BNP PARIBAS LEASING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Termination of appointment of Catherine Mathon as a director on 2025-08-19 |
| 10/07/2510 July 2025 New | Notification of Bnp Paribas Sa as a person with significant control on 2025-06-27 |
| 10/07/2510 July 2025 New | Cessation of Bnp Paribas Lease Group Limited as a person with significant control on 2025-06-27 |
| 19/05/2519 May 2025 | Full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Appointment of Mr Ralph Anthony Crockett as a director on 2025-04-03 |
| 24/03/2524 March 2025 | Termination of appointment of Raf Ramaekers as a director on 2025-03-20 |
| 06/03/256 March 2025 | Appointment of Mrs Marion Cadiot Longchambon as a director on 2025-03-03 |
| 15/01/2515 January 2025 | Second filing of Confirmation Statement dated 2025-01-09 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 16/12/2416 December 2024 | Appointment of Ms Catherine Mathon as a director on 2024-12-12 |
| 30/10/2430 October 2024 | Change of details for Bnp Paribas Lease Group Plc as a person with significant control on 2024-10-16 |
| 20/09/2420 September 2024 | Termination of appointment of Rachel Appleton as a director on 2024-09-18 |
| 06/06/246 June 2024 | Termination of appointment of Stephane Rene, Simon Sorin as a director on 2024-05-22 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Appointment of Mr Jeffrey Nigel Sharpe as a director on 2024-01-15 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 14/12/2314 December 2023 | Change of details for Bnp Paribas Lease Group Plc as a person with significant control on 2023-11-27 |
| 14/12/2314 December 2023 | Director's details changed for Mr Nicholas David James on 2023-11-27 |
| 14/12/2314 December 2023 | Termination of appointment of Nicholas David James as a director on 2023-12-06 |
| 27/11/2327 November 2023 | Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 2023-11-27 |
| 31/10/2331 October 2023 | Termination of appointment of Pascal Layan as a director on 2023-10-09 |
| 31/10/2331 October 2023 | Appointment of Mr Eric Claude Gandemer as a director on 2023-10-09 |
| 05/10/235 October 2023 | Appointment of Mr Kieran Thomas Fahy as a director on 2023-07-19 |
| 02/08/232 August 2023 | Termination of appointment of Morgan Erwan Alexandre Vessier as a director on 2023-07-03 |
| 05/06/235 June 2023 | Termination of appointment of Nicholas David James as a secretary on 2023-06-05 |
| 05/06/235 June 2023 | Appointment of Mr Mark Foden as a secretary on 2023-06-05 |
| 17/05/2317 May 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Termination of appointment of Michael John Quinn as a director on 2023-02-10 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 30/11/2230 November 2022 | Termination of appointment of Simon Barnaby Gates as a director on 2022-11-17 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 26/10/2126 October 2021 | Termination of appointment of Jean-Michel Robert Boyer as a director on 2021-10-11 |
| 26/10/2126 October 2021 | Appointment of Mr Mark Daniel Richards as a director on 2021-10-11 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | ALTER ARTICLES 07/04/2020 |
| 21/04/2021 April 2020 | ARTICLES OF ASSOCIATION |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MISS RACHEL APPLETON |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR RAF RAMAEKERS |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THIERRY VEILLET LAVALLEE |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR SIMON BARNABY GATES |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR MORGAN ERWAN ALEXANDRE VESSIER |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PETTIFER |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR JEAN-MICHEL ROBERT BOYER |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR THIERRY BERNARD VEILLET LAVALLEE |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN WATKINS |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN QUINN |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS PINNER |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MOREAU |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR PASCAL LAYAN |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR HANS WOLFGANG PINNER |
| 03/02/163 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN GERVAIS |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR XAVIER VIOLLET |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DIDIER CHAPPET |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR XAVIER VIOLLET |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT CLAUDE DILLY / 22/08/2013 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGES CANGIANO |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR RUSSELL CHARLES PETTIFER |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | COMPANY NAME CHANGED HFGL LIMITED CERTIFICATE ISSUED ON 01/10/12 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMM |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT CLAUDE DILLY / 28/02/2012 |
| 07/02/127 February 2012 | SECOND FILING FOR FORM AP01 |
| 20/01/1220 January 2012 | ARTICLES OF ASSOCIATION |
| 20/01/1220 January 2012 | ALTER ARTICLES 13/01/2012 |
| 20/01/1220 January 2012 | REDUCE ISSUED CAPITAL 13/01/2012 |
| 20/01/1220 January 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 55043212 |
| 20/01/1220 January 2012 | STATEMENT BY DIRECTORS |
| 20/01/1220 January 2012 | SOLVENCY STATEMENT DATED 13/01/12 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS GERVAIS / 13/01/2012 |
| 13/01/1213 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SERGE HENRI MOREAU / 21/07/2011 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED VINCENT SERGE HENRI MOREAU |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN TORRE |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN CHARRON |
| 12/01/1112 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 29/11/2010 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN OLIVIE |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR MICHAEL CARTNER CAMM |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BISMUT |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR DIDIER JEAN CHAPPET |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TAYLOR / 25/06/2010 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR JEAN ETIENNE OLIVIE |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR GEORGES CANGIANO |
| 14/01/1014 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CHARRON / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC TORRE / 14/01/2010 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DILLY / 19/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC TORRE / 15/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOSEPH BISMUT / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CHARRON / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC TORRE / 15/10/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED BENOIT DILLY |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN TORRE / 25/03/2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DIX |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED JEAN FRANCOIS GERVAIS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS; AMEND |
| 12/01/0912 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIX / 16/07/2008 |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | DIVIDEND 16/01/08 |
| 05/02/085 February 2008 | NC INC ALREADY ADJUSTED 17/01/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 09/01/05; NO CHANGE OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | NC INC ALREADY ADJUSTED 05/02/02 |
| 07/02/027 February 2002 | £ NC 56000000/335675000 05/02/02 |
| 07/02/027 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/027 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/02/027 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | COMPANY NAME CHANGED HUMBERCLYDE FINANCE GROUP LIMITE D CERTIFICATE ISSUED ON 25/09/00 |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: UNITED HOUSE BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UF |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: UNITED HOUSE BARTLEY HEATH BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UF |
| 16/04/9616 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: UNITED HOUSE 5 BARTLEY WAY, HOOK BASINGSTOKE HAMPSHIRE RG27 9UF |
| 15/02/9515 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/03/9416 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | £ NC 50000000/56000000 31/03/93 |
| 08/04/938 April 1993 | ALTER MEM AND ARTS 31/03/93 |
| 08/04/938 April 1993 | RESOLUTION PASSED ON |
| 08/04/938 April 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | S252 DISP LAYING ACC 07/09/92 |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: CHAILEY COURT 25/27 WINCHESTER ROAD BASINGSTOKE HANTS RG21 1VE |
| 16/01/9216 January 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 05/11/905 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/908 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/908 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/901 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED |
| 07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/898 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS; AMEND |
| 06/03/896 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED |
| 10/06/8810 June 1988 | SHARES AGREEMENT OTC |
| 04/05/884 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240288 |
| 26/04/8826 April 1988 | WD 15/03/88 AD 01/03/88--------- £ SI 15500000@1=15500000 £ IC 18709798/34209798 |
| 08/04/888 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | WD 23/03/88 AD 01/03/88--------- £ SI 7545004@1=7545004 £ IC 11164794/18709798 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9DH |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/87 |
| 27/10/8727 October 1987 | NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | COMPANY NAME CHANGED ANZ FINANCE LIMITED CERTIFICATE ISSUED ON 28/10/87 |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/8725 September 1987 | DIRECTOR RESIGNED |
| 01/09/871 September 1987 | DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/05/8713 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/873 February 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | DIRECTOR RESIGNED |
| 21/11/8621 November 1986 | NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | COMPANY NAME CHANGED GRINDLAYS HUMBERCLYDE LIMITED CERTIFICATE ISSUED ON 01/10/86 |
| 15/09/8615 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/02/774 February 1977 | MEMORANDUM OF ASSOCIATION |
| 17/12/7617 December 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/76 |
| 17/03/6717 March 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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