GMAC-RFC HOLDINGS LIMITED

Company number 03471082

Date	Type	Description	View / Download
23 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Aug 2011	AP01	Appointment of Mr James Matthew Whitlinger as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of James Young as a director	(1 page)
20 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Dec 2010	SH20	Statement by directors	(5 pages)
13 Dec 2010	CAP-SS	Solvency statement dated 10/12/10	(2 pages)
13 Dec 2010	SH19	Statement of capital on 13 December 2010 GBP 1	(4 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(4 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	CH01	Director's details changed for Mr James Young on 25 November 2010	(2 pages)
06 Dec 2010	AD02	Register inspection address has been changed	(1 page)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Nov 2010	AP03	Appointment of Mrs Janet Ailsa Gregory as a secretary	(1 page)
18 Oct 2010	TM02	Termination of appointment of Phillip Simpson as a secretary	(1 page)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
20 Aug 2010	AD01	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2010	(1 page)
13 Aug 2010	CH01	Director's details changed for Mark Allan Tweed on 13 August 2010	(2 pages)
25 Mar 2010	AP01	Appointment of Mark Allan Tweed as a director	(3 pages)
12 Mar 2010	TM01	Termination of appointment of Godfrey Blight as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Simon Knight as a director	(2 pages)
12 Mar 2010	AP01	Appointment of James Young as a director	(3 pages)