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JBR AUTO FINANCE LIMITED

Company number 09352159

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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)
27 Oct 2021 AP01 Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 1 August 2021
21 Jul 2021 AA Accounts for a small company made up to 30 December 2020
23 Mar 2021 TM01 Termination of appointment of Shalom Benaim as a director on 28 February 2021
07 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with updates
01 Oct 2020 AA Accounts for a small company made up to 30 December 2019
17 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
20 Aug 2019 AA Accounts for a small company made up to 30 December 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
17 Dec 2018 SH08 Change of share class name or designation
13 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 1,022,526.64
31 Jul 2018 AA Accounts for a small company made up to 30 December 2017
03 Apr 2018 AP01 Appointment of Edward Hugh Mcneill as a director
28 Mar 2018 AP01 Appointment of Mr Edward Hugh Mcneill as a director on 26 February 2018
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
27 Sep 2017 AA Accounts for a small company made up to 30 December 2016
18 Apr 2017 AD01 Registered office address changed from 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN England to 773 Finchley Road London NW11 8DN on 18 April 2017
12 Feb 2017 AD01 Registered office address changed from 22a Perrins Walk London NW3 6th to 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN on 12 February 2017
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
10 Nov 2016 AA Full accounts made up to 30 December 2015
25 Oct 2016 TM01 Termination of appointment of Daniel Edward Rosenberg as a director on 14 October 2016
06 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Jul 2016 TM01 Termination of appointment of Bryan Marcus as a director on 15 June 2016
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000,001
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 1,000,001