Automobile Association Personal Finance LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)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
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
CENTRICA PERSONAL FINANCE LIMITED
Company type Private Limited Company Company Number 01772586 Record last updated Wednesday, March 15, 2023 3:03:26 PM UTC Postal Code HX1 2RG
Visits Searches Document Type Publication date Download link Registry Mar 1, 2023 Appointment of a man as Director and Company Director Registry Feb 24, 2023 Resignation of one Director (a man) Registry Jan 9, 2023 Resignation of one Director (a man) 1772... Registry Jan 9, 2023 Appointment of a woman Registry Nov 2, 2020 Resignation of one Director (a woman) Registry Nov 2, 2020 Appointment of a man as Director and Chartered Accountant Registry Oct 20, 2017 Appointment of a man as Director Registry Sep 21, 2017 Two appointments: 2 women Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 13, 2014 Notification of single alternative inspection location Registry Jan 10, 2014 Annual return Financials Oct 7, 2013 Annual accounts Registry Jan 2, 2013 Annual return Financials Apr 11, 2012 Annual accounts Registry Jan 3, 2012 Annual return Registry Nov 29, 2011 Appointment of a man as Secretary Registry Nov 29, 2011 Resignation of one Secretary Registry Nov 25, 2011 Appointment of a man as Secretary Registry Nov 25, 2011 Resignation of one Secretary (a woman) Registry Jul 8, 2011 Resignation of one Director Registry Jul 7, 2011 Resignation of one Company Director and one Director (a man) Financials Apr 11, 2011 Annual accounts Registry Jan 13, 2011 Annual return Registry Nov 10, 2010 Change of particulars for secretary Financials Apr 26, 2010 Annual accounts Registry Apr 15, 2010 Appointment of a man as Director Registry Apr 15, 2010 Resignation of one Director Registry Mar 24, 2010 Resignation of one Company Director and one Director (a man) Registry Mar 24, 2010 Appointment of a man as Director and Company Director Registry Jan 30, 2010 Annual return Registry Jan 11, 2010 Change of particulars for director Registry Jan 8, 2010 Resignation of one Director Registry Jan 7, 2010 Change of particulars for director Registry Jan 4, 2010 Resignation of one Director (a man) Registry Nov 20, 2009 Change of particulars for director Registry Nov 6, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Nov 3, 2009 Varying share rights and names Registry Oct 29, 2009 Appointment of a man as Director Registry Oct 28, 2009 Resignation of one Director Registry Oct 28, 2009 Resignation of one Director 1772... Registry Oct 28, 2009 Appointment of a man as Director Registry Oct 18, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 1772... Registry Oct 15, 2009 Two appointments: 2 men Registry Sep 10, 2009 Resignation of a director Registry Jul 31, 2009 Resignation of one Company Director and one Director (a man) Registry Jul 31, 2009 Auditor's letter of resignation Registry Jul 27, 2009 Auditor's letter of resignation 1772... Financials Jul 6, 2009 Annual accounts Registry Jun 11, 2009 Appointment of a man as Company Director and Director Registry Jun 11, 2009 Resignation of one Company Director and one Director (a man) Registry Jun 11, 2009 Resignation of a director Registry Jun 11, 2009 Appointment of a man as Director Registry Feb 9, 2009 Annual return Registry Nov 17, 2008 Appointment of a man as Director Registry Oct 21, 2008 Section 175 comp act 06 08 Financials Oct 8, 2008 Annual accounts Registry Sep 10, 2008 Resignation of a director Registry Aug 1, 2008 Resignation of one Company Director and one Director (a man) Registry Aug 1, 2008 Appointment of a man as Director and Company Director Registry Feb 7, 2008 Annual return Registry Feb 5, 2008 Appointment of a director Registry Oct 19, 2007 Appointment of a director 1772... Registry Oct 19, 2007 Resignation of a director Registry Oct 19, 2007 Resignation of a director 1772... Registry Oct 19, 2007 Resignation of a director Financials Oct 11, 2007 Annual accounts Registry Oct 2, 2007 Appointment of a director Registry Oct 2, 2007 Appointment of a director 1772... Registry Oct 2, 2007 Resignation of a director Registry Oct 2, 2007 Resignation of a director 1772... Registry Sep 20, 2007 Resignation of a woman Registry Sep 20, 2007 Four appointments: 4 men Registry Sep 13, 2007 Resignation of a director Registry Sep 5, 2007 Appointment of a director Registry Aug 23, 2007 Resignation of one Company Director and one Director (a man) Registry Aug 13, 2007 Appointment of a man as Company Director and Director Registry Jul 2, 2007 Alteration to memorandum and articles Registry Mar 8, 2007 Resignation of a director Registry Mar 5, 2007 Resignation of one Director (a man) Registry Feb 14, 2007 Appointment of a director Registry Feb 7, 2007 Annual return Registry Feb 1, 2007 Appointment of a man as Director Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars Financials Nov 3, 2006 Annual accounts Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 25, 2006 Appointment of a director Registry Jul 25, 2006 Resignation of a director Registry Jul 25, 2006 Resignation of a director 1772... Registry Jul 25, 2006 Resignation of a director Registry Jul 25, 2006 Appointment of a director Registry Jul 25, 2006 Appointment of a director 1772... Registry Jul 13, 2006 Appointment of a secretary Registry Jul 12, 2006 Resignation of a secretary Registry Jun 27, 2006 Three appointments: 3 men Registry Jun 27, 2006 Resignation of one Company Director and one Director (a man) Registry Jun 22, 2006 Resignation of a director Registry Jun 22, 2006 Appointment of a director Registry Jun 13, 2006 Appointment of a woman as Secretary Registry Jun 13, 2006 Resignation of one Secretary (a woman)
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