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TOYOTA FINANCIAL SERVICES (UK) PLC

Company number 02299961

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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)
28 May 2024 AP01 Appointment of Mr Richard John Lacey as a director on 1 April 2024
22 May 2024 TM01 Termination of appointment of Christian Ties Ruben as a director on 1 April 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
04 Jan 2024 TM01 Termination of appointment of Agustin Romero Martin as a director on 31 December 2023
31 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
24 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 253,950,000
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
09 Jan 2023 TM01 Termination of appointment of Tomohei Matsushita as a director on 30 December 2022
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That, the share capital of the company be increased to £ 305,000,000 by the creation of 105,000,000 ordinary shares of £1 each to rank pari passu in all respects with the existing ordinary shares of the company 17/11/2022
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 253,350,000
09 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
18 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
05 Jul 2021 CH01 Director's details changed for Mr Shingo Kato on 1 July 2021
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
19 Apr 2021 AP01 Appointment of Mr Shingo Kato as a director on 16 April 2021
31 Dec 2020 TM01 Termination of appointment of Douglas Frank Gillies as a director on 31 December 2020
13 Oct 2020 AP01 Appointment of Mr Agustin Romero Martin as a director on 1 October 2020
08 Oct 2020 TM01 Termination of appointment of Paul Michael Van Der Burgh as a director on 1 October 2020
16 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
23 Apr 2020 AP01 Appointment of Mr Tomohei Matsushita as a director on 23 April 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
20 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 137,350,000