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HYUNDAI CAR FINANCE LIMITED

Company number 02160191

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2026 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 9 March 2026
View PDF Appointment of Mr David Dermot Hennessey as a secretary on 9 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 TM02 Termination of appointment of Ryan Beattie as a secretary on 9 March 2026
View PDF Termination of appointment of Ryan Beattie as a secretary on 9 March 2026 - link opens in a new window - 1 page (1 page)
27 Feb 2026 CS01 Confirmation statement made on 19 February 2026 with updates
View PDF Confirmation statement made on 19 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2025 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 19 pages (19 pages)
18 Jul 2025 CH01 Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
View PDF Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 SH01 Statement of capital following an allotment of shares on 13 June 2025
  • GBP 396,035
View PDF Statement of capital following an allotment of shares on 13 June 2025
  • GBP 396,035
- link opens in a new window - 3 pages (3 pages)
11 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Mar 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
11 Mar 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Mar 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
19 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
View PDF Confirmation statement made on 19 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 18 pages (18 pages)
19 Nov 2024 AD01 Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom to 33 Old Broad Street London EC2N 1HZ on 19 November 2024
View PDF Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom to 33 Old Broad Street London EC2N 1HZ on 19 November 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024 AP03 Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
View PDF Appointment of Mr Ryan Beattie as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024 TM02 Termination of appointment of Paul Gittins as a secretary on 31 July 2024
View PDF Termination of appointment of Paul Gittins as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024 AP03 Appointment of Mr Paul Gittins as a secretary on 12 January 2024
View PDF Appointment of Mr Paul Gittins as a secretary on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 TM01 Termination of appointment of Christopher Michael Adams as a director on 4 January 2024
View PDF Termination of appointment of Christopher Michael Adams as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024 AP01 Appointment of Mr Paul Lawrence Hyne as a director on 10 January 2024
View PDF Appointment of Mr Paul Lawrence Hyne as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 TM02 Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
25 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023 CH01 Director's details changed for Nicholas Andrew Williams on 21 December 2022
View PDF Director's details changed for Nicholas Andrew Williams on 21 December 2022 - link opens in a new window - 2 pages (2 pages)