GMAC-RFC EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 10/04/1310 April 2013 | SAIL ADDRESS CHANGED FROM: GMAC HOUSE CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RN UNITED KINGDOM |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED VINOY RAJANAH NURSIAH |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITLINGER |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI |
| 18/03/1318 March 2013 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 20/12/1220 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM HEOL YGAMLAS PARC NANTGARW TREFOREST CARDIFF SOUTH GLAMORGAN CF15 7QU |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TWEED |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY JANET GREGORY |
| 01/06/121 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR JAMES MATTHEW WHITLINGER |
| 06/06/116 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANDERSON |
| 03/06/113 June 2011 | SAIL ADDRESS CREATED |
| 10/01/1110 January 2011 | CANCELLING AND EXTINGUISHING SHARE PREMIUM ACCOUNT 07/01/2011 |
| 10/01/1110 January 2011 | SOLVENCY STATEMENT DATED 07/01/11 |
| 10/01/1110 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 101.00 |
| 10/01/1110 January 2011 | STATEMENT BY DIRECTORS |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MRS JANET ALISA GREGORY |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SIMPSON |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 13/08/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 08/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BENTINA ANDERSON / 08/05/2010 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS GEBERBAUER |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MARK ALLAN TWEED |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED JAMES YOUNG |
| 23/10/0923 October 2009 | ACCTS APPROVED AUDITORS APPT |
| 23/10/0923 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GERBERBAUER / 30/09/2009 |
| 11/05/0911 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GERBERBAUER / 06/02/2009 |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NORDEEN |
| 27/12/0827 December 2008 | |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED HANS GERBERBAUER |
| 27/08/0827 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/08/0827 August 2008 | GBP NC 100/101 07/08/2008 |
| 27/08/0827 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0827 August 2008 | NC INC ALREADY ADJUSTED 07/08/08 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JENNIFER BENTINA ANDERSON |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM, EASTERN GATE, BRANTS BRIDGE, BRACKNELL, BERKSHIRE, RG12 9BZ |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FAGAN |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | APPOINTMENT OF AUD 22/05/06 |
| 02/06/062 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | COMPANY BUSINESS 02/03/06 |
| 15/03/0615 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0516 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | RE APP AUDITORS ACC APP 28/10/04 |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | RE ELECT AUDITORS 31/12/01 |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS; AMEND |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RE:ACCTS/AUDS 18/06/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: E SHELLING, BANK LANE, ABBERLEY, WORCESTER, WORCESTERSHIRE WR6 6BQ |
| 03/07/003 July 2000 | COMPANY NAME CHANGED GMAC RFC EUROPE LIMITED CERTIFICATE ISSUED ON 03/07/00 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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