Advanced company searchLink opens in new window

JAGUAR CARS FINANCE LIMITED

Company number 01731924

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2019 AP01 Appointment of Mr Adrian John Mardell as a director on 1 June 2019
25 Jun 2019 TM01 Termination of appointment of Kenneth David Matheson Gregor as a director on 1 June 2019
25 Jun 2019 AA Full accounts made up to 30 September 2018
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
26 Apr 2018 PSC02 Notification of Jaguar Land Rover Limited as a person with significant control on 6 April 2016
25 Apr 2018 PSC02 Notification of Lombard North Central Plc as a person with significant control on 6 April 2016
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
18 Apr 2018 AA Full accounts made up to 30 September 2017
12 Feb 2018 PSC02 Notification of Jaguar Land Rover Limited as a person with significant control on 6 April 2016
06 Jul 2017 AA Full accounts made up to 30 September 2016
06 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
17 Aug 2016 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 17 August 2016
08 Aug 2016 AP01 Appointment of Mr Ian John Isaac as a director on 1 July 2016
02 Aug 2016 TM01 Termination of appointment of Adam Holden as a director on 1 July 2016
04 Jul 2016 AA Full accounts made up to 30 September 2015
01 Jul 2016 AUD Auditor's resignation
19 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100,000
28 Sep 2015 AP01 Appointment of Adam Holden as a director on 11 May 2015
29 Jun 2015 TM01 Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015
28 May 2015 AA Full accounts made up to 30 September 2014
23 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100,000
06 Mar 2015 AP01 Appointment of Mr Peter Edmund Lord as a director on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015
28 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100,000
25 Apr 2014 AA Full accounts made up to 30 September 2013