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BELRON FINANCE ISSUER LIMITED

Company number 11023042

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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)
04 Jan 2018 CH03 Secretary's details changed for Mrs Claire Dakin on 3 January 2018
04 Jan 2018 CH03 Secretary's details changed for Ms Rebecca Scudamore on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Mr David Brian Meller on 3 January 2018
04 Dec 2017 MR01 Registration of charge 110230420001, created on 30 November 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 CC04 Statement of company's objects
07 Nov 2017 PSC02 Notification of Belron Finance Limited as a person with significant control on 20 October 2017
07 Nov 2017 PSC07 Cessation of S.A. D'ieteren N.V. as a person with significant control on 20 October 2017
30 Oct 2017 AA01 Current accounting period shortened from 31 October 2018 to 31 December 2017
20 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-20
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted