Jaguar Cars Finance Limited

Company Name	Jaguar Cars Finance Limited
Company Status	Active
Company Number	01731924
Category	Private Limited Company
Incorporation Date	15 June 1983(40 years, 10 months ago)
Previous Name	Carmeland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(31 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Finance House Manager
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(33 years after company formation)
Appointment Duration	7 years, 10 months
Role	Head Of Asset Finance Portfolio
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Richard John Molyneux
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(40 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Christopher Kenneth Kent
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(40 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Director, Global Financial Services
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	07 March 2013(29 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Robert James Collier
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 1993)
Role	Sales Director
Correspondence Address	39 Broad Oaks Road Solihull West Midlands B91 1JA

Director Name	Charles Leonard Hunt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1994)
Role	Manager
Correspondence Address	2and 3 Brakeley Cottages The Green Long Itchington Rugby Warwickshire CV23 8QJ

Director Name	Mr Malcolm Ernest Hobson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	South Pilfolds Tower Hill Horsham West Sussex RH13 7JZ

Director Name	Mr Keith Francis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 1995)
Role	Treasurer/Chief Accountant
Correspondence Address	Everetts 50b Main Street Wolston Coventry West Midlands CV8 3HJ

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Mr Anthony Robert John Dening
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Jervis Crescent Streetly Sutton Coldfield West Midlands B74 4PN

Secretary Name	Mr John Charlton Barnes
Nationality	British
Status	Resigned
Appointed	14 December 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	Pinehurst Felcourt Road Felcourt East Grinstead West Sussex RH19 2LA

Director Name	Michael Brian
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1996)
Role	Director Of Sales
Correspondence Address	30 Highlands Road Leatherhead Surrey KT22 8NJ

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	John Burke
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(12 years after company formation)
Appointment Duration	4 years (resigned 30 June 1999)
Role	Manager Cash & Credit Control
Correspondence Address	53 Burton Close Allesley Coventry West Midlands CV5 9EG

Director Name	Bibiana Boerio
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1995(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 1996)
Role	Finance Director
Correspondence Address	2 The Old Walled Garden Compton Verney Warwick CV35 9HJ

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	13 December 1995(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	7 The Adelaide Higham Rochester Kent ME3 7LU

Director Name	Bibiana Boerio
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1996(13 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 November 2000)
Role	Finance Director
Correspondence Address	2 The Old Walled Garden Compton Verney Warwick CV35 9HJ

Director Name	Mr Howard Michael Lago
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broad Eaves Park Corner Drive, East Horsley Leatherhead Surrey KT24 6SE

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	04 April 1997(13 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 November 1997)
Role	Company Director
Correspondence Address	19 Sunlight Close London SW19 8TG

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	07 November 1997(14 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 February 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	18 February 1998(14 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

Director Name	Stephen Chester
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(16 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 31 July 2003)
Role	Accountant
Correspondence Address	30 Lyndon Road Sutton Coldfield West Midlands B73 6BS

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	15 June 2001(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	21 December 2002(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(19 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(20 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Secretary Name	Gillian Wraith Carter
Nationality	British
Status	Resigned
Appointed	05 December 2005(22 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(24 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	08 August 2008(25 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 2013)
Role	Company Director
Correspondence Address	Collaroy Markethill Blairgowrie Perthshire PH13 9HB Scotland

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(26 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Director Name	Mr Kenneth David Matheson Gregor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(26 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Banbury Road Banbury Road Gaydon Warwick CV35 0XJ

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(31 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Contact

Website	lombard.co.uk
Telephone	024 95705891
Telephone region	Coventry

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50.1k at £1	Lombard North Central PLC 50.10% Ordinary B
49.9k at £1	Jaguar Cars LTD 49.90% Ordinary A

Financials

Year	2014
Turnover	£721
Net Worth	£176,214
Current Liabilities	£666

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (1 week, 6 days ago)
Next Return Due	26 April 2025 (1 year from now)

Filing History

9 November 2023	Appointment of Mr Richard John Molyneux as a director on 9 November 2023 (2 pages)
31 October 2023	Termination of appointment of Adrian John Mardell as a director on 31 October 2023 (1 page)
28 September 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
12 April 2023	Confirmation statement made on 12 April 2023 with updates (5 pages)
10 March 2023	Full accounts made up to 30 September 2022 (15 pages)
21 April 2022	Full accounts made up to 30 September 2021 (16 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (3 pages)
13 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021	Director's details changed for Mr Peter Edmund Lord on 27 August 2021 (2 pages)
21 July 2021	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages)
29 May 2021	Full accounts made up to 30 September 2020 (17 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with updates (5 pages)
15 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
23 September 2020	Full accounts made up to 30 September 2019 (18 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
25 November 2019	Registered office address changed from 280 Bishopsgate London, EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019 (1 page)
25 June 2019	Termination of appointment of Kenneth David Matheson Gregor as a director on 1 June 2019 (1 page)
25 June 2019	Appointment of Mr Adrian John Mardell as a director on 1 June 2019 (2 pages)
25 June 2019	Full accounts made up to 30 September 2018 (16 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (5 pages)
26 April 2018	Notification of Jaguar Land Rover Limited as a person with significant control on 6 April 2016 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
25 April 2018	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
18 April 2018	Full accounts made up to 30 September 2017 (17 pages)
12 February 2018	Notification of Jaguar Land Rover Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Full accounts made up to 30 September 2016 (15 pages)
6 July 2017	Full accounts made up to 30 September 2016 (15 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
17 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 17 August 2016 (1 page)
8 August 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
8 August 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
2 August 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
2 August 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
4 July 2016	Full accounts made up to 30 September 2015 (15 pages)
4 July 2016	Full accounts made up to 30 September 2015 (15 pages)
1 July 2016	Auditor's resignation (1 page)
1 July 2016	Auditor's resignation (1 page)
19 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100,000 (8 pages)
19 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100,000 (8 pages)
28 September 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
28 September 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
29 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
29 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
28 May 2015	Full accounts made up to 30 September 2014 (15 pages)
28 May 2015	Full accounts made up to 30 September 2014 (15 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (8 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (8 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100,000 (8 pages)
6 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
6 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (8 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (8 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (8 pages)
25 April 2014	Full accounts made up to 30 September 2013 (19 pages)
25 April 2014	Full accounts made up to 30 September 2013 (19 pages)
23 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013 (1 page)
4 July 2013	Full accounts made up to 30 September 2012 (17 pages)
4 July 2013	Full accounts made up to 30 September 2012 (17 pages)
27 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
27 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
27 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
27 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
8 March 2013	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 March 2013	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 March 2013	Termination of appointment of Lindsey Cameron as a secretary (1 page)
8 March 2013	Termination of appointment of Lindsey Cameron as a secretary (1 page)
20 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
20 April 2012	Director's details changed for Richard Charles Osborne Shore on 4 April 2012 (2 pages)
20 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
20 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
20 April 2012	Director's details changed for Richard Charles Osborne Shore on 4 April 2012 (2 pages)
20 April 2012	Director's details changed for Richard Charles Osborne Shore on 4 April 2012 (2 pages)
17 February 2012	Full accounts made up to 30 September 2011 (17 pages)
17 February 2012	Full accounts made up to 30 September 2011 (17 pages)
19 December 2011	Secretary's details changed for Lindsey Helen Cameron on 16 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Lindsey Helen Cameron on 16 December 2011 (2 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
5 April 2011	Full accounts made up to 30 September 2010 (20 pages)
5 April 2011	Full accounts made up to 30 September 2010 (20 pages)
27 May 2010	Full accounts made up to 30 September 2009 (19 pages)
27 May 2010	Full accounts made up to 30 September 2009 (19 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Appointment of Kenneth David Matheson Gregor as a director (2 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Appointment of Kenneth David Matheson Gregor as a director (2 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Termination of appointment of David Smith as a director (1 page)
5 May 2010	Termination of appointment of David Smith as a director (1 page)
4 May 2010	Appointment of Mr Andrew David Barnard as a director (2 pages)
4 May 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
4 May 2010	Appointment of Mr Andrew David Barnard as a director (2 pages)
4 May 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
29 April 2009	Return made up to 04/04/09; full list of members (4 pages)
29 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Full accounts made up to 30 September 2008 (20 pages)
6 April 2009	Full accounts made up to 30 September 2008 (20 pages)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
13 May 2008	Appointment terminated director lyle watters (1 page)
13 May 2008	Appointment terminated director frank lazzaro (1 page)
13 May 2008	Return made up to 04/04/08; full list of members (6 pages)
13 May 2008	Appointment terminated director frank lazzaro (1 page)
13 May 2008	Return made up to 04/04/08; full list of members (6 pages)
13 May 2008	Appointment terminated director lyle watters (1 page)
8 April 2008	Director appointed david miles smith (3 pages)
8 April 2008	Director appointed david miles smith (3 pages)
31 March 2008	Full accounts made up to 30 September 2007 (19 pages)
31 March 2008	Full accounts made up to 30 September 2007 (19 pages)
10 July 2007	New director appointed (4 pages)
10 July 2007	New director appointed (4 pages)
9 July 2007	Full accounts made up to 30 September 2006 (19 pages)
9 July 2007	Full accounts made up to 30 September 2006 (19 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
12 April 2007	Return made up to 04/04/07; full list of members (3 pages)
12 April 2007	Return made up to 04/04/07; full list of members (3 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Return made up to 04/04/06; full list of members (6 pages)
9 May 2006	Return made up to 04/04/06; full list of members (6 pages)
9 May 2006	Director resigned (1 page)
3 May 2006	Full accounts made up to 30 September 2005 (12 pages)
3 May 2006	Full accounts made up to 30 September 2005 (12 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
8 August 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
8 August 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
3 May 2005	Return made up to 04/04/05; full list of members (6 pages)
3 May 2005	Return made up to 04/04/05; full list of members (6 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
7 May 2004	Return made up to 04/04/04; full list of members (6 pages)
7 May 2004	Return made up to 04/04/04; full list of members (6 pages)
17 December 2003	New director appointed (6 pages)
17 December 2003	New director appointed (6 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
19 June 2003	New director appointed (8 pages)
19 June 2003	New director appointed (8 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
19 May 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
19 May 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
7 May 2003	Return made up to 04/04/03; full list of members (6 pages)
7 May 2003	Return made up to 04/04/03; full list of members (6 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
5 November 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
5 November 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
3 May 2002	Return made up to 04/04/02; full list of members (6 pages)
3 May 2002	Return made up to 04/04/02; full list of members (6 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
1 May 2001	Return made up to 04/04/01; full list of members (6 pages)
1 May 2001	Return made up to 04/04/01; full list of members (6 pages)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Director's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
16 November 2000	New director appointed (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (1 page)
16 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
30 August 2000	Auditor's resignation (2 pages)
30 August 2000	Auditor's resignation (2 pages)
9 August 2000	Full group accounts made up to 30 September 1999 (24 pages)
9 August 2000	Full group accounts made up to 30 September 1999 (24 pages)
21 April 2000	Return made up to 04/04/00; full list of members (6 pages)
21 April 2000	Return made up to 04/04/00; full list of members (6 pages)
14 December 1999	New director appointed (5 pages)
14 December 1999	New director appointed (5 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
7 May 1999	Return made up to 04/04/99; full list of members (8 pages)
7 May 1999	Return made up to 04/04/99; full list of members (8 pages)
10 February 1999	Full group accounts made up to 30 September 1998 (25 pages)
10 February 1999	Full group accounts made up to 30 September 1998 (25 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
1 May 1998	Return made up to 04/04/98; full list of members (8 pages)
1 May 1998	Return made up to 04/04/98; full list of members (8 pages)
4 March 1998	Full group accounts made up to 30 September 1997 (25 pages)
4 March 1998	Full group accounts made up to 30 September 1997 (25 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
2 March 1998	Secretary resigned (1 page)
2 March 1998	New secretary appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
7 May 1997	Return made up to 04/04/97; full list of members (8 pages)
7 May 1997	Return made up to 04/04/97; full list of members (8 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
24 March 1997	Full group accounts made up to 30 September 1996 (26 pages)
24 March 1997	Full group accounts made up to 30 September 1996 (26 pages)
6 March 1997	Memorandum and Articles of Association (52 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1997	Memorandum and Articles of Association (52 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
4 August 1996	Full group accounts made up to 30 September 1995 (24 pages)
4 August 1996	Full group accounts made up to 30 September 1995 (24 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
25 April 1996	Return made up to 04/04/96; full list of members (16 pages)
25 April 1996	Return made up to 04/04/96; full list of members (16 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 December 1995	Secretary resigned;new secretary appointed (4 pages)
15 December 1995	Secretary resigned;new secretary appointed (4 pages)
12 September 1995	Director's particulars changed (6 pages)
12 September 1995	Director's particulars changed (6 pages)
5 September 1995	Director resigned;new director appointed (4 pages)
5 September 1995	Director resigned;new director appointed (4 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	New director appointed (4 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
27 April 1995	Return made up to 04/04/95; no change of members (24 pages)
27 April 1995	Return made up to 04/04/95; no change of members (24 pages)
13 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1995	Full group accounts made up to 30 September 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (165 pages)
13 March 1994	Full group accounts made up to 30 September 1993 (22 pages)
17 March 1993	Full group accounts made up to 30 September 1992 (22 pages)
15 April 1992	Full group accounts made up to 30 September 1991 (20 pages)
21 March 1991	Full group accounts made up to 30 September 1990 (19 pages)
3 May 1990	Full group accounts made up to 30 September 1989 (19 pages)

Jaguar Cars Finance Limited

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