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SCANIA FINANCE GREAT BRITAIN LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02173954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- ARMSTRONG, James William Thomas
- HERLITZ, Anders Peter
- RHODES, Alan
- SPJUT, Per-Olof Gunnar
- Company secretaries
- MITCHELL, Jean Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-06
- Age Of Company 1987-10-06 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Volkswagen Ag
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCANIA FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 984500IB455M3A990750
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-08-06
- Last Date: 2021-07-23
✓
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SCANIA FINANCE GREAT BRITAIN LIMITED Company Description
- SCANIA FINANCE GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 02173954. Its current trading status is "live". It was registered 1987-10-06. It was previously called SCANIA FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 55 Baker Street .
Get SCANIA FINANCE GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scania Finance Great Britain Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1987-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02173954#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02173954#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02173954#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-12-16) - AA
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-full (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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mortgage-satisfy-charge-full (2020-02-01) - MR04
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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change-person-director-company-with-change-date (2019-08-19) - CH01
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change-person-secretary-company-with-change-date (2019-08-19) - CH03
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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accounts-with-accounts-type-full (2017-07-17) - AA
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cessation-of-a-person-with-significant-control (2017-08-21) - PSC07
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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change-person-director-company-with-change-date (2017-08-21) - CH01
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confirmation-statement-with-updates (2017-08-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-28) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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auditors-resignation-company (2015-06-16) - AUD
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accounts-with-accounts-type-full (2015-06-05) - AA
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-17) - TM01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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accounts-with-accounts-type-full (2014-05-27) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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accounts-with-accounts-type-full (2013-07-17) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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termination-director-company-with-name (2012-09-20) - TM01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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termination-director-company-with-name (2011-03-17) - TM01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-20) - AP01
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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termination-director-company-with-name (2010-03-19) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-08-07) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-04) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-21) - 363s
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legacy (2007-09-11) - 288b
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-09-15) - 288a
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legacy (2007-09-11) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-08-04) - 363s
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legacy (2006-06-21) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-19) - AA
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legacy (2005-08-02) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-01-13) - 287
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legacy (2004-08-12) - 363s
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legacy (2004-12-11) - 288a
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legacy (2004-12-11) - 288b
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auditors-resignation-company (2004-09-02) - AUD
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keyboard_arrow_right 2003
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legacy (2003-09-09) - 363s
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legacy (2003-09-05) - 288a
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legacy (2003-07-28) - 288b
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accounts-with-accounts-type-full (2003-07-24) - AA
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legacy (2003-02-10) - 288c
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keyboard_arrow_right 2002
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resolution (2002-01-31) - RESOLUTIONS
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legacy (2002-02-11) - 288a
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legacy (2002-02-11) - 288b
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legacy (2002-02-15) - 288b
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memorandum-articles (2002-02-28) - MEM/ARTS
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legacy (2002-08-29) - 288b
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legacy (2002-08-07) - 363s
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legacy (2002-09-03) - 288a
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legacy (2002-09-03) - 288c
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-06-02) - 287
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keyboard_arrow_right 2001
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legacy (2001-12-07) - 288a
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legacy (2001-11-21) - 395
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accounts-with-accounts-type-full (2001-10-23) - AA
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legacy (2001-08-01) - 395
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legacy (2001-08-01) - 363s
-
legacy (2001-04-13) - 288a
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legacy (2001-11-13) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-01-17) - 288b
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legacy (2000-01-20) - 395
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legacy (2000-01-17) - 288a
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-09-20) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-10-01) - 363s
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legacy (1999-10-01) - 288b
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keyboard_arrow_right 1998
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legacy (1998-09-09) - 363s
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accounts-with-accounts-type-full (1998-05-19) - AA
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legacy (1998-09-09) - 288a
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resolution (1998-11-26) - RESOLUTIONS
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legacy (1998-10-08) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-25) - AA
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legacy (1997-09-03) - 363s
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legacy (1997-04-14) - 288a
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legacy (1997-04-14) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-27) - AA
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legacy (1996-08-27) - 363s
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keyboard_arrow_right 1995
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legacy (1995-04-11) - 288
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legacy (1995-08-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-22) - 288
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accounts-with-accounts-type-full (1995-08-22) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-25) - 288
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accounts-with-accounts-type-full (1994-08-19) - AA
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legacy (1994-08-19) - 363s
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legacy (1994-07-18) - 288
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legacy (1994-07-15) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-27) - AA
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legacy (1993-09-27) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-16) - 288
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legacy (1992-08-18) - 363s
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legacy (1992-11-10) - 288
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auditors-resignation-company (1992-11-07) - AUD
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accounts-with-accounts-type-full (1992-08-18) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-23) - 88(2)R
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resolution (1991-01-23) - RESOLUTIONS
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legacy (1991-01-23) - 123
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legacy (1991-09-10) - 363b
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legacy (1991-07-08) - 288
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auditors-resignation-company (1991-08-08) - AUD
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-04-25) - 288
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legacy (1991-11-01) - 288
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keyboard_arrow_right 1990
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legacy (1990-08-20) - 287
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certificate-change-of-name-company (1990-10-05) - CERTNM
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legacy (1990-10-09) - 363
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resolution (1990-10-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-10-09) - AA
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resolution (1990-10-10) - RESOLUTIONS
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memorandum-articles (1990-10-10) - MEM/ARTS
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certificate-change-of-name-company (1990-04-25) - CERTNM
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legacy (1990-10-15) - 288
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memorandum-articles (1990-10-25) - MEM/ARTS
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resolution (1990-10-24) - RESOLUTIONS
-
legacy (1990-10-18) - 288
-
legacy (1990-10-16) - 288
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legacy (1990-10-16) - 287
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-08-11) - AA
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resolution (1989-08-11) - RESOLUTIONS
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legacy (1989-08-11) - 288
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legacy (1989-08-11) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-19) - 225(1)
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legacy (1988-09-19) - 288
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resolution (1988-09-19) - RESOLUTIONS
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certificate-change-of-name-company (1988-09-26) - CERTNM
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resolution (1988-12-08) - RESOLUTIONS
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legacy (1988-09-19) - 287
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keyboard_arrow_right 1987
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legacy (1987-10-30) - 123
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resolution (1987-10-30) - RESOLUTIONS
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certificate-change-of-name-company (1987-10-29) - CERTNM
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resolution (1987-10-27) - RESOLUTIONS
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resolution (1987-10-26) - RESOLUTIONS
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miscellaneous (1987-10-06) - MISC
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incorporation-company (1987-10-06) - NEWINC
