INTERNATIONAL MOTORS FINANCE LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents DIRECTOR APPOINTED MR WILLIAM BROWN
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMS / 21/12/2022
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2023-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN EDMISTON / 27/01/2023
2023-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORBJORN LILLRUD
2022-11-24 update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2022-07-07 update account_category FULL => SMALL
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07 delete address CHARTERHALL HOUSE CHARTERHALL DRIVE CHESTER CHESHIRE CH88 3AN
2021-04-07 insert address ST WILLIAM HOUSE TRESILLIAN TERRACE CARDIFF UNITED KINGDOM CF10 5BH
2021-04-07 update registered_address
2021-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM CHARTERHALL HOUSE CHARTERHALL DRIVE CHESTER CHESHIRE CH88 3AN
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ERNEST HUTTON / 22/04/2020
2020-02-12 update statutory_documents DIRECTOR APPOINTED MR TORBJORN LILLRUD
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
2020-01-16 update statutory_documents DIRECTOR APPOINTED MR JAMES FULKER
2020-01-16 update statutory_documents DIRECTOR APPOINTED MR JAMES MCCAFFREY
2019-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS
2019-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE CADDEN
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019
2019-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNICLIFFE
2019-07-10 update statutory_documents DIRECTOR APPOINTED MRS JANICE CADDEN
2019-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAGLA THABET
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
2019-02-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACK HORSE GROUP LIMITED / 06/04/2016
2019-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 25/01/2019
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN EDMISTON / 29/03/2018
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10 update statutory_documents SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2016-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2016-03-11 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-11 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-02 update statutory_documents 01/02/16 FULL LIST
2016-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 02/02/2016
2016-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 01/10/2015
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW JONES
2015-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
2015-04-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ADAMS
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHYTOCK
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-02-03 update statutory_documents 01/02/15 FULL LIST
2014-12-23 update statutory_documents DIRECTOR APPOINTED DR NAGLA THABET
2014-10-07 delete company_previous_name NWS 101 LIMITED
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY RANKIN
2014-03-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
2014-02-11 update statutory_documents 01/02/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-08 update statutory_documents 01/02/13 FULL LIST
2012-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07 update statutory_documents 01/02/12 FULL LIST
2011-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 19/07/2011
2011-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02 update statutory_documents 01/02/11 FULL LIST
2011-01-31 update statutory_documents DIRECTOR APPOINTED MR MURRAY RANKIN
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LEWIS
2010-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/08/2010
2010-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
2010-05-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
2010-02-01 update statutory_documents 01/02/10 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTOCK / 10/11/2009
2009-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
2009-09-01 update statutory_documents DIRECTOR APPOINTED GARY ERNEST HUTTON
2009-08-26 update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID WHYTOCK
2009-08-26 update statutory_documents DIRECTOR APPOINTED ROBERT LEWIS
2009-08-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MCGILL
2009-08-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COTTLE
2009-07-16 update statutory_documents AUDITOR'S RESIGNATION
2009-07-07 update statutory_documents AUDITOR'S RESIGNATION
2009-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SUTTON
2009-06-08 update statutory_documents DIRECTOR APPOINTED PAUL GRAHAM TUNNICLIFFE
2009-06-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRENCE GOOD
2009-06-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE GRANT
2009-02-03 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents DIRECTOR APPOINTED PAUL GERARD CHRISTOPHER MCGILL
2008-05-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BROWNING
2008-05-09 update statutory_documents DIRECTOR APPOINTED ANDREW MARTIN EDMISTON
2008-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL JORDAN
2008-03-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY GILLESPIE
2008-03-07 update statutory_documents DIRECTOR APPOINTED PETER MALCOLM COTTLE
2008-02-21 update statutory_documents DIRECTOR RESIGNED
2008-02-07 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-01-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-17 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CHESHIRE CH88 3AN
2006-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-12 update statutory_documents DIRECTOR RESIGNED
2006-02-08 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents DIRECTOR RESIGNED
2005-12-07 update statutory_documents DIRECTOR RESIGNED
2005-12-07 update statutory_documents DIRECTOR RESIGNED
2005-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-13 update statutory_documents DIRECTOR RESIGNED
2005-01-06 update statutory_documents DIRECTOR RESIGNED
2004-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-15 update statutory_documents DIRECTOR RESIGNED
2004-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-20 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2002-02-13 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-11-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2001-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-15 update statutory_documents DIRECTOR RESIGNED
2001-02-14 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/00
2000-06-16 update statutory_documents NEW SECRETARY APPOINTED
2000-06-16 update statutory_documents SECRETARY RESIGNED
2000-02-10 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-11-10 update statutory_documents DIRECTOR RESIGNED
1999-11-10 update statutory_documents DIRECTOR RESIGNED
1999-08-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/99
1999-08-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-08-06 update statutory_documents AUDITOR'S RESIGNATION
1999-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-25 update statutory_documents DIRECTOR RESIGNED
1999-02-25 update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1999-02-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
1999-02-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/99 FROM: NWS HOUSE CITY ROAD CHESTER CH99 3AN
1998-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98
1998-02-25 update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-12-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/97
1997-02-20 update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1997-02-07 update statutory_documents S252 DISP LAYING ACC 29/02/96
1997-02-07 update statutory_documents S366A DISP HOLDING AGM 29/02/96
1997-02-07 update statutory_documents S386 DISP APP AUDS 29/02/96
1996-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents DIRECTOR RESIGNED
1996-02-21 update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1996-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-20 update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1994-10-18 update statutory_documents DIRECTOR RESIGNED
1994-10-18 update statutory_documents DIRECTOR RESIGNED
1994-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/94
1994-10-18 update statutory_documents ADOPT MEM AND ARTS 14/10/94
1994-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-09-08 update statutory_documents COMPANY NAME CHANGED NWS 101 LIMITED CERTIFICATE ISSUED ON 09/09/94
1994-09-08 update statutory_documents ADOPT MEM AND ARTS 30/08/94
1994-08-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION