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VAUXHALL FINANCE LIMITED

Company number 00275607

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	AD01	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2 September 2024	View PDF Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2 September 2024 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-20 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Thierry Arnaud Jean-Louis Veyssiere as a director on 26 July 2024	View PDF Termination of appointment of Thierry Arnaud Jean-Louis Veyssiere as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	SH19	Statement of capital on 25 June 2024 GBP 1.00	View PDF Statement of capital on 25 June 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CAP-SS	Solvency Statement dated 11/06/24	View PDF Solvency Statement dated 11/06/24 - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Dec 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
19 Dec 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Dec 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Interim accounts made up to 31 July 2023	View PDF Interim accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages)
04 Aug 2023	TM01	Termination of appointment of Paul Antony Willcox as a director on 26 July 2023	View PDF Termination of appointment of Paul Antony Willcox as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Cruciano Infosino as a director on 26 July 2023	View PDF Termination of appointment of Cruciano Infosino as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
06 Apr 2023	PSC02	Notification of Stellantis Financial Services Uk Limited as a person with significant control on 3 April 2023	View PDF Notification of Stellantis Financial Services Uk Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 5 April 2023	View PDF Withdrawal of a person with significant control statement on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	MR04	Satisfaction of charge 002756070018 in full	View PDF Satisfaction of charge 002756070018 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR04	Satisfaction of charge 002756070019 in full	View PDF Satisfaction of charge 002756070019 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)

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VAUXHALL FINANCE LIMITED

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