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Jcb Finance LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts JCB 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 Mar 5, 2015)
  • 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

J.C.B. CREDIT LIMITED

Details

Company type Private Limited Company
Company Number 00972265
Record last updated Thursday, October 20, 2022 10:25:04 AM UTC
Postal Code ST14 5JW

Charts

Visits

JCB FINANCE LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Resignation of one Director (a man) 9722... Resignation of one Director (a man) 9722...
Registry Nov 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 1, 2021 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2020 Resignation of one Director (a man) 9722... Resignation of one Director (a man) 9722...
Registry Jul 3, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 14, 2020 Appointment of a man as Director and Commercial Director - Finance Appointment of a man as Director and Commercial Director - Finance
Registry Apr 20, 2020 Resignation of one Legal Director and one Director (a man) Resignation of one Legal Director and one Director (a man)
Registry May 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 7, 2016 Appointment of a man as Director and Head - Jcb Financial Solutions Appointment of a man as Director and Head - Jcb Financial Solutions
Registry May 12, 2016 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 5, 2015 Annual accounts Annual accounts
Registry Feb 25, 2015 Annual return Annual return
Registry Jan 19, 2015 Resignation of one Director Resignation of one Director
Registry Jan 19, 2015 Resignation of one Director 9722... Resignation of one Director 9722...
Registry Jan 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 2, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 22, 2014 Change of particulars for director Change of particulars for director
Financials Feb 20, 2014 Annual accounts Annual accounts
Registry Jan 30, 2014 Annual return Annual return
Registry Jan 4, 2014 Memorandum of association Memorandum of association
Registry Jan 4, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2013 Resignation of one Director Resignation of one Director
Registry Nov 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Appointment of a man as Director 9722... Appointment of a man as Director 9722...
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2013 Appointment of a man as Director 9722... Appointment of a man as Director 9722...
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Resignation of one Director 9722... Resignation of one Director 9722...
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Registry Jun 11, 2013 Resignation of one Director (a man) and one Corporate Development Manager Resignation of one Director (a man) and one Corporate Development Manager
Registry Jun 11, 2013 Two appointments: 2 men Two appointments: 2 men
Financials May 3, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Annual return Annual return
Registry Jan 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Sep 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 31, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Apr 10, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Appointment of a man as Director 9722... Appointment of a man as Director 9722...
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Resignation of one Director 9722... Resignation of one Director 9722...
Registry Oct 7, 2011 Memorandum of association Memorandum of association
Registry Oct 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2011 Appointment of a man as Managing Director, Jcb Finance Ltd and Director Appointment of a man as Managing Director, Jcb Finance Ltd and Director
Registry Sep 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 29, 2011 Appointment of a man as Md Business & Commercial, Lombard and Director Appointment of a man as Md Business & Commercial, Lombard and Director
Registry Sep 29, 2011 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Feb 8, 2011 Annual return Annual return
Financials Feb 7, 2011 Annual accounts Annual accounts
Financials Mar 8, 2010 Annual accounts 9722... Annual accounts 9722...
Registry Feb 5, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 9722... Change of particulars for director 9722...
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 9722... Change of particulars for director 9722...
Registry Sep 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 26, 2009 Memorandum of association Memorandum of association
Registry May 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Appointment of a man as Bank Executive and Director Appointment of a man as Bank Executive and Director
Registry Mar 24, 2009 Resignation of one Head Of Network Sales Lombard and one Director (a man) Resignation of one Head Of Network Sales Lombard and one Director (a man)
Registry Feb 6, 2009 Annual return Annual return
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 1, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 27, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 7, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Annual return Annual return
Registry Feb 4, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 31, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Sep 21, 2007 Memorandum of association Memorandum of association
Registry Sep 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Feb 26, 2007 Annual return Annual return
Registry Sep 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 18, 2006 Memorandum of association Memorandum of association
Financials May 24, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Appointment of a director Appointment of a director

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