CYAN AUTO RECEIVABLES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-28 with updates |
| 28/04/2528 April 2025 | Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14 |
| 28/04/2528 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 28/04/2528 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 28/04/2528 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 12/12/2412 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 12/12/2412 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 12/12/2412 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 12/12/2412 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 14/07/2017 |
| 19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST. HELEN'S LONDON GREATER LONDON EC3A 6AP |
| 19/03/2019 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRIS ABRAHAMS / 07/11/2019 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 21/06/1721 June 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 08/06/178 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company