LOGISTICS FINANCING UK LIMITED: Filings
Overview
| Company Name | LOGISTICS FINANCING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12376505 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LOGISTICS FINANCING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Notification of Rxo, Inc. as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Xpo Logistics, Inc. as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Appointment of Jeffrey David Firestone as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Chamberlain Square Birmingham B3 3AX United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on Dec 23, 2022 | 1 pages | AD01 | ||||||||||
Appointment of David Gavin Murray as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Distribution House Eldon Way Crick Northampton NN6 7SL England to 1 Chamberlain Square Birmingham B3 3AX on Dec 23, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel Stephen Myers as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Gavin Evans as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Remi Dujon as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Remi Dujon as a secretary on May 25, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alexandra Rastin as a secretary on May 25, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Appointment of Mr Daniel Stephen Myers as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0