NATIONAL EXPRESS FINANCE COMPANY LIMITED
Company number 05279005
- Company Overview for NATIONAL EXPRESS FINANCE COMPANY LIMITED (05279005)
- Filing history for NATIONAL EXPRESS FINANCE COMPANY LIMITED (05279005)
- People for NATIONAL EXPRESS FINANCE COMPANY LIMITED (05279005)
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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) |
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18 Jun 2024 | CS01 | Confirmation statement made on 18 June 2024 with no updates | |
12 Jun 2024 | AP01 | Appointment of Mrs Helen Gaye Cowing as a director on 11 June 2024 | |
12 Jun 2024 | TM01 | Termination of appointment of James Robert Stamp as a director on 11 June 2024 | |
21 Jun 2023 | PSC05 | Change of details for National Express Group Plc as a person with significant control on 20 June 2023 | |
19 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
12 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Jan 2023 | MA | Memorandum and Articles of Association | |
14 Jan 2023 | RESOLUTIONS |
Resolutions
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01 Nov 2022 | AP01 | Appointment of Mr James Robert Stamp as a director on 1 November 2022 | |
01 Nov 2022 | TM01 | Termination of appointment of Christopher Mark Davies as a director on 31 October 2022 | |
20 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with updates | |
15 Jun 2022 | AP03 | Appointment of Mr Simon Callander as a secretary on 13 June 2022 | |
09 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
26 May 2022 | CC04 | Statement of company's objects | |
26 May 2022 | RESOLUTIONS |
Resolutions
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25 May 2022 | SH02 | Consolidation of shares on 17 May 2022 | |
18 May 2022 | SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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06 May 2022 | TM02 | Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022 | |
22 Dec 2021 | SH19 |
Statement of capital on 22 December 2021
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22 Dec 2021 | SH20 | Statement by Directors | |
22 Dec 2021 | CAP-SS | Solvency Statement dated 17/12/21 | |
22 Dec 2021 | RESOLUTIONS |
Resolutions
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24 Nov 2021 | AD04 | Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD | |
10 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
18 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates |