CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Final Gazette dissolved following liquidation |
| 02/12/242 December 2024 | Final Gazette dissolved following liquidation |
| 02/09/242 September 2024 | Return of final meeting in a members' voluntary winding up |
| 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 |
| 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 |
| 12/03/2412 March 2024 | Declaration of solvency |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Appointment of a voluntary liquidator |
| 26/02/2426 February 2024 | Interim accounts made up to 2023-11-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 20/07/2320 July 2023 | Satisfaction of charge 121757820001 in full |
| 28/06/2328 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2019-08-27 |
| 09/06/239 June 2023 | Full accounts made up to 2022-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 23/06/2123 June 2021 | Auditor's resignation |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 16/03/2020 |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121757820001 |
| 01/10/191 October 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 50000 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 30/09/2019 |
| 19/09/1919 September 2019 | COMMENCE BUSINESS AND BORROW |
| 19/09/1919 September 2019 | APPLICATION COMMENCE BUSINESS |
| 09/09/199 September 2019 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 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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