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MOTO FINANCE PLC

Company number 07555954

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/12/22 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Audit exemption subsidiary accounts made up to 28 December 2022	View PDF Audit exemption subsidiary accounts made up to 28 December 2022 - link opens in a new window - 17 pages (17 pages)
04 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/12/22 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/12/22 - link opens in a new window - 52 pages (52 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/12/22 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Audit exemption subsidiary accounts made up to 29 December 2021	View PDF Audit exemption subsidiary accounts made up to 29 December 2021 - link opens in a new window - 18 pages (18 pages)
13 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/12/21 - link opens in a new window - 49 pages (49 pages)
13 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/12/21 - link opens in a new window - 1 page (1 page)
13 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 29/12/21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/12/21 - link opens in a new window - 49 pages (49 pages)
21 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 29/12/21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/12/21 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	MR04	Satisfaction of charge 075559540003 in full	View PDF Satisfaction of charge 075559540003 in full - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP03	Appointment of Ms Amy Ruth Procter as a secretary on 4 August 2021	View PDF Appointment of Ms Amy Ruth Procter as a secretary on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM02	Termination of appointment of Julia Elson as a secretary on 4 August 2021	View PDF Termination of appointment of Julia Elson as a secretary on 4 August 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 26 pages (26 pages)
19 May 2021	AA	Full accounts made up to 25 December 2019	View PDF Full accounts made up to 25 December 2019 - link opens in a new window - 23 pages (23 pages)
19 May 2021	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AP01	Appointment of Mr Nicholas Benjamin Tatum as a director on 5 October 2020	View PDF Appointment of Mr Nicholas Benjamin Tatum as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	ANNOTATION	Rectified The accounts for the period ending 31/12/2019 were removed from the public register on 19/05/2021 pursuant to order of court.
27 May 2020	AP01	Appointment of Ms Claire Catlin as a director on 15 May 2020	View PDF Appointment of Ms Claire Catlin as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)

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