ASSOCIATES CAPITAL LIMITED
LONDON CITIFINANCIAL EUROPE LIMITED ASSOCIATES LEASING LIMITED TEXTRON LEASING LIMITED PLAYOUT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LB

Company number 03480565
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement by Directors; Statement of capital on 28 February 2017 GBP 2 . The most likely internet sites of ASSOCIATES CAPITAL LIMITED are www.associatescapital.co.uk, and www.associates-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Associates Capital Limited is a Private Limited Company. The company registration number is 03480565. Associates Capital Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Associates Capital Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . CUMMING, Simon James is a Secretary of the company. CUMMING, Simon James is a Director of the company. ROBSON, Jill Denise is a Director of the company. Secretary BELL, Stuart William has been resigned. Secretary CRICHTON, Susan Elizabeth has been resigned. Secretary PATEL, Hiren Arvindbhai has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GAULTER, Andrew Martin has been resigned. Director HALL, Michael John has been resigned. Director MALONE, Daniel Martin has been resigned. Director MCLACHLAN, Roy Jackson has been resigned. Director MEILER, Jeffrey George has been resigned. Director PLUMB, Robert Henry Charles has been resigned. Director SCOTT, Ken Peter has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WEEKS, David Fulton has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
CUMMING, Simon James
Appointed Date: 23 October 2006
Director
CUMMING, Simon James
Appointed Date: 23 October 2006
61 years old
Director
ROBSON, Jill Denise
Appointed Date: 12 May 2008
60 years old

Resigned Directors

Secretary
BELL, Stuart William
Resigned: 23 October 2006
Appointed Date: 15 September 1999
Secretary
CRICHTON, Susan Elizabeth
Resigned: 07 June 1999
Appointed Date: 23 December 1997
Secretary
PATEL, Hiren Arvindbhai
Resigned: 15 September 1999
Appointed Date: 07 June 1999
Nominee Secretary
THOMAS, Howard
Resigned: 23 December 1997
Appointed Date: 15 December 1997
Director
GAULTER, Andrew Martin
Resigned: 13 May 2008
Appointed Date: 23 October 2006
74 years old
Director
HALL, Michael John
Resigned: 04 May 2007
Appointed Date: 05 April 2000
79 years old
Director
MALONE, Daniel Martin
Resigned: 31 October 2005
Appointed Date: 01 July 1998
61 years old
Director
MCLACHLAN, Roy Jackson
Resigned: 05 April 2000
Appointed Date: 01 July 1998
75 years old
Director
MEILER, Jeffrey George
Resigned: 30 August 2002
Appointed Date: 05 April 2000
58 years old
Director
PLUMB, Robert Henry Charles
Resigned: 05 April 2000
Appointed Date: 23 December 1997
71 years old
Director
SCOTT, Ken Peter
Resigned: 08 March 1999
Appointed Date: 23 December 1997
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 December 1997
Appointed Date: 15 December 1997
63 years old
Director
WEEKS, David Fulton
Resigned: 05 April 2000
Appointed Date: 23 December 1997
68 years old

Persons With Significant Control

Citi Financial Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSOCIATES CAPITAL LIMITED Events

28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Statement by Directors
28 Feb 2017
Statement of capital on 28 February 2017
  • GBP 2
28 Feb 2017
Solvency Statement dated 20/02/17
28 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 79 more events
15 Jan 1998
New director appointed
15 Jan 1998
New director appointed
15 Jan 1998
New director appointed
15 Jan 1998
New secretary appointed
15 Dec 1997
Incorporation

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