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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)
13 Apr 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 CERTNM Company name changed fga capital uk LTD\certificate issued on 08/04/15
  • RES15 ‐ Change company name resolution on 2015-03-30
08 Apr 2015 NM06 Change of name with request to seek comments from relevant body
08 Apr 2015 CONNOT Change of name notice
27 Nov 2014 AP01 Appointment of Giacomo Carelli as a director on 25 September 2014
20 Nov 2014 AP01 Appointment of Mr. Alberto Merchiori as a director on 10 October 2014
11 Nov 2014 TM01 Termination of appointment of Martin Jean-Jacques Thomas as a director on 10 October 2014
11 Nov 2014 TM01 Termination of appointment of Gian Luca De Ficchy as a director on 28 August 2014
11 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 50,250,000
16 Apr 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AP01 Appointment of Andrea Faina as a director
20 Jan 2014 TM01 Termination of appointment of Luigi Matta as a director
19 Dec 2013 MR01 Registration of charge 027399310005
09 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 50,250,000
06 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 MR04 Satisfaction of charge 3 in full
18 Apr 2013 MR01 Registration of charge 027399310004
03 Apr 2013 TM01 Termination of appointment of Oddone Incisa Della Rocchetta as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of Andrew Humberstone as a director
14 Aug 2012 AP01 Appointment of Steven Michael Zanlunghi as a director
29 Feb 2012 TM01 Termination of appointment of Antonio Picca Piccon as a director
10 Jan 2012 AP01 Appointment of Gian Luca De Ficchy as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010