Jaguar Financial Services Limited

Company Name	Jaguar Financial Services Limited
Company Status	Dissolved
Company Number	01895464
Category	Private Limited Company
Incorporation Date	14 March 1985(39 years, 1 month ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Names	Greenmint Limited and Ford Lease Financing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Peter Rodney Jepson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(14 years after company formation)
Appointment Duration	12 years, 7 months (closed 25 October 2011)
Role	Finance Director
Correspondence Address	33 The Priory Billericay Essex CM12 0RD

Director Name	John Coffey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(20 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 25 October 2011)
Role	Business Executive
Country of Residence	England
Correspondence Address	7 Memory Close Maldon Essex CM9 6XT

Director Name	Colin Jackson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(21 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 October 2011)
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Mahonia Drive Langdon Hills Basildon Essex SS16 6SD

Secretary Name	Robert Alistair Pringle
Status	Closed
Appointed	24 October 2008(23 years, 7 months after company formation)
Appointment Duration	3 years (closed 25 October 2011)
Role	Company Director
Correspondence Address	Flat 42 Orion Point 7 Crews Street London E14 3TU

Secretary Name	Mr Eugene Patrick Scales
Status	Closed
Appointed	04 November 2010(25 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 25 October 2011)
Role	Company Director
Correspondence Address	3 Albion Place Hartley Wintney Hampshire RG27 8RL

Secretary Name	Mr Michael David Lavender
Status	Closed
Appointed	04 November 2010(25 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 25 October 2011)
Role	Company Director
Correspondence Address	Assistant Secretary Fce Bank Plc Central Office (1/426), Eagle Way Brentwood Essex CM13 3AR

Director Name	Mr Myron Dale Young
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 1994)
Role	Company Executive
Correspondence Address	Poslingford Greenway Hutton Shenfield Essex CM13 2NR

Director Name	Mr Robert Donald Warner
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Company Executive
Correspondence Address	395 Touraine Road Grosse Pointe Farm Michigan 48216 United States

Director Name	Mr Todd Scott Murphy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Executive
Correspondence Address	8 Great Oaks Hutton Brentwood Essex CM13 1AZ

Director Name	Mr William George Francis Brooks
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1993)
Role	Company Executive
Correspondence Address	56 Mountnessing Road Billericay Essex CM12 9EX

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	03 January 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Director Name	William Edward Bleakley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1993(8 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 February 1994)
Role	Company Director
Correspondence Address	Morada Mount Avenue Hutton Brentwood Essex CM13 2NU

Director Name	Mr James William Bosscher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1993(8 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 February 1994)
Role	Treasurer
Correspondence Address	32 Ardleigh Court Hutton Road Shenfield Essex CM15 8LZ

Director Name	William Edward Bleakley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1994(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Morada Mount Avenue Hutton Brentwood Essex CM13 2NU

Director Name	Mr James William Bosscher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1995)
Role	Treasurer
Correspondence Address	8 Baymans Wood Shenfield Brentwood Essex CM15 8BT

Director Name	Mr Robert Colin Brady
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(8 years, 11 months after company formation)
Appointment Duration	11 years (resigned 28 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Langenhoe Park Mersea Road Langenhoe Colchester Essex CO5 7LF

Director Name	James M Nail
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	9 Bovington House 16 Gloucester Street London SW1V 2DD

Director Name	Paul Roberts McKenney
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1996(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Flat 3 3 Montagu Square London W1H 1RA

Director Name	Mr David Carroll Flanigan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1997)
Role	Company Executive
Correspondence Address	Wingfields Heronway Hutton Mount Shenfield Essex CM13 2LX

Secretary Name	Mr Michael John Brackley
Nationality	British
Status	Resigned
Appointed	23 February 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 1997)
Role	Company Director
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Secretary Name	Mary Elizabeth Ferriss
Nationality	British
Status	Resigned
Appointed	23 February 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Director Name	Mr Timothy Scott Green
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1999)
Role	Director, Finance & Planning
Country of Residence	England
Correspondence Address	11 The Glen Daws Heath Road Rayleigh Essex SS6 7QY

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	07 April 1997(12 years after company formation)
Appointment Duration	12 years, 2 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Secretary Name	Katherine Marie Kjolhede
Nationality	British
Status	Resigned
Appointed	07 April 1997(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	4 Clavering Way Hutton Poplars Brentwood Essex CM13 1YT

Director Name	Michael Edward Bannister
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1997(12 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	8 Bell Farm Green Billericay Essex CM12 9RU

Director Name	Michael William Kuhn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1998(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	2 Clavering Way Hutton Brentwood Essex CM13 1YT

Secretary Name	Natalie Helen Jobling
Nationality	British
Status	Resigned
Appointed	18 October 1999(14 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Highgrove House Regency Court Brentwood Essex CM14 4FH

Director Name	Richard Albert Corbello
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2006)
Role	Chairman
Correspondence Address	3 Greensleeves Drive Rose Grange Warley Brentwood Essex CM14 5WD

Secretary Name	Carol Vernice Rogoff
Nationality	British
Status	Resigned
Appointed	01 September 2004(19 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2008)
Role	Company Director
Correspondence Address	68 Vaughan Williams Way Clements Park Brentwood Essex CM14 5WQ

Director Name	Peter De Rousset Hall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mayes Farm Mayes Lane Sandon Chelmsford Essex CM2 7RP

Secretary Name	Thomas Allen Parachini
Nationality	American
Status	Resigned
Appointed	16 June 2009(24 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2010)
Role	Company Director
Correspondence Address	Flat 3 14 Highbury New Park London N5 2DB

Location

Registered Address	Central Office Eagle Way Brentwood Essex CM13 3AR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

200 at £1	Fce Leasing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
4 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Application to strike the company off the register (3 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Statement of capital on 31 March 2011 GBP 1 (4 pages)
31 March 2011	Solvency statement dated 29/03/11 (2 pages)
31 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/03/2011 (2 pages)
31 March 2011	Statement of capital on 31 March 2011 GBP 1 (4 pages)
31 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/03/2011 (2 pages)
31 March 2011	Solvency Statement dated 29/03/11 (2 pages)
6 January 2011	Full accounts made up to 31 March 2010 (15 pages)
6 January 2011	Full accounts made up to 31 March 2010 (15 pages)
5 January 2011	Appointment of Mr Michael David Lavender as a secretary (2 pages)
5 January 2011	Appointment of Mr Eugene Patrick Scales as a secretary (2 pages)
5 January 2011	Appointment of Mr Eugene Patrick Scales as a secretary (2 pages)
5 January 2011	Appointment of Mr Michael David Lavender as a secretary (2 pages)
17 December 2010	Termination of appointment of Thomas Parachini as a secretary (1 page)
17 December 2010	Termination of appointment of Thomas Parachini as a secretary (1 page)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (10 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (10 pages)
26 January 2010	Full accounts made up to 31 March 2009 (17 pages)
26 January 2010	Full accounts made up to 31 March 2009 (17 pages)
24 July 2009	Secretary's Change Of Particulars Thomas Allen Parachini Logged Form (1 page)
24 July 2009	Secretary's change of particulars thomas allen parachini logged form (1 page)
3 July 2009	Secretary appointed thomas allen parachini (3 pages)
3 July 2009	Secretary appointed thomas allen parachini (3 pages)
17 June 2009	Appointment Terminated Secretary graham hughes (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (21 pages)
5 February 2009	Full accounts made up to 31 March 2008 (21 pages)
27 October 2008	Appointment terminated secretary carol rogoff (1 page)
27 October 2008	Appointment Terminated Secretary carol rogoff (1 page)
24 October 2008	Secretary appointed robert alistair pringle (1 page)
24 October 2008	Secretary appointed robert alistair pringle (1 page)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
24 April 2007	Return made up to 30/03/07; full list of members (3 pages)
24 April 2007	Return made up to 30/03/07; full list of members (3 pages)
9 February 2007	Full accounts made up to 31 March 2006 (17 pages)
9 February 2007	Full accounts made up to 31 March 2006 (17 pages)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
17 May 2006	Return made up to 30/03/06; full list of members (3 pages)
17 May 2006	Return made up to 30/03/06; full list of members (3 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
10 June 2005	Full accounts made up to 31 March 2004 (17 pages)
10 June 2005	Full accounts made up to 31 March 2004 (17 pages)
26 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 April 2005	Return made up to 30/03/05; full list of members (8 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
2 February 2005	New director appointed (3 pages)
2 February 2005	New director appointed (3 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Secretary resigned (1 page)
30 April 2004	Return made up to 30/03/04; full list of members (8 pages)
30 April 2004	Return made up to 30/03/04; full list of members (8 pages)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (16 pages)
29 January 2004	Full accounts made up to 31 March 2003 (16 pages)
15 April 2003	Return made up to 30/03/03; full list of members (8 pages)
15 April 2003	Return made up to 30/03/03; full list of members (8 pages)
31 March 2003	Auditor's resignation (2 pages)
31 March 2003	Auditor's resignation (2 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
4 February 2003	Full accounts made up to 31 March 2002 (16 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
24 April 2002	Return made up to 30/03/02; full list of members (7 pages)
24 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Director's particulars changed (1 page)
18 March 2002	Director's particulars changed (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
14 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2001	Return made up to 01/12/01; full list of members (7 pages)
1 October 2001	Registered office changed on 01/10/01 from: jubilee house the drive brentwood essex CM13 3AR (1 page)
1 October 2001	Registered office changed on 01/10/01 from: jubilee house the drive brentwood essex CM13 3AR (1 page)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (16 pages)
5 February 2001	Full accounts made up to 31 March 2000 (16 pages)
31 January 2001	Return made up to 03/01/01; full list of members (7 pages)
31 January 2001	Return made up to 03/01/01; full list of members (7 pages)
4 October 2000	Secretary's particulars changed (1 page)
4 October 2000	Secretary's particulars changed (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (17 pages)
2 February 2000	Full accounts made up to 31 March 1999 (17 pages)
20 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Return made up to 03/01/00; full list of members (8 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
1 February 1999	Return made up to 03/01/99; full list of members (8 pages)
1 February 1999	Return made up to 03/01/99; full list of members (8 pages)
22 January 1999	Ad 16/12/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 January 1999	Ad 16/12/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 January 1999	Full accounts made up to 31 March 1998 (14 pages)
8 January 1999	Full accounts made up to 31 March 1998 (14 pages)
7 December 1998	Â£ nc 10000/200000000 27/11/98 (1 page)
7 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 December 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1998	Â£ nc 10000/200000000 27/11/98 (1 page)
11 September 1998	Full accounts made up to 31 March 1997 (12 pages)
11 September 1998	Full accounts made up to 31 March 1997 (12 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
9 February 1998	Return made up to 03/01/98; full list of members (14 pages)
9 February 1998	Return made up to 03/01/98; full list of members (14 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
30 January 1998	Director resigned (1 page)
30 January 1998	Director resigned (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Secretary resigned (1 page)
26 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
26 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Secretary resigned (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
1 February 1997	Full accounts made up to 31 March 1996 (12 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Return made up to 03/01/97; no change of members (8 pages)
21 January 1997	Return made up to 03/01/97; no change of members (8 pages)
21 January 1997	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
26 March 1996	Secretary's particulars changed (2 pages)
26 March 1996	Secretary's particulars changed (2 pages)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
7 March 1996	Company name changed ford lease financing LIMITED\certificate issued on 08/03/96 (2 pages)
7 March 1996	Company name changed ford lease financing LIMITED\certificate issued on 08/03/96 (2 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
23 January 1996	Return made up to 03/01/96; full list of members (8 pages)
23 January 1996	Return made up to 03/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 January 1996	Director's particulars changed (2 pages)
16 January 1996	Director's particulars changed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
10 March 1995	Return made up to 03/01/95; no change of members (6 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Director's particulars changed (2 pages)
10 March 1995	Director's particulars changed (2 pages)
10 March 1995	Director's particulars changed (2 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Director's particulars changed (2 pages)
10 March 1995	Return made up to 03/01/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
28 November 1985	Company name changed\certificate issued on 28/11/85 (2 pages)
28 November 1985	Company name changed\certificate issued on 28/11/85 (2 pages)
14 March 1985	Certificate of incorporation (1 page)
14 March 1985	Certificate of incorporation (1 page)

Jaguar Financial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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