JCB FINANCE HOLDINGS LIMITED

Company number 06545359

Date	Type	Description	View / Download
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
02 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
05 Mar 2019	AP01	Appointment of Mr Richard Gendreau as a director on 8 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of David Delestre as a director on 8 February 2019	(1 page)
31 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
04 Oct 2017	TM01	Termination of appointment of Hans Wolfgang Pinner as a director on 21 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Miss Claire Marielle Murat as a director on 21 September 2017	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
05 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(8 pages)
29 Dec 2016	AP01	Appointment of Mr David Thomas Brown as a director on 16 December 2016	(2 pages)
28 Dec 2016	TM01	Termination of appointment of Michael Hugh Mcmillan as a director on 16 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Robert Alexander Mark Winter as a director on 22 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Ian Mayo as a director on 22 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Jonathan Graham Charles Rawlings as a director on 22 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr David Samuel Dolbear as a director on 22 November 2016	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 May 2016	AP01	Appointment of Mr Michael Hugh Mcmillan as a director on 3 March 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 6,168,218	(7 pages)
18 Apr 2016	AP01	Appointment of Mr David Delestre as a director on 7 May 2015	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Tristan Maurice Watkins as a director on 3 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Pascal Jean Philippe Layan as a director on 3 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of David Frederick Peter Miller as a director on 3 March 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Hans Wolfgang Pinner as a director on 3 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Dario Ghislandi as a director on 3 March 2016	(2 pages)