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ARVAL UK LEASING SERVICES LIMITED - Whitehill House, Windmill Hill, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 01171155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitehill House
- Windmill Hill
- Swindon
- Wiltshire
- SN5 6PE Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE UK
Management
- Managing Directors
- DE VISSCHER, Frank Luc Fritz
- HYNE, Paul Lawrence
- MOORTHY, Lakshmi Krishna
- Company secretaries
- PARSHALL, Amanda Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-05-22
- Age Of Company 1974-05-22 49 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Arval Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GE COMMERCIAL FINANCE FLEET SERVICES LTD.
- Legal Entity Identifier (LEI)
- BIHYWN56Q2I55LUW3R60
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-21
- Annual Return
- Due Date: 2021-07-29
- Last Date: 2020-07-15
-
ARVAL UK LEASING SERVICES LIMITED Company Description
- ARVAL UK LEASING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01171155. Its current trading status is "live". It was registered 1974-05-22. It was previously called GE COMMERCIAL FINANCE FLEET SERVICES LTD.. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-21.It can be contacted at Whitehill House .
Get ARVAL UK LEASING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arval Uk Leasing Services Limited - Whitehill House, Windmill Hill, Swindon, Wiltshire, United Kingdom
- 1974-05-22
- 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 2021
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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change-person-director-company-with-change-date (2020-04-29) - CH01
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change-person-director-company-with-change-date (2020-01-15) - CH01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
-
accounts-with-accounts-type-full (2020-08-12) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-05-31) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
-
appoint-person-secretary-company-with-name-date (2018-02-22) - AP03
-
termination-director-company-with-name-termination-date (2018-02-22) - TM01
-
appoint-person-director-company-with-name-date (2018-02-22) - AP01
-
confirmation-statement-with-no-updates (2018-07-18) - CS01
-
appoint-person-secretary-company-with-name-date (2018-12-18) - AP03
-
termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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accounts-with-accounts-type-full (2018-06-08) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-25) - AP01
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
confirmation-statement-with-no-updates (2017-07-20) - CS01
-
termination-director-company-with-name-termination-date (2017-02-02) - TM01
-
termination-director-company-with-name-termination-date (2017-12-04) - TM01
-
appoint-person-director-company-with-name-date (2017-12-04) - AP01
-
accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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change-sail-address-company-with-old-address-new-address (2016-04-29) - AD02
-
move-registers-to-sail-company-with-new-address (2016-05-04) - AD03
-
confirmation-statement-with-updates (2016-07-18) - CS01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
-
certificate-change-of-name-company (2016-10-28) - CERTNM
-
termination-director-company-with-name-termination-date (2016-11-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-08) - AD01
-
termination-director-company-with-name-termination-date (2016-12-12) - TM01
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change-of-name-notice (2016-10-28) - CONNOT
keyboard_arrow_right 2015
-
legacy (2015-10-19) - SH20
-
auditors-resignation-company (2015-01-21) - AUD
-
change-sail-address-company-with-new-address (2015-03-02) - AD02
-
accounts-with-accounts-type-full (2015-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
move-registers-to-sail-company-with-new-address (2015-08-18) - AD03
-
resolution (2015-10-19) - RESOLUTIONS
-
legacy (2015-10-19) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-10-19) - SH19
-
termination-secretary-company-with-name-termination-date (2015-10-27) - TM02
-
move-registers-to-registered-office-company-with-new-address (2015-11-30) - AD04
-
appoint-person-director-company-with-name-date (2015-11-20) - AP01
-
termination-secretary-company-with-name-termination-date (2015-11-20) - TM02
-
appoint-person-secretary-company-with-name-date (2015-11-20) - AP03
-
appoint-person-director-company-with-name-date (2015-11-24) - AP01
-
auditors-resignation-limited-company (2015-12-21) - AA03
-
auditors-resignation-company (2015-12-14) - AUD
-
auditors-resignation-company (2015-12-21) - AUD
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
accounts-with-accounts-type-full (2014-07-03) - AA
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
-
appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
-
termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
-
auditors-resignation-company (2014-12-09) - AUD
keyboard_arrow_right 2013
-
change-person-secretary-company-with-change-date (2013-08-28) - CH03
-
change-person-director-company-with-change-date (2013-08-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
termination-director-company-with-name (2013-03-19) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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change-person-secretary-company-with-change-date (2012-08-01) - CH03
-
change-person-secretary-company-with-change-date (2012-06-11) - CH03
-
accounts-with-accounts-type-full (2012-07-04) - AA
-
appoint-person-secretary-company-with-name (2012-10-03) - AP03
-
termination-secretary-company-with-name (2012-09-07) - TM02
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-08) - TM01
-
accounts-with-accounts-type-full (2011-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
-
appoint-person-secretary-company-with-name (2011-07-08) - AP03
-
appoint-person-director-company-with-name (2011-06-08) - AP01
-
termination-director-company-with-name (2011-01-25) - TM01
keyboard_arrow_right 2010
-
resolution (2010-01-11) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-02-12) - CH01
-
appoint-person-director-company-with-name (2010-02-17) - AP01
-
change-person-director-company-with-change-date (2010-03-04) - CH01
-
appoint-person-director-company-with-name (2010-02-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
-
change-person-secretary-company-with-change-date (2010-08-23) - CH03
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
change-person-secretary-company-with-change-date (2010-08-24) - CH03
-
change-person-secretary-company-with-change-date (2010-03-08) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-08) - AA
-
accounts-with-accounts-type-full (2009-07-01) - AA
-
legacy (2009-07-04) - 288b
-
legacy (2009-07-06) - 288a
-
legacy (2009-07-07) - 288a
-
legacy (2009-07-10) - 363a
-
legacy (2009-07-13) - 288c
-
legacy (2009-08-03) - 288c
-
legacy (2009-08-18) - 288c
-
legacy (2009-07-09) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-02) - 288a
-
legacy (2008-06-02) - 288b
-
legacy (2008-06-03) - 288a
-
legacy (2008-04-15) - 288b
-
legacy (2008-07-16) - 288a
-
legacy (2008-08-19) - 288c
-
legacy (2008-07-10) - 288b
-
legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-26) - 363a
-
legacy (2007-05-02) - 288b
-
legacy (2007-05-15) - 288a
-
legacy (2007-06-06) - 288a
-
accounts-with-accounts-type-full (2007-07-09) - AA
-
legacy (2007-06-08) - 288a
-
legacy (2007-07-25) - 288b
-
legacy (2007-07-26) - 288c
-
legacy (2007-07-26) - 353
-
legacy (2007-07-26) - 190
-
legacy (2007-07-25) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-15) - 288b
-
accounts-with-accounts-type-full (2006-07-04) - AA
-
legacy (2006-06-21) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 288b
-
legacy (2005-07-04) - 288a
-
accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-07-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 353
-
legacy (2004-03-26) - 288a
-
legacy (2004-03-26) - 288b
-
legacy (2004-07-05) - 363a
-
legacy (2004-09-22) - 288a
-
accounts-with-accounts-type-full (2004-09-30) - AA
-
legacy (2004-11-29) - 288c
-
certificate-change-of-name-company (2004-12-10) - CERTNM
-
legacy (2004-07-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 288c
-
accounts-with-accounts-type-full (2003-09-19) - AA
-
legacy (2003-07-30) - 288b
-
legacy (2003-07-30) - 288a
-
legacy (2003-07-22) - 363a
-
legacy (2003-03-20) - 288b
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-03-20) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288a
-
legacy (2002-11-26) - 288b
-
legacy (2002-11-02) - 244
-
legacy (2002-07-22) - 363s
-
accounts-with-accounts-type-full (2002-02-04) - AA
-
legacy (2002-12-04) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-17) - 288a
-
legacy (2001-05-17) - 288c
-
legacy (2001-07-06) - 363a
-
legacy (2001-05-17) - 288b
-
legacy (2001-12-18) - 288b
-
legacy (2001-12-18) - 288a
-
legacy (2001-10-29) - 244
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-13) - AA
-
legacy (2000-07-24) - 363a
-
legacy (2000-02-08) - 288a
-
legacy (2000-01-21) - 363a
keyboard_arrow_right 1999
-
legacy (1999-06-30) - 190
-
legacy (1999-05-10) - 288c
-
legacy (1999-06-08) - 288b
-
legacy (1999-06-08) - 288a
-
legacy (1999-06-30) - 353
-
accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-07-09) - 287
-
legacy (1999-08-10) - 288b
-
legacy (1999-09-13) - 288a
-
legacy (1999-06-30) - 363a
-
legacy (1999-12-09) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 288b
-
legacy (1998-11-16) - 363a
-
accounts-with-accounts-type-full (1998-07-03) - AA
-
legacy (1998-02-18) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-06) - 288c
-
auditors-resignation-company (1997-01-06) - AUD
-
legacy (1997-07-01) - 288b
-
legacy (1997-07-06) - 288b
-
legacy (1997-07-06) - 363(190)
-
legacy (1997-07-06) - 363a
-
accounts-with-accounts-type-full (1997-09-09) - AA
-
legacy (1997-07-06) - 363(353)
-
legacy (1997-08-14) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-27) - 288a
-
legacy (1996-10-28) - 288a
-
legacy (1996-10-10) - 288b
-
accounts-with-accounts-type-full (1996-09-06) - AA
-
legacy (1996-02-25) - 288
-
legacy (1996-07-24) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-17) - 288
-
accounts-with-accounts-type-full (1995-07-27) - AA
-
legacy (1995-07-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-27) - 363s
-
accounts-with-accounts-type-full (1994-10-04) - AA
keyboard_arrow_right 1993
-
memorandum-articles (1993-10-13) - MEM/ARTS
-
memorandum-articles (1993-03-08) - MEM/ARTS
-
certificate-change-of-name-company (1993-06-25) - CERTNM
-
memorandum-articles (1993-07-02) - MEM/ARTS
-
legacy (1993-07-22) - 363s
-
certificate-change-of-name-company (1993-02-17) - CERTNM
-
legacy (1993-09-14) - 353
-
legacy (1993-09-28) - 288
-
accounts-with-accounts-type-full (1993-10-12) - AA
-
legacy (1993-09-10) - 353
keyboard_arrow_right 1992
-
legacy (1992-05-28) - 288
-
accounts-with-accounts-type-full (1992-06-26) - AA
-
legacy (1992-07-14) - 363x
-
certificate-change-of-name-company (1992-08-11) - CERTNM
-
legacy (1992-08-20) - 403a
-
legacy (1992-08-28) - 288
-
legacy (1992-08-28) - 225(1)
-
resolution (1992-09-04) - RESOLUTIONS
-
memorandum-articles (1992-09-04) - MEM/ARTS
-
legacy (1992-09-04) - 123
-
legacy (1992-09-04) - 88(2)R
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-23) - AA
-
legacy (1991-06-29) - 363x
-
legacy (1991-11-26) - 123
-
accounts-with-accounts-type-full (1991-08-12) - AA
-
resolution (1991-11-26) - RESOLUTIONS
-
legacy (1991-11-26) - 88(2)R
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-17) - AA
-
legacy (1990-06-22) - 363
-
accounts-with-accounts-type-full-group (1990-07-09) - AA
-
legacy (1990-08-09) - 155(6)b
-
resolution (1990-08-09) - RESOLUTIONS
-
legacy (1990-08-15) - 395
-
legacy (1990-10-15) - 155(6)b
-
resolution (1990-10-19) - RESOLUTIONS
-
legacy (1990-08-09) - 155(6)a
keyboard_arrow_right 1989
-
legacy (1989-01-06) - 288
-
legacy (1989-01-12) - 225(1)
-
certificate-change-of-name-company (1989-03-03) - CERTNM
-
accounts-with-accounts-type-full (1989-04-03) - AA
-
legacy (1989-05-12) - 288
-
legacy (1989-05-16) - 363
-
legacy (1989-06-08) - 287
-
legacy (1989-07-11) - 288
-
legacy (1989-07-25) - 288
-
legacy (1989-09-08) - 288
-
legacy (1989-09-18) - 288
-
legacy (1989-09-22) - 288
-
legacy (1989-10-17) - 288
-
legacy (1989-07-17) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-04) - 363
-
certificate-change-of-name-company (1988-10-13) - CERTNM
-
resolution (1988-10-17) - RESOLUTIONS
-
legacy (1988-10-26) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-02-02) - AA
-
legacy (1987-02-26) - 363
-
legacy (1987-06-18) - 288
-
legacy (1987-06-18) - 287
-
resolution (1987-04-24) - RESOLUTIONS
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-02-13) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-13) - AA
-
accounts-with-made-up-date (1984-11-12) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-13) - AA
-
accounts-with-made-up-date (1982-11-12) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-05-08) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-02-09) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-06-13) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-06-30) - AA
keyboard_arrow_right 1974
-
incorporation-company (1974-05-22) - NEWINC
-
miscellaneous (1974-05-22) - MISC