Companies House does not verify the accuracy of the information filed

Advanced company search

JBR AUTO FINANCE LIMITED

Company number 09352159

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2018	AP01	Appointment of Edward Hugh Mcneill as a director	View PDF Appointment of Edward Hugh Mcneill as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AP01	Appointment of Mr Edward Hugh Mcneill as a director on 26 February 2018	View PDF Appointment of Mr Edward Hugh Mcneill as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 30 December 2016	View PDF Accounts for a small company made up to 30 December 2016 - link opens in a new window - 13 pages (13 pages)
18 Apr 2017	AD01	Registered office address changed from 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN England to 773 Finchley Road London NW11 8DN on 18 April 2017	View PDF Registered office address changed from 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN England to 773 Finchley Road London NW11 8DN on 18 April 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2017	AD01	Registered office address changed from 22a Perrins Walk London NW3 6th to 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN on 12 February 2017	View PDF Registered office address changed from 22a Perrins Walk London NW3 6th to 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN on 12 February 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA	Full accounts made up to 30 December 2015	View PDF Full accounts made up to 30 December 2015 - link opens in a new window - 13 pages (13 pages)
25 Oct 2016	TM01	Termination of appointment of Daniel Edward Rosenberg as a director on 14 October 2016	View PDF Termination of appointment of Daniel Edward Rosenberg as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2016	TM01	Termination of appointment of Bryan Marcus as a director on 15 June 2016	View PDF Termination of appointment of Bryan Marcus as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000,001	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000,001 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 4 February 2015 GBP 1,000,001 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 21/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 21/01/2015 - link opens in a new window - 33 pages (33 pages)
24 Feb 2015	AP01	Appointment of Mr Darren Mark Selig as a director on 21 January 2015	View PDF Appointment of Mr Darren Mark Selig as a director on 21 January 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AP01	Appointment of Mr Shalom Benaim as a director on 21 January 2015	View PDF Appointment of Mr Shalom Benaim as a director on 21 January 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AP01	Appointment of Bryan Marcus as a director on 21 January 2015	View PDF Appointment of Bryan Marcus as a director on 21 January 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AD01	Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 22a Perrins Walk London NW3 6TH on 24 February 2015	View PDF Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 22a Perrins Walk London NW3 6TH on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 1	View PDF Incorporation Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?