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AMP VEHICLE FINANCE LIMITED

Company number 06627451

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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)
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 AD02 Register inspection address has been changed from C/O C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF England to Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP
24 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
11 Jul 2022 AD04 Register(s) moved to registered office address 16 Oaktree Court Business Centre Mill Lane Ness Wirral CH64 8TP
20 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
29 Jun 2017 PSC01 Notification of Adrian Martin Pearce as a person with significant control on 6 April 2016
20 Jun 2017 TM02 Termination of appointment of Stewart John Draper as a secretary on 9 June 2017
20 Jun 2017 TM01 Termination of appointment of Stewart John Draper as a director on 9 June 2017
06 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100