GMAC-RFC PROPERTY FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 23 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 BUCKINGHAMSHIRE HP13 6RN UNITED KINGDOM |
| 18/03/1318 March 2013 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARQUARDT |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED VINOY RAJANAH NURSIAH |
| 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 |
| 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 |
| 31/08/1231 August 2012 | ALTER ARTICLES 14/08/2012 |
| 20/06/1220 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH MARQUARDT / 20/08/2010 |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/06/1120 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
| 17/06/1117 June 2011 | SAIL ADDRESS CREATED |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SIMPSON |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR MARK RUSSEL GRAY |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MITCHELL |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIGG |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLENKINSOP |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED DAVID HUGH MARQUARDT |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED LEONARD ANDY MITCHELL |
| 08/11/098 November 2009 | DIRECTOR APPOINTED ANDREW JOHN BLENKINSOP |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFREY LUNDGREN |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | NC INC ALREADY ADJUSTED 30/06/09 |
| 08/07/098 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/098 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/098 July 2009 | GBP NC 30000001/50000001 30/06/2009 |
| 30/06/0930 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KNIGHT / 23/05/2009 |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFREY LUNDGREN / 23/05/2009 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | APPROVE THE ACCOUNTS AND REAPPOINT AUDITORS 04/06/2009 |
| 03/10/083 October 2008 | APPROVE ACCTS, RE-APP AUDS 27/06/2008 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 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 |
| 05/06/085 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 30/05/08 |
| 05/06/085 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/085 June 2008 | GBP NC 100/30000001 30/05/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | APT AUD APV DIR REP&ACC 18/06/07 |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 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 |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | AUDITORS APPOINTED 06/07/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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