Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

V12 Retail Finance LTD

Download Report
Watch this company

Reports

Full Company ReportV12 RETAIL FINANCE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04585692
Record last updated Saturday, April 6, 2024 9:51:39 AM UTC
Official Address One Arleston Way Shirley South
There are 14 companies registered at this street
Locality Shirley South
Region Solihull, England
Postal Code B904LH
Sector Financial intermediation not elsewhere classified

Charts

Visits

V12 RETAIL FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Directors

Document Type Publication date Download link
Registry Apr 2, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2022 Appointment of a woman Appointment of a woman
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2021 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jan 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 14, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 17, 2013 Miscellaneous document Miscellaneous document
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2013 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 Jan 16, 2013 Statement of satisfaction in full or in part of mortgage or charge 4585... Statement of satisfaction in full or in part of mortgage or charge 4585...
Registry Jan 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Appointment of a man as Director 4585... Appointment of a man as Director 4585...
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Resignation of one Director 4585... Resignation of one Director 4585...
Registry Jan 2, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 2, 2013 Change of registered office address Change of registered office address
Registry Jan 2, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2012 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Nov 11, 2011 Annual return Annual return
Registry Sep 28, 2011 Change of name certificate Change of name certificate
Registry Sep 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 23, 2011 Change of name 10 Change of name 10
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2011 Appointment of a man as Director 4585... Appointment of a man as Director 4585...
Registry Feb 15, 2011 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 Feb 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2011 Particulars of a mortgage or charge 4585... Particulars of a mortgage or charge 4585...
Registry Feb 4, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 4585... Change of particulars for director 4585...
Registry Oct 3, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Registry Apr 11, 2008 Resignation of a director Resignation of a director
Registry Apr 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 23, 2007 Annual return Annual return
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Dec 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 15, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 28, 2006 Memorandum of association Memorandum of association
Registry Jul 21, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry Apr 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2005 Appointment of a director Appointment of a director
Financials Nov 25, 2005 Annual accounts Annual accounts
Registry Nov 23, 2005 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Annual return Annual return
Registry Nov 15, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 7, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Registry Feb 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Feb 20, 2004 Annual return Annual return
Registry Sep 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 28, 2003 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 Mar 25, 2003 Change of name certificate Change of name certificate
Registry Mar 7, 2003 Appointment of a director Appointment of a director
Registry Mar 7, 2003 Appointment of a director 4585... Appointment of a director 4585...
Registry Feb 26, 2003 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 Feb 19, 2003 Resignation of a director Resignation of a director
Registry Feb 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2003 Appointment of a director Appointment of a director
Registry Feb 19, 2003 Resignation of a secretary Resignation of a secretary

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)