Associates Capital Limited

General information

Name:

Associates Capital Ltd

Office Address:

Citigroup Centre Canada Square Canary Wharf E14 5LB London

Number: 03480565

Incorporation date: 1997-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Associates Capital has been operating in this business field for at least twenty years. Registered under 03480565, the company is classified as a Private Limited Company. You may find the office of the firm during office times under the following address: Citigroup Centre Canada Square Canary Wharf, E14 5LB London. The firm switched its name already four times. Before 2003 the company has delivered the services it's been known for as Citifinancial Europe but at this moment the company is featured under the name Associates Capital Limited. The company's is registered with SIC code 64921 and their NACE code stands for Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Associates Capital Ltd released its latest accounts up to 2015-12-31. Its most recent annual return information was filed on 2015-12-15. From the moment it started in this field 20 years ago, the company has sustained its praiseworthy level of success.

Within this specific company, the majority of director's obligations have so far been met by Jill Denise Robson and Simon James Cumming. Within the group of these two people, Simon James Cumming has been with the company for the longest period of time, having been a vital part of company's Management Board since Monday 23rd October 2006. To increase its productivity, since the appointment on Monday 23rd October 2006 the following company has been making use of Simon James Cumming, who has been concerned with ensuring efficient administration of the company.

  • Previous company's names
  • Associates Capital Limited 2003-04-11
  • Citifinancial Europe Limited 2002-11-14
  • Associates Leasing Limited 1999-03-10
  • Textron Leasing Limited 1998-07-15
  • Playout Limited 1997-12-15

Company staff

Jill Denise Robson

Nationality: British

Role: Director

Appointed: 12 May 2008

Occupation: Chartered Secretary

Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Residence: England

Latest update: 26 April 2017

Simon James Cumming

Nationality: British

Role: Secretary

Appointed: 23 October 2006

Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Latest update: 26 April 2017

Simon James Cumming

Nationality: British

Role: Director

Appointed: 23 October 2006

Occupation: Chartered Secretary

Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Residence: England

Latest update: 26 April 2017

Andrew Martin Gaulter

Nationality: British

Role: Director

Appointed: 23 October 2006

Resigned: 13 May 2008

Occupation: Solicitor

Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

Residence: United Kingdom

Latest update: 26 April 2017

Michael John Hall

Date of birth: May 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 05 April 2000

Resigned: 04 May 2007

Occupation: Director

Address: The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS

Latest update: 26 April 2017

Jeffrey George Meiler

Date of birth: September 1967

Age: 50 years old

Nationality: American

Role: Director

Appointed: 05 April 2000

Resigned: 30 August 2002

Occupation: Director

Address: 1 Chaucer Close, Windsor, Berkshire, SL4 3ER

Latest update: 26 April 2017

Stuart William Bell

Role: Secretary

Appointed: 15 September 1999

Resigned: 23 October 2006

Address: 65 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU

Latest update: 26 April 2017

Hiren Arvindbhai Patel

Role: Secretary

Appointed: 07 June 1999

Resigned: 15 September 1999

Address: 1 The Mint, High Street, Wallingford, Oxfordshire, OX10 0XB

Latest update: 26 April 2017

Daniel Martin Malone

Date of birth: December 1963

Age: 54 years old

Nationality: Irish

Role: Director

Appointed: 01 July 1998

Resigned: 31 October 2005

Occupation: Accountant

Address: Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU

Residence: England

Latest update: 26 April 2017

Roy Jackson Mclachlan

Date of birth: September 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 01 July 1998

Resigned: 05 April 2000

Occupation: Director

Address: 14 South Street, St Andrews, Fife, KY16 9QU

Latest update: 26 April 2017

David Fulton Weeks

Date of birth: October 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 23 December 1997

Resigned: 05 April 2000

Occupation: Director

Address: Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

Residence: England

Latest update: 26 April 2017

Susan Elizabeth Crichton

Date of birth: March 1958

Age: 59 years old

Nationality: British

Role: Secretary

Appointed: 23 December 1997

Resigned: 07 June 1999

Address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR

Latest update: 26 April 2017

Robert Henry Charles Plumb

Date of birth: February 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 23 December 1997

Resigned: 05 April 2000

Occupation: Director

Address: Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH

Residence: United Kingdom

Latest update: 26 April 2017

Ken Peter Scott

Date of birth: May 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 23 December 1997

Resigned: 08 March 1999

Occupation: Director

Address: The Wishing Well, Seagry Heath, Great Somerford, Wiltshire, SN15 5EN

Residence: England

Latest update: 26 April 2017

William Andrew Joseph Tester

Date of birth: June 1962

Age: 55 years old

Nationality: British

Role: Nominee-director

Appointed: 15 December 1997

Resigned: 23 December 1997

Address: 4 Geary House, Georges Road, London, N7 8EZ

Residence: United Kingdom

Latest update: 26 April 2017

Howard Thomas

Nationality: British

Role: Nominee-secretary

Appointed: 15 December 1997

Resigned: 23 December 1997

Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

Latest update: 26 April 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 12 January 2017
Return last made up date 15 December 2015
Account category Full

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Wed, 31st Dec 2014 (AA)
filed on: 5th, August 2015
accounts
Free Download (10 pages)
Full accounts for the period ending Wed, 31st Dec 2014 (AA)
filed on: 5th, August 2015
accounts
Free Download (10 pages)
Annual return with complete list of members, drawn up to Mon, 15th Dec 2014 (AR01)
filed on: 23rd, January 2015
annual return
Free Download (5 pages)
Capital declared on Fri, 23rd Jan 2015: 2.00 GBP (SH01)
capital
Full accounts for the period ending Tue, 31st Dec 2013 (AA)
filed on: 29th, September 2014
accounts
Free Download (11 pages)
Section 519 (MISC)
filed on: 6th, June 2014
miscellaneous
Free Download (7 pages)
Annual return with complete list of members, drawn up to Sun, 15th Dec 2013 (AR01)
filed on: 18th, December 2013
annual return
Free Download (15 pages)
Capital declared on Wed, 18th Dec 2013: 2.00 GBP (SH01)
capital
Full accounts for the period ending Mon, 31st Dec 2012 (AA)
filed on: 7th, October 2013
accounts
Free Download (10 pages)
Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 (AR01)
filed on: 19th, December 2012
annual return
Free Download (15 pages)
Full accounts for the period ending Sat, 31st Dec 2011 (AA)
filed on: 31st, May 2012
accounts
Free Download (7 pages)
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 17th, February 2012
resolution
Free Download (19 pages)
Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 (AR01)
filed on: 22nd, December 2011
annual return
Free Download (15 pages)
Full accounts for the period ending Fri, 31st Dec 2010 (AA)
filed on: 27th, September 2011
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 (AR01)
filed on: 22nd, December 2010
annual return
Free Download (15 pages)
Dormant company accounts made up to Thu, 31st Dec 2009 (AA)
filed on: 20th, September 2010
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 (AR01)
filed on: 9th, January 2010
annual return
Free Download (15 pages)
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 10th, August 2009
resolution
Free Download (16 pages)
Dormant company accounts made up to Wed, 31st Dec 2008 (AA)
filed on: 23rd, April 2009
accounts
Free Download (6 pages)
Annual return drawn up to Wed, 14th May 2008 with complete member list (363a)
filed on: 14th, May 2008
annual return
Free Download (5 pages)
Dormant company accounts made up to Mon, 31st Dec 2007 (AA)
filed on: 7th, February 2008
accounts
Free Download (6 pages)
Registered office changed on 14/01/08 from: 87 castle street reading berkshire RG1 7DX (287)
filed on: 14th, January 2008
address
Free Download (1 page)
Dormant company accounts made up to Sun, 31st Dec 2006 (AA)
filed on: 23rd, October 2007
accounts
Free Download (6 pages)
Annual return drawn up to Fri, 12th Jan 2007 with complete member list (363a)
filed on: 12th, January 2007
annual return
Free Download (6 pages)
Dormant company accounts made up to Sat, 31st Dec 2005 (AA)
filed on: 21st, March 2006
accounts
Free Download (7 pages)
Annual return drawn up to Thu, 5th Jan 2006 with complete member list (363s)
filed on: 5th, January 2006
annual return
Free Download (6 pages)
Dormant company accounts made up to Fri, 31st Dec 2004 (AA)
filed on: 17th, June 2005
accounts
Free Download (7 pages)
Annual return drawn up to Tue, 11th Jan 2005 with complete member list (363s)
filed on: 11th, January 2005
annual return
Free Download (7 pages)
Dormant company accounts made up to Wed, 31st Dec 2003 (AA)
filed on: 28th, July 2004
accounts
Free Download (8 pages)
Annual return drawn up to Fri, 19th Dec 2003 with complete member list (363s)
filed on: 19th, December 2003
annual return
Free Download (7 pages)
Annual return (Director resigned) up to Fri, 19th Dec 2003 (363(288))
annual return
Full accounts for the period ending Tue, 31st Dec 2002 (AA)
filed on: 4th, November 2003
accounts
Free Download (10 pages)
Company name changed citifinancial europe LIMITEDcertificate issued on 11/04/03 (CERTNM)
filed on: 11th, April 2003
change of name
Free Download (2 pages)
Registered office changed on 08/01/03 from: association house 87 castle street reading berkshire RG1 7DX (287)
filed on: 8th, January 2003
address
Free Download (1 page)
Annual return drawn up to Mon, 30th Dec 2002 with complete member list (363s)
filed on: 30th, December 2002
annual return
Free Download (7 pages)
Company name changed associates leasing LIMITEDcertificate issued on 14/11/02 (CERTNM)
filed on: 14th, November 2002
change of name
Free Download (2 pages)
Full accounts for the period ending Mon, 31st Dec 2001 (AA)
filed on: 4th, November 2002
accounts
Free Download (9 pages)
Full accounts for the period ending Sun, 31st Dec 2000 (AA)
filed on: 7th, February 2002
accounts
Free Download (9 pages)
Annual return drawn up to Wed, 19th Dec 2001 with complete member list (363s)
filed on: 19th, December 2001
annual return
Free Download (7 pages)
Delivery ext'd 3 mth 31/12/00 (244)
filed on: 2nd, November 2001
accounts
Free Download (2 pages)
Annual return drawn up to Tue, 19th Dec 2000 with complete member list (363s)
filed on: 19th, December 2000
annual return
Free Download (7 pages)
Full accounts for the period ending Fri, 31st Dec 1999 (AA)
filed on: 27th, October 2000
accounts
Free Download (12 pages)
Registered office changed on 19/05/00 from: avco house castle street reading berkshire RG1 7DX (287)
filed on: 19th, May 2000
address
Free Download (1 page)
Annual return drawn up to Wed, 12th Jan 2000 with complete member list (363s)
filed on: 12th, January 2000
annual return
Free Download (7 pages)
Full accounts for the period ending Thu, 31st Dec 1998 (AA)
filed on: 8th, December 1999
accounts
Free Download (14 pages)
Company name changed textron leasing LIMITEDcertificate issued on 10/03/99 (CERTNM)
filed on: 10th, March 1999
change of name
Free Download (2 pages)
Annual return drawn up to Thu, 17th Dec 1998 with complete member list (363s)
filed on: 17th, December 1998
annual return
Free Download (8 pages)
Company name changed playout LIMITEDcertificate issued on 15/07/98 (CERTNM)
filed on: 14th, July 1998
change of name
Free Download (3 pages)
Registered office changed on 15/01/98 from: 16 st john street london EC1M 4AY (287)
filed on: 15th, January 1998
address
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 15th, December 1997
incorporation
Free Download (16 pages)
Annual return with complete list of members, drawn up to Tue, 15th Dec 2015 (AR01)
filed on: 30th, December 2015
annual return
Free Download (21 pages)
Capital declared on Wed, 30th Dec 2015: 2.00 GBP (SH01)
capital
Full accounts for the period ending Thu, 31st Dec 2015 (AA)
filed on: 23rd, June 2016
accounts
Free Download (9 pages)
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 28th, February 2017
resolution
Free Download (19 pages)
Statement by Directors (SH20)
filed on: 28th, February 2017
capital
Free Download (1 page)
Capital declared on Tue, 28th Feb 2017: 2.00 GBP (SH19)
filed on: 28th, February 2017
capital
Free Download (5 pages)
Solvency Statement dated 20/02/17 (CAP-SS)
filed on: 28th, February 2017
insolvency
Free Download (1 page)
Resolution of reducing the issued share capital (RESOLUTIONS)
filed on: 28th, February 2017
resolution
Free Download (2 pages)
Capital declared on Mon, 20th Feb 2017: 70122425.00 GBP (SH01)
filed on: 28th, February 2017
capital
Free Download (8 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64910 : Financial leasing
19
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