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Gmac-Rfc Holdings Ltd

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Full Company Report  GMAC-RFC HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2013)
  • all other documents available
  • 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

ALNERY NO. 1707 LIMITED
RFC U.K. HOLDINGS LIMITED
RFC INTERNATIONAL HOLDINGS LIMITED
GMAC-RFC (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03471082
Record last updated Friday, September 9, 2016 1:55:16 PM UTC
Official Address Citypoint C/o Morrison Foerster (Ol) LLp One Ropemaker Street Coleman, Coleman Street
Locality Coleman Street
Region City Of London, England
Postal Code EC2Y9AW
Sector Financial intermediation not elsewhere classified

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GMAC-RFC HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12022-122024-72024-82024-92025-3012345

Searches

GMAC-RFC HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-401
Document TypeDoc. Type Publication datePub. date Download link
Notices Sep 9, 2016 Final meetings Final meetings
Notices Jan 8, 2016 Notices to creditors Notices to creditors
Notices Jan 8, 2016 Appointment of liquidators Appointment of liquidators
Notices Jan 8, 2016 Resolutions for winding-up Resolutions for winding-up
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 10, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 18, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 19, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 7, 2013 Annual return Annual return
Registry Dec 20, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 17, 2012 Change of registered office address Change of registered office address
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 29, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 23, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 20, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2010 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 Dec 20, 2010 Statement of satisfaction in full or in part of mortgage or charge 3471... Statement of satisfaction in full or in part of mortgage or charge 3471...
Registry Dec 13, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 13, 2010 Statement of capital Statement of capital
Registry Dec 13, 2010 Solvency statement Solvency statement
Registry Dec 13, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 7, 2010 Annual return Annual return
Registry Dec 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Registry Dec 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 22, 2010 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 Nov 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 3471... Statement of satisfaction in full or in part of mortgage or charge 3471...
Registry Nov 16, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 16, 2010 Appointment of a woman as Secretary 3471... Appointment of a woman as Secretary 3471...
Registry Oct 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2010 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Change of registered office address Change of registered office address
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2010 Appointment of a man as Director 3471... Appointment of a man as Director 3471...
Registry Mar 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Resignation of one Director 3471... Resignation of one Director 3471...
Registry Mar 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 24, 2010 Annual return Annual return
Registry Dec 11, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 8, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 8, 2009 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 Jul 8, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 8, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 8, 2009 Memorandum of association Memorandum of association
Registry Jul 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 26, 2008 Register of members Register of members
Registry Nov 26, 2008 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 Oct 28, 2008 Memorandum of association Memorandum of association
Registry Oct 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2008 Memorandum of association Memorandum of association
Registry Jul 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2008 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 Jul 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 14, 2007 Memorandum of association Memorandum of association
Registry Dec 14, 2007 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 Dec 14, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 3, 2007 Annual return Annual return
Financials Jul 10, 2007 Annual accounts Annual accounts
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