CARDIFF AUTO RECEIVABLES SECURITISATION 2022-1 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of a voluntary liquidator |
| 21/08/2521 August 2025 New | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-08-21 |
| 21/08/2521 August 2025 New | Declaration of solvency |
| 21/08/2521 August 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Satisfaction of charge 134362930001 in full |
| 23/07/2523 July 2025 New | Interim accounts made up to 2025-06-30 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 29/04/2529 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 29/04/2529 April 2025 | Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14 |
| 29/04/2529 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 29/04/2529 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 29/04/2529 April 2025 | Change of details for Cardiff Auto Receivables Securitisation Holdings Limited as a person with significant control on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 11/12/2411 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 02/12/242 December 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 29/06/2429 June 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 19/07/2319 July 2023 | Amended full accounts made up to 2022-12-31 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 18/04/2318 April 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2023-04-18 |
| 21/02/2221 February 2022 | Registration of charge 134362930001, created on 2022-02-11 |
| 07/12/217 December 2021 | Certificate of change of name |
| 29/06/2129 June 2021 | PSC'S CHANGE OF PARTICULARS / CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED / 03/06/2021 |
| 03/06/213 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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