- Company Overview for JAGUAR CARS FINANCE LIMITED (01731924)
- Filing history for JAGUAR CARS FINANCE LIMITED (01731924)
- People for JAGUAR CARS FINANCE LIMITED (01731924)
- More for JAGUAR CARS FINANCE LIMITED (01731924)
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) |
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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
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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
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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
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25 Apr 2014 | AA | Full accounts made up to 30 September 2013 |