Novelis Europe Holdings Limited

Company Name	Novelis Europe Holdings Limited
Directors	Fortunato Lucido and Allan Sweeney
Company Status	Active
Company Number	05308334
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Fortunato Lucido
Status	Current
Appointed	06 December 2010(5 years, 12 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	19 Sternenefeldstrasse 8700 Kuesnacht Zurich Switzerland

Director Name	Fortunato Lucido
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	11 April 2013(8 years, 4 months after company formation)
Appointment Duration	11 years
Role	Lawyer
Country of Residence	Zurich, Switzerland
Correspondence Address	19 Sternenefeldstrasse 8700 Kuesnacht Zurich Switzerland

Director Name	Allan Sweeney
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(16 years after company formation)
Appointment Duration	3 years, 3 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Mr James Clark Wilkie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(1 week, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Warrender Road Chesham Buckinghamshire HP5 3NE

Director Name	Mr James Douglas Gunningham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Bunbury Way Epsom Downs Surrey KT17 4JP

Director Name	Erwin Faust
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2004(1 week, 2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 23 September 2008)
Role	Business Finance Director
Correspondence Address	Seestrasse 630 Meilen Ch-8706 Switzerland

Director Name	Christopher Bark Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Langackerstrasse 129 8704 Herrliberg Zh Switzerland

Secretary Name	Peter Ith
Nationality	British
Status	Resigned
Appointed	17 December 2004(1 week, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 2008)
Role	Company Director
Correspondence Address	Forchstrasse 4b Ch-8127 Forch Switzerland

Director Name	Arnaud De Weert
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2006(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 23 June 2009)
Role	President Europe
Correspondence Address	Chamer Fussweg 15 Zug Kanton Zug Ch- 6300 Switzerland

Director Name	David Scott Sneddon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 April 2013)
Role	Chartered Accountant
Correspondence Address	Cadogan House 12 Monk Street Monmouth NP25 3NZ Wales

Director Name	Colin Michael Bond
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 November 2009)
Role	Chief Finacial Officer
Correspondence Address	Hasenbuelstrasse 11 Ebmatingen 8123 Switzerland

Director Name	Mr James Douglas Gunningham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Bunbury Way Epsom Downs Surrey KT17 4JP

Director Name	Antonio Tadeu Nardocci
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 June 2009(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2013)
Role	President Novelis Europe
Correspondence Address	19 Sternenfeldstrasse 8700 Kusnacht Zurich Switzerland

Director Name	Steven Kenneth Clarke
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2019)
Role	Vp Operations
Country of Residence	Switzerland
Correspondence Address	19 Sternenfeldstrasse Kuesnacht 8700 Zh 8700 Switzerland

Director Name	Brian Edward McCallie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2013)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Novelis Uk Ltd Latchford Lock Works Thelwell Lane Warrington Cheshire WA4 1NN

Director Name	Pierre Jean-Claude Labat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2012(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2016)
Role	None Supplied
Country of Residence	Switzerland
Correspondence Address	Sternenfeldstrasse 19 Ch-8700 Kusnacht Switzerland

Director Name	Kristin Sperling
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2013(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 May 2014)
Role	Director Tax
Country of Residence	Switzerland
Correspondence Address	19 Sternenefeldstrasse 8700 Kuesnacht Zurich Switzerland

Director Name	Jerry Michael Quick
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 2017)
Role	Vice President Finance
Country of Residence	Switzerland
Correspondence Address	Sternenfeldstrasse 19 8700 Kusnacht Switzerland

Director Name	Vincent Nguyen Huynh
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 2015)
Role	Director Recycilng
Country of Residence	Spain
Correspondence Address	Sternenfeldstrasse 19 8700 Kusnacht (Zh) Switzerland

Director Name	Steve Hedar
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN

Director Name	Mr Neil Oakes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Novelis Uk Latchford Locks Works Thelwall Lane Warrington WA4 1NN

Director Name	Daniel James Haydon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(16 years after company formation)
Appointment Duration	1 year (resigned 14 January 2022)
Role	Senior Accounting Officer
Country of Residence	United Kingdom
Correspondence Address	Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(1 year, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 26 September 2022)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	novelis.com

Location

Registered Address	Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford East
Built Up Area	Warrington

Shareholders

341.1m at £0.6	Novelis Inc. 100.50% Ordinary

Financials

Year	2014
Turnover	-£1,591,372
Net Worth	£233,193,924
Cash	£1,973
Current Liabilities	£5,514,566

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

9 May 2007	Delivered on: 25 May 2007 Satisfied on: 8 January 2008 Persons entitled: Citicorp North America Inc. (Administrative Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from each borrower to the chargee, any lender, any issuer, any affiliate of any of them or any indemnitee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 April 2006	Delivered on: 15 May 2006 Satisfied on: 8 January 2008 Persons entitled: Citicorp North America, Inc. Classification: Amended and restated share pledge agreement Secured details: All monies due or to become due from each borrower to the administrative agent, any lender, any credit agreement issuer, any affiliate of any of them or any indemnities and in the case of any guarantor or other loan party together with all the cash management obligation of each subsidiary of the parent that is not a loan party and all obligations of each subsidiary of the parent that is not a loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all dividends share premiums interest and other monies payable. See the mortgage charge document for full details. Fully Satisfied
7 March 2005	Delivered on: 19 January 2006 Satisfied on: 8 January 2008 Persons entitled: Citicorp North America, Inc.,(In Addition to the Secured Lenders and Secured Assignees Set Outin Form 400) Classification: A share pledge Secured details: All monies due or to become due from novelis inc. To the creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A pledge over 100% of the share capital of novelis italia (60,000 shares having face value euro 1,000.00 each). See the mortgage charge document for full details. Fully Satisfied
29 December 2005	Delivered on: 16 January 2006 Satisfied on: 8 January 2008 Persons entitled: Citicorp North America,Inc, Classification: New additional agreement to the deed of pledge Secured details: All monies due or to become due from novelis inc to the creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A pledge over 100% of the share capital of novelis italia (60,000 shares having face value euro 1,000.00 each). See the mortgage charge document for full details. Fully Satisfied
17 May 2005	Delivered on: 1 June 2005 Satisfied on: 8 January 2008 Persons entitled: Citicorp North America, Inc. Classification: A share pledge Secured details: All monies due or to become due from each borrower to the chargee, any lender, any credit agreement issuer, any affiliate of any of them or any indemnitee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares dividends and secondary obligations. See the mortgage charge document for full details. Fully Satisfied
17 May 2005	Delivered on: 1 June 2005 Satisfied on: 8 January 2008 Persons entitled: Citicorp North America, Inc. Classification: A share pledge Secured details: All monies due or to become due from each borrower to the chargee, any lender, any credit agreement issuer, any affiliate of any of them or any indemnitee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all dividends share premiums interest and other monies payable in. See the mortgage charge document for full details. Fully Satisfied
7 January 2005	Delivered on: 1 June 2005 Satisfied on: 8 January 2008 Persons entitled: Citicorp North America, Inc. Classification: Share mortgage Secured details: All monies due or to become due from each borrower to the chargee, any lender, any credit agreement issuer, any affiliate of any of them or any indemnitee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: Pledge agreement over shares Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All existing and future shares in novelis italia S.P.A., see image for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: Second priority share pledge agreement Secured details: All monies due or to become due from the borrower and the other loan parties to a secured bank product provider under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged portfolio, being the shares in novelis luxembourg S.A. and related assets, see image for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: Abl guarantee and security agreement Secured details: All monies due or to become due from the borrower and the other loan parties to a secured bank product provider under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: Term gurantee and security agreement Secured details: All monies due or to become due from the borrower and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: First priority share pledge agreement Secured details: All monies due or to become due from the borrower and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged portfolio, being the shares in novelis luxembourg S.A. and related assets, see image for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: Share charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares in novelis aluminium holding company, see image for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: Share charge Secured details: All monies due or to become due from the borrower and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares in novelis aluminium holding company, see image for full details. Fully Satisfied
6 July 2007	Delivered on: 23 July 2007 Satisfied on: 22 December 2010 Persons entitled: Lasalle Business Credit Llc Classification: Share charge Secured details: All monies due or to become due from the company, the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares,. See the mortgage charge document for full details. Fully Satisfied
7 January 2005	Delivered on: 24 January 2005 Satisfied on: 8 January 2008 Persons entitled: Citicorp North America, Inc Classification: Debenture Secured details: All monies due or to become due from each borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 24 July 2007 Satisfied on: 22 December 2010 Persons entitled: Lasalle Business Credit, Llc, (The Collateral Agent) Classification: Share charge Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 23 July 2007 Satisfied on: 22 December 2010 Persons entitled: Lasalle Business Credit, Llc, (The Pledgee) Classification: Share pledge agreement Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing and future shares. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 23 July 2007 Satisfied on: 22 December 2010 Persons entitled: Ubs Ag, Stamford Branch (The Collateral Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from the revolving secured parties, from the canadian borrower, from the U.S. borrower and from the other grantors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares dividends and secondary consi. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 23 July 2007 Satisfied on: 22 December 2010 Persons entitled: Ubs Ag, Stamford Branch (The Collateral Agent) Classification: Share charge Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 23 July 2007 Satisfied on: 22 December 2010 Persons entitled: Ubs Ag, Stamford Branch (The Collateral Agent) Classification: Guarantee and security agreement Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 23 July 2007 Satisfied on: 22 December 2010 Persons entitled: Lasalle Business Credit, Llc, (The Collateral Agent) Classification: Guarantee and security agreement Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 23 July 2007 Satisfied on: 22 December 2010 Persons entitled: Laselle Business Credit, Llc (The Pledgee) Classification: Second priority share pledge agreement Secured details: All monies due or to become due from the borrowers to the secured parties and the agent and the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged portfolio. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 23 July 2007 Satisfied on: 22 December 2010 Persons entitled: Ubs Ag, Stamford Branch (The Pledgee) Classification: First priority share pledge agreement Secured details: All monies due or to become due from the borrowers to the secured parties and the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged portfolio. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 23 July 2007 Satisfied on: 22 December 2010 Persons entitled: Ubs Ag, Stamford Branch (The Pledgee) Classification: Share pledge agreement Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares and the future shares. See the mortgage charge document for full details. Fully Satisfied
9 May 2007	Delivered on: 25 May 2007 Satisfied on: 8 January 2008 Persons entitled: Citicorp North America Inc. (Administrative Agent for the Secured Parties) Classification: Share pledge amendment no. 2 agreement Secured details: All monies due or to become due from each borrower, each guarantor or other loan party to the chargee, any lender, any issuer, any affiliate of any of them or any indemnitee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future shares dividends and secondary consideration. See the mortgage charge document for full details. Fully Satisfied
7 January 2005	Delivered on: 24 January 2005 Satisfied on: 8 January 2008 Persons entitled: Citicorp North America, Inc Classification: A share mortgage Secured details: All monies due or to become due by each borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title benefit and interest in respect of the charged portfolio. See the mortgage charge document for full details. Fully Satisfied
6 April 2023	Delivered on: 13 April 2023 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
18 August 2022	Delivered on: 19 August 2022 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
18 August 2022	Delivered on: 19 August 2022 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
18 August 2022	Delivered on: 19 August 2022 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
26 March 2021	Delivered on: 7 April 2021 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
26 March 2021	Delivered on: 30 March 2021 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
26 March 2021	Delivered on: 31 March 2021 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
21 February 2020	Delivered on: 24 February 2020 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
30 April 2019	Delivered on: 8 May 2019 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
13 January 2017	Delivered on: 25 January 2017 Persons entitled: Standard Chartered Bank as Collateral Agent Classification: A registered charge Outstanding
13 January 2017	Delivered on: 23 January 2017 Persons entitled: Standard Chartered Bank as Collateral Agent Classification: A registered charge Outstanding
13 January 2017	Delivered on: 17 January 2017 Persons entitled: Standard Chartered Bank as Collateral Agent Classification: A registered charge Outstanding
10 June 2015	Delivered on: 24 June 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. as Collateral Agent Classification: A registered charge Outstanding
10 June 2015	Delivered on: 24 June 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. as Collateral Agent Classification: A registered charge Outstanding
2 June 2015	Delivered on: 12 June 2015 Persons entitled: Bank of America, N.A. as Collateral Agent Classification: A registered charge Outstanding
2 June 2015	Delivered on: 12 June 2015 Persons entitled: Bank of America, N.A. as Collateral Agent Classification: A registered charge Outstanding
2 June 2015	Delivered on: 12 June 2015 Persons entitled: Bank of America, N.A. as Collateral Agent Classification: A registered charge Outstanding
13 May 2013	Delivered on: 24 May 2013 Persons entitled: Wells Fargo Bank,National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 May 2013	Delivered on: 24 May 2013 Persons entitled: Wells Fargo Bank,National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2010	Delivered on: 30 December 2010 Persons entitled: Bank of America N.A. Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the revolving secured parties and the term loan secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present future shares in novelis ag, dividends, see image for full details. Outstanding

Filing History

9 January 2021	Full accounts made up to 31 March 2020 (17 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Steve Hedar as a director on 28 February 2020 (1 page)
24 February 2020	Registration of charge 053083340040, created on 21 February 2020 (28 pages)
7 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 March 2019 (16 pages)
12 August 2019	Appointment of Neil Oakes as a director on 1 June 2019 (2 pages)
12 August 2019	Termination of appointment of Steven Kenneth Clarke as a director on 31 May 2019 (1 page)
15 July 2019	Registered office address changed from Latchford Locks Works Thelwell Lane Warrington Cheshire WA4 1NN United Kingdom to Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN on 15 July 2019 (1 page)
8 May 2019	Registration of charge 053083340039, created on 30 April 2019 (92 pages)
6 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
5 January 2019	Full accounts made up to 31 March 2018 (16 pages)
14 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 March 2017 (16 pages)
22 September 2017	Full accounts made up to 31 March 2017 (16 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
23 June 2017	Appointment of Steve Hedar as a director on 16 June 2017 (2 pages)
23 June 2017	Termination of appointment of Jerry Michael Quick as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Jerry Michael Quick as a director on 16 June 2017 (1 page)
23 June 2017	Appointment of Steve Hedar as a director on 16 June 2017 (2 pages)
25 January 2017	Registration of charge 053083340038, created on 13 January 2017 (26 pages)
25 January 2017	Registration of charge 053083340038, created on 13 January 2017 (26 pages)
23 January 2017	Registration of charge 053083340037, created on 13 January 2017 (90 pages)
23 January 2017	Registration of charge 053083340037, created on 13 January 2017 (90 pages)
17 January 2017	Registration of charge 053083340036, created on 13 January 2017 (30 pages)
17 January 2017	Registration of charge 053083340036, created on 13 January 2017 (30 pages)
16 January 2017	Satisfaction of charge 053083340031 in full (1 page)
16 January 2017	Satisfaction of charge 053083340033 in full (1 page)
16 January 2017	Satisfaction of charge 053083340033 in full (1 page)
16 January 2017	Satisfaction of charge 053083340031 in full (1 page)
16 January 2017	Satisfaction of charge 053083340032 in full (1 page)
16 January 2017	Satisfaction of charge 053083340032 in full (1 page)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
14 December 2016	Director's details changed for Jerry Michael Quick on 7 December 2016 (2 pages)
14 December 2016	Director's details changed for Jerry Michael Quick on 7 December 2016 (2 pages)
13 December 2016	Director's details changed for Steven Kenneth Clarke on 7 December 2016 (2 pages)
13 December 2016	Director's details changed for Steven Kenneth Clarke on 7 December 2016 (2 pages)
1 December 2016	Full accounts made up to 31 March 2016 (16 pages)
1 December 2016	Full accounts made up to 31 March 2016 (16 pages)
23 August 2016	Satisfaction of charge 053083340035 in full (1 page)
23 August 2016	Satisfaction of charge 053083340035 in full (1 page)
23 August 2016	Satisfaction of charge 053083340034 in full (1 page)
23 August 2016	Satisfaction of charge 053083340034 in full (1 page)
16 August 2016	Termination of appointment of Pierre Jean-Claude Labat as a director on 1 April 2016 (1 page)
16 August 2016	Termination of appointment of Pierre Jean-Claude Labat as a director on 1 April 2016 (1 page)
24 March 2016	Solvency Statement dated 21/03/16 (1 page)
24 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2016	Statement of capital on 24 March 2016 GBP 34,113,849.60 (4 pages)
24 March 2016	Statement by Directors (1 page)
24 March 2016	Statement by Directors (1 page)
24 March 2016	Solvency Statement dated 21/03/16 (1 page)
24 March 2016	Statement of capital on 24 March 2016 GBP 34,113,849.60 (4 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 203,659,682.112 (16 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 203,659,682.112 (16 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 203,659,682.112 (16 pages)
6 October 2015	Termination of appointment of Vincent Nguyen Huynh as a director on 27 August 2015 (1 page)
6 October 2015	Termination of appointment of Vincent Nguyen Huynh as a director on 27 August 2015 (1 page)
24 June 2015	Registration of charge 053083340035, created on 10 June 2015 (33 pages)
24 June 2015	Registration of charge 053083340034, created on 10 June 2015 (76 pages)
24 June 2015	Registration of charge 053083340035, created on 10 June 2015 (33 pages)
24 June 2015	Registration of charge 053083340034, created on 10 June 2015 (76 pages)
12 June 2015	Registration of charge 053083340032, created on 2 June 2015 (88 pages)
12 June 2015	Registration of charge 053083340032, created on 2 June 2015 (88 pages)
12 June 2015	Registration of charge 053083340031, created on 2 June 2015 (82 pages)
12 June 2015	Registration of charge 053083340033, created on 2 June 2015 (33 pages)
12 June 2015	Registration of charge 053083340032, created on 2 June 2015 (88 pages)
12 June 2015	Registration of charge 053083340033, created on 2 June 2015 (33 pages)
12 June 2015	Registration of charge 053083340033, created on 2 June 2015 (33 pages)
12 June 2015	Registration of charge 053083340031, created on 2 June 2015 (82 pages)
12 June 2015	Registration of charge 053083340031, created on 2 June 2015 (82 pages)
8 June 2015	Full accounts made up to 31 March 2015 (16 pages)
8 June 2015	Full accounts made up to 31 March 2015 (16 pages)
4 June 2015	Satisfaction of charge 27 in full (1 page)
4 June 2015	Satisfaction of charge 28 in full (1 page)
4 June 2015	Satisfaction of charge 25 in full (1 page)
4 June 2015	Satisfaction of charge 21 in full (1 page)
4 June 2015	Satisfaction of charge 26 in full (1 page)
4 June 2015	Satisfaction of charge 22 in full (1 page)
4 June 2015	Satisfaction of charge 24 in full (1 page)
4 June 2015	Satisfaction of charge 28 in full (1 page)
4 June 2015	Satisfaction of charge 22 in full (1 page)
4 June 2015	Satisfaction of charge 21 in full (1 page)
4 June 2015	Satisfaction of charge 25 in full (1 page)
4 June 2015	Satisfaction of charge 27 in full (1 page)
4 June 2015	Satisfaction of charge 26 in full (1 page)
4 June 2015	Satisfaction of charge 24 in full (1 page)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 203,659,682.112 (17 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 203,659,682.112 (17 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 203,659,682.112 (17 pages)
14 July 2014	Appointment of Vincent Nguyen Huynh as a director on 26 May 2014 (2 pages)
14 July 2014	Termination of appointment of Kristin Sperling as a director on 26 May 2014 (1 page)
14 July 2014	Termination of appointment of Kristin Sperling as a director on 26 May 2014 (1 page)
14 July 2014	Appointment of Vincent Nguyen Huynh as a director on 26 May 2014 (2 pages)
3 June 2014	Full accounts made up to 31 March 2014 (17 pages)
3 June 2014	Full accounts made up to 31 March 2014 (17 pages)
5 February 2014	Appointment of Jerry Michael Quick as a director (2 pages)
5 February 2014	Appointment of Jerry Michael Quick as a director (2 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 203,659,682.112 (16 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 203,659,682.112 (16 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 203,659,682.112 (16 pages)
9 December 2013	Termination of appointment of Brian Mccallie as a director (1 page)
9 December 2013	Termination of appointment of Brian Mccallie as a director (1 page)
9 September 2013	Termination of appointment of Antonio Nardocci as a director (1 page)
9 September 2013	Appointment of Kristin Sperling as a director (2 pages)
9 September 2013	Appointment of Kristin Sperling as a director (2 pages)
9 September 2013	Termination of appointment of Antonio Nardocci as a director (1 page)
11 June 2013	Full accounts made up to 31 March 2013 (12 pages)
11 June 2013	Full accounts made up to 31 March 2013 (12 pages)
7 June 2013	Director's details changed for Jean-Claude Pierre Labat on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Jean-Claude Pierre Labat on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Jean-Claude Pierre Labat on 7 June 2013 (2 pages)
24 May 2013	Registration of charge 053083340030 (84 pages)
24 May 2013	Registration of charge 053083340030 (84 pages)
24 May 2013	Registration of charge 053083340029 (33 pages)
24 May 2013	Registration of charge 053083340029 (33 pages)
22 April 2013	Appointment of Fortunato Lucido as a director (2 pages)
22 April 2013	Appointment of Fortunato Lucido as a director (2 pages)
19 April 2013	Termination of appointment of David Sneddon as a director (1 page)
19 April 2013	Termination of appointment of David Sneddon as a director (1 page)
24 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (16 pages)
24 January 2013	Register inspection address has been changed (2 pages)
24 January 2013	Register(s) moved to registered inspection location (2 pages)
24 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (16 pages)
24 January 2013	Register(s) moved to registered inspection location (2 pages)
24 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (16 pages)
24 January 2013	Register inspection address has been changed (2 pages)
22 November 2012	Secretary's details changed for Fortunato Lucido on 22 November 2012 (2 pages)
22 November 2012	Secretary's details changed for Fortunato Lucido on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Antonio Tadeu Nardocci on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Antonio Tadeu Nardocci on 22 November 2012 (2 pages)
7 August 2012	Appointment of Brian Edward Mccallie as a director (2 pages)
7 August 2012	Appointment of Jean-Claude Pierre Labat as a director (2 pages)
7 August 2012	Appointment of Jean-Claude Pierre Labat as a director (2 pages)
7 August 2012	Appointment of Brian Edward Mccallie as a director (2 pages)
9 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 203,659,682.1120 (4 pages)
9 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 203,659,682.1120 (4 pages)
9 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2012	Memorandum and Articles of Association (7 pages)
31 May 2012	Memorandum and Articles of Association (7 pages)
29 May 2012	Full accounts made up to 31 March 2012 (13 pages)
29 May 2012	Full accounts made up to 31 March 2012 (13 pages)
28 March 2012	Solvency statement dated 28/03/12 (3 pages)
28 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 March 2012	Change of share class name or designation (2 pages)
28 March 2012	Statement by directors (3 pages)
28 March 2012	Statement of capital on 28 March 2012 GBP 185,424,712.3 (4 pages)
28 March 2012	Change of share class name or designation (2 pages)
28 March 2012	Statement by directors (3 pages)
28 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 March 2012	Statement of capital on 28 March 2012 GBP 185,424,712.3 (4 pages)
28 March 2012	Solvency statement dated 28/03/12 (3 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
19 September 2011	Appointment of Steven Kenneth Clarke as a director (3 pages)
19 September 2011	Appointment of Steven Kenneth Clarke as a director (3 pages)
15 September 2011	Termination of appointment of James Gunningham as a director (1 page)
15 September 2011	Termination of appointment of James Gunningham as a director (1 page)
14 June 2011	Full accounts made up to 31 March 2011 (13 pages)
14 June 2011	Full accounts made up to 31 March 2011 (13 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 21 (22 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 27 (18 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 26 (24 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 27 (18 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 28 (12 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 24 (21 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 23 (14 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 26 (24 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 21 (22 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 22 (18 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 25 (22 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 25 (22 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 28 (12 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 24 (21 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 22 (18 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 23 (14 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Appointment of Fortunato Lucido as a secretary (2 pages)
7 December 2010	Appointment of Fortunato Lucido as a secretary (2 pages)
9 November 2010	Registered office address changed from Latchford Locks Lock Villas Thelwell Lane Warrington Cheshire WA4 1NN United Kingdom on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Latchford Locks Lock Villas Thelwell Lane Warrington Cheshire WA4 1NN United Kingdom on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Latchford Locks Lock Villas Thelwell Lane Warrington Cheshire WA4 1NN United Kingdom on 9 November 2010 (1 page)
27 October 2010	Full accounts made up to 31 March 2010 (13 pages)
27 October 2010	Full accounts made up to 31 March 2010 (13 pages)
14 October 2010	Registered office address changed from Rogerstone House Tregwilym Road Rogerstone Newport South Wales NP10 9EL on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Rogerstone House Tregwilym Road Rogerstone Newport South Wales NP10 9EL on 14 October 2010 (1 page)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Antonio Taden Nardocci on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Antonio Taden Nardocci on 27 November 2009 (2 pages)
17 November 2009	Termination of appointment of Colin Michael Bond as a director (1 page)
17 November 2009	Termination of appointment of Colin Michael Bond as a director (1 page)
28 October 2009	Full accounts made up to 31 March 2009 (13 pages)
28 October 2009	Full accounts made up to 31 March 2009 (13 pages)
7 September 2009	Registered office changed on 07/09/2009 from castle works rogerstone newport NP10 9YD (1 page)
7 September 2009	Registered office changed on 07/09/2009 from castle works rogerstone newport NP10 9YD (1 page)
1 July 2009	Director appointed antonio tadeu nardocci (2 pages)
1 July 2009	Director appointed antonio tadeu nardocci (2 pages)
30 June 2009	Appointment terminated director arnaud de weert (1 page)
30 June 2009	Appointment terminated director arnaud de weert (1 page)
16 June 2009	Director appointed james douglas gunningham (1 page)
16 June 2009	Director appointed james douglas gunningham (1 page)
23 December 2008	Return made up to 08/12/08; full list of members (4 pages)
23 December 2008	Return made up to 08/12/08; full list of members (4 pages)
5 December 2008	Appointment terminated director erwin faust (1 page)
5 December 2008	Full accounts made up to 31 March 2008 (13 pages)
5 December 2008	Director appointed colin bond (2 pages)
5 December 2008	Appointment terminated director erwin faust (1 page)
5 December 2008	Director appointed colin bond (2 pages)
5 December 2008	Full accounts made up to 31 March 2008 (13 pages)
12 August 2008	Appointment terminated secretary peter ith (1 page)
12 August 2008	Appointment terminated secretary peter ith (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
10 December 2007	Return made up to 08/12/07; full list of members (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
10 October 2007	Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
10 October 2007	Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (11 pages)
5 October 2007	Full accounts made up to 31 December 2006 (11 pages)
2 October 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
2 October 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
20 September 2007	Nc inc already adjusted 29/06/07 (1 page)
20 September 2007	Nc inc already adjusted 29/06/07 (1 page)
19 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2007	Ad 29/06/07--------- Â£ si 20000000@1=20000000 Â£ ic 290560865/310560865 (2 pages)
19 August 2007	Ad 29/06/07--------- Â£ si 20000000@1=20000000 Â£ ic 290560865/310560865 (2 pages)
19 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
24 July 2007	Particulars of mortgage/charge (10 pages)
24 July 2007	Particulars of mortgage/charge (10 pages)
23 July 2007	Particulars of mortgage/charge (10 pages)
23 July 2007	Particulars of mortgage/charge (9 pages)
23 July 2007	Particulars of mortgage/charge (9 pages)
23 July 2007	Particulars of mortgage/charge (9 pages)
23 July 2007	Particulars of mortgage/charge (10 pages)
23 July 2007	Particulars of mortgage/charge (8 pages)
23 July 2007	Particulars of mortgage/charge (13 pages)
23 July 2007	Particulars of mortgage/charge (9 pages)
23 July 2007	Particulars of mortgage/charge (10 pages)
23 July 2007	Particulars of mortgage/charge (8 pages)
23 July 2007	Particulars of mortgage/charge (14 pages)
23 July 2007	Particulars of mortgage/charge (13 pages)
23 July 2007	Particulars of mortgage/charge (10 pages)
23 July 2007	Particulars of mortgage/charge (14 pages)
23 July 2007	Particulars of mortgage/charge (9 pages)
23 July 2007	Particulars of mortgage/charge (9 pages)
23 July 2007	Particulars of mortgage/charge (9 pages)
23 July 2007	Particulars of mortgage/charge (9 pages)
13 July 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
13 July 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
25 May 2007	Particulars of mortgage/charge (26 pages)
25 May 2007	Particulars of mortgage/charge (26 pages)
25 May 2007	Particulars of mortgage/charge (18 pages)
25 May 2007	Particulars of mortgage/charge (18 pages)
5 January 2007	Return made up to 08/12/06; full list of members (3 pages)
5 January 2007	Return made up to 08/12/06; full list of members (3 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
15 May 2006	Particulars of mortgage/charge (14 pages)
15 May 2006	Particulars of mortgage/charge (14 pages)
24 January 2006	Statement of affairs (15 pages)
24 January 2006	Ad 29/12/05--------- Â£ si 61238501@1=61238501 Â£ ic 229322364/290560865 (2 pages)
24 January 2006	Ad 29/12/05--------- Â£ si 61238501@1=61238501 Â£ ic 229322364/290560865 (2 pages)
24 January 2006	Statement of affairs (15 pages)
19 January 2006	Particulars of property mortgage/charge (24 pages)
19 January 2006	Particulars of property mortgage/charge (24 pages)
16 January 2006	Particulars of mortgage/charge (24 pages)
16 January 2006	Particulars of mortgage/charge (24 pages)
12 January 2006	Resolutions RES13 ‐ Re agreement 19/12/05 (2 pages)
12 January 2006	Resolutions RES13 ‐ Re agreement 19/12/05 (2 pages)
9 January 2006	Return made up to 08/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 January 2006	Return made up to 08/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2005	Particulars of property mortgage/charge (14 pages)
1 June 2005	Particulars of mortgage/charge (14 pages)
1 June 2005	Particulars of mortgage/charge (13 pages)
1 June 2005	Particulars of property mortgage/charge (14 pages)
1 June 2005	Particulars of mortgage/charge (14 pages)
1 June 2005	Particulars of mortgage/charge (13 pages)
31 May 2005	Nc inc already adjusted 11/05/05 (1 page)
31 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 May 2005	Ad 17/05/05--------- Â£ si 84393463@1=84393463 Â£ ic 144928901/229322364 (2 pages)
31 May 2005	Ad 17/05/05--------- Â£ si 84393463@1=84393463 Â£ ic 144928901/229322364 (2 pages)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 May 2005	Statement of affairs (20 pages)
31 May 2005	Nc inc already adjusted 11/05/05 (1 page)
31 May 2005	Statement of affairs (20 pages)
24 January 2005	Particulars of mortgage/charge (13 pages)
24 January 2005	Particulars of mortgage/charge (13 pages)
24 January 2005	Particulars of mortgage/charge (18 pages)
24 January 2005	Particulars of mortgage/charge (18 pages)
17 January 2005	Nc inc already adjusted 23/12/04 (1 page)
17 January 2005	Nc inc already adjusted 23/12/04 (1 page)
17 January 2005	Ad 23/12/04--------- Â£ si 144928900@1=144928900 Â£ ic 1/144928901 (2 pages)
17 January 2005	Ad 23/12/04--------- Â£ si 144928900@1=144928900 Â£ ic 1/144928901 (2 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Director resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 10 norwich street london EC4A 1BD (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 10 norwich street london EC4A 1BD (1 page)
8 December 2004	Incorporation (18 pages)
8 December 2004	Incorporation (18 pages)

Novelis Europe Holdings Limited

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