PROTON FINANCE LIMITED

Company number 00519068

Date	Type	Description	View / Download
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
03 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
28 Mar 2019	AD01	Registered office address changed from 116 Cockfosters Road Barnet EN4 0DY to St William House Tresillian Terrace Cardiff CF10 5BH on 28 March 2019	(1 page)
25 Jan 2019	CH01	Director's details changed for Mr Richard Andrew Jones on 25 January 2019	(2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Proton Cars (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	PSC02	Notification of Black Horse Group Limited as a person with significant control on 6 April 2016	(2 pages)
08 Feb 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 8 February 2017	(2 pages)
08 Feb 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 8 February 2017	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20,000	(9 pages)
19 Apr 2016	TM01	Termination of appointment of Ian Roger Durston as a director on 8 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Michael David Whytock as a director on 8 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Dato Abdul Harith Abdullah as a director on 8 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Andrew Simon Park as a director on 8 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Brian John Collier as a director on 8 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Stephen William Green as a director on 8 April 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Ahmad Fuadd Mohd Kenali as a director on 8 April 2016	(2 pages)
23 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
02 Feb 2016	CH01	Director's details changed for Mr Richard Andrew Jones on 2 February 2016	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Richard Andrew Jones on 1 October 2015	(2 pages)