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CA AUTO FINANCE UK LTD - 250 Bath Road, Slough, SL1 4DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02739931
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 250 Bath Road
- Slough
- SL1 4DX 250 Bath Road, Slough, SL1 4DX UK
Management
- Geschäftsführung
- BOGGIO, Enrico
- CARELLI, Giacomo
- GUIRCHOUX, Anne Marie
- HUGHES, Alexander Paul
- Prokuristen
- SAVAGE, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1992
- Alter der Firma 1992-08-14 31 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Credit Agricole Sa
- Fiat Chrysler Automobiles N.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FGA CAPITAL UK LTD
- Rechtsträger-Kennung (LEI)
- 549300D0HUUKVHWM2J59
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2023-08-01
- Letzte Einreichung: 2022-07-18
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CA AUTO FINANCE UK LTD Firmenbeschreibung
- CA AUTO FINANCE UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02739931. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.1992 registriert. CA AUTO FINANCE UK LTD hat Ihre Tätigkeit zuvor unter dem Namen FGA CAPITAL UK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über 250 Bath Road erreicht werden.
Jetzt sichern CA AUTO FINANCE UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ca Auto Finance Uk Ltd - 250 Bath Road, Slough, SL1 4DX, Grossbritannien
- 1992-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-full (2021-10-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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accounts-with-accounts-type-full (2020-11-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
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mortgage-satisfy-charge-full (2019-06-03) - MR04
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
-
accounts-with-accounts-type-full (2018-03-28) - AA
-
appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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accounts-with-accounts-type-full (2017-03-23) - AA
-
termination-director-company-with-name-termination-date (2017-03-21) - TM01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-01) - CH03
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resolution (2016-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-21) - AA
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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confirmation-statement-with-updates (2016-08-24) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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accounts-with-accounts-type-full (2015-04-13) - AA
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certificate-change-of-name-company (2015-04-08) - CERTNM
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change-of-name-request-comments (2015-04-08) - NM06
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change-of-name-notice (2015-04-08) - CONNOT
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-20) - TM01
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appoint-person-director-company-with-name (2014-01-20) - AP01
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accounts-with-accounts-type-full (2014-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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mortgage-satisfy-charge-full (2013-07-17) - MR04
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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accounts-with-accounts-type-full (2013-09-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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termination-director-company-with-name (2012-08-14) - TM01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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termination-director-company-with-name (2012-02-29) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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legacy (2011-04-08) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-19) - AA
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resolution (2010-04-20) - RESOLUTIONS
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capital-allotment-shares (2010-04-29) - SH01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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termination-director-company-with-name (2010-09-09) - TM01
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capital-allotment-shares (2010-05-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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termination-director-company-with-name (2010-05-04) - TM01
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appoint-person-director-company-with-name (2010-10-14) - AP01
keyboard_arrow_right 2009
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memorandum-articles (2009-02-16) - MEM/ARTS
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legacy (2009-01-22) - 288b
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legacy (2009-01-22) - 288a
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certificate-change-of-name-company (2009-01-23) - CERTNM
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legacy (2009-07-31) - 288b
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-09-22) - 363a
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appoint-person-director-company-with-name (2009-11-23) - AP01
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termination-director-company-with-name (2009-12-12) - TM01
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legacy (2009-07-31) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-09-12) - 363a
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legacy (2008-09-11) - 288c
-
legacy (2008-07-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-29) - 288b
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accounts-with-accounts-type-full (2007-03-03) - AA
-
legacy (2007-03-26) - 288a
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legacy (2007-09-11) - 363a
-
legacy (2007-11-07) - 288a
-
legacy (2007-11-07) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 288c
-
legacy (2006-09-11) - 363a
-
legacy (2006-09-11) - 288c
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accounts-with-accounts-type-full (2006-04-05) - AA
-
legacy (2006-01-23) - 403a
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 363a
-
legacy (2005-10-13) - 288a
-
legacy (2005-09-05) - 288c
-
legacy (2005-05-06) - 288a
-
legacy (2005-06-08) - 288b
-
legacy (2005-05-26) - 288a
-
legacy (2005-04-12) - 288a
-
legacy (2005-04-12) - 288b
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accounts-with-accounts-type-full (2005-03-31) - AA
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legacy (2005-07-11) - 288a
keyboard_arrow_right 2004
-
resolution (2004-12-01) - RESOLUTIONS
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legacy (2004-03-24) - 288a
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accounts-with-accounts-type-full (2004-03-25) - AA
-
legacy (2004-12-01) - 123
-
legacy (2004-10-14) - 363s
-
legacy (2004-12-02) - 288b
-
legacy (2004-12-03) - 88(2)R
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legacy (2004-07-01) - 287
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 288a
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accounts-with-accounts-type-full (2003-04-12) - AA
-
legacy (2003-12-11) - 288b
-
legacy (2003-12-11) - 288a
-
legacy (2003-12-22) - 288b
-
legacy (2003-09-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 363s
-
legacy (2002-06-20) - 288b
-
legacy (2002-05-15) - 288a
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accounts-with-accounts-type-full (2002-04-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 288a
-
legacy (2001-04-17) - 288b
-
legacy (2001-08-28) - 363s
-
legacy (2001-10-25) - 395
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accounts-with-accounts-type-full (2001-04-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 363s
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accounts-with-accounts-type-full (2000-05-04) - AA
-
legacy (2000-02-03) - 288b
-
legacy (2000-02-03) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-30) - AA
-
legacy (1999-09-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-27) - 288c
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accounts-with-accounts-type-full (1998-04-24) - AA
-
legacy (1998-09-14) - 287
-
legacy (1998-09-30) - 288a
-
legacy (1998-09-30) - 288b
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auditors-resignation-company (1998-11-05) - AUD
-
legacy (1998-09-14) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-23) - RESOLUTIONS
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legacy (1997-01-23) - 88(2)R
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auditors-resignation-company (1997-01-15) - AUD
-
legacy (1997-01-23) - 288a
-
legacy (1997-02-25) - 88(2)R
-
legacy (1997-10-07) - 363s
-
legacy (1997-07-06) - 288b
-
legacy (1997-07-06) - 288a
-
legacy (1997-10-26) - 288a
-
legacy (1997-10-26) - 288b
-
legacy (1997-07-16) - 288c
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accounts-with-accounts-type-full (1997-06-05) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-09-30) - CERTNM
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legacy (1996-09-09) - 288
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legacy (1996-09-02) - 363s
-
legacy (1996-09-02) - 288
-
legacy (1996-08-13) - 288
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accounts-with-accounts-type-full (1996-03-14) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-15) - 363s
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accounts-with-accounts-type-full (1995-03-22) - AA
-
legacy (1995-02-07) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-19) - 123
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accounts-with-accounts-type-full (1994-07-08) - AA
-
legacy (1994-08-22) - 363s
-
resolution (1994-07-19) - RESOLUTIONS
-
legacy (1994-07-19) - 88(2)R
keyboard_arrow_right 1993
-
resolution (1993-05-19) - RESOLUTIONS
-
legacy (1993-05-24) - 288
-
legacy (1993-01-08) - 287
-
legacy (1993-04-01) - 288
-
legacy (1993-08-31) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-30) - 288
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miscellaneous (1992-08-14) - MISC
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incorporation-company (1992-08-14) - NEWINC
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memorandum-articles (1992-09-30) - MEM/ARTS
-
legacy (1992-10-06) - 123
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legacy (1992-10-06) - 88(2)R
-
resolution (1992-09-30) - RESOLUTIONS
-
legacy (1992-09-30) - 224