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SPECIALIST MOTOR FINANCE LIMITED - The Gate, International Drive, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 05544622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Gate
- International Drive
- Solihull
- West Midlands
- B90 4WA
- England The Gate, International Drive, Solihull, West Midlands, B90 4WA, England UK
Management
- Managing Directors
- CHALLINOR, David John
- HUTTON, Gary Ernst
- Company secretaries
- MARTINEAU SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-24
- Age Of Company 2005-08-24 19 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Specialist Motor Finance Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- I.M. FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800XG58AY6PACVK39
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-02-27
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SPECIALIST MOTOR FINANCE LIMITED Company Description
- SPECIALIST MOTOR FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05544622. Its current trading status is "live". It was registered 2005-08-24. It was previously called I.M. FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at The Gate .
Get SPECIALIST MOTOR FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialist Motor Finance Limited - The Gate, International Drive, Solihull, West Midlands, United Kingdom
- 2005-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-07-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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memorandum-articles (2020-07-27) - MA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-07) - MR04
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01
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accounts-with-accounts-type-full (2018-10-07) - AA
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gazette-filings-brought-up-to-date (2018-06-12) - DISS40
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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gazette-notice-compulsory (2018-06-05) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-03-14) - AD04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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move-registers-to-sail-company-with-new-address (2015-10-01) - AD03
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change-sail-address-company-with-old-address-new-address (2015-10-01) - AD02
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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move-registers-to-registered-office-company (2013-09-23) - AD04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-09-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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legacy (2011-10-11) - MG01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-25) - AR01
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move-registers-to-sail-company (2010-09-25) - AD03
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change-corporate-secretary-company-with-change-date (2010-09-24) - CH04
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change-sail-address-company (2010-09-24) - AD02
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legacy (2010-09-18) - MG01
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appoint-person-secretary-company-with-name (2010-07-29) - AP03
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termination-secretary-company-with-name (2010-07-29) - TM02
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change-of-name-notice (2010-07-14) - CONNOT
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accounts-with-accounts-type-full (2010-06-22) - AA
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certificate-change-of-name-company (2010-07-14) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-07) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-08-25) - 363a
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legacy (2009-01-30) - 288b
keyboard_arrow_right 2008
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resolution (2008-02-19) - RESOLUTIONS
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legacy (2008-02-11) - 287
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certificate-change-of-name-company (2008-01-28) - CERTNM
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legacy (2008-01-22) - 288b
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legacy (2008-01-22) - 288a
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legacy (2008-02-19) - 123
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legacy (2008-02-19) - 88(2)R
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legacy (2008-06-17) - 288b
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legacy (2008-07-08) - 288a
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legacy (2008-07-08) - 288b
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legacy (2008-07-18) - 288a
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legacy (2008-08-26) - 353
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legacy (2008-08-26) - 287
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legacy (2008-08-26) - 190
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-04-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 288b
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legacy (2007-06-12) - 288a
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-08-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363s
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legacy (2006-07-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288a
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legacy (2005-09-08) - 88(2)R
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legacy (2005-09-02) - 225
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legacy (2005-09-02) - 288b
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legacy (2005-09-02) - 288a
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incorporation-company (2005-08-24) - NEWINC