- Company Overview for RAC FINANCE LIMITED (07665640)
- Filing history for RAC FINANCE LIMITED (07665640)
- People for RAC FINANCE LIMITED (07665640)
- Charges for RAC FINANCE LIMITED (07665640)
- More for RAC FINANCE LIMITED (07665640)
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) |
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08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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20 Dec 2014 | MR01 | Registration of charge 076656400002, created on 17 December 2014 | |
20 Dec 2014 | MR01 | Registration of charge 076656400001, created on 17 December 2014 | |
19 Dec 2014 | TM01 | Termination of appointment of Andrew Richard Burgess as a director on 17 December 2014 | |
19 Dec 2014 | TM01 | Termination of appointment of Alex George Stirling as a director on 17 December 2014 | |
19 Dec 2014 | TM01 | Termination of appointment of Zeina Jalal Bain as a director on 17 December 2014 | |
19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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20 May 2014 | AUD | Auditor's resignation | |
11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Jul 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
29 Oct 2012 | SH19 |
Statement of capital on 29 October 2012
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29 Oct 2012 | SH20 | Statement by directors | |
29 Oct 2012 | CAP-SS | Solvency statement dated 29/10/12 | |
29 Oct 2012 | RESOLUTIONS |
Resolutions
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09 Oct 2012 | AP03 | Appointment of Mr Scott Morrison as a secretary | |
20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Jul 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
20 Feb 2012 | AP01 | Appointment of Christopher Kevin Woodhouse as a director | |
06 Feb 2012 | TM01 | Termination of appointment of Angela Seymour-Jackson as a director | |
05 Jan 2012 | AD01 | Registered office address changed from Rac House Brockhurst Crescent Bescot WS5 4AW on 5 January 2012 | |
05 Jan 2012 | CH01 | Director's details changed for Mark Gregory Wood on 1 January 2012 | |
18 Oct 2011 | AP01 | Appointment of Robert William Templeman as a director | |
17 Oct 2011 | AD01 | Registered office address changed from Lansdowne House 57 Berkeley Square London W1Jr 6Er United Kingdom on 17 October 2011 |