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GCF UK AUTO LENDING LIMITED

Company number 04298306

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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)
04 Jan 2011 TM01 Termination of appointment of Colin Shave as a director
29 Dec 2010 CH01 Director's details changed for Mr Mandeep Singh Johar on 29 December 2010
29 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
27 Sep 2010 AAMD Amended accounts for a dormant company made up to 31 December 2009
19 Jul 2010 AP01 Appointment of Mr Robert James Garden as a director
19 Jul 2010 TM01 Termination of appointment of William Flynn as a director
15 Jul 2010 AP01 Appointment of Mrs Agnes Xavier-Phillips as a director
21 Jun 2010 AD01 Registered office address changed from 6 Agar Street London WC2N 4HR on 21 June 2010
08 Feb 2010 CH04 Secretary's details changed for Fn Secretary Limited on 1 February 2010
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 CC02 Notice of removal of restriction on the company's articles
05 Feb 2010 CC04 Statement of company's objects
03 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 550 12/01/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2010 CH01 Director's details changed for Duncan Gee Berry on 1 January 2010
18 Jan 2010 CH01 Director's details changed for David Harvey on 4 January 2010
30 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for David Harvey on 27 October 2009
11 Nov 2009 CH01 Director's details changed for Ian George Ferguson on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Colin John Varnell Shave on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Duncan Gee Berry on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Mandeep Singh Johar on 27 October 2009
05 Nov 2009 CH01 Director's details changed for William John Flynn on 27 October 2009
19 Jun 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 288b Appointment Terminated Director ian wilson
30 Jan 2009 288b Appointment Terminated Secretary peter green