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AUTOMOTIVE FINANCIAL SERVICES LIMITED

Company number 01682485

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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)
08 Apr 2014 CH01 Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014
07 Apr 2014 AD01 Registered office address changed from 3Rd Floor 20 St Jamess Street London SW1A 1ES on 7 April 2014
14 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
07 Oct 2013 TM02 Termination of appointment of Broomfield Secretarial Services Limited as a secretary
25 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mr Michael Seal on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mr Philip Leslie Peters on 1 October 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 12/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 12/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 288b Director resigned
20 Mar 2007 363a Return made up to 12/03/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 12/03/06; full list of members
07 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
07 Apr 2005 363a Return made up to 12/03/05; full list of members