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RAC FINANCE GROUP LIMITED

Company number 07665776

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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)
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
  • GBP 80,001
09 Jan 2015 MR04 Satisfaction of charge 076657760003 in full
09 Jan 2015 MR04 Satisfaction of charge 2 in full
09 Jan 2015 MR04 Satisfaction of charge 1 in full
20 Dec 2014 MR01 Registration of charge 076657760005, created on 17 December 2014
20 Dec 2014 MR01 Registration of charge 076657760004, created 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 Andrew Richard Burgess 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
  • GBP 80,001
20 May 2014 AUD Auditor's resignation
13 Dec 2013 MR01 Registration of charge 076657760003
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
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2012 SH19 Statement of capital on 29 October 2012
  • GBP 80,001.00
29 Oct 2012 SH20 Statement by directors
29 Oct 2012 CAP-SS Solvency statement dated 29/10/12
29 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2012 AP03 Appointment of Mr Scott Morrison as a secretary
20 Sep 2012 AA Full accounts made up to 31 December 2011
04 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