RCI Financial Services Limited

Company Name	RCI Financial Services Limited
Company Status	Active
Company Number	03302462
Category	Private Limited Company
Incorporation Date	15 January 1997(27 years, 3 months ago)
Previous Names	Shellgrove Limited and Nissan Finance (GB) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Ms Alice Altemaire
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	28 June 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Julien Arnaud Georges Louisor
Date of Birth	July 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	22 July 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Secretary Name	Mrs Helena Louise Manley
Status	Current
Appointed	05 March 2021(24 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Xavier Sabatier
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	25 March 2024(27 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	France
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Seiichi Mihara
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 1998)
Role	Managing Director
Correspondence Address	52 Russell Road Northwood Middlesex HA6 2LR

Director Name	Mr Peter Dickey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 24 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nairdwood Close Prestwood Great Missenden Buckinghamshire HP16 0QN

Secretary Name	Mr Peter Dickey
Nationality	British
Status	Resigned
Appointed	16 January 1997(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nairdwood Close Prestwood Great Missenden Buckinghamshire HP16 0QN

Director Name	William Honeyball
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tenby Croft Appleby Street Cheshunt Hertfordshire EN7 6PU

Director Name	Kanemitsu Anraku
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1999)
Role	Company Director
Correspondence Address	3-7-10 Nakameguro Meguro-Ku Tokyo 153 Japan

Director Name	Hideo Ishii
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 1997(5 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 30 June 1998)
Role	Vice President
Correspondence Address	Beethovenstraat 139 Iv Amsterdam 1077 Jc Foreign

Director Name	Brian Carolin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Hillside House Lower Road Gerrards Cross Buckinghamshire SL9 0NL

Director Name	Mrs Francoise Patricia Germaine Legoff
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 1999(2 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 October 2009)
Role	Manager
Correspondence Address	32 Chemin De La Justice Chatenay Malabry 92290 France

Secretary Name	William Honeyball
Nationality	British
Status	Resigned
Appointed	02 June 1999(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenby Croft Appleby Street Cheshunt Hertfordshire EN7 6PU

Director Name	Alain Breuils
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 1999(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	1 Bis Rue Des Arcades Saint Germain France 78100

Director Name	Mr Stephen Michael Gowler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(5 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF

Secretary Name	Nicholas Anthony Overland
Nationality	British
Status	Resigned
Appointed	30 June 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	6 Worminghall Road Oakley Buckinghamshire HP18 9QY

Director Name	William Oliver Bosley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2004(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 July 2007)
Role	Managing Director
Correspondence Address	38 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Patrice Andre Cabrier
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2004(7 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 April 2016)
Role	Svp Rci Banque
Country of Residence	France
Correspondence Address	Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF

Secretary Name	Frederic Schneider
Nationality	British
Status	Resigned
Appointed	01 December 2005(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	23 Cannon Place London NW3 1EH

Director Name	Gary Michael Frigo
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2006(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2008)
Role	Managing Director
Correspondence Address	38 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Mr Roland Ernest Bouchara
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2009(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF

Director Name	Gaelle Humbert
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2009(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF

Director Name	Gareth David Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2011)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF

Secretary Name	Ruth Walkden
Status	Resigned
Appointed	02 October 2009(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF

Secretary Name	Suzette Gemma Shipton
Status	Resigned
Appointed	01 August 2012(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2015)
Role	Company Director
Correspondence Address	Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF

Director Name	Alice Altemaire
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 2012(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF

Director Name	Mr Kenneth Alexander Ramirez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2013(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF

Director Name	Patrick Jean Michel Claude
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2014(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 2018)
Role	General Secretary Vp Cro
Country of Residence	France
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Alan Robert Heaffey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 June 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Malcolm John Banfield
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Secretary Name	Sukhraj Jouhal
Status	Resigned
Appointed	20 May 2015(18 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 March 2021)
Role	Company Director
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Peter McEvoy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2016(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Egale House 78 St Albans Road Watford WD17 1AF

Director Name	Mr Jean-Louis Labauge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2016(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Enrico Rossini
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 March 2018(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Pierre-Yves Beaufils
Date of Birth	May 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.renaultfinanceuk.com/
Telephone	0845 6001600
Telephone region	Unknown

Location

Registered Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£138,360,000
Gross Profit	£63,156,000
Net Worth	£132,879,000
Cash	£97,203,000
Current Liabilities	£656,174,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

7 October 2021	Delivered on: 13 October 2021 Persons entitled: Cars Alliance UK Master PLC Classification: A registered charge Outstanding
10 June 2016	Delivered on: 23 June 2016 Persons entitled: Cars Alliance UK 2015 Limited Classification: A registered charge Outstanding
23 June 2015	Delivered on: 1 July 2015 Persons entitled: Cars Alliance UK 2015 Limited Classification: A registered charge Outstanding
23 June 2015	Delivered on: 26 June 2015 Persons entitled: Cars Alliance UK 2015 Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 August 2007	Delivered on: 10 August 2007 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the interest in the deposit sum. See the mortgage charge document for full details. Outstanding
7 December 2009	Delivered on: 8 December 2009 Satisfied on: 25 June 2015 Persons entitled: Cars Alliance UK Limited Classification: Vehicle floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge the charged assets, both present and future being at any time, the vehicles purchased pursuant to a finance agreement relating to a receivable which is a transferred receivable at such time and the vehicle sale proceeds received by the originator in respect of such vehicles see image for full details. Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
29 December 2020	Resignation of an auditor (2 pages)
13 October 2020	Full accounts made up to 31 December 2019 (72 pages)
24 July 2020	Appointment of Mr Julien Louisor as a director on 22 July 2020 (2 pages)
24 July 2020	Termination of appointment of Peter Mcevoy as a director on 22 July 2020 (1 page)
27 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (52 pages)
1 July 2019	Termination of appointment of Enrico Rossini as a director on 28 June 2019 (1 page)
1 July 2019	Director's details changed for Mr Jean-Louis Labauge on 28 June 2019 (2 pages)
1 July 2019	Appointment of Ms Alice Altemaire as a director on 28 June 2019 (2 pages)
24 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (54 pages)
29 June 2018	Director's details changed for Mr Jean Louis Labauge on 29 June 2018 (2 pages)
29 June 2018	Director's details changed for Mr Jean-Louis Louis Labauge on 29 June 2018 (2 pages)
14 June 2018	Termination of appointment of Alan Robert Heaffey as a director on 14 June 2018 (1 page)
12 March 2018	Appointment of Mr Enrico Rossini as a director on 9 March 2018 (2 pages)
12 March 2018	Termination of appointment of Patrick Jean Michel Claude as a director on 9 March 2018 (1 page)
5 February 2018	Termination of appointment of Malcolm John Banfield as a director on 5 February 2018 (1 page)
26 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
1 August 2017	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS (1 page)
1 August 2017	Registered office address changed from Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF to Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF to Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS on 1 August 2017 (1 page)
1 August 2017	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS (1 page)
23 January 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
9 November 2016	Register(s) moved to registered office address Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF (1 page)
9 November 2016	Register(s) moved to registered office address Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF (1 page)
9 November 2016	Register(s) moved to registered office address Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF (1 page)
9 November 2016	Register(s) moved to registered office address Egale House 78 Saint Albans Road Watford Hertfordshire WD17 1AF (1 page)
4 November 2016	Termination of appointment of Stephen Michael Gowler as a director on 1 November 2016 (1 page)
4 November 2016	Appointment of Mr Jean-Louis Labauge as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Stephen Michael Gowler as a director on 1 November 2016 (1 page)
4 November 2016	Appointment of Mr Jean-Louis Labauge as a director on 1 November 2016 (2 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
25 August 2016	Appointment of Peter Mcevoy as a director on 1 August 2016 (2 pages)
25 August 2016	Appointment of Peter Mcevoy as a director on 1 August 2016 (2 pages)
25 August 2016	Termination of appointment of Alice Altemaire as a director on 1 August 2016 (1 page)
25 August 2016	Termination of appointment of Alice Altemaire as a director on 1 August 2016 (1 page)
23 June 2016	Registration of charge 033024620005, created on 10 June 2016 (22 pages)
23 June 2016	Registration of charge 033024620005, created on 10 June 2016 (22 pages)
10 May 2016	S1096 Court Order to Rectify (3 pages)
10 May 2016	S1096 Court Order to Rectify (3 pages)
6 May 2016	Termination of appointment of Patrice Andre Cabrier as a director on 26 April 2016 (1 page)
6 May 2016	Termination of appointment of Patrice Andre Cabrier as a director on 26 April 2016 (1 page)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 106,400,000 (7 pages)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 106,400,000 (7 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
1 July 2015	Registration of charge 033024620004, created on 23 June 2015 (21 pages)
26 June 2015	Registration of charge 033024620003, created on 23 June 2015 (21 pages)
26 June 2015	Registration of charge 033024620003, created on 23 June 2015 (21 pages)
25 June 2015	Satisfaction of charge 2 in full (9 pages)
25 June 2015	Satisfaction of charge 2 in full (9 pages)
18 June 2015	Termination of appointment of Suzette Gemma Shipton as a secretary on 14 April 2015 (2 pages)
18 June 2015	Termination of appointment of Suzette Gemma Shipton as a secretary on 14 April 2015 (2 pages)
18 June 2015	Appointment of Sukhraj Jouhal as a secretary on 20 May 2015 (3 pages)
18 June 2015	Appointment of Sukhraj Jouhal as a secretary on 20 May 2015 (3 pages)
19 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 106,400,000 (7 pages)
19 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 106,400,000 (7 pages)
10 February 2015	Appointment of Patrick Jean Michel Claude as a director on 1 October 2014 (2 pages)
10 February 2015	Termination of appointment of Eric Jean Spielrein as a director on 1 October 2014 (1 page)
10 February 2015	Termination of appointment of Eric Jean Spielrein as a director on 1 October 2014 (1 page)
10 February 2015	Termination of appointment of Eric Jean Spielrein as a director on 1 October 2014 (1 page)
10 February 2015	Appointment of Patrick Jean Michel Claude as a director on 1 October 2014 (2 pages)
10 February 2015	Appointment of Patrick Jean Michel Claude as a director on 1 October 2014 (2 pages)
6 February 2015	Termination of appointment of Kenneth Alexander Ramirez as a director on 31 December 2014 (1 page)
6 February 2015	Appointment of Malcolm John Banfield as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of James Wright as a director on 31 December 2014 (1 page)
6 February 2015	Appointment of Alan Robert Heaffey as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of James Wright as a director on 31 December 2014 (1 page)
6 February 2015	Appointment of Alan Robert Heaffey as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Alan Robert Heaffey as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Malcolm John Banfield as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of Kenneth Alexander Ramirez as a director on 31 December 2014 (1 page)
6 February 2015	Appointment of Malcolm John Banfield as a director on 1 January 2015 (2 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Auditor's resignation (1 page)
7 November 2014	Group of companies' accounts made up to 31 December 2013 (55 pages)
7 November 2014	Group of companies' accounts made up to 31 December 2013 (55 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 106,400,000 (8 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 106,400,000 (8 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (52 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (52 pages)
20 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (8 pages)
18 March 2013	Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages)
18 March 2013	Appointment of Mr Kenneth Alexander Ramirez as a director (2 pages)
18 March 2013	Termination of appointment of Thierry Sybord as a director (1 page)
18 March 2013	Termination of appointment of Thierry Sybord as a director (1 page)
30 October 2012	Appointment of Alice Altemaire as a director (2 pages)
30 October 2012	Appointment of Alice Altemaire as a director (2 pages)
2 October 2012	Appointment of Mr James Wright as a director (2 pages)
2 October 2012	Appointment of Mr James Wright as a director (2 pages)
1 October 2012	Appointment of Thierry Michel Joseph Sybord as a director (2 pages)
1 October 2012	Appointment of Thierry Michel Joseph Sybord as a director (2 pages)
1 October 2012	Termination of appointment of Paul Willcox as a director (1 page)
1 October 2012	Termination of appointment of Paul Willcox as a director (1 page)
21 September 2012	Termination of appointment of Gaelle Humbert as a director (1 page)
21 September 2012	Termination of appointment of Ruth Walkden as a secretary (1 page)
21 September 2012	Appointment of Suzette Gemma Shipton as a secretary (1 page)
21 September 2012	Termination of appointment of Ruth Walkden as a secretary (1 page)
21 September 2012	Appointment of Suzette Gemma Shipton as a secretary (1 page)
21 September 2012	Termination of appointment of Gaelle Humbert as a director (1 page)
9 July 2012	Termination of appointment of Roland Bouchara as a director (2 pages)
9 July 2012	Termination of appointment of Roland Bouchara as a director (2 pages)
13 June 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
13 June 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
29 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (53 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (53 pages)
2 February 2011	Termination of appointment of Gareth Jones as a director (1 page)
2 February 2011	Amended group of companies' accounts made up to 31 December 2009 (55 pages)
2 February 2011	Termination of appointment of Gareth Jones as a director (1 page)
2 February 2011	Amended group of companies' accounts made up to 31 December 2009 (55 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (53 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (53 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (8 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (8 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
8 December 2009	Particulars of a mortgage or charge / charge no: 2 (18 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 2 (18 pages)
4 November 2009	Accounts made up to 31 December 2008 (48 pages)
4 November 2009	Accounts made up to 31 December 2008 (48 pages)
3 November 2009	Director's details changed for Patrice Andre Cabrier on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Michael Gowler on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Patrice Andre Cabrier on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Michael Gowler on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Patrice Andre Cabrier on 2 October 2009 (2 pages)
3 November 2009	Director's details changed for Stephen Michael Gowler on 2 October 2009 (2 pages)
27 October 2009	Termination of appointment of Francoise Legoff as a director (1 page)
27 October 2009	Termination of appointment of Gary Frigo as a director (1 page)
27 October 2009	Termination of appointment of Francoise Legoff as a director (1 page)
27 October 2009	Termination of appointment of Gary Frigo as a director (1 page)
26 October 2009	Appointment of Gareth David Jones as a director (2 pages)
26 October 2009	Appointment of Gaelle Humbert as a director (2 pages)
26 October 2009	Appointment of Ruth Walkden as a secretary (1 page)
26 October 2009	Appointment of Ruth Walkden as a secretary (1 page)
26 October 2009	Appointment of Eric Jean Spielrein as a director (2 pages)
26 October 2009	Appointment of Paul Anthony Willcox as a director (2 pages)
26 October 2009	Appointment of Gaelle Humbert as a director (2 pages)
26 October 2009	Termination of appointment of Frederic Schneider as a secretary (1 page)
26 October 2009	Appointment of Roland Ernest Bouchara as a director (2 pages)
26 October 2009	Appointment of Eric Jean Spielrein as a director (2 pages)
26 October 2009	Appointment of Roland Ernest Bouchara as a director (2 pages)
26 October 2009	Appointment of Gareth David Jones as a director (2 pages)
26 October 2009	Termination of appointment of Frederic Schneider as a secretary (1 page)
26 October 2009	Appointment of Paul Anthony Willcox as a director (2 pages)
16 October 2009	Form 123 (1 page)
16 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
16 October 2009	Statement of capital following an allotment of shares on 9 September 2009 GBP 76,400,000 (2 pages)
16 October 2009	Statement of capital following an allotment of shares on 9 September 2009 GBP 76,400,000 (2 pages)
16 October 2009	Form 123 (1 page)
16 October 2009	Statement of capital following an allotment of shares on 9 September 2009 GBP 76,400,000 (2 pages)
16 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
26 August 2009	Auds res (1 page)
26 August 2009	Auds res (1 page)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
1 July 2009	Accounts made up to 31 December 2007 (48 pages)
1 July 2009	Return made up to 15/01/09; full list of members (6 pages)
1 July 2009	Accounts made up to 31 December 2007 (48 pages)
1 July 2009	Secretary's change of particulars / frederic schneider / 02/01/2008 (1 page)
1 July 2009	Secretary's change of particulars / frederic schneider / 02/01/2008 (1 page)
1 July 2009	Return made up to 15/01/09; full list of members (6 pages)
20 April 2009	Memorandum and Articles of Association (9 pages)
20 April 2009	Memorandum and Articles of Association (9 pages)
15 April 2009	Compulsory strike-off action has been suspended (1 page)
15 April 2009	Compulsory strike-off action has been suspended (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 August 2008	Accounts made up to 31 December 2006 (24 pages)
1 August 2008	Accounts made up to 31 December 2006 (24 pages)
7 April 2008	Return made up to 15/01/08; full list of members (6 pages)
7 April 2008	Return made up to 15/01/08; full list of members (6 pages)
3 April 2008	Nc inc already adjusted 27/06/07 (1 page)
3 April 2008	Nc inc already adjusted 27/06/07 (1 page)
3 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2008	Ad 27/06/07\gbp si 30000000@1=30000000\gbp ic 60000000/90000000\ (2 pages)
3 April 2008	Ad 27/06/07\gbp si 30000000@1=30000000\gbp ic 60000000/90000000\ (2 pages)
10 August 2007	Particulars of mortgage/charge (4 pages)
10 August 2007	Particulars of mortgage/charge (4 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
1 March 2007	Company name changed nissan finance (GB) LIMITED\certificate issued on 01/03/07 (2 pages)
1 March 2007	Company name changed nissan finance (GB) LIMITED\certificate issued on 01/03/07 (2 pages)
21 January 2007	Return made up to 15/01/07; full list of members (7 pages)
21 January 2007	Secretary's particulars changed (1 page)
21 January 2007	Return made up to 15/01/07; full list of members (7 pages)
21 January 2007	Secretary's particulars changed (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (23 pages)
5 November 2006	Accounts made up to 31 December 2005 (23 pages)
20 March 2006	Return made up to 15/01/06; full list of members (6 pages)
20 March 2006	Return made up to 15/01/06; full list of members (6 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
28 October 2005	Resolutions RES13 ‐ Re dividend 26/09/05 (1 page)
28 October 2005	Resolutions RES13 ‐ Re dividend 26/09/05 (1 page)
27 October 2005	Accounts made up to 31 December 2004 (18 pages)
27 October 2005	Accounts made up to 31 December 2004 (18 pages)
29 January 2005	Return made up to 15/01/05; full list of members (8 pages)
29 January 2005	Return made up to 15/01/05; full list of members (8 pages)
7 October 2004	New director appointed (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (1 page)
7 October 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Accounts made up to 31 December 2003 (18 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Accounts made up to 31 December 2003 (18 pages)
27 April 2004	Director resigned (1 page)
19 January 2004	Return made up to 15/01/04; full list of members (6 pages)
19 January 2004	Return made up to 15/01/04; full list of members (6 pages)
29 October 2003	Accounts made up to 31 December 2002 (17 pages)
29 October 2003	Accounts made up to 31 December 2002 (17 pages)
22 July 2003	Secretary's particulars changed (1 page)
22 July 2003	Secretary's particulars changed (1 page)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2003	Memorandum and Articles of Association (9 pages)
14 May 2003	Memorandum and Articles of Association (9 pages)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2003	Return made up to 15/01/03; full list of members (6 pages)
28 January 2003	Return made up to 15/01/03; full list of members (6 pages)
1 October 2002	Accounts made up to 31 December 2001 (17 pages)
1 October 2002	Accounts made up to 31 December 2001 (17 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
8 February 2002	Return made up to 15/01/02; full list of members (6 pages)
8 February 2002	Return made up to 15/01/02; full list of members (6 pages)
24 September 2001	Accounts made up to 31 December 2000 (17 pages)
24 September 2001	Accounts made up to 31 December 2000 (17 pages)
13 March 2001	Registered office changed on 13/03/01 from: rivers office park denham way maple cross rickmansworth hertfordshire WD3 2YS (1 page)
13 March 2001	Registered office changed on 13/03/01 from: rivers office park denham way maple cross rickmansworth hertfordshire WD3 2YS (1 page)
13 February 2001	Return made up to 15/01/01; full list of members (7 pages)
13 February 2001	Return made up to 15/01/01; full list of members (7 pages)
18 December 2000	Nc inc already adjusted 28/11/00 (1 page)
18 December 2000	Ad 28/11/00--------- Â£ si 20000000@1=20000000 Â£ ic 40000000/60000000 (2 pages)
18 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 December 2000	Ad 28/11/00--------- Â£ si 20000000@1=20000000 Â£ ic 40000000/60000000 (2 pages)
18 December 2000	Nc inc already adjusted 28/11/00 (1 page)
18 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 August 2000	Accounts made up to 31 December 1999 (17 pages)
3 August 2000	Accounts made up to 31 December 1999 (17 pages)
7 February 2000	Return made up to 15/01/00; full list of members (7 pages)
7 February 2000	Return made up to 15/01/00; full list of members (7 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 April 1999	Accounts made up to 31 December 1998 (15 pages)
9 April 1999	Accounts made up to 31 December 1998 (15 pages)
20 January 1999	Return made up to 15/01/99; full list of members (6 pages)
20 January 1999	Return made up to 15/01/99; full list of members (6 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
10 May 1998	Accounts made up to 31 December 1997 (12 pages)
10 May 1998	Accounts made up to 31 December 1997 (12 pages)
2 February 1998	Return made up to 15/01/98; full list of members (7 pages)
2 February 1998	Location of register of members (1 page)
2 February 1998	Location of register of members (non legible) (1 page)
2 February 1998	Location of register of members (non legible) (1 page)
2 February 1998	Return made up to 15/01/98; full list of members (7 pages)
2 February 1998	Location of register of members (1 page)
2 January 1998	Ad 04/11/97--------- Â£ si 39999990@1=39999990 Â£ ic 10/40000000 (2 pages)
2 January 1998	Ad 04/11/97--------- Â£ si 39999990@1=39999990 Â£ ic 10/40000000 (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
4 March 1997	Ad 17/02/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
4 March 1997	Ad 17/02/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 February 1997	Memorandum and Articles of Association (9 pages)
26 February 1997	Memorandum and Articles of Association (9 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 16/01/97 (1 page)
10 February 1997	Registered office changed on 10/02/97 from: hill house 1 little new street london EC4A 3TR (1 page)
10 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 16/01/97 (3 pages)
10 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 16/01/97 (1 page)
10 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
10 February 1997	New secretary appointed;new director appointed (2 pages)
10 February 1997	New secretary appointed;new director appointed (2 pages)
10 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 16/01/97 (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 16/01/97 (1 page)
10 February 1997	Â£ nc 1000/50000000 16/01/97 (1 page)
10 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 16/01/97 (3 pages)
10 February 1997	Registered office changed on 10/02/97 from: hill house 1 little new street london EC4A 3TR (1 page)
10 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
10 February 1997	Â£ nc 1000/50000000 16/01/97 (1 page)
10 February 1997	Director resigned (1 page)
5 February 1997	Company name changed shellgrove LIMITED\certificate issued on 06/02/97 (2 pages)
5 February 1997	Company name changed shellgrove LIMITED\certificate issued on 06/02/97 (2 pages)
15 January 1997	Incorporation (17 pages)
15 January 1997	Incorporation (17 pages)

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