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CA AUTO FINANCE UK LTD

Company number 02739931

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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)
29 Aug 2024 AA Full accounts made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
02 Jul 2024 PSC08 Notification of a person with significant control statement
02 Jul 2024 PSC07 Cessation of Credit Agricole Sa as a person with significant control on 2 July 2024
15 Jul 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
05 Apr 2023 CH01 Director's details changed for Anne Marie Guirchoux on 3 April 2023
05 Apr 2023 CH01 Director's details changed for Giacomo Carelli on 3 April 2023
05 Apr 2023 CH01 Director's details changed for Mr Alexander Paul Hughes on 3 April 2023
04 Apr 2023 AP01 Appointment of Mr Luca Caffaro as a director on 3 April 2023
04 Apr 2023 PSC07 Cessation of Fiat Chrysler Automobiles N.V. as a person with significant control on 3 April 2023
04 Apr 2023 TM01 Termination of appointment of Enrico Boggio as a director on 3 April 2023
03 Apr 2023 CERTNM Company name changed fca automotive services uk LTD\certificate issued on 03/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-03
27 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
30 Nov 2021 AD01 Registered office address changed from 250 Bath Road Bath Road Slough SL1 4DX England to 250 Bath Road Slough SL1 4DX on 30 November 2021
30 Nov 2021 AD01 Registered office address changed from Fiat House 240 Bath Road Slough Berkshire SL1 4DX to 250 Bath Road Bath Road Slough SL1 4DX on 30 November 2021
25 Oct 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
09 Nov 2020 AA Full accounts made up to 31 December 2019
30 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
26 Jul 2019 AP01 Appointment of Mr Enrico Boggio as a director on 10 June 2019