Company NameGe Capital Corporation (Holdings)
DirectorsPaul Stewart Girling and Jonathan Lawrence John Gatt
Company StatusActive
Company Number02849023
CategoryPrivate Unlimited Company
Incorporation Date28 August 1993(27 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Paul Stewart Girling
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2017(23 years, 7 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameJonathan Lawrence John Gatt
Date of BirthJuly 1981 (Born 39 years ago)
NationalityMaltese
StatusCurrent
Appointed04 September 2019(26 years after company formation)
Appointment Duration1 year, 6 months
RoleFp&A Leader
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed01 November 2009(16 years, 2 months after company formation)
Appointment Duration11 years, 4 months
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameChristine Anne Chandler
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address31 Chesnut Grove
New Malden
Surrey
Director NameRobert Arthur Reeve
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameMr Peter Hugh Bagot Curtiss
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(4 months after company formation)
Appointment Duration20 years, 11 months (resigned 24 November 2014)
RoleManager
Correspondence Address24 Bolton Gardens
Teddington
Middlesex
TW11 9AY
Secretary NameJohn Wilfred James Collins
NationalityBritish
StatusResigned
Appointed03 February 1994(5 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1995)
RoleSecretary
Correspondence AddressThe Barn
Chithurst Lane Trotton
Petersfield
Hampshire
GU31 5ET
Director NameDavid Noel Legg
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1994(5 months, 3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 31 March 1994)
RoleCompany Director
Correspondence Address50 Ridgeway Crescent
Tonbridge
Kent
TN10 4NR
Director NameRaymond Christopher Nied
Date of BirthAugust 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed16 February 1994(5 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 26 September 1996)
RoleCompany Director
Correspondence Address121 Fairview Avenue
Stamford
Connecticut
06902
Director NameGeorge Reinhold Tappert
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed16 February 1994(5 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 21 April 1999)
RoleFinancier
Correspondence Address21 Thurloe Square
London
SW7 2SD
Director NamePamela Anne Green
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1995(1 year, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 October 2005)
RoleCompany Director
Correspondence Address7 Belgravia Road
St Johns
Wakefield
West Yorkshire
WF1 3JP
Director NameChristopher Alasdhair Anthony Ewan Mackenzie
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1995(1 year, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 May 1998)
RoleFinancier
Correspondence Address8 Cottesmore Gardens
London
W8 5PR
Secretary NameMs Louise Margaret Oddy
NationalityBritish
StatusResigned
Appointed02 January 1996(2 years, 4 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 28 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Tetcott Road
London
SW10 0SB
Secretary NameFiona Maria Evans
NationalityBritish
StatusResigned
Appointed01 May 1996(2 years, 8 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 29 July 1996)
RoleCompany Director
Correspondence Address85 Ravensmede Way
Chiswick
London
W4 1TQ
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed29 July 1996(2 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG
Director NameMr Jonathan Michael Crowther
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1997(3 years, 10 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 12 July 1997)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address11 Wheatley Rise
Ilkley
West Yorkshire
LS29 8SQ
Director NameJonathan Michael Crowther
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(4 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 2004)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address11 Wheatley Rise
Ilkley
West Yorkshire
LS29 8SQ
Secretary NamePamela Anne Green
NationalityBritish
StatusResigned
Appointed24 December 1997(4 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 October 2005)
RoleCompany Director
Correspondence Address7 Belgravia Road
St Johns
Wakefield
West Yorkshire
WF1 3JP
Director NameHilary Anne Wake
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(5 years, 8 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 16 May 1999)
RoleTax Consultant
Correspondence AddressAegre House
Skelton
Goole
North Humberside
DN14 7RH
Director NameSejal Shah
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(6 years, 3 months after company formation)
Appointment Duration1 week, 2 days (resigned 01 January 2000)
RoleUk Tax Consultant
Correspondence Address3 Belvedere Avenue
Alwoodley
Leeds
LS17 8BN
Director NameMiss Vanessa Avril Beattie-Jones
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(8 years after company formation)
Appointment Duration2 years (resigned 08 September 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address31 Wyndham Road
Kingston Upon Thames
Surrey
KT2 5JR
Director NameRoy Graham Clark
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2001(8 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2006)
RoleTax Consultant
Correspondence Address18 Rosary Gardens
London
SW7 4NT
Director NameZachary Joseph Citron
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2003(9 years, 9 months after company formation)
Appointment Duration3 weeks (resigned 11 July 2003)
RoleSolicitor
Correspondence Address23 Holders Hill Crescent
London
NW14 1NE
Director NameBeatrix Anna Margarita Parsons Weiss
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2003(10 years after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 2004)
RoleSolicitor
Correspondence AddressMeadow Cottage
Hawksfold Lane
Fernhurst
Surrey
GU27 3JW
Director NameZachary Joseph Citron
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2004(10 years, 8 months after company formation)
Appointment Duration12 years, 11 months (resigned 21 April 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Stephen John Dwyer
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2006(12 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 June 2006)
RoleTax Director
Country of ResidenceEngland
Correspondence Address3 Juggs Close
Lewes
East Sussex
BN7 1QP
Director NameMs Gillian May Wheeler
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(12 years, 10 months after company formation)
Appointment Duration11 years (resigned 27 June 2017)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NamePaul Robert Hitchin
Date of BirthJune 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(12 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 March 2007)
RoleFinancial Controller
Correspondence Address27 Northcliffe Close
Worcester Park
Surrey
KT4 7DS
Director NameMrs Ann Elizabeth Brennan
Date of BirthNovember 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(15 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 January 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameRitesh Agarwal
Date of BirthDecember 1976 (Born 44 years ago)
NationalityIndian
StatusResigned
Appointed11 April 2011(17 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 22 February 2012)
RoleQualified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWebber House 26-28 Market Street
Altrincham
Cheshire
WA14 1PF
Director NameMr Ian John Holt
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2012(18 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGe Capital Europe Limited 1 Trevelyan Square
Leeds
West Yorkshire
LS1 6HP
Director NameKashif Mahmood Bhatti
Date of BirthJuly 1984 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2017(23 years, 7 months after company formation)
Appointment Duration6 months (resigned 30 September 2017)
RoleOperational Controller
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
Hammersmith
London
W6 8BJ
Director NameMr Joseph Preston Swithenbank
Date of BirthApril 1984 (Born 36 years ago)
NationalityAmerican
StatusResigned
Appointed30 March 2017(23 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 September 2017)
RoleFinance/Controllership
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
Hammersmith
London
W6 8BJ
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed28 August 1993(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed20 January 2004(10 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 October 2009)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websitemcinsurance.com

Location

Registered Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 800 other UK companies use this postal address

Shareholders

2 at £1Ge Capital Investments
100.00%
Ordinary

Financials

Year2014
Net Worth£410,210,000
Current Liabilities£645,576,000

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 May 2020 (9 months, 2 weeks ago)
Next Return Due6 June 2021 (3 months from now)

Charges

19 December 2000Delivered on: 2 January 2001
Persons entitled: Mable Commercial Funding Limited, as Agent and Trustee for the Junior Finance Parties

Classification: Subordination deed between the obligors, the limited partners, the company as a subordinated creditor together with the other subordinated creditor and agents (all terms as defined)
Secured details: All liabilities due or to become due from any obligor (as defined) to the junior finance parties and the senior finance parties (as defined) under or in connection with the junior finance documents and the senior finance documents (as defined).
Particulars: All present and future sums, liabilities and obligations payable or owing by the obligors, as defined, or the limited partners, as defined; see form 395 for details.
Outstanding
19 December 2000Delivered on: 2 January 2001
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch, as Agent of Thefinance Parties

Classification: Subordination deed
Secured details: All liabilities due or to become due from any obligor (as defined) to the junior finance parties and the senior finance parties (as defined) under or in connection with the junior finance documents and the senior finance documents (as defined).
Particulars: All present and future sums, liabilities and obligations payable or owing by the obligors (as defined) or the limited partners (as defined); see form 395 for details.
Outstanding

Filing History

2 October 2017Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017 (1 page)
19 September 2017Termination of appointment of Joseph Preston Swithenbank as a director on 11 September 2017 (1 page)
19 September 2017Full accounts made up to 31 December 2016 (25 pages)
4 July 2017Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page)
6 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
22 May 2017Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page)
22 May 2017Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page)
17 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
17 May 2017Statement of company's objects (2 pages)
7 April 2017Appointment of Mr Joseph Preston Swithenbank as a director on 30 March 2017 (2 pages)
6 April 2017Appointment of Paul Stewart Girling as a director on 30 March 2017 (2 pages)
6 April 2017Appointment of Kashif Mahmood Bhatti as a director on 30 March 2017 (2 pages)
18 January 2017Termination of appointment of Ann Elizabeth Brennan as a director on 17 January 2017 (1 page)
13 October 2016Full accounts made up to 31 December 2015 (23 pages)
8 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
(7 pages)
7 January 2016Full accounts made up to 31 December 2014 (17 pages)
23 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(8 pages)
1 December 2014Termination of appointment of Peter Hugh Bagot Curtiss as a director on 24 November 2014 (1 page)
19 November 2014Full accounts made up to 31 December 2013 (18 pages)
29 August 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(8 pages)
22 August 2014Auditor's resignation (2 pages)
9 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 29/05/2014
(1 page)
29 January 2014Section 519 (2 pages)
28 October 2013Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013 (1 page)
14 October 2013Full accounts made up to 31 December 2012 (17 pages)
2 October 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 152,118,113
(10 pages)
22 August 2013Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages)
21 August 2013Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages)
21 August 2013Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages)
21 August 2013Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages)
13 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
30 April 2013Termination of appointment of Ian Holt as a director (1 page)
29 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (11 pages)
3 July 2012Full accounts made up to 31 December 2011 (18 pages)
24 February 2012Termination of appointment of Ritesh Agarwal as a director (1 page)
24 February 2012Appointment of Ian John Holt as a director (2 pages)
5 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
31 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (11 pages)
25 July 2011Full accounts made up to 31 December 2010 (17 pages)
19 April 2011Appointment of Ritesh Agarwal as a director (2 pages)
2 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (10 pages)
24 May 2010Full accounts made up to 31 December 2009 (16 pages)
16 January 2010Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
16 January 2010Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
16 January 2010Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
16 January 2010Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
20 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
16 November 2009Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page)
1 September 2009Return made up to 28/08/09; full list of members (5 pages)
2 July 2009Full accounts made up to 31 December 2008 (16 pages)
23 April 2009Director appointed ann elizabeth brennan (2 pages)
21 December 2008Full accounts made up to 31 December 2007 (17 pages)
17 October 2008Return made up to 28/08/08; full list of members (4 pages)
6 March 2008Appointment terminated director beatrix weiss (1 page)
17 December 2007Full accounts made up to 31 December 2006 (20 pages)
26 October 2007Return made up to 28/08/07; full list of members (3 pages)
11 May 2007Full accounts made up to 31 December 2005 (18 pages)
19 March 2007Director resigned (1 page)
30 October 2006New director appointed (2 pages)
19 October 2006Director's particulars changed (1 page)
12 September 2006Return made up to 28/08/06; full list of members (3 pages)
11 September 2006New director appointed (2 pages)
7 September 2006Director's particulars changed (1 page)
7 September 2006Statement of affairs (4 pages)
7 September 2006Form 882R 1,000,000 at £1 (2 pages)
27 July 2006New director appointed (3 pages)
7 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
7 February 2006New director appointed (3 pages)
31 January 2006Full accounts made up to 31 December 2004 (16 pages)
24 January 2006Director's particulars changed (1 page)
22 January 2006Registered office changed on 22/01/06 from: 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP (1 page)
14 November 2005Secretary resigned;director resigned (1 page)
3 November 2005Return made up to 28/08/05; full list of members (3 pages)
2 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
15 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 August 2005Full accounts made up to 31 December 2003 (17 pages)
1 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
16 September 2004Return made up to 28/08/04; full list of members (8 pages)
18 June 2004New director appointed (5 pages)
18 June 2004New secretary appointed (2 pages)
18 June 2004Director resigned (1 page)
7 May 2004Full accounts made up to 31 December 2002 (16 pages)
18 February 2004Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004Director resigned (1 page)
27 January 2004Location of register of members (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003Director resigned (1 page)
17 October 2003New director appointed (2 pages)
24 September 2003Return made up to 28/08/03; full list of members (8 pages)
18 August 2003New director appointed (2 pages)
6 February 2003Full accounts made up to 31 December 2001 (15 pages)
2 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 October 2002Return made up to 28/08/02; full list of members (8 pages)
2 February 2002Full accounts made up to 31 December 2000 (15 pages)
24 December 2001New director appointed (3 pages)
5 November 2001Director resigned (1 page)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
3 October 2001New director appointed (3 pages)
17 September 2001Return made up to 28/08/01; full list of members (7 pages)
15 January 2001Secretary's particulars changed (1 page)
2 January 2001Particulars of mortgage/charge (8 pages)
2 January 2001Particulars of mortgage/charge (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (16 pages)
22 September 2000Return made up to 28/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 January 2000Director resigned (1 page)
11 January 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 January 2000New director appointed (2 pages)
27 October 1999Full accounts made up to 31 December 1998 (15 pages)
8 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
6 September 1999Return made up to 28/08/99; full list of members (6 pages)
1 June 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
13 January 1999£ nc 303000100/287136100 17/12/98 (1 page)
13 January 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
13 January 1999Nc inc already adjusted 19/10/98 (1 page)
16 December 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
3 November 1998Full accounts made up to 31 December 1997 (13 pages)
13 October 1998Certificate of re-registration from Limited to Unlimited (1 page)
13 October 1998Re-registration of Memorandum and Articles (11 pages)
13 October 1998Declaration of assent for reregistration to UNLTD (1 page)
13 October 1998Declaration of assent for reregistration to UNLTD (1 page)
13 October 1998Members' assent for rereg from LTD to UNLTD (1 page)
13 October 1998Application for reregistration from LTD to UNLTD (3 pages)
16 September 1998Return made up to 28/08/98; no change of members (6 pages)
22 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 July 1998Ad 07/07/98--------- £ si [email protected]=3500000 £ ic 99500100/103000100 (2 pages)
22 July 1998£ nc 99500100/103000100 07/07/98 (1 page)
24 June 1998Director resigned (1 page)
12 March 1998Registered office changed on 12/03/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX (1 page)
11 March 1998Secretary resigned (1 page)
11 March 1998New secretary appointed (2 pages)
3 March 1998New director appointed (2 pages)
21 November 1997Director's particulars changed (1 page)
21 November 1997Location of register of members (1 page)
21 November 1997Return made up to 28/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 1997Full accounts made up to 31 December 1996 (14 pages)
30 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
13 October 1997Ad 30/09/97--------- £ si [email protected]=50000000 £ ic 49500100/99500100 (2 pages)
13 October 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
13 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 October 1997£ nc 49500100/99500100 29/09/97 (1 page)
8 September 1997Auditor's resignation (2 pages)
5 September 1997Director resigned (1 page)
5 September 1997New director appointed (2 pages)
10 December 1996Return made up to 28/08/96; full list of members (7 pages)
26 November 1996Registered office changed on 26/11/96 from: shortlands hammersmith london W6 8BX (1 page)
26 November 1996New secretary appointed (2 pages)
26 November 1996Director resigned (1 page)
26 November 1996Secretary resigned (1 page)
26 November 1996Director resigned (1 page)
3 November 1996Full accounts made up to 31 December 1995 (13 pages)
26 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
16 September 1996New secretary appointed (2 pages)
19 July 1996Memorandum and Articles of Association (3 pages)
19 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 July 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
19 July 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/07/96
(4 pages)
19 July 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/07/96
(4 pages)
19 July 1996Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/07/96
(2 pages)
19 July 1996Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/07/96
(9 pages)
24 June 1996Secretary resigned (1 page)
17 October 1995Return made up to 28/08/95; no change of members (12 pages)
6 September 1995Full group accounts made up to 31 December 1994 (29 pages)
15 March 1995New director appointed (2 pages)
15 March 1995New director appointed (2 pages)
31 May 1994Ad 21/03/94--------- £ si [email protected]=49500000 £ ic 100/49500100 (2 pages)
13 January 1994Ad 30/12/93--------- £ si [email protected]=98 £ ic 2/100 (2 pages)