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EUROPCAR SECURITIFLEET UK ISSUER PLC

Company number 13874783

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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)
24 Oct 2024	AP01	Appointment of Mr Oskari Tammenmaa as a director on 24 October 2024	View PDF Appointment of Mr Oskari Tammenmaa as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Charmaine De Castro as a director on 24 October 2024	View PDF Termination of appointment of Charmaine De Castro as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
12 Jul 2023	PSC05	Change of details for Securitifleet Uk Holdings Limited as a person with significant control on 26 January 2022	View PDF Change of details for Securitifleet Uk Holdings Limited as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	MR01	Registration of charge 138747830001, created on 20 June 2022	View PDF Registration of charge 138747830001, created on 20 June 2022 - link opens in a new window - 37 pages (37 pages)
07 Apr 2022	CERT8A	Commence business and borrow
07 Apr 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 26 January 2022	View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM02	Termination of appointment of Securitifleet Uk Holdings Limited as a secretary on 26 January 2022	View PDF Termination of appointment of Securitifleet Uk Holdings Limited as a secretary on 26 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-26 GBP 1	View PDF Incorporation Statement of capital on 2022-01-26 GBP 1 - link opens in a new window - 26 pages (26 pages)

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