GMAC-RFC EUROPE LIMITED

Company number 03987700

Date	Type	Description	View / Download
04 Aug 2011	TM01	Termination of appointment of James Young as a director	(1 page)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2011	TM01	Termination of appointment of Jennifer Anderson as a director	(1 page)
03 Jun 2011	AD02	Register inspection address has been changed	(1 page)
10 Jan 2011	SH20	Statement by directors	(7 pages)
10 Jan 2011	SH19	Statement of capital on 10 January 2011 GBP 101.00	(4 pages)
10 Jan 2011	CAP-SS	Solvency statement dated 07/01/11	(3 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancelling and extinguishing share premium account 07/01/2011	(1 page)
16 Nov 2010	AP03	Appointment of Mrs Janet Alisa Gregory as a secretary	(1 page)
18 Oct 2010	TM02	Termination of appointment of Phillip Simpson as a secretary	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 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)
11 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for James Young on 8 May 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Jennifer Bentina Anderson on 8 May 2010	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Hans Geberbauer as a director	(1 page)
25 Mar 2010	AP01	Appointment of Mark Allan Tweed as a director	(3 pages)
11 Mar 2010	AP01	Appointment of James Young as a director	(3 pages)
23 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Accts approved auditors appt	(1 page)
01 Oct 2009	288c	Director's change of particulars / hans gerberbauer / 30/09/2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/08/2023 under section 1088 of the Companies Act 2006	(2 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)