VOLVO CAR FINANCIAL SERVICES UK LIMITED
ActiveCompany no. 12718441 · Private limited company · Incorporated 4 Jul 2020
Company no. 12718441 · Private limited company · Incorporated 4 Jul 2020
Original documents filed with Companies House · 57 filings
2 Jan 2024
Officers
Termination of appointment of Nils Kristian Elvefors as a director on 31 Dec 2023
PDF · 1 page
2 Jan 2024
Officers
Appointment of Mrs Nicole Louise Melillo Shaw as a director on 1 Jan 2024
PDF · 2 pages
2 Oct 2023
Confirmation
Confirmation statement made on 1 Oct 2023 with no updates
PDF · 3 pages
7 Feb 2023
Officers
Appointment of Ms Jennifer Deguzman Lindskog as a director on 2 Feb 2023
PDF · 2 pages
7 Feb 2023
Officers
Appointment of Mr Daniel Aspenberg as a director on 2 Feb 2023
PDF · 2 pages
7 Feb 2023
Officers
Termination of appointment of Lars Johan Ekdahl as a director on 2 Feb 2023
PDF · 1 page
7 Feb 2023
Officers
Termination of appointment of Pascal Roger I. Bellemans as a director on 2 Feb 2023
PDF · 1 page
16 Jan 2023
Officers
Director's details changed for Bruno Montalvo Wilmot on 13 Jan 2023
PDF · 2 pages
13 Oct 2022
Officers
Director's details changed for Mr Victor Thomas Hill on 12 Oct 2022
PDF · 2 pages
4 Oct 2022
Confirmation
Confirmation statement made on 1 Oct 2022 with updates
PDF · 5 pages
18 May 2022
Capital
Statement of capital following an allotment of shares on 3 May 2022
PDF · 3 pages
4 Oct 2021
Confirmation
Confirmation statement made on 1 Oct 2021 with no updates
PDF · 3 pages
1 Jul 2021
Confirmation
Confirmation statement made on 1 Jul 2021 with updates
PDF · 5 pages
10 Feb 2021
Capital
Statement of capital following an allotment of shares on 2 Feb 2021
PDF · 3 pages
11 Dec 2020
Ownership
Notification of Volvo Car Corporation as a person with significant control on 17 Nov 2020
PDF · 1 page
11 Dec 2020
Ownership
Change of details for Santander Consumer (Uk) Plc as a person with significant control on 17 Nov 2020
PDF · 2 pages
Showing 26–50 of 57 filings. Documents open on Companies House in a new tab.
17 May 2022
Capital
Statement of capital following an allotment of shares on 3 May 2022
PDF · 3 pages
23 Mar 2022
Officers
Director's details changed for Mr Edgar Mayoral on 21 Mar 2022
PDF · 2 pages
10 Feb 2021
Accounts
Current accounting period extended from 31 Jul 2021 to 31 Dec 2021
PDF · 1 page
8 Dec 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 21 pages
3 Dec 2020
Officers
Appointment of Mr Pascal Roger I. Bellemans as a director on 17 Nov 2020
PDF · 2 pages
2 Dec 2020
Officers
Appointment of Mr Lars Johan Ekdahl as a director on 17 Nov 2020
PDF · 2 pages