CARDIFF AUTO RECEIVABLES SECURITISATION 2019-1 PLC

Company number 12175782

Date	Type	Description	View / Download
26 Mar 2024	AD01	Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 26 March 2024	(3 pages)
19 Mar 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 19 March 2024	(4 pages)
12 Mar 2024	LIQ01	Declaration of solvency	(6 pages)
07 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-29	(1 page)
26 Feb 2024	AA	Interim accounts made up to 30 November 2023	(3 pages)
07 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
20 Jul 2023	MR04	Satisfaction of charge 121757820001 in full	(1 page)
28 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 27 August 2019	(2 pages)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
10 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
23 Jun 2021	AUD	Auditor's resignation	(2 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(4 pages)
19 Mar 2020	CH01	Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020	(2 pages)
19 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	(1 page)
19 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	(1 page)
19 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
19 Mar 2020	PSC05	Change of details for Cardiff Auto Receivables Securitisation Holdings Limited as a person with significant control on 16 March 2020	(2 pages)
19 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020	(1 page)
11 Dec 2019	MR01	Registration of charge 121757820001, created on 4 December 2019	(40 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 50,000	(4 pages)
30 Sep 2019	CH01	Director's details changed for Ms Helena Paivi Whitaker on 30 September 2019	(2 pages)