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AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

Company number 01772586

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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)
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
  • GBP 3,000,002
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
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2015 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 11 March 2015