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HYUNDAI CAR FINANCE LIMITED - St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
Company Information
- Company registration number
- 02160191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St William House
- Tresillian Terrace
- Cardiff
- CF10 5BH
- United Kingdom St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom UK
Management
- Managing Directors
- ADAMS, Christopher Michael
- JONES, Richard Andrew
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-02
- Age Of Company 1987-09-02 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Black Horse Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- I. M. FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800PK8KDPQBTA8342
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2022-06-19
- Last Date: 2021-06-05
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HYUNDAI CAR FINANCE LIMITED Company Description
- HYUNDAI CAR FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02160191. Its current trading status is "live". It was registered 1987-09-02. It was previously called I. M. FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at St William House .
Get HYUNDAI CAR FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyundai Car Finance Limited - St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
- 1987-09-02
- 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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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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accounts-with-accounts-type-full (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
-
accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
-
confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
-
confirmation-statement-with-updates (2017-06-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
-
accounts-with-accounts-type-full (2016-06-15) - AA
-
appoint-person-director-company-with-name-date (2016-08-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
keyboard_arrow_right 2015
-
resolution (2015-11-13) - RESOLUTIONS
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statement-of-companys-objects (2015-11-13) - CC04
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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change-person-director-company-with-change-date (2014-03-03) - CH01
-
accounts-with-accounts-type-full (2014-07-01) - AA
-
appoint-person-director-company-with-name-date (2014-12-22) - AP01
-
change-sail-address-company-with-new-address (2014-08-18) - AD02
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-26) - TM01
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accounts-with-accounts-type-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-09) - TM01
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
change-person-director-company-with-change-date (2011-07-19) - CH01
-
termination-director-company-with-name (2011-06-27) - TM01
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-09-01) - TM02
-
appoint-person-secretary-company-with-name (2010-09-01) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
accounts-with-accounts-type-full (2010-06-24) - AA
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change-person-secretary-company-with-change-date (2010-05-27) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
-
legacy (2009-07-15) - 288b
-
legacy (2009-07-15) - 288a
-
legacy (2009-03-06) - 288a
-
change-person-director-company-with-change-date (2009-10-24) - CH01
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
accounts-with-accounts-type-full (2009-07-31) - AA
-
change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
-
legacy (2008-03-19) - 288c
-
legacy (2008-05-15) - 288b
-
legacy (2008-05-21) - 288a
-
accounts-with-accounts-type-full (2008-09-16) - AA
-
legacy (2008-06-06) - 288c
-
legacy (2008-12-12) - 288b
-
legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-10) - 288a
-
legacy (2007-10-03) - 288b
-
accounts-with-accounts-type-full (2007-07-27) - AA
-
legacy (2007-06-06) - 363a
-
legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 288b
-
legacy (2006-02-15) - 288a
-
legacy (2006-08-14) - 288b
-
legacy (2006-06-29) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-12-21) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-25) - 288c
-
legacy (2005-03-07) - 288c
-
legacy (2005-06-17) - 363a
-
legacy (2005-08-12) - 288a
-
legacy (2005-09-02) - 288b
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accounts-with-accounts-type-full (2005-10-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 288c
-
legacy (2004-04-28) - 288c
-
legacy (2004-07-01) - 363a
-
accounts-with-accounts-type-full (2004-07-27) - AA
-
legacy (2004-05-12) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-06-19) - 363a
-
legacy (2003-04-06) - 325a
-
legacy (2003-04-04) - 353a
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auditors-resignation-company (2003-02-20) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 288c
-
legacy (2002-06-13) - 363a
-
legacy (2002-08-29) - 288b
-
accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-06-12) - 288b
-
legacy (2001-01-30) - 288c
-
legacy (2001-06-18) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 288b
-
accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-06-30) - 288a
-
legacy (2000-06-27) - 363a
-
legacy (2000-02-15) - 288a
-
legacy (2000-02-02) - 288b
-
legacy (2000-01-30) - 288a
-
legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-10) - 363a
-
legacy (1999-04-01) - 288b
-
legacy (1999-01-22) - 288c
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accounts-with-accounts-type-full (1999-10-18) - AA
keyboard_arrow_right 1998
-
resolution (1998-01-19) - RESOLUTIONS
-
legacy (1998-03-13) - 288c
-
legacy (1998-03-26) - 353a
-
legacy (1998-03-26) - 325
-
accounts-with-accounts-type-full (1998-06-29) - AA
-
legacy (1998-08-20) - 288c
-
auditors-resignation-company (1998-09-18) - AUD
-
legacy (1998-10-31) - 288b
-
legacy (1998-11-03) - 288a
-
legacy (1998-06-23) - 363a
keyboard_arrow_right 1997
-
legacy (1997-04-29) - 288b
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legacy (1997-01-27) - 288b
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auditors-resignation-company (1997-01-31) - AUD
-
legacy (1997-02-07) - 288a
-
legacy (1997-04-22) - 288b
-
legacy (1997-04-23) - 288a
-
legacy (1997-06-16) - 363a
-
legacy (1997-07-17) - 288a
-
legacy (1997-07-09) - 288b
-
legacy (1997-07-15) - 288a
-
legacy (1997-07-16) - 288b
-
accounts-with-accounts-type-full (1997-07-18) - AA
-
auditors-resignation-company (1997-12-08) - AUD
-
legacy (1997-07-09) - 288a
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 363a
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accounts-with-accounts-type-full (1996-04-16) - AA
-
legacy (1996-01-04) - 225(2)
keyboard_arrow_right 1995
-
legacy (1995-03-31) - 288
-
legacy (1995-01-09) - 288
-
legacy (1995-01-12) - 288
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accounts-with-accounts-type-full (1995-04-03) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-11) - 288
-
legacy (1995-07-17) - 288
-
legacy (1995-06-09) - 363x
keyboard_arrow_right 1994
-
legacy (1994-04-13) - 288
-
legacy (1994-04-25) - 288
-
legacy (1994-06-13) - 363x
-
legacy (1994-10-10) - 288
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accounts-with-accounts-type-full (1994-06-14) - AA
-
legacy (1994-10-13) - 288
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certificate-change-of-name-company (1994-10-31) - CERTNM
-
legacy (1994-11-16) - 288
-
legacy (1994-12-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-15) - 288
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accounts-with-accounts-type-full (1993-06-03) - AA
-
legacy (1993-06-23) - 363s
-
legacy (1993-11-24) - 288
-
legacy (1993-11-30) - 288
-
legacy (1993-11-28) - 288
-
legacy (1993-12-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-22) - 363s
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accounts-with-accounts-type-full (1992-05-11) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-02) - 363x
-
accounts-with-accounts-type-full (1991-06-16) - AA
-
legacy (1991-06-13) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-22) - 288
-
legacy (1990-06-11) - 363
-
legacy (1990-06-11) - 288
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accounts-with-accounts-type-full (1990-06-11) - AA
-
legacy (1990-09-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-15) - 288
-
accounts-with-accounts-type-full (1989-05-18) - AA
-
legacy (1989-04-27) - 287
-
accounts-with-accounts-type-full (1989-04-17) - AA
-
legacy (1989-04-11) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-15) - PUC 5
-
legacy (1988-03-08) - 288
-
legacy (1988-02-13) - 224
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memorandum-articles (1988-02-11) - MEM/ARTS
-
legacy (1988-01-20) - 287
-
legacy (1988-01-20) - 288
-
resolution (1988-03-26) - RESOLUTIONS
-
resolution (1988-01-20) - RESOLUTIONS
-
certificate-change-of-name-company (1988-01-19) - CERTNM
-
legacy (1988-01-21) - 288
-
legacy (1988-05-19) - 225(1)
-
legacy (1988-04-07) - 288
-
resolution (1988-05-26) - RESOLUTIONS
-
legacy (1988-07-29) - 288
-
legacy (1988-09-08) - PUC 2
-
legacy (1988-11-18) - 288
-
legacy (1988-12-08) - 288
-
legacy (1988-03-26) - 123
keyboard_arrow_right 1987
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incorporation-company (1987-09-02) - NEWINC