AVIS FINANCE COMPANY LIMITED

02123807
AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Appointment of director (Mr David Thomas Calabria) 2 Buy now
18 Sep 2024 officers Appointment of director (Miss Cathleen Degenova) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Patrick Kenneth Rankin) 1 Buy now
13 Jan 2024 accounts Annual Accounts 33 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 32 Buy now
08 Dec 2021 accounts Annual Accounts 28 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 officers Appointment of director (Mr Patrick Kenneth Rankin) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Paul Edward Rollason) 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 34 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 29 Buy now
26 Mar 2019 officers Change of particulars for director (Mr Paul Edward Rollason) 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 28 Buy now
27 Jul 2018 officers Appointment of secretary (Mr Inderpal Lall) 2 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Gail Marion Jones) 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 27 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
11 Jul 2016 officers Appointment of director (Mr Paul Edward Rollason) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Joanna Elizabeth Spiers) 1 Buy now
25 Nov 2015 annual-return Annual Return 6 Buy now
12 Oct 2015 accounts Annual Accounts 23 Buy now
11 May 2015 officers Termination of appointment of director (Paul Leslie Ford) 1 Buy now
01 May 2015 officers Appointment of director (Paul Leslie Ford) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Jason Christopher Godsell Turner) 1 Buy now
23 Apr 2015 officers Appointment of director (Paul Leslie Ford) 2 Buy now
19 Nov 2014 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 23 Buy now
28 Aug 2014 officers Termination of appointment of director (Rajiv Sachdeva) 1 Buy now
13 May 2014 officers Termination of appointment of director (Rajiv Sachdeva) 1 Buy now
21 Nov 2013 annual-return Annual Return 7 Buy now
23 Oct 2013 accounts Annual Accounts 24 Buy now
03 Jul 2013 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 officers Appointment of director (Joanna Elisabeth Spiers) 2 Buy now
30 Apr 2013 officers Change of particulars for director (Mr Jason Christopher Godsell Turner) 2 Buy now
22 Apr 2013 officers Appointment of director (Mr Jason Christopher Godsell Turner) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (Stuart Fillingham) 1 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 11 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 11 Buy now
08 Apr 2013 mortgage Statement of satisfaction of a charge 11 Buy now
28 Mar 2013 officers Appointment of secretary (Gail Marion Jones) 2 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Judith Nicholson) 1 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2012 annual-return Annual Return 6 Buy now
17 Sep 2012 accounts Annual Accounts 26 Buy now
27 Jun 2012 mortgage Particulars of a mortgage or charge 15 Buy now
14 Jun 2012 officers Appointment of director (Rajiv Sachdeva) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (Paul Ford) 1 Buy now
23 May 2012 mortgage Particulars of a mortgage or charge 15 Buy now
19 Dec 2011 mortgage Particulars of a mortgage or charge 15 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
17 Nov 2011 auditors Auditors Resignation Company 2 Buy now
16 Nov 2011 resolution Resolution 1 Buy now
16 Nov 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Nov 2011 incorporation Re Registration Memorandum Articles 32 Buy now
16 Nov 2011 change-of-name Reregistration Public To Private Company 1 Buy now
29 Mar 2011 accounts Annual Accounts 26 Buy now
27 Jan 2011 resolution Resolution 34 Buy now
27 Jan 2011 change-of-constitution Statement Of Companys Objects 3 Buy now
20 Dec 2010 annual-return Annual Return 6 Buy now
17 Dec 2010 capital Return of Allotment of shares 3 Buy now
09 Dec 2010 capital Return of Allotment of shares 3 Buy now
09 Dec 2010 capital Return of Allotment of shares 3 Buy now
02 Sep 2010 officers Change of particulars for director (Paul Leslie Ford) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Stuart Barry David Fillingham) 2 Buy now
25 Jun 2010 accounts Annual Accounts 25 Buy now
04 Jan 2010 officers Termination of appointment of director (Judith Nicholson) 1 Buy now
16 Dec 2009 officers Appointment of director (Judith Ann Nicholson) 2 Buy now
14 Dec 2009 officers Change of particulars for secretary (Judith Ann Nicholson) 1 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
09 May 2009 accounts Annual Accounts 25 Buy now
02 Dec 2008 annual-return Return made up to 19/11/08; full list of members 3 Buy now
17 Jul 2008 officers Director appointed paul leslie ford 1 Buy now
16 Jul 2008 officers Appointment terminated director edwin gates 1 Buy now
30 Apr 2008 accounts Annual Accounts 25 Buy now
03 Jan 2008 annual-return Return made up to 19/11/07; full list of members 2 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
18 May 2007 accounts Annual Accounts 24 Buy now
05 Dec 2006 annual-return Return made up to 19/11/06; full list of members 2 Buy now
14 Jun 2006 accounts Annual Accounts 31 Buy now
21 Nov 2005 annual-return Return made up to 19/11/05; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 21 Buy now
19 Nov 2004 annual-return Return made up to 19/11/04; full list of members 2 Buy now
04 Oct 2004 officers Director's particulars changed 1 Buy now
26 Aug 2004 officers New director appointed 1 Buy now
26 Aug 2004 officers New director appointed 1 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
19 Apr 2004 accounts Annual Accounts 20 Buy now
28 Nov 2003 officers Director's particulars changed 1 Buy now
25 Nov 2003 annual-return Return made up to 19/11/03; full list of members 2 Buy now