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SCANIA FINANCE GREAT BRITAIN LIMITED

Company number 02173954

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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)
21 Aug 2017 CH01 Director's details changed for Claes Jacobsson on 1 January 2017
21 Aug 2017 PSC07 Cessation of Scania Finance Holding Great Britain Limited as a person with significant control on 28 April 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 TM01 Termination of appointment of Birgit Beyer as a director on 1 July 2016
28 Nov 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
05 Jul 2016 AP01 Appointment of Mr Jonas Peter Ahlstedt as a director on 1 July 2016
29 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4,600,000
16 Jun 2015 AUD Auditor's resignation
05 Jun 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AP01 Appointment of Mr Anders Peter Herlitz as a director on 1 March 2015
10 Mar 2015 TM01 Termination of appointment of Lars David Sandstrom as a director on 17 December 2014
16 Sep 2014 AP01 Appointment of Mr Bert Mikael Wilhelm Andersson as a director on 1 September 2014
16 Sep 2014 TM01 Termination of appointment of Peter Alan Taylor as a director on 27 August 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 4,600,000
27 May 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AP01 Appointment of Ms Birgit Beyer as a director
17 Apr 2014 TM01 Termination of appointment of Hans-Christer Holgersson as a director
06 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
23 Jul 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 23 July 2013
17 Jul 2013 AA Full accounts made up to 31 December 2012
21 Sep 2012 AP01 Appointment of Lars David Sandstrom as a director
20 Sep 2012 TM01 Termination of appointment of Gerrit Renkema as a director
08 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011