ALLIANCE AUTOMOTIVE FINANCE LIMITED

Company number 09230857

Date	Type	Description	View / Download
26 Jun 2018	SH20	Statement by Directors	(1 page)
26 Jun 2018	SH19	Statement of capital on 26 June 2018 EUR 651,426,015.52	(5 pages)
26 Jun 2018	CAP-SS	Solvency Statement dated 15/06/18	(1 page)
26 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
25 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 May 2018	MAR	Re-registration of Memorandum and Articles	(27 pages)
25 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
25 May 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 EUR 708,071,756	(3 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 02/11/2017	(3 pages)
16 Nov 2017	TM01	Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 2 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Lionel Yves Assant as a director on 2 November 2017	(1 page)
07 Nov 2017	MR04	Satisfaction of charge 092308570001 in full	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
31 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-16 EUR 64,040	(7 pages)
16 Oct 2015	AD03	Register(s) moved to registered inspection location 1 Colmore Square Birmingham B4 6AA	(1 page)
15 Oct 2015	AD02	Register inspection address has been changed to 1 Colmore Square Birmingham B4 6AA	(1 page)
18 Mar 2015	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 March 2015	(1 page)
20 Feb 2015	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 90 Chancery Lane London WC2A 1EU on 20 February 2015	(2 pages)
13 Feb 2015	CERTNM	Company name changed alize finco PLC\certificate issued on 13/02/15 CONNOT ‐ Change of name notice	(3 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)