AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
Company number 01772586
- Company Overview for AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED (01772586)
- Filing history for AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED (01772586)
- People for AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED (01772586)
- Charges for AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED (01772586)
- More for AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED (01772586)
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) |
---|---|---|---|
20 Oct 2017 | AP01 | Appointment of Mr Israel Santos Perez as a director on 20 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Alan Robert Brindley as a director on 20 October 2017 | |
26 Sep 2017 | AP03 | Appointment of Alyson Elizabeth Mulholland as a secretary on 21 September 2017 | |
26 Sep 2017 | AP01 | Appointment of Ms Sara Jayne Bayley as a director on 21 September 2017 | |
26 Sep 2017 | TM01 | Termination of appointment of Stephen John Noakes as a director on 21 September 2017 | |
26 Sep 2017 | TM02 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 21 September 2017 | |
18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
26 May 2017 | TM01 | Termination of appointment of Israel Santos Perez as a director on 26 May 2017 | |
26 May 2017 | AP01 | Appointment of Mr Alan Robert Brindley as a director on 26 May 2017 | |
19 Jan 2017 | CH01 | Director's details changed for Mr Israel Santos Perez on 19 January 2017 | |
29 Dec 2016 | CH01 | Director's details changed for Mr Stephen John Noakes on 29 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
05 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Mar 2016 | AD03 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | |
14 Jan 2016 | AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 13 January 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
|
|
07 Dec 2015 | TM02 | Termination of appointment of David Dermot Hennessey as a secretary on 7 December 2015 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Aug 2015 | TM01 | Termination of appointment of Bernard Anthony John Studds as a director on 24 August 2015 | |
24 Aug 2015 | TM01 | Termination of appointment of Paul Nelson Jamieson as a director on 24 August 2015 | |
24 Aug 2015 | AP01 | Appointment of Mr Israel Santos Perez as a director on 24 August 2015 | |
24 Aug 2015 | AP01 | Appointment of Mr Stephen John Noakes as a director on 24 August 2015 | |
27 Jul 2015 | CC04 | Statement of company's objects | |
27 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
13 Mar 2015 | AP03 | Appointment of Mr David Dermot Hennessey as a secretary on 11 March 2015 |