| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LINGARD |
| 2024-04-24 |
update statutory_documents 24/04/24 STATEMENT OF CAPITAL GBP 110 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113315460002 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 108 |
| 2023-04-12 |
update statutory_documents 11/04/23 STATEMENT OF CAPITAL GBP 109 |
| 2023-02-03 |
update statutory_documents 27/01/23 STATEMENT OF CAPITAL GBP 107 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-11-28 |
update statutory_documents 28/11/22 STATEMENT OF CAPITAL GBP 106 |
| 2022-10-03 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 105 |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT FREEMAN |
| 2022-08-15 |
update statutory_documents 15/08/22 STATEMENT OF CAPITAL GBP 104 |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113315460001 |
| 2022-06-06 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 103 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-11 |
delete source_ip 192.166.46.128 |
| 2022-03-11 |
insert source_ip 192.124.249.20 |
| 2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN LINGARD / 01/11/2021 |
| 2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN LINGARD / 09/04/2021 |
| 2021-12-07 |
delete sic_code 64929 - Other credit granting n.e.c. |
| 2021-12-07 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-30 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 102 |
| 2020-12-07 |
delete sic_code 99999 - Dormant Company |
| 2020-12-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents 24/07/20 STATEMENT OF CAPITAL GBP 101 |
| 2020-07-18 |
insert general_emails gd..@automoneymotorfinance.co.uk |
| 2020-07-18 |
delete client Mobile Money Limited |
| 2020-07-18 |
delete partner Mobile Money Limited |
| 2020-07-18 |
delete phone 03609486 |
| 2020-07-18 |
delete registration_number 03609486 |
| 2020-07-18 |
delete registration_number 3609486 |
| 2020-07-18 |
delete registration_number 679834 |
| 2020-07-18 |
delete registration_number Z9309678 |
| 2020-07-18 |
insert alias AutoMoney Limited |
| 2020-07-18 |
insert email gd..@automoneymotorfinance.co.uk |
| 2020-07-18 |
insert registration_number 11331546 |
| 2020-07-18 |
insert registration_number 912573 |
| 2020-07-18 |
insert registration_number ZA761449 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORFOLK CAPITAL LIMITED / 02/12/2019 |
| 2020-02-17 |
insert address 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX |
| 2020-02-17 |
insert client_pages_linkeddomain fla.org.uk |
| 2020-02-17 |
insert contact_pages_linkeddomain fla.org.uk |
| 2020-02-17 |
insert index_pages_linkeddomain fla.org.uk |
| 2020-02-17 |
insert partner_pages_linkeddomain fla.org.uk |
| 2020-02-17 |
insert terms_pages_linkeddomain fla.org.uk |
| 2020-01-15 |
delete address St Crispin's House, Duke Street, Norwich NR3 1PD |
| 2020-01-15 |
insert address 25-27 Surrey Street, Norwich, Norfolk, England, NR1 3NX |
| 2020-01-15 |
update primary_contact St Crispin's House, Duke Street, Norwich NR3 1PD => 25-27 Surrey Street, Norwich, Norfolk, England, NR1 3NX |
| 2020-01-07 |
delete address ST CRISPIN'S HOUSE DUKE STREET NORWICH UNITED KINGDOM NR3 1PD |
| 2020-01-07 |
insert address 25-27 SURREY STREET NORWICH NORFOLK ENGLAND NR1 3NX |
| 2020-01-07 |
update registered_address |
| 2019-12-14 |
insert support_emails co..@mobilemoney.co.uk |
| 2019-12-14 |
delete phone 0800 987 1500 |
| 2019-12-14 |
insert address Exchange Tower
London
E14 9SR |
| 2019-12-14 |
insert email co..@financial-ombudsman.org.uk |
| 2019-12-14 |
insert email co..@mobilemoney.co.uk |
| 2019-12-14 |
insert phone 0300 123 9123 |
| 2019-12-14 |
insert phone 03609486 |
| 2019-12-14 |
insert phone 0800 023 4567 |
| 2019-12-14 |
insert registration_number 03609486 |
| 2019-12-14 |
insert terms_pages_linkeddomain experian.co.uk |
| 2019-12-14 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2019-12-14 |
insert terms_pages_linkeddomain transunion.co.uk |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
ST CRISPIN'S HOUSE DUKE STREET
NORWICH
NR3 1PD
UNITED KINGDOM |
| 2019-10-14 |
delete address 2-3 Rectory Lane,
Woodmansterne,
Banstead,
Surrey,
SM7 3PP |
| 2019-10-14 |
insert address Unit 1D, Brooklands,
Moons Moat Drive
Redditch,
Worcestershire,
B98 9DW |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN THOMAS EVANS |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN LINGARD |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-06-07 |
insert company_previous_name NC NEWCO LIMITED |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 4 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2020-01-26 => 2019-09-30 |
| 2018-06-07 |
update name NC NEWCO LIMITED => AUTOMONEY LIMITED |
| 2018-05-09 |
update statutory_documents ADOPT ARTICLES 30/04/2018 |
| 2018-05-08 |
update statutory_documents COMPANY NAME CHANGED NC NEWCO LIMITED
CERTIFICATE ISSUED ON 08/05/18 |
| 2018-05-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-05-02 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |