CA AUTO FINANCE UK LTD

Company number 02739931

Date	Type	Description	View / Download
09 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(10 pages)
13 Apr 2011	AP01	Appointment of Oddone Incisa Della Rocchetta as a director	(3 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
14 Oct 2010	AP01	Appointment of Sriram Krishnamoorthy as a director	(3 pages)
10 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(9 pages)
09 Sep 2010	TM01	Termination of appointment of Brian Williams as a director	(1 page)
20 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 50,250,000	(4 pages)
04 May 2010	TM01	Termination of appointment of Camillo Rossotto as a director	(1 page)
04 May 2010	AP01	Appointment of Antonio Picca Piccon as a director	(2 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 27,250,000	(4 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
12 Dec 2009	TM01	Termination of appointment of Alain Breuils as a director	(1 page)
23 Nov 2009	AP01	Appointment of Camillo Rossotto as a director	(2 pages)
22 Sep 2009	363a	Return made up to 14/08/09; full list of members	(5 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
31 Jul 2009	288a	Director appointed brian philip williams	(2 pages)
31 Jul 2009	288b	Appointment terminated director adam goldhagen	(1 page)
16 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
23 Jan 2009	CERTNM	Company name changed fiat auto financial services LIMITED\certificate issued on 23/01/09	(2 pages)
22 Jan 2009	288a	Director appointed martin jean-jacques thomas	(2 pages)
22 Jan 2009	288b	Appointment terminated director robert almond	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
12 Sep 2008	363a	Return made up to 14/08/08; full list of members	(5 pages)
11 Sep 2008	288c	Director's change of particulars / andrew humberstone / 02/01/2008	(2 pages)

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