Fleetcor UK International Management Limited

Company Name	Fleetcor UK International Management Limited
Director	Aditya Varadpande
Company Status	Active
Company Number	06228044
Category	Private Limited Company
Incorporation Date	26 April 2007(17 years ago)
Previous Names	C & M 500 Limited and Intercity Fuels Limited

Business Activity

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

Directors

Director Name	Mr Aditya Varadpande
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 August 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Charles Richard Freund
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Vice President Business Develo
Country of Residence	United States
Correspondence Address	865 Monroe Cir Ne Atlanta Gerogia 30308 Foreign

Secretary Name	Mr Steven Joseph Pisciotta
Nationality	American
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	205 Cane Bayou Lake Kenner Louisiana 70065

Secretary Name	Mr Andrew Robert Blazye
Nationality	British
Status	Resigned
Appointed	20 December 2007(7 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Seaton Close Lynden Gate Potney Heath London SW15 3TJ

Secretary Name	Ian John Holt
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Long Cause Way Adel Leeds LS16 8EQ

Secretary Name	Mr Michael David Earnshaw
Status	Resigned
Appointed	07 June 2010(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Unit 3 St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB

Secretary Name	Mr Andrew Blazye
Status	Resigned
Appointed	15 August 2011(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 13 December 2011)
Role	Company Director
Correspondence Address	Unit 3 St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB

Director Name	Mr Robert Gavin Marshall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(4 years, 7 months after company formation)
Appointment Duration	3 months (resigned 15 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 3 St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB

Director Name	Mr Vaclav Rehor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 March 2012(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 January 2013)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Unit 3 St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB

Secretary Name	Mr Vaclav Rehor
Status	Resigned
Appointed	15 March 2012(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 January 2013)
Role	Company Director
Correspondence Address	Unit 3 St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB

Director Name	Mr Angus Duncan Maciver
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	PO Box 1463 Windmill Hill Swindon SN5 6PS

Director Name	Mr Steven Joseph Pisciotta
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 August 2015)
Role	Treasurer
Country of Residence	United States
Correspondence Address	109 N Park Pi Covington Louisiana 70124

Secretary Name	Mr Angus Duncan Maciver
Status	Resigned
Appointed	30 January 2013(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	PO Box 1463 Windmill Hill Swindon SN5 6PS

Director Name	Mr Eric Richard Day
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2015(8 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 August 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Spalding Ridge 5445 Triangle Parkway Nw #400 Norcross Ga 30092

Director Name	Mr Andrew Robert Blazye
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 12 November 2019)
Role	President Of International Corporate Development
Country of Residence	United Kingdom
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Ms Anita Kravos-Medimorec
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Alan King
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Charles Richard Freund
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2020(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	64-65 Vincent Square London SW1P 2NU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Fleetcor Uk Acquisition LTD 100.00% Ordinary

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	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 1 day from now)

Charges

29 October 2007	Delivered on: 19 November 2007 Satisfied on: 29 June 2011 Persons entitled: Jpmorgan Chase Bank, N.A., as the Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any UK loan party and a UK restricted party to any lender or any affiliate of a lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

29 October 2007

Delivered on: 19 November 2007
Satisfied on: 29 June 2011
Persons entitled: Jpmorgan Chase Bank, N.A., as the Trustee for the Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from any UK loan party and a UK restricted party to any lender or any affiliate of a lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

29 December 2023	Full accounts made up to 31 December 2022 (27 pages)
27 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
4 October 2022	Termination of appointment of Charles Richard Freund as a director on 2 October 2022 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (29 pages)
26 August 2022	Appointment of Mr Aditya Varadpande as a director on 26 August 2022 (2 pages)
26 August 2022	Termination of appointment of Alan King as a director on 26 August 2022 (1 page)
28 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
22 February 2022	Full accounts made up to 31 December 2020 (29 pages)
28 October 2021	Registered office address changed from C/O C/O, the Fuelcard Company Uk Limited the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to 64-65 Vincent Square London SW1P 2NU on 28 October 2021 (1 page)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
12 April 2021	Full accounts made up to 31 December 2019 (28 pages)
4 January 2021	Termination of appointment of Anita Kravos-Medimorec as a director on 31 December 2020 (1 page)
1 September 2020	Appointment of Mr Charles Richard Freund as a director on 1 September 2020 (2 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
19 November 2019	Appointment of Mr Alan King as a director on 12 November 2019 (2 pages)
19 November 2019	Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019 (2 pages)
19 November 2019	Director's details changed for Mr Alan King on 12 November 2019 (2 pages)
18 November 2019	Termination of appointment of Andrew Robert Blazye as a director on 12 November 2019 (1 page)
31 October 2019	Full accounts made up to 31 December 2018 (22 pages)
8 October 2019	Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU (1 page)
8 October 2019	Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU (1 page)
18 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 September 2019	Statement of company's objects (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
18 February 2019	Director's details changed for Mrs Anita Kravos on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mrs Anita Kravos as a director on 11 February 2019 (2 pages)
24 October 2018	Full accounts made up to 31 December 2017 (21 pages)
11 June 2018	Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018 (1 page)
11 June 2018	Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018 (1 page)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (16 pages)
10 August 2017	Full accounts made up to 31 December 2016 (16 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (5 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (5 pages)
27 August 2015	Termination of appointment of Steven Joseph Pisciotta as a director on 26 August 2015 (1 page)
27 August 2015	Termination of appointment of Steven Joseph Pisciotta as a director on 26 August 2015 (1 page)
25 August 2015	Termination of appointment of Angus Duncan Maciver as a director on 25 August 2015 (1 page)
25 August 2015	Termination of appointment of Eric Richard Day as a director on 25 August 2015 (1 page)
25 August 2015	Termination of appointment of Eric Richard Day as a director on 25 August 2015 (1 page)
25 August 2015	Termination of appointment of Angus Duncan Maciver as a director on 25 August 2015 (1 page)
29 April 2015	Appointment of Mr Andrew Robert Blazye as a director on 28 April 2015 (2 pages)
29 April 2015	Appointment of Mr Eric Richard Day as a director on 28 April 2015 (2 pages)
29 April 2015	Appointment of Mr Andrew Robert Blazye as a director on 28 April 2015 (2 pages)
29 April 2015	Appointment of Mr Eric Richard Day as a director on 28 April 2015 (2 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
28 April 2015	Appointment of Mr Angus Duncan Maciver as a director on 28 April 2015 (2 pages)
28 April 2015	Appointment of Mr Angus Duncan Maciver as a director on 28 April 2015 (2 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 February 2015	Company name changed intercity fuels LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13 (3 pages)
16 February 2015	Company name changed intercity fuels LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13 (3 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
14 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 April 2013	Director's details changed for Mr Angus Duncan Maciver on 31 January 2013 (2 pages)
30 April 2013	Director's details changed for Mr Angus Duncan Maciver on 31 January 2013 (2 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 February 2013	Appointment of Mr Steven Joseph Pisciotta as a director (2 pages)
4 February 2013	Appointment of Mr Steven Joseph Pisciotta as a director (2 pages)
1 February 2013	Termination of appointment of Charles Freund as a director (1 page)
1 February 2013	Termination of appointment of Vaclav Rehor as a director (1 page)
1 February 2013	Termination of appointment of Charles Freund as a director (1 page)
1 February 2013	Appointment of Mr Angus Duncan Maciver as a secretary (2 pages)
1 February 2013	Termination of appointment of Vaclav Rehor as a secretary (1 page)
1 February 2013	Termination of appointment of Vaclav Rehor as a director (1 page)
1 February 2013	Appointment of Mr Angus Duncan Maciver as a secretary (2 pages)
1 February 2013	Appointment of Mr Angus Duncan Maciver as a director (2 pages)
1 February 2013	Appointment of Mr Angus Duncan Maciver as a director (2 pages)
1 February 2013	Termination of appointment of Vaclav Rehor as a secretary (1 page)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
16 March 2012	Appointment of Mr Vaclav Rehor as a director (2 pages)
16 March 2012	Appointment of Mr Vaclav Rehor as a director (2 pages)
16 March 2012	Appointment of Mr Vaclav Rehor as a secretary (1 page)
16 March 2012	Appointment of Mr Vaclav Rehor as a secretary (1 page)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 March 2012	Termination of appointment of Robert Marshall as a director (1 page)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 March 2012	Termination of appointment of Robert Marshall as a director (1 page)
13 December 2011	Appointment of Mr Robert Gavin Marshall as a director (2 pages)
13 December 2011	Appointment of Mr Robert Gavin Marshall as a director (2 pages)
13 December 2011	Termination of appointment of Andrew Blazye as a secretary (1 page)
13 December 2011	Termination of appointment of Andrew Blazye as a secretary (1 page)
16 August 2011	Appointment of Mr Andrew Blazye as a secretary (1 page)
16 August 2011	Appointment of Mr Andrew Blazye as a secretary (1 page)
8 July 2011	Termination of appointment of Michael Earnshaw as a secretary (1 page)
8 July 2011	Termination of appointment of Michael Earnshaw as a secretary (1 page)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
18 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
16 September 2010	Appointment of Mr Michael David Earnshaw as a secretary (1 page)
16 September 2010	Termination of appointment of Ian Holt as a secretary (1 page)
16 September 2010	Appointment of Mr Michael David Earnshaw as a secretary (1 page)
16 September 2010	Termination of appointment of Ian Holt as a secretary (1 page)
28 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 May 2009	Return made up to 26/04/09; full list of members (3 pages)
5 May 2009	Return made up to 26/04/09; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 July 2008	Registered office changed on 15/07/2008 from c/o ch jones holdings LIMITED premier business park queen street, walsall west midlands WS2 9PB (1 page)
15 July 2008	Registered office changed on 15/07/2008 from c/o ch jones holdings LIMITED premier business park queen street, walsall west midlands WS2 9PB (1 page)
12 May 2008	Return made up to 26/04/08; full list of members (3 pages)
12 May 2008	Return made up to 26/04/08; full list of members (3 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Secretary resigned (1 page)
19 November 2007	Particulars of mortgage/charge (27 pages)
19 November 2007	Particulars of mortgage/charge (27 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 July 2007	Registered office changed on 30/07/07 from: premier business park queen street walsall WS2 9PB (1 page)
30 July 2007	Registered office changed on 30/07/07 from: premier business park queen street walsall WS2 9PB (1 page)
27 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
27 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
17 June 2007	Registered office changed on 17/06/07 from: 11 pilgrim street london EC4V 6RN (1 page)
17 June 2007	Registered office changed on 17/06/07 from: 11 pilgrim street london EC4V 6RN (1 page)
11 May 2007	Memorandum and Articles of Association (16 pages)
11 May 2007	Memorandum and Articles of Association (16 pages)
1 May 2007	Company name changed c & m 500 LIMITED\certificate issued on 01/05/07 (2 pages)
1 May 2007	Company name changed c & m 500 LIMITED\certificate issued on 01/05/07 (2 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Incorporation (17 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Incorporation (17 pages)