CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC

Company Documents

DateDescription
06/11/146 November 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP

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08/01/148 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/01/148 January 2014 SPECIAL RESOLUTION TO WIND UP

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08/01/148 January 2014 DECLARATION OF SOLVENCY

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08/11/138 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINOY RAJANAH NURSIAH / 17/10/2013

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28/06/1328 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/12/126 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/11/128 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/06/1214 June 2012 31/12/10 TOTAL EXEMPTION FULL

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL

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14/03/1214 March 2012 CURRSHO FROM 31/12/2011 TO 31/12/2010

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04/11/114 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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21/02/1121 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/01/1125 January 2011 DIRECTOR APPOINTED MR TIMOTHY MARK BLACKWELL

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21/01/1121 January 2011 ARTICLES OF ASSOCIATION

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20/01/1120 January 2011 COMPANY NAME CHANGED SPV SECURITISATION 2010-1 PLC CERTIFICATE ISSUED ON 20/01/11

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20/01/1120 January 2011 COMMENCE BUSINESS AND BORROW

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20/01/1120 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/01/1120 January 2011 APPLICATION COMMENCE BUSINESS

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20/10/1020 October 2010 CURREXT FROM 31/10/2011 TO 31/12/2011

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14/10/1014 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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