Premierfirst Vehicle Rental Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 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
ALAMO RENT A CAR (UK) LIMITED
ANC RENTAL CORPORATION (HOLDINGS) LIMITED
VANGUARD RENTAL (HOLDINGS) LIMITED
Company type Private Limited Company , Active Company Number 00915008 Record last updated Wednesday, April 10, 2024 11:22:51 AM UTC Official Address James House 55 Welford Road Castle There are 42 companies registered at this street
Postal Code LE27AR Sector Activities of head offices
Visits Document Type Publication date Download link Registry Mar 5, 2024 Appointment of a woman Registry Jan 2, 2024 Resignation of one Director (a man) Registry Sep 23, 2022 Resignation of one Director (a woman) Registry Nov 15, 2021 Resignation of one Director (a man) Registry Nov 15, 2021 Appointment of a woman Registry Feb 5, 2021 Resignation of one Director (a man) Registry Dec 22, 2020 Two appointments: 2 men Registry Dec 31, 2018 Resignation of one Director (a man) Registry Aug 15, 2018 Appointment of a man as Director and Chief Financial Officer Registry Mar 15, 2017 Appointment of a man as Finance Director and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Mar 24, 2014 Annual return Financials Sep 4, 2013 Annual accounts Registry Apr 16, 2013 Annual return Financials Aug 24, 2012 Annual accounts Registry Jul 18, 2012 Alteration to memorandum and articles Registry Jul 4, 2012 Particulars of a mortgage or charge Registry Apr 13, 2012 Annual return Registry Apr 11, 2012 Appointment of a man as Director Registry Apr 2, 2012 Appointment of a man as Director 9150... Registry Apr 2, 2012 Resignation of one Director Registry Dec 20, 2011 Particulars of a mortgage or charge Financials Sep 6, 2011 Annual accounts Registry Aug 11, 2011 Resignation of one Secretary Registry Jul 31, 2011 Resignation of one Secretary (a woman) Registry Mar 28, 2011 Annual return Registry Dec 6, 2010 Appointment of a man as Director Registry Dec 3, 2010 Resignation of one Director Registry Nov 30, 2010 Resignation of one Director (a man) Registry Nov 22, 2010 Appointment of a man as Director Financials Sep 15, 2010 Annual accounts Registry Apr 13, 2010 Particulars of a mortgage or charge Registry Apr 13, 2010 Particulars of a mortgage or charge 9150... Registry Apr 9, 2010 Particulars of a mortgage or charge Registry Mar 30, 2010 Annual return Registry Mar 30, 2010 Change of particulars for director Registry Mar 30, 2010 Change of particulars for director 9150... Registry Mar 30, 2010 Change of particulars for secretary Registry Oct 29, 2009 Change of particulars for secretary 9150... Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 9150... Financials Oct 28, 2009 Annual accounts Registry Apr 13, 2009 Resignation of a director Registry Apr 13, 2009 Appointment of a man as Director Registry Apr 6, 2009 Appointment of a man as Director 9150... Registry Mar 24, 2009 Annual return Financials Oct 1, 2008 Annual accounts Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 20, 2008 Resignation of a director Registry Aug 20, 2008 Resignation of a director 9150... Registry Aug 20, 2008 Appointment of a man as Director Registry Aug 13, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 11, 2008 Resignation of 2 people: one Director (a man) Registry Jul 24, 2008 Resignation of a director Registry Jul 18, 2008 Resignation of a woman Registry Mar 31, 2008 Annual return Registry Jan 9, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 5, 2007 Certificate of registration of order of court and minute on reduction of share capital Registry Dec 1, 2007 Order of court Registry Nov 12, 2007 Reduce issued capital 09 Registry Nov 12, 2007 Notice of increase in nominal capital Registry Nov 12, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Nov 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 12, 2007 Alteration to memorandum and articles Registry Aug 19, 2007 Appointment of a director Registry Aug 2, 2007 Appointment of a woman Registry Jul 3, 2007 Memorandum of association Registry Jun 4, 2007 Change of name certificate Registry Jun 4, 2007 Company name change Financials Apr 20, 2007 Annual accounts Registry Apr 5, 2007 Annual return Registry Mar 24, 2007 Appointment of a director Registry Mar 24, 2007 Appointment of a director 9150... Registry Mar 12, 2007 Resignation of a director Registry Mar 12, 2007 Resignation of a director 9150... Registry Mar 12, 2007 Resignation of a director Registry Feb 28, 2007 Two appointments: a woman and a man Registry Dec 21, 2006 Resignation of a director Registry Dec 7, 2006 Resignation of one Company Director and one Director (a man) Financials May 2, 2006 Annual accounts Registry Apr 6, 2006 Annual return Financials Jul 5, 2005 Annual accounts Registry Apr 21, 2005 Alteration to memorandum and articles Registry Mar 31, 2005 Annual return Registry Dec 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 11, 2004 Particulars of a mortgage or charge Financials Jun 8, 2004 Annual accounts Registry May 27, 2004 Appointment of a director Registry May 18, 2004 Resignation of a director Registry May 7, 2004 Resignation of one Company Director and one Director (a man) Registry Apr 28, 2004 Annual return Registry Apr 27, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Apr 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 26, 2004 Auditor's letter of resignation Registry Jan 14, 2004 Auditor's letter of resignation 9150... Registry Dec 23, 2003 Company name change Registry Dec 23, 2003 Change of name certificate Registry Dec 2, 2003 Appointment of a director Registry Dec 2, 2003 Appointment of a director 9150... Registry Nov 3, 2003 Appointment of a director