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Dato Capital United Kingdom

Arval Uk Group LTD

Reports

Includes
  • latest 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

Financials

PHH EUROPE PUBLIC LIMITED COMPANY
CENDANT BUSINESS ANSWERS (EUROPE) LTD
PHH EUROPE LIMITED
ARVAL PHH LIMITED

Details

Company type Private Limited Company
Company Number 01534653
Record last updated Tuesday, April 11, 2023 1:36:41 AM UTC
Postal Code SN5 6PE

Charts

Visits

ARVAL UK GROUP LIMITED (United Kingdom) Page visits 2024

Searches

ARVAL UK GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2021 Appointment of a woman Appointment of a woman
Registry Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2019 Resignation of one Director (a man) 1534... Resignation of one Director (a man) 1534...
Registry Oct 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 25, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 13, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 19, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 23, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2016 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 13, 2014 Annual return Annual return
Registry Oct 14, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2014 Resignation of one Director Resignation of one Director
Registry Oct 3, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 24, 2014 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Annual return Annual return
Registry Oct 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Resignation of one Director Resignation of one Director
Registry Jul 23, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2012 Annual return Annual return
Financials Oct 18, 2012 Amended accounts Amended accounts
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Change of particulars for director Change of particulars for director
Registry Feb 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 26, 2012 Appointment of a woman as Secretary 1534... Appointment of a woman as Secretary 1534...
Registry Nov 3, 2011 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director 1534... Resignation of one Director 1534...
Registry Apr 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Nov 4, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Nov 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 28, 2009 Change of particulars for director 1534... Change of particulars for director 1534...
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 28, 2009 Change of particulars for director 1534... Change of particulars for director 1534...
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 28, 2009 Change of particulars for director 1534... Change of particulars for director 1534...
Registry Nov 5, 2009 Annual return Annual return
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1534...
Financials Feb 24, 2009 Amended accounts Amended accounts
Registry Nov 2, 2008 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Mar 21, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 22, 2007 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jul 10, 2007 Appointment of a director 1534... Appointment of a director 1534...
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 21, 2007 Resignation of a director Resignation of a director
Registry Mar 6, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 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 7, 2006 Appointment of a director Appointment of a director
Registry Dec 7, 2006 Appointment of a director 1534... Appointment of a director 1534...
Registry Dec 7, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2006 Annual return Annual return
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Resignation of a director Resignation of a director
Registry Jul 19, 2006 Appointment of a director Appointment of a director
Registry Jul 19, 2006 Resignation of a director Resignation of a director
Registry Jul 19, 2006 Appointment of a director Appointment of a director
Registry Jun 29, 2006 Resignation of 3 people: one Manager, one Director (a man) and one Directors 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 Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Aug 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2005 Company name change Company name change
Registry Apr 13, 2005 Change of name certificate Change of name certificate

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