TOYOTA FINANCIAL SERVICES (UK) PLC
Company number 02299961
- Company Overview for TOYOTA FINANCIAL SERVICES (UK) PLC (02299961)
- Filing history for TOYOTA FINANCIAL SERVICES (UK) PLC (02299961)
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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) |
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09 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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09 Jan 2020 | AP01 | Appointment of Mr Francis Bernard Kenny as a director on 1 January 2020 | |
09 Jan 2020 | TM01 | Termination of appointment of Yoshiyuki Hiramine as a director on 31 December 2019 | |
19 Aug 2019 | RESOLUTIONS |
Resolutions
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14 Aug 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
06 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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16 May 2019 | RESOLUTIONS |
Resolutions
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13 May 2019 | SH01 |
Statement of capital following an allotment of shares on 18 April 2019
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16 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
25 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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20 Mar 2019 | RESOLUTIONS |
Resolutions
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17 Aug 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
28 Jun 2018 | AP01 | Appointment of Mr Ivo Josko Ljubica as a director on 28 June 2018 | |
28 Jun 2018 | TM01 | Termination of appointment of Hitoshi Watanabe as a director on 28 June 2018 | |
04 Jun 2018 | CH01 | Director's details changed for Mr Douglas Frank Gillies on 1 June 2018 | |
17 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with updates | |
31 Aug 2017 | RESOLUTIONS |
Resolutions
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21 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 8 August 2017
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18 Aug 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
22 Aug 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
22 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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11 Apr 2016 | AP01 | Appointment of Mr Hitoshi Watanabe as a director on 1 April 2016 | |
11 Apr 2016 | TM01 | Termination of appointment of Yoichi Tomihara as a director on 1 April 2016 | |
23 Sep 2015 | AP01 | Appointment of Mr Christian Ties Ruben as a director on 16 September 2015 |