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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)
27 Nov 2017 CERTNM Company name changed gmac uk PLC\certificate issued on 27/11/17
  • CONNOT ‐ Change of name notice
20 Sep 2017 AA Interim accounts made up to 31 July 2017
18 Sep 2017 MR04 Satisfaction of charge 002756070010 in full
26 Jul 2017 SH19 Statement of capital on 26 July 2017
  • GBP 167,065
26 Jul 2017 CERT21 Certificate of cancellation of share premium account
26 Jul 2017 OC138 Reduction of iss capital and minute (oc)
18 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/06/2017
07 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
06 Jul 2017 PSC02 Notification of Gmac Holdings Uk Limited as a person with significant control on 6 April 2016
05 Jul 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 MR01 Registration of charge 002756070015, created on 18 April 2017
05 Apr 2017 MR04 Satisfaction of charge 3 in full
05 Apr 2017 MR04 Satisfaction of charge 4 in full
31 Mar 2017 MR04 Satisfaction of charge 8 in full
31 Mar 2017 MR04 Satisfaction of charge 002756070009 in full
04 Jan 2017 MR01 Registration of charge 002756070014, created on 19 December 2016
16 Sep 2016 MR05 All of the property or undertaking has been released from charge 4
16 Sep 2016 MR05 All of the property or undertaking has been released from charge 3
11 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 167,065
29 Jun 2016 AA Full accounts made up to 31 December 2015
24 May 2016 MR01 Registration of charge 002756070013, created on 20 May 2016
18 May 2016 MISC AD03 - psc
12 May 2016 TM01 Termination of appointment of Richard Stephen Tatford as a director on 29 April 2016
10 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for mark turner
10 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for denise buckley