CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC

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Company Documents

DateDescription
02/12/242 December 2024 Final Gazette dissolved following liquidation

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02/12/242 December 2024 Final Gazette dissolved following liquidation

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02/09/242 September 2024 Return of final meeting in a members' voluntary winding up

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26/03/2426 March 2024 Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 2024-03-26

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19/03/2419 March 2024 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2024-03-19

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12/03/2412 March 2024 Declaration of solvency

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Appointment of a voluntary liquidator

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26/02/2426 February 2024 Interim accounts made up to 2023-11-30

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07/08/237 August 2023 Confirmation statement made on 2023-07-29 with no updates

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20/07/2320 July 2023 Satisfaction of charge 121757820001 in full

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28/06/2328 June 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2019-08-27

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09/06/239 June 2023 Full accounts made up to 2022-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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23/06/2123 June 2021 Auditor's resignation

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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19/03/2019 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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19/03/2019 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED / 16/03/2020

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19/03/2019 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121757820001

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01/10/191 October 2019 18/09/19 STATEMENT OF CAPITAL GBP 50000

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 30/09/2019

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19/09/1919 September 2019 COMMENCE BUSINESS AND BORROW

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19/09/1919 September 2019 APPLICATION COMMENCE BUSINESS

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09/09/199 September 2019 CURREXT FROM 31/08/2020 TO 31/12/2020

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27/08/1927 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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