Arval Uk Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
PHH EUROPE PUBLIC LIMITED COMPANY
CENDANT BUSINESS ANSWERS (EUROPE) LTD
PHH EUROPE LIMITED
ARVAL PHH LIMITED
Company type Private Limited Company Company Number 01534653 Record last updated Tuesday, April 11, 2023 1:36:41 AM UTC Postal Code SN5 6PE
Visits Searches Document Type Publication date Download link Registry Mar 31, 2023 Resignation of one Director (a man) Registry Feb 1, 2023 Resignation of one Secretary (a woman) Registry Feb 1, 2023 Appointment of a woman as Secretary Registry May 18, 2022 Appointment of a man as Director Registry Apr 11, 2022 Resignation of one Director (a man) Registry Mar 25, 2021 Appointment of a woman Registry Mar 1, 2021 Resignation of one Director (a man) Registry Dec 3, 2019 Resignation of one Director (a man) 1534... Registry Oct 10, 2019 Resignation of one Director (a man) Registry Apr 25, 2019 Resignation of 2 people: one Director (a man) Registry Apr 25, 2019 Appointment of a woman Registry Jan 1, 2019 Appointment of a man as Director and Chief Executive Officer Registry Dec 31, 2018 Resignation of one Director (a man) Registry Dec 13, 2018 Resignation of one Secretary (a man) Registry Dec 13, 2018 Appointment of a woman as Secretary Registry Feb 19, 2018 Two appointments: 2 men Registry Nov 30, 2017 Appointment of a man as Director and Managing Director Registry May 23, 2017 Two appointments: 2 men Registry May 17, 2016 Appointment of a man as Director and Chief Finance Officer Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 13, 2014 Annual return Registry Oct 14, 2014 Appointment of a woman as Secretary Registry Oct 14, 2014 Resignation of one Secretary Registry Oct 14, 2014 Resignation of one Director Registry Oct 3, 2014 Appointment of a woman as Secretary Registry Sep 24, 2014 Resignation of 2 people: 2 women Financials Sep 15, 2014 Annual accounts Registry Nov 7, 2013 Annual return Registry Oct 11, 2013 Appointment of a man as Director Registry Oct 11, 2013 Appointment of a woman as Director Registry Oct 11, 2013 Appointment of a man as Director Registry Oct 10, 2013 Resignation of one Director Registry Oct 1, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Financials Sep 23, 2013 Annual accounts Registry Jul 26, 2013 Resignation of one Director Registry Jul 23, 2013 Resignation of one Company Director and one Director (a man) Registry Jun 12, 2013 Resignation of one Director Registry Jun 6, 2013 Resignation of one Director (a man) Registry Nov 7, 2012 Annual return Financials Oct 18, 2012 Amended accounts Financials Jun 28, 2012 Annual accounts Registry Mar 30, 2012 Change of particulars for director Registry Feb 7, 2012 Resignation of one Secretary Registry Feb 7, 2012 Appointment of a woman as Secretary Registry Jan 26, 2012 Appointment of a woman as Secretary 1534... Registry Nov 3, 2011 Annual return Financials Sep 2, 2011 Annual accounts Registry May 26, 2011 Change of particulars for director Registry Apr 15, 2011 Resignation of one Director Registry Apr 15, 2011 Resignation of one Director 1534... Registry Apr 15, 2011 Appointment of a person as Director Registry Apr 15, 2011 Appointment of a man as Director Registry Apr 15, 2011 Appointment of a person as Director Registry Apr 1, 2011 Three appointments: 3 men Registry Nov 4, 2010 Annual return Financials Sep 30, 2010 Annual accounts Registry Nov 28, 2009 Change of particulars for secretary Registry Nov 28, 2009 Change of particulars for director Registry Nov 28, 2009 Change of particulars for director 1534... Registry Nov 28, 2009 Change of particulars for director Registry Nov 28, 2009 Change of particulars for director 1534... Registry Nov 28, 2009 Change of particulars for director Registry Nov 28, 2009 Change of particulars for director 1534... Registry Nov 5, 2009 Annual return Financials Oct 19, 2009 Annual accounts Registry Oct 7, 2009 Resignation of one Director Registry Sep 30, 2009 Resignation of one Manager and one Director (a man) Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 27, 2009 Notice of change of directors or secretaries or in their particulars 1534... Financials Feb 24, 2009 Amended accounts Registry Nov 2, 2008 Annual return Financials Nov 2, 2008 Annual accounts Registry Mar 21, 2008 Declaration that part of the property or undertaking charges Registry Nov 22, 2007 Annual return Financials Oct 23, 2007 Annual accounts Registry Jul 10, 2007 Appointment of a director Registry Jul 10, 2007 Appointment of a director 1534... Registry Jul 10, 2007 Appointment of a director Registry Jun 28, 2007 Three appointments: 3 men Registry Mar 21, 2007 Resignation of a director Registry Mar 6, 2007 Resignation of one Director (a man) Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 7, 2006 Appointment of a director Registry Dec 7, 2006 Appointment of a director 1534... Registry Dec 7, 2006 Resignation of a director Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 22, 2006 Resignation of one Director (a man) Registry Nov 22, 2006 Annual return Financials Nov 7, 2006 Annual accounts Registry Jul 19, 2006 Resignation of a director Registry Jul 19, 2006 Appointment of a director Registry Jul 19, 2006 Resignation of a director Registry Jul 19, 2006 Appointment of a director Registry Jun 29, 2006 Resignation of 3 people: one Manager, one Director (a man) and one Directors Registry Jun 13, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 15, 2005 Annual return Financials Nov 8, 2005 Annual accounts Registry Aug 26, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 13, 2005 Company name change Registry Apr 13, 2005 Change of name certificate