CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11118330 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2017 |
| Age | 6 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED is an active private limited company with number 11118330. It was incorporated 6 years, 5 months, 11 days ago, on 19 December 2017. The company address is 1 Bartholomew Lane, London, EC2N 2AX, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Accounts with accounts type full
Date: 03 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Helena Paivi Whitaker
Change date: 2023-04-18
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Accounts with accounts type small
Date: 02 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change corporate director company with change date
Date: 19 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Intertrust Directors 2 Limited
Change date: 2020-03-16
Documents
Change corporate director company with change date
Date: 19 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-03-16
Officer name: Intertrust Directors 1 Limited
Documents
Change corporate secretary company with change date
Date: 19 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust Corporate Services Limited
Change date: 2020-03-16
Documents
Change to a person with significant control
Date: 19 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-16
Psc name: Intertrust Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-19
Old address: 35 Great St. Helen's London EC3A 6AP
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Change person director company with change date
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Paivi Helena Whitaker
Change date: 2019-11-06
Documents
Accounts with accounts type small
Date: 05 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
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