GATX ASSET RESIDUAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ISAAC / 08/01/2014 |
| 31/12/1331 December 2013 | SOLVENCY STATEMENT DATED 23/12/13 |
| 31/12/1331 December 2013 | STATEMENT BY DIRECTORS |
| 31/12/1331 December 2013 | 31/12/13 STATEMENT OF CAPITAL GBP 2 |
| 31/12/1331 December 2013 | REDUCE ISSUED CAPITAL 30/12/2013 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 02/08/132 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY AMY WILLIAMSON |
| 14/08/1214 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | SECRETARY APPOINTED AMY WILLIAMSON |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY KIRSTY DALY |
| 03/08/113 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOMINIC RECALDIN / 01/10/2009 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED KIRSTY DALY |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM |
| 10/08/1010 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR BRANDON KIMMEL WEIR |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES FREEMAN |
| 26/07/0726 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | AUDITOR'S RESIGNATION |
| 04/08/054 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/032 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | S366A DISP HOLDING AGM 02/10/01 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | ALTER MEM AND ARTS 29/12/00 |
| 29/12/0029 December 2000 | REREGISTRATION PLC-PRI 29/12/00 |
| 29/12/0029 December 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/12/0029 December 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/12/0029 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | AUDITOR'S RESIGNATION |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 17/07/94; CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | SECRETARY RESIGNED |
| 11/09/9211 September 1992 | NC INC ALREADY ADJUSTED 13/08/92 |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW SECRETARY APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/08/92 |
| 11/09/9211 September 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: G OFFICE CHANGED 11/09/92 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 11/09/9211 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/08/9225 August 1992 | APPLICATION COMMENCE BUSINESS |
| 25/08/9225 August 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/08/9225 August 1992 | ADDENDUM TO ANNUAL ACCOUNTS |
| 25/08/9225 August 1992 | ADDENDUM TO ANNUAL ACCOUNTS |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | REGISTERED OFFICE CHANGED ON 19/08/92 FROM: G OFFICE CHANGED 19/08/92 2 BACHES STREET LONDON N1 6UB |
| 19/08/9219 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | NEW SECRETARY APPOINTED |
| 12/08/9212 August 1992 | COMPANY NAME CHANGED CAPITALPROFIT PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 12/08/92 |
| 17/07/9217 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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