HYUNDAI CAR FINANCE LIMITED

02160191
33 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HZ

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 18 Buy now
19 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2024 officers Appointment of secretary (Mr Ryan Beattie) 2 Buy now
09 Aug 2024 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Christopher Michael Adams) 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Paul Lawrence Hyne) 2 Buy now
09 Jan 2024 officers Termination of appointment of secretary (David Dermot Hennessey) 1 Buy now
08 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 May 2023 accounts Annual Accounts 18 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Change of particulars for director (Nicholas Andrew Williams) 2 Buy now
10 Nov 2022 officers Appointment of director (Nicholas Andrew Williams) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Richard Andrew Jones) 1 Buy now
07 Jun 2022 accounts Annual Accounts 17 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 officers Change of particulars for director (Mr Christopher Michael Adams) 2 Buy now
15 Jul 2021 accounts Annual Accounts 17 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 accounts Annual Accounts 19 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Nov 2019 officers Change of particulars for secretary (Mr David Dermot Hennessey) 1 Buy now
08 Oct 2019 accounts Annual Accounts 24 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Richard Andrew Jones) 2 Buy now
24 Sep 2018 accounts Annual Accounts 21 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 20 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 officers Appointment of secretary (Mr David Dermot Hennessey) 2 Buy now
26 Jan 2017 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
05 Aug 2016 officers Appointment of director (Mr Richard Andrew Jones) 2 Buy now
05 Aug 2016 officers Termination of appointment of director (Maria Del Carmen Guzman Lopez) 1 Buy now
05 Aug 2016 officers Appointment of director (Mr Christopher Michael Adams) 2 Buy now
05 Aug 2016 officers Termination of appointment of director (Michael David Whytock) 1 Buy now
15 Jun 2016 accounts Annual Accounts 23 Buy now
07 Jun 2016 annual-return Annual Return 7 Buy now
22 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Nov 2015 resolution Resolution 32 Buy now
13 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jun 2015 accounts Annual Accounts 21 Buy now
11 Jun 2015 annual-return Annual Return 6 Buy now
22 Dec 2014 officers Termination of appointment of director (Christopher Sutton) 1 Buy now
22 Dec 2014 officers Appointment of director (Mrs Maria Del Carmen Guzman Lopez) 2 Buy now
18 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
01 Jul 2014 accounts Annual Accounts 22 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
03 Mar 2014 officers Change of particulars for director (Mr Christopher Sutton) 2 Buy now
25 Jun 2013 accounts Annual Accounts 22 Buy now
19 Jun 2013 annual-return Annual Return 6 Buy now
26 Nov 2012 officers Termination of appointment of director (David Oldfield) 1 Buy now
18 Jul 2012 accounts Annual Accounts 22 Buy now
12 Jun 2012 annual-return Annual Return 7 Buy now
19 Jul 2011 officers Change of particulars for director (Mr Christopher Sutton) 2 Buy now
05 Jul 2011 accounts Annual Accounts 23 Buy now
27 Jun 2011 officers Termination of appointment of director (Timothy Blackwell) 1 Buy now
07 Jun 2011 annual-return Annual Return 8 Buy now
09 May 2011 officers Appointment of director (Mr Christopher Sutton) 2 Buy now
09 May 2011 officers Termination of appointment of director (Adrian White) 1 Buy now
01 Sep 2010 officers Termination of appointment of secretary (Robert Connor) 1 Buy now
01 Sep 2010 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
24 Jun 2010 accounts Annual Accounts 22 Buy now
27 May 2010 officers Change of particulars for secretary (Robert Austin Connor) 1 Buy now
10 Nov 2009 officers Change of particulars for director (Michael David Whytock) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Adrian Patrick White) 2 Buy now
24 Oct 2009 officers Change of particulars for director (Timothy Mark Blackwell) 2 Buy now
31 Jul 2009 accounts Annual Accounts 22 Buy now
15 Jul 2009 officers Director appointed michael david whytock 2 Buy now
15 Jul 2009 officers Appointment terminated director william hamer 1 Buy now
09 Jun 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
06 Mar 2009 officers Director appointed william james hamer 2 Buy now
12 Dec 2008 officers Appointment terminated director david stehr 1 Buy now
16 Sep 2008 accounts Annual Accounts 24 Buy now
06 Jun 2008 officers Director's change of particulars / david oldfield / 30/04/2008 1 Buy now
05 Jun 2008 annual-return Return made up to 05/06/08; full list of members 4 Buy now
21 May 2008 officers Director appointed mr adrian patrick white 1 Buy now
15 May 2008 officers Appointment terminated director michael kilbee 1 Buy now
19 Mar 2008 officers Director's change of particulars / david oldfield / 17/03/2008 2 Buy now
10 Oct 2007 officers New director appointed 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
27 Jul 2007 accounts Annual Accounts 20 Buy now
06 Jun 2007 annual-return Return made up to 05/06/07; full list of members 3 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
01 Nov 2006 accounts Annual Accounts 23 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
29 Jun 2006 annual-return Return made up to 05/06/06; full list of members 8 Buy now
15 Feb 2006 officers New director appointed 3 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
15 Feb 2006 officers New secretary appointed 2 Buy now
15 Feb 2006 officers Secretary resigned 1 Buy now
13 Oct 2005 accounts Annual Accounts 12 Buy now
02 Sep 2005 officers Director resigned 1 Buy now