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VAUXHALL FINANCE LIMITED

Company number 00275607

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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)
19 Dec 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2023 MAR Re-registration of Memorandum and Articles
19 Dec 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 2023 RR02 Re-registration from a public company to a private limited company
07 Sep 2023 AA Interim accounts made up to 31 July 2023
04 Aug 2023 TM01 Termination of appointment of Paul Antony Willcox as a director on 26 July 2023
04 Aug 2023 TM01 Termination of appointment of Cruciano Infosino as a director on 26 July 2023
11 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
23 Jun 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 PSC02 Notification of Stellantis Financial Services Uk Limited as a person with significant control on 3 April 2023
05 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 5 April 2023
04 Apr 2023 MR04 Satisfaction of charge 002756070018 in full
04 Apr 2023 MR04 Satisfaction of charge 002756070019 in full
30 Mar 2023 MR04 Satisfaction of charge 5 in full
30 Mar 2023 MR04 Satisfaction of charge 6 in full
27 Mar 2023 MR04 Satisfaction of charge 1 in full
27 Mar 2023 MR04 Satisfaction of charge 2 in full
27 Mar 2023 MR04 Satisfaction of charge 002756070017 in full
12 Jul 2022 AP01 Appointment of Mr Thierry Arnaud Jean-Louis Veyssiere as a director on 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
14 Jun 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 AP01 Appointment of Mr Paul Antony Willcox as a director on 3 December 2021
01 Sep 2021 TM01 Termination of appointment of Bertrand Marmin as a director on 31 August 2021
30 Aug 2021 MR04 Satisfaction of charge 002756070016 in full
02 Aug 2021 CS01 Confirmation statement made on 27 June 2021 with no updates