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JAGUAR CARS FINANCE LIMITED

Company number 01731924

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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)
23 Sep 2013 AD01 Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013
04 Jul 2013 AA Full accounts made up to 30 September 2012
27 Jun 2013 AP01 Appointment of Mr Andrew Paul Gadsby as a director
27 Jun 2013 TM01 Termination of appointment of Andrew Barnard as a director
16 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
08 Mar 2013 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
08 Mar 2013 TM02 Termination of appointment of Lindsey Cameron as a secretary
20 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Richard Charles Osborne Shore on 4 April 2012
17 Feb 2012 AA Full accounts made up to 30 September 2011
19 Dec 2011 CH03 Secretary's details changed for Lindsey Helen Cameron on 16 December 2011
03 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 September 2010
27 May 2010 AA Full accounts made up to 30 September 2009
05 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
05 May 2010 TM01 Termination of appointment of David Smith as a director
05 May 2010 AP01 Appointment of Kenneth David Matheson Gregor as a director
04 May 2010 AP01 Appointment of Mr Andrew David Barnard as a director
04 May 2010 TM01 Termination of appointment of Neeraj Kapur as a director
29 Apr 2009 363a Return made up to 04/04/09; full list of members
06 Apr 2009 AA Full accounts made up to 30 September 2008
26 Aug 2008 288a Secretary appointed lindsey helen cameron
26 Aug 2008 288b Appointment terminated secretary gillian wraith carter
13 May 2008 363a Return made up to 04/04/08; full list of members
13 May 2008 288b Appointment terminated director frank lazzaro