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Dato Capital United Kingdom

Austin Rover Finance LTD

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Reports

Extended Company Report with Annual Accounts AUSTIN ROVER FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02162304
Record last updated Monday, October 21, 2013 5:38:00 AM UTC
Official Address Sg House 41 Tower Hill
There are 56 companies registered at this street
Postal Code EC3N4SG
Sector Financial leasing

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Directors

Document Type Publication date Download link
Registry Oct 17, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 14, 2013 Change of particulars for director Change of particulars for director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Change of name certificate Change of name certificate
Registry Apr 26, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 4, 2013 Statement of satisfaction in full or in part of mortgage or charge 2162... Statement of satisfaction in full or in part of mortgage or charge 2162...
Registry Mar 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2013 Appointment of a person as Director 2162... Appointment of a person as Director 2162...
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Registry Oct 2, 2012 Change of registered office address Change of registered office address
Registry Sep 28, 2012 Change of accounting reference date Change of accounting reference date
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Change of accounting reference date Change of accounting reference date
Registry May 23, 2012 Change of accounting reference date 2162... Change of accounting reference date 2162...
Registry May 8, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2012 Annual return Annual return
Registry Apr 18, 2012 Change of registered office address Change of registered office address
Registry Jan 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2012 Statement of companies objects Statement of companies objects
Registry Jan 9, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2012 Resignation of one Director Resignation of one Director
Registry Jan 8, 2012 Resignation of one Director 2162... Resignation of one Director 2162...
Registry Jan 8, 2012 Resignation of one Director Resignation of one Director
Registry Jan 8, 2012 Resignation of one Director 2162... Resignation of one Director 2162...
Registry Dec 30, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2011 Particulars of a mortgage or charge 2162... Particulars of a mortgage or charge 2162...
Registry Dec 19, 2011 Change of registered office address Change of registered office address
Registry Dec 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Appointment of a man as Director 2162... Appointment of a man as Director 2162...
Registry Dec 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Change of registered office address Change of registered office address
Registry Dec 15, 2011 Change of name certificate Change of name certificate
Registry Dec 15, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Oct 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Annual return Annual return
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Financials Mar 4, 2010 Annual accounts Annual accounts
Financials May 6, 2009 Annual accounts 2162... Annual accounts 2162...
Registry Apr 15, 2009 Annual return Annual return
Registry Feb 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2008 Appointment of a director Appointment of a director
Registry Sep 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Appointment of a man as Director 2162... Appointment of a man as Director 2162...
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Aug 28, 2008 Resignation of a director 2162... Resignation of a director 2162...
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Mar 27, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Aug 20, 2007 Appointment of a director Appointment of a director
Financials May 16, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Annual return Annual return
Registry Apr 12, 2006 Annual return 2162... Annual return 2162...
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 2005 Resignation of a secretary Resignation of a secretary
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Apr 9, 2005 Annual return Annual return
Registry Feb 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2004 Notice of change of directors or secretaries or in their particulars 2162... Notice of change of directors or secretaries or in their particulars 2162...
Registry Aug 2, 2004 Resignation of a director Resignation of a director
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry Jun 22, 2004 Resignation of a director Resignation of a director
Registry Jun 3, 2004 Appointment of a director Appointment of a director
Registry May 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2004 Annual return Annual return
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 13, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Resignation of a director Resignation of a director
Financials Jan 25, 2004 Annual accounts Annual accounts
Registry Jun 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2003 Resignation of a director Resignation of a director
Registry Jun 18, 2003 Appointment of a director Appointment of a director
Registry Jun 18, 2003 Resignation of a secretary Resignation of a secretary
Registry May 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2003 Register of members Register of members
Registry May 11, 2003 Annual return Annual return
Registry May 11, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2002 Memorandum of association Memorandum of association
Registry Aug 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2002 Elective resolution Elective resolution
Registry Aug 7, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2002 Notice of increase in nominal capital Notice of increase in nominal capital

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