CITICAPITAL LEASING (MARCH) LIMITED
CANARY WHARF LUNAR FINANCE LIMITED

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Company number 01584166
Status Active
Incorporation Date 4 September 1981
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
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of CITICAPITAL LEASING (MARCH) LIMITED are www.citicapitalleasingmarch.co.uk, and www.citicapital-leasing-march.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Citicapital Leasing March Limited is a Private Limited Company. The company registration number is 01584166. Citicapital Leasing March Limited has been working since 04 September 1981. The present status of the company is Active. The registered address of Citicapital Leasing March Limited is Citigroup Centre Canada Square Canary Wharf London E14 5lb. . ROBSON, Jill Denise is a Secretary of the company. BARKLE, Andrew Mcgrath is a Director of the company. KINSELLA, John Desmond is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary DICKSON, Valerie Anne has been resigned. Secretary HILL SAMUEL BANK LIMITED has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Secretary STAFFORD, Paul Andrew has been resigned. Director AUSTIN, Clive Alan has been resigned. Director CUMMING, Andrew John has been resigned. Director CUMMING, Andrew John has been resigned. Director DAVIES, John Anthony has been resigned. Director FOAD, Allan Robert has been resigned. Director GREEN, Michael Jonathan has been resigned. Director HARRISON, David Henry Arnold has been resigned. Director HEARN, Mark Charles has been resigned. Director JUKES, Anthony Wilfrid has been resigned. Director KING, Roger Steuart has been resigned. Director MILES, Peter Bernard has been resigned. Director MOORE, Alan Edward has been resigned. Director PETERS, Stephen John has been resigned. Director PRITCHARD, David Peter has been resigned. Director RIDING, Frederick Michael Peter has been resigned. Director ROGERS, Malcolm Courtney has been resigned. Director SEGGINS, Roger Russell has been resigned. Director SMITH, Andrew James Philip has been resigned. Director VOWLES, Anthony Brian has been resigned. Director WEST, Nigel Trewyn has been resigned. Director WOOD, John Stewart has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
ROBSON, Jill Denise
Appointed Date: 06 October 2004
Director
BARKLE, Andrew Mcgrath
Appointed Date: 31 August 2005
60 years old
Director
KINSELLA, John Desmond
Appointed Date: 22 December 2003
63 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 15 September 2000
Appointed Date: 25 March 1997
Secretary
DICKSON, Valerie Anne
Resigned: 05 October 2004
Appointed Date: 22 December 2003
Secretary
HILL SAMUEL BANK LIMITED
Resigned: 02 August 1996
Secretary
SLATTERY, Sharon Noelle
Resigned: 22 December 2003
Appointed Date: 15 September 2000
Secretary
STAFFORD, Paul Andrew
Resigned: 25 March 1997
Appointed Date: 02 August 1996
Director
AUSTIN, Clive Alan
Resigned: 30 June 2005
Appointed Date: 06 February 2004
68 years old
Director
CUMMING, Andrew John
Resigned: 22 December 2003
Appointed Date: 22 December 2003
71 years old
Director
CUMMING, Andrew John
Resigned: 05 March 2001
Appointed Date: 05 June 2000
71 years old
Director
DAVIES, John Anthony
Resigned: 30 September 1998
Appointed Date: 19 January 1996
86 years old
Director
FOAD, Allan Robert
Resigned: 22 December 2003
Appointed Date: 19 January 1996
76 years old
Director
GREEN, Michael Jonathan
Resigned: 22 December 2003
Appointed Date: 01 October 1998
78 years old
Director
HARRISON, David Henry Arnold
Resigned: 06 March 2000
Appointed Date: 19 January 1996
83 years old
Director
HEARN, Mark Charles
Resigned: 31 August 2005
Appointed Date: 06 February 2004
65 years old
Director
JUKES, Anthony Wilfrid
Resigned: 19 January 1996
82 years old
Director
KING, Roger Steuart
Resigned: 31 October 2003
Appointed Date: 06 March 2000
77 years old
Director
MILES, Peter Bernard
Resigned: 22 December 2003
Appointed Date: 19 January 1996
80 years old
Director
MOORE, Alan Edward
Resigned: 30 April 1998
Appointed Date: 19 January 1996
89 years old
Director
PETERS, Stephen John
Resigned: 19 January 1996
72 years old
Director
PRITCHARD, David Peter
Resigned: 09 May 2003
Appointed Date: 01 May 1998
81 years old
Director
RIDING, Frederick Michael Peter
Resigned: 22 December 2003
Appointed Date: 05 March 2001
82 years old
Director
ROGERS, Malcolm Courtney
Resigned: 19 January 1996
67 years old
Director
SEGGINS, Roger Russell
Resigned: 04 July 2003
Appointed Date: 06 March 2000
80 years old
Director
SMITH, Andrew James Philip
Resigned: 29 April 2005
Appointed Date: 22 December 2003
62 years old
Director
VOWLES, Anthony Brian
Resigned: 31 October 2003
Appointed Date: 05 March 2001
74 years old
Director
WEST, Nigel Trewyn
Resigned: 19 January 1996
72 years old
Director
WOOD, John Stewart
Resigned: 30 September 2005
Appointed Date: 06 February 2004
73 years old

CITICAPITAL LEASING (MARCH) LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
15 Dec 2015
Full accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
07 Jan 2015
Full accounts made up to 31 March 2014
...
... and 170 more events
21 Jan 1987
Return made up to 23/12/86; full list of members
27 Dec 1986
Registered office changed on 27/12/86 from: 25 milk street london EC2V 8LU
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1986
Full accounts made up to 31 March 1986
25 Nov 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

CITICAPITAL LEASING (MARCH) LIMITED Charges

29 March 1985
Statutory
Delivered: 9 April 1985
Status: Satisfied on 12 October 2000
Persons entitled: Viking Marine (Bermuda) Limited
Description: Vessel "jebsen taurange" official number 706958.
29 March 1985
Deed of covenants
Delivered: 1 April 1985
Status: Satisfied on 12 October 2000
Persons entitled: Viking Marine (Bermuda) Limited
Description: All the company's rights, title interest in & to the motor…

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