BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.

Company number 07078081

Date	Type	Description	View / Download
25 Jun 2020	MR01	Registration of charge 070780810008, created on 16 June 2020	(32 pages)
15 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Mar 2020	MR01	Registration of charge 070780810006, created on 9 March 2020	(64 pages)
12 Mar 2020	MR01	Registration of charge 070780810005, created on 9 March 2020	(31 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(4 pages)
03 Jun 2019	MR04	Satisfaction of charge 070780810002 in full	(1 page)
03 Jun 2019	MR04	Satisfaction of charge 070780810003 in full	(1 page)
30 May 2019	MR01	Registration of charge 070780810004, created on 24 May 2019	(29 pages)
29 May 2019	PSC02	Notification of Ttc Group (Uk) Limited as a person with significant control on 24 May 2019	(2 pages)
29 May 2019	PSC07	Cessation of Sebastian Paul Goldin as a person with significant control on 24 May 2019	(1 page)
29 May 2019	PSC07	Cessation of Madeleine Joan Goldin as a person with significant control on 24 May 2019	(1 page)
29 May 2019	TM02	Termination of appointment of Madeleine Joan Goldin as a secretary on 24 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Sebastian Paul Goldin as a director on 24 May 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Richard Alan Boothroyd as a director on 24 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr James Kirkwood as a director on 24 May 2019	(2 pages)
29 May 2019	AD01	Registered office address changed from C/O Business Driver Fleet Risk Management Ltd 32 Falstaff House Bardolph Road Richmond Surrey TW9 2LH England to Ttc Group Hadley Park Telford Shropshire TF1 6QJ on 29 May 2019	(1 page)
29 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(5 pages)
22 Oct 2018	PSC04	Change of details for Mr Sebastian Paul Goldin as a person with significant control on 22 October 2018	(2 pages)
21 Jun 2018	AP03	Appointment of Mrs Madeleine Joan Goldin as a secretary on 19 June 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Madeleine Joan Goldin as a director on 17 May 2018	(1 page)
25 Apr 2018	MR01	Registration of charge 070780810003, created on 20 April 2018	(22 pages)
18 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)