INTERNATIONAL MOTORS FINANCE LIMITED
Company number 02956040
- Company Overview for INTERNATIONAL MOTORS FINANCE LIMITED (02956040)
- Filing history for INTERNATIONAL MOTORS FINANCE LIMITED (02956040)
- People for INTERNATIONAL MOTORS FINANCE LIMITED (02956040)
- More for INTERNATIONAL MOTORS FINANCE LIMITED (02956040)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | AD01 | Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom to 33 Old Broad Street London EC2N 1HZ on 19 November 2024 | |
| 13 Nov 2024 | AD02 | Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB | |
| 12 Aug 2024 | TM02 | Termination of appointment of Paul Gittins as a secretary on 31 July 2024 | |
| 12 Aug 2024 | AP03 | Appointment of Mr James Alexander Hickling as a secretary on 31 July 2024 | |
| 08 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Aug 2024 | TM01 | Termination of appointment of James Fulker as a director on 2 August 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 23 Jan 2024 | AP03 | Appointment of Mr Paul Gittins as a secretary on 22 January 2024 | |
| 09 Jan 2024 | TM02 | Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 | |
| 01 Nov 2023 | AP01 | Appointment of Mr William Brown as a director on 19 September 2023 | |
| 13 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 21 Feb 2023 | CH01 | Director's details changed for Nicholas Andrew Williams on 21 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 27 Jan 2023 | CH01 | Director's details changed for Mr Andrew Martin Edmiston on 27 January 2023 | |
| 25 Jan 2023 | TM01 | Termination of appointment of Torbjorn Lillrud as a director on 31 December 2022 | |
| 24 Nov 2022 | AP01 | Appointment of Nicholas Andrew Williams as a director on 29 October 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 | |
| 14 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Feb 2021 | AD01 | Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to St William House Tresillian Terrace Cardiff CF10 5BH on 18 February 2021 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 16 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 23 Apr 2020 | CH01 | Director's details changed for Mr Gary Ernest Hutton on 22 April 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates |