LIBRA MOTOR FINANCE LIMITED: Filings

  • Overview

    Company NameLIBRA MOTOR FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13852912
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIBRA MOTOR FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher William Graham as a director on Feb 10, 2025

    2 pagesAP01

    Termination of appointment of James Anthony Mullins as a director on Feb 10, 2025

    1 pagesTM01

    Confirmation statement made on Jan 16, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2023

    18 pagesAA

    Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023

    2 pagesAP01

    Confirmation statement made on Jan 16, 2023 with updates

    5 pagesCS01

    Termination of appointment of Mark Nicholas Standish as a director on Oct 05, 2022

    1 pagesTM01

    Change of details for Libra Motor Finance Holdings Limited as a person with significant control on Sep 12, 2022

    2 pagesPSC05

    Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Sep 12, 2022

    1 pagesAD01

    Change of details for Libra Newco Motor Finance Holdings Limited as a person with significant control on Jul 12, 2022

    2 pagesPSC05

    Cessation of Libra Motor Finance Holdings Limited as a person with significant control on Jul 08, 2022

    1 pagesPSC07

    Notification of Libra Newco Motor Finance Holdings Limited as a person with significant control on Jul 08, 2022

    2 pagesPSC02

    Statement of capital following an allotment of shares on Jul 08, 2022

    • Capital: GBP 101
    3 pagesSH01

    Appointment of Mr Mark Nicholas Standish as a director on Jun 08, 2022

    2 pagesAP01

    Change of details for Cag Zeta 1 Limited as a person with significant control on Apr 22, 2022

    2 pagesPSC05

    Certificate of change of name

    Company name changed cag zeta 2 LIMITED\certificate issued on 22/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2022

    RES15

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2022

    Statement of capital on Jan 17, 2022

    • Capital: GBP 1
    SH01

    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