| Date | Description |
|---|
| 2024-03-23 |
delete about_pages_linkeddomain arcww.it |
| 2024-03-23 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2024-03-23 |
insert index_pages_linkeddomain lotuscars.com |
| 2024-03-23 |
insert index_pages_linkeddomain morgan-motor.com |
| 2024-03-23 |
insert index_pages_linkeddomain royalenfield.com |
| 2023-10-09 |
delete terms_pages_linkeddomain callcredit.co.uk |
| 2023-10-09 |
delete terms_pages_linkeddomain equifax.co.uk |
| 2023-10-09 |
delete terms_pages_linkeddomain experian.co.uk |
| 2023-10-09 |
delete terms_pages_linkeddomain fcaautomotiveservices.co.uk |
| 2023-10-09 |
insert email da..@ca-autobank.com |
| 2023-10-09 |
insert email un..@ca-autobank.com |
| 2023-10-09 |
insert service_pages_linkeddomain flipsnack.com |
| 2023-10-09 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2023-10-09 |
insert terms_pages_linkeddomain caafselfservice.co.uk |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-07 |
insert company_previous_name FCA AUTOMOTIVE SERVICES UK LTD |
| 2023-06-07 |
update name FCA AUTOMOTIVE SERVICES UK LTD => CA AUTO FINANCE UK LTD |
| 2023-06-01 |
insert about_pages_linkeddomain arcww.it |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE GUIRCHOUX / 03/04/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO CARELLI / 03/04/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL HUGHES / 03/04/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR LUCA CAFFARO |
| 2023-04-04 |
update statutory_documents CESSATION OF FIAT CHRYSLER AUTOMOBILES N.V. AS A PSC |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRICO BOGGIO |
| 2023-04-03 |
update statutory_documents COMPANY NAME CHANGED FCA AUTOMOTIVE SERVICES UK LTD
CERTIFICATE ISSUED ON 03/04/23 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2021-12-07 |
delete address FIAT HOUSE 240 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 2021-12-07 |
insert address 250 BATH ROAD SLOUGH SL1 4DX |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
250 BATH ROAD BATH ROAD
SLOUGH
SL1 4DX
ENGLAND |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
FIAT HOUSE
240 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ENRICO BOGGIO |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA PAPA |
| 2019-07-07 |
update num_mort_outstanding 2 => 1 |
| 2019-07-07 |
update num_mort_satisfied 3 => 4 |
| 2019-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027399310004 |
| 2019-04-01 |
update statutory_documents SECRETARY APPOINTED MR. JOHN SAVAGE |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FARLEY |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR. SRIRAM KRISHNAMOORTHY |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO LANGELLA |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MS RAFFAELLA PAPA |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA FAINA |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED ANNE MARIE GUIRCHOUX |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MANUELLI |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRIRAM KRISHNAMOORTHY |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED BRUNO LANGELLA |
| 2016-10-07 |
delete company_previous_name FIAT INVENTORY SERVICES LIMITED |
| 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 |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ZANLUNGHI |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN FARLEY / 29/01/2016 |
| 2016-01-20 |
update statutory_documents ALTER ARTICLES 18/12/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER PAUL HUGHES |
| 2015-09-07 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO MERCHIORI |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO MERCHIORI |
| 2015-05-07 |
insert company_previous_name FGA CAPITAL UK LTD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update name FGA CAPITAL UK LTD => FCA AUTOMOTIVE SERVICES UK LTD |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-08 |
update statutory_documents COMPANY NAME CHANGED FGA CAPITAL UK LTD
CERTIFICATE ISSUED ON 08/04/15 |
| 2015-04-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-04-08 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED GIACOMO CARELLI |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR. ALBERTO MERCHIORI |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIAN DE FICCHY |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-11 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update num_mort_charges 4 => 5 |
| 2014-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED ANDREA FAINA |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI MATTA |
| 2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027399310005 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-09 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update num_mort_outstanding 2 => 1 |
| 2013-08-01 |
update num_mort_satisfied 2 => 3 |
| 2013-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
delete sic_code 6521 - Financial leasing |
| 2013-06-22 |
delete sic_code 6522 - Other credit granting |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 64910 - Financial leasing |
| 2013-06-22 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2013-06-22 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2013-06-22 |
insert sic_code 64992 - Factoring |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027399310004 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ODDONE INCISA DELLA ROCCHETTA |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-06 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL ZANLUNGHI |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMBERSTONE |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO PICCA PICCON |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED GIAN LUCA DE FICCHY |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-09 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED ODDONE INCISA DELLA ROCCHETTA |
| 2011-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED SRIRAM KRISHNAMOORTHY |
| 2010-09-10 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS |
| 2010-05-20 |
update statutory_documents 29/04/10 STATEMENT OF CAPITAL GBP 50250000 |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED ANTONIO PICCA PICCON |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLO ROSSOTTO |
| 2010-04-29 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 27250000 |
| 2010-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN BREUILS |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED CAMILLO ROSSOTTO |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED BRIAN PHILIP WILLIAMS |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM GOLDHAGEN |
| 2009-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-23 |
update statutory_documents COMPANY NAME CHANGED FIAT AUTO FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 23/01/09 |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED MARTIN JEAN-JACQUES THOMAS |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ALMOND |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMBERSTONE / 02/01/2008 |
| 2008-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALMOND / 12/06/2008 |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED
14/10/04 |
| 2004-12-01 |
update statutory_documents £ NC 2250000/20000000
14/ |
| 2004-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
FIAT HOUSE
266 BATH ROAD
SLOUGH
SL1 4HJ |
| 2004-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1998-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/98 FROM:
FIAT HOUSE
266 BATH ROAD
SLOUGH
SC1 4HJ |
| 1998-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-23 |
update statutory_documents £ NC 50000/2250000
20/1 |
| 1997-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-30 |
update statutory_documents COMPANY NAME CHANGED
FIAT INVENTORY SERVICES LIMITED
CERTIFICATE ISSUED ON 01/10/96 |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 1994-07-19 |
update statutory_documents £ NC 100/50000
15/06/94 |
| 1994-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED 15/06/94 |
| 1994-07-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/94 |
| 1994-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 1993-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-05-19 |
update statutory_documents ALTER MEM AND ARTS 11/05/93 |
| 1993-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/93 FROM:
8TH FLOOR IMPERIAL HOUSE
15/19 KINGSWAY
LONDON
WC2B 6UU |
| 1992-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED
11/09/92 |
| 1992-09-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-30 |
update statutory_documents £ NC 2/100
11/09/92 |
| 1992-09-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/92 |
| 1992-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1992-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |