| Company Name | Globaldrive Auto Receivables UK Vfn 2017 Plc |
|---|---|
| Directors | Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited |
| Company Status | Active |
| Company Number | 10965730 |
| Category | Public Limited Company |
| Incorporation Date | 15 September 2017(6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Third Fl 1 King's Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 2017(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 2017(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Location
| Registered Address | C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Charges
| 20 August 2019 | Delivered on: 20 August 2019 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 22 July 2019 | Delivered on: 22 July 2019 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 20 June 2019 | Delivered on: 20 June 2019 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 20 May 2019 | Delivered on: 22 May 2019 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 20 July 2023 | Delivered on: 20 July 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 June 2023 | Delivered on: 21 June 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 March 2023 | Delivered on: 21 March 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 February 2023 | Delivered on: 20 February 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 January 2023 | Delivered on: 20 January 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 December 2018 | Delivered on: 22 December 2018 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 20 December 2022 | Delivered on: 20 December 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 21 November 2022 | Delivered on: 21 November 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 October 2022 | Delivered on: 20 October 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 September 2022 | Delivered on: 21 September 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 22 August 2022 | Delivered on: 22 August 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 July 2022 | Delivered on: 22 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 June 2022 | Delivered on: 20 June 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 May 2022 | Delivered on: 20 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 April 2022 | Delivered on: 20 April 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 21 March 2022 | Delivered on: 22 March 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 20 February 2018 | Delivered on: 20 February 2018 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 21 February 2022 | Delivered on: 21 February 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 January 2022 | Delivered on: 20 January 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 December 2021 | Delivered on: 20 December 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 22 November 2021 | Delivered on: 25 November 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 October 2021 | Delivered on: 21 October 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 September 2021 | Delivered on: 23 September 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 August 2021 | Delivered on: 20 August 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 July 2021 | Delivered on: 21 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 21 June 2021 | Delivered on: 21 June 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 May 2021 | Delivered on: 20 May 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 February 2018 | Delivered on: 21 February 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Outstanding |
| 20 April 2021 | Delivered on: 20 April 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 22 March 2021 | Delivered on: 22 March 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 22 February 2021 | Delivered on: 22 February 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 January 2021 | Delivered on: 20 January 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 21 December 2020 | Delivered on: 21 December 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 November 2020 | Delivered on: 20 November 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Trustee") Classification: A registered charge Particulars: N/A. Outstanding |
| 20 October 2020 | Delivered on: 20 October 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 21 September 2020 | Delivered on: 21 September 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 August 2020 | Delivered on: 20 August 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 July 2020 | Delivered on: 20 July 2020 Persons entitled: Fca Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 30 November 2017 | Delivered on: 4 December 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding |
| 22 June 2020 | Delivered on: 22 June 2020 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 20 May 2020 | Delivered on: 20 May 2020 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 20 April 2020 | Delivered on: 20 April 2020 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 20 March 2020 | Delivered on: 23 March 2020 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 20 February 2020 | Delivered on: 20 February 2020 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 20 January 2020 | Delivered on: 20 January 2020 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 20 December 2019 | Delivered on: 23 December 2019 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 20 November 2019 | Delivered on: 20 November 2019 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 23 October 2019 | Delivered on: 23 October 2019 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 20 September 2019 | Delivered on: 20 September 2019 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 30 November 2017 | Delivered on: 1 December 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: A registered charge Outstanding |
Filing History
| 21 February 2024 | Registration of charge 109657300060, created on 20 February 2024 (12 pages) |
|---|---|
| 20 December 2023 | Registration of charge 109657300059, created on 20 December 2023 (5 pages) |
| 21 November 2023 | Registration of charge 109657300058, created on 20 November 2023 (5 pages) |
| 20 October 2023 | Registration of charge 109657300057, created on 20 October 2023 (5 pages) |
| 22 September 2023 | Registration of charge 109657300056, created on 20 September 2023 (5 pages) |
| 14 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 21 August 2023 | Registration of charge 109657300055, created on 21 August 2023 (5 pages) |
| 20 July 2023 | Registration of charge 109657300054, created on 20 July 2023 (5 pages) |
| 21 June 2023 | Registration of charge 109657300053, created on 20 June 2023 (5 pages) |
| 19 June 2023 | Full accounts made up to 31 December 2022 (29 pages) |
| 21 March 2023 | Registration of charge 109657300052, created on 20 March 2023 (5 pages) |
| 20 February 2023 | Registration of charge 109657300051, created on 20 February 2023 (5 pages) |
| 20 January 2023 | Registration of charge 109657300050, created on 20 January 2023 (5 pages) |
| 20 December 2022 | Registration of charge 109657300049, created on 20 December 2022 (5 pages) |
| 21 November 2022 | Registration of charge 109657300048, created on 21 November 2022 (5 pages) |
| 20 October 2022 | Registration of charge 109657300047, created on 20 October 2022 (5 pages) |
| 21 September 2022 | Registration of charge 109657300046, created on 20 September 2022 (5 pages) |
| 14 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 22 August 2022 | Registration of charge 109657300045, created on 22 August 2022 (5 pages) |
| 22 July 2022 | Registration of charge 109657300044, created on 20 July 2022 (5 pages) |
| 5 July 2022 | Full accounts made up to 31 December 2021 (28 pages) |
| 20 June 2022 | Registration of charge 109657300043, created on 20 June 2022 (5 pages) |
| 20 May 2022 | Registration of charge 109657300042, created on 20 May 2022 (5 pages) |
| 20 April 2022 | Registration of charge 109657300041, created on 20 April 2022 (5 pages) |
| 22 March 2022 | Registration of charge 109657300040, created on 21 March 2022 (5 pages) |
| 21 February 2022 | Registration of charge 109657300039, created on 21 February 2022 (5 pages) |
| 20 January 2022 | Registration of charge 109657300038, created on 20 January 2022 (5 pages) |
| 20 December 2021 | Registration of charge 109657300037, created on 20 December 2021 (5 pages) |
| 25 November 2021 | Registration of charge 109657300036, created on 22 November 2021 (5 pages) |
| 21 October 2021 | Registration of charge 109657300035, created on 20 October 2021 (5 pages) |
| 23 September 2021 | Registration of charge 109657300034, created on 20 September 2021 (5 pages) |
| 14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 20 August 2021 | Registration of charge 109657300033, created on 20 August 2021 (5 pages) |
| 21 July 2021 | Registration of charge 109657300032, created on 20 July 2021 (5 pages) |
| 6 July 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 21 June 2021 | Registration of charge 109657300031, created on 21 June 2021 (5 pages) |
| 20 May 2021 | Registration of charge 109657300030, created on 20 May 2021 (5 pages) |
| 20 April 2021 | Registration of charge 109657300029, created on 20 April 2021 (5 pages) |
| 22 March 2021 | Registration of charge 109657300028, created on 22 March 2021 (5 pages) |
| 22 February 2021 | Registration of charge 109657300027, created on 22 February 2021 (5 pages) |
| 20 January 2021 | Registration of charge 109657300026, created on 20 January 2021 (5 pages) |
| 21 December 2020 | Registration of charge 109657300025, created on 21 December 2020 (5 pages) |
| 20 November 2020 | Registration of charge 109657300024, created on 20 November 2020 (5 pages) |
| 20 October 2020 | Registration of charge 109657300023, created on 20 October 2020 (5 pages) |
| 21 September 2020 | Registration of charge 109657300022, created on 21 September 2020 (5 pages) |
| 14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 20 August 2020 | Registration of charge 109657300021, created on 20 August 2020 (5 pages) |
| 20 July 2020 | Registration of charge 109657300020, created on 20 July 2020 (5 pages) |
| 10 July 2020 | Full accounts made up to 31 December 2019 (28 pages) |
| 22 June 2020 | Registration of charge 109657300019, created on 22 June 2020 (5 pages) |
| 20 May 2020 | Registration of charge 109657300018, created on 20 May 2020 (5 pages) |
| 20 April 2020 | Registration of charge 109657300017, created on 20 April 2020 (5 pages) |
| 23 March 2020 | Registration of charge 109657300016, created on 20 March 2020 (5 pages) |
| 20 February 2020 | Registration of charge 109657300015, created on 20 February 2020 (5 pages) |
| 20 January 2020 | Registration of charge 109657300014, created on 20 January 2020 (5 pages) |
| 23 December 2019 | Registration of charge 109657300013, created on 20 December 2019 (5 pages) |
| 20 November 2019 | Registration of charge 109657300012, created on 20 November 2019 (5 pages) |
| 23 October 2019 | Registration of charge 109657300011, created on 23 October 2019 (5 pages) |
| 20 September 2019 | Registration of charge 109657300010, created on 20 September 2019 (5 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
| 20 August 2019 | Registration of charge 109657300009, created on 20 August 2019 (5 pages) |
| 22 July 2019 | Registration of charge 109657300008, created on 22 July 2019 (5 pages) |
| 20 June 2019 | Registration of charge 109657300007, created on 20 June 2019 (5 pages) |
| 22 May 2019 | Registration of charge 109657300006, created on 20 May 2019 (7 pages) |
| 3 April 2019 | Full accounts made up to 31 December 2018 (26 pages) |
| 22 December 2018 | Registration of charge 109657300005, created on 20 December 2018 (7 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with updates (5 pages) |
| 21 February 2018 | Registration of charge 109657300003, created on 20 February 2018 (16 pages) |
| 20 February 2018 | Registration of charge 109657300004, created on 20 February 2018 (7 pages) |
| 13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 4 December 2017 | Registration of charge 109657300002, created on 30 November 2017 (47 pages) |
| 4 December 2017 | Registration of charge 109657300002, created on 30 November 2017 (47 pages) |
| 1 December 2017 | Registration of charge 109657300001, created on 30 November 2017 (6 pages) |
| 1 December 2017 | Registration of charge 109657300001, created on 30 November 2017 (6 pages) |
| 2 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages) |
| 2 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages) |
| 26 September 2017 | Trading certificate for a public company
|
| 26 September 2017 | Commence business and borrow (1 page) |
| 26 September 2017 | Trading certificate for a public company (3 pages) |
| 15 September 2017 | Incorporation
Statement of capital on 2017-09-15
|
| 15 September 2017 | Incorporation
Statement of capital on 2017-09-15
|