	Appointment of Marcus Peter John Molloy as a director (2 pages)
15 February 2010	Company name changed assetfinance march (h) LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (3 pages)
15 February 2010	Change of name notice (2 pages)
15 February 2010	Company name changed assetfinance march (h) LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (3 pages)
15 February 2010	Change of name notice (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
8 January 2010	Accounts made up to 31 March 2009 (18 pages)
8 January 2010	Accounts made up to 31 March 2009 (18 pages)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
23 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
23 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
23 November 2009	Termination of appointment of Robin Bencard as a director (1 page)
23 November 2009	Termination of appointment of Robin Bencard as a director (1 page)
20 November 2009	Appointment of Mary Bridget Kenny as a director (2 pages)
20 November 2009	Termination of appointment of Paul Spencer as a director (1 page)
20 November 2009	Appointment of Mr Kevin Joseph Godfrey as a director (2 pages)
20 November 2009	Appointment of Mr Simon Findlay Purves as a director (2 pages)
20 November 2009	Appointment of Mr Nicholas David Barker as a director (2 pages)
20 November 2009	Appointment of Mr Kevin Joseph Godfrey as a director (2 pages)
20 November 2009	Appointment of Mary Bridget Kenny as a director (2 pages)
20 November 2009	Appointment of Mr Simon Findlay Purves as a director (2 pages)
20 November 2009	Termination of appointment of Paul Spencer as a director (1 page)
20 November 2009	Appointment of Mr Nicholas David Barker as a director (2 pages)
18 November 2009	Termination of appointment of Kevin Singleton as a director (1 page)
18 November 2009	Termination of appointment of Gareth Owen Conway as a director (1 page)
18 November 2009	Termination of appointment of Gareth Owen Conway as a director (1 page)
18 November 2009	Termination of appointment of Desmond Turner as a director (1 page)
18 November 2009	Termination of appointment of Desmond Turner as a director (1 page)
18 November 2009	Termination of appointment of Kevin Singleton as a director (1 page)
8 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
21 January 2009	Director appointed paul jonathan spencer (1 page)
21 January 2009	Director appointed paul jonathan spencer (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
30 December 2008	Accounts made up to 31 March 2008 (18 pages)
30 December 2008	Accounts made up to 31 March 2008 (18 pages)
1 December 2008	Secretary appointed sarah maher (1 page)
1 December 2008	Secretary appointed sarah maher (1 page)
23 September 2008	Appointment terminated secretary george bayer (1 page)
23 September 2008	Appointment terminated secretary george bayer (1 page)
4 September 2008	Return made up to 01/09/08; full list of members (4 pages)
4 September 2008	Return made up to 01/09/08; full list of members (4 pages)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
2 January 2008	Accounts made up to 31 March 2007 (17 pages)
2 January 2008	Accounts made up to 31 March 2007 (17 pages)
21 September 2007	Return made up to 13/09/07; full list of members (3 pages)
21 September 2007	Return made up to 13/09/07; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
7 February 2007	Accounts made up to 31 March 2006 (18 pages)
7 February 2007	Accounts made up to 31 March 2006 (18 pages)
2 October 2006	Return made up to 13/09/06; full list of members (3 pages)
2 October 2006	Return made up to 13/09/06; full list of members (3 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (1 page)
1 February 2006	Accounts made up to 31 March 2005 (11 pages)
1 February 2006	Accounts made up to 31 March 2005 (11 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
27 October 2005	Return made up to 13/09/05; full list of members (3 pages)
27 October 2005	Return made up to 13/09/05; full list of members (3 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	New secretary appointed (1 page)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
21 March 2005	New director appointed (1 page)
21 March 2005	New director appointed (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
26 November 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
26 November 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
13 September 2004	Incorporation (40 pages)
13 September 2004	Incorporation (40 pages)