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Company Information for

GMAC-RFC EUROPE LIMITED

UPMINSTER, ESSEX, RM14,

Company Registration Number

03987700

Private Limited Company

Dissolved

Dissolved 2016-06-16

Company Overview

About Gmac-rfc Europe Ltd

GMAC-RFC EUROPE LIMITED was founded on 2000-05-08 and had its registered office in Upminster. The company was dissolved on the 2016-06-16 and is no longer trading or active.

Key Data

Company Name

GMAC-RFC EUROPE LIMITED

Legal Registered Office

UPMINSTER
ESSEX

Previous Names

GMAC RFC EUROPE LIMITED

03/07/2000

Filing Information

Company Number		03987700
Date formed		2000-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-06-16
Type of accounts		GROUP

Last Datalog update:	2016-08-09 21:17:23
Primary Source:	Companies House

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Company Officers of GMAC-RFC EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
SFM CORPORATE SERVICES LIMITED	Company Secretary	2013-03-06
JOHN PAUL NOWACKI	Director	2013-02-19
VINOY RAJANAH NURSIAH	Director	2013-02-19
CLAUDIA ANN WALLACE	Director	2013-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MATTHEW WHITLINGER	Director	2011-07-15	2013-02-19
MARK ALLAN TWEED	Director	2010-03-22	2012-09-14
JANET ALISA GREGORY	Company Secretary	2010-11-16	2012-08-29
JAMES YOUNG	Director	2010-03-05	2011-05-20
JENNIFER BENTINA ANDERSON	Director	2008-08-07	2011-03-30
PHILLIP BERTRAM SIMPSON	Company Secretary	2008-01-31	2010-10-15
HANS GEBERBAUER	Director	2008-12-19	2010-03-25
CHRISTOPHER JON NORDEEN	Director	2000-06-29	2008-12-19
WILLIAM FRANCIS FAGAN	Director	2004-04-14	2008-05-31
KAREN BRITT EDMONDS	Company Secretary	2000-06-29	2008-01-31
DENNIS WILLIAM SHEEHAN	Director	2002-12-10	2008-01-31
JEFREY ANDREW LUNDGREN	Director	2007-03-26	2007-07-24
WILLIAM BRIAN ACHESON	Director	2005-06-28	2007-02-28
COLIN WALTER BRADLEY	Director	2000-06-29	2005-06-28
NEIL BRIAN SINDEN	Director	2001-04-26	2005-04-01
TIMOTHY FREEMAN	Director	2000-06-29	2002-08-22
TAMMY HAMZEHPOUR	Company Secretary	2000-06-29	2002-06-24
UK COMPANYSHOP LTD	Nominated Secretary	2000-05-08	2000-05-08
JANE ADEY	Nominated Director	2000-05-08	2000-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SFM CORPORATE SERVICES LIMITED	STUDENT FINANCE HOLDINGS LIMITED	Company Secretary	2016-11-01	CURRENT	2016-11-01	Active
SFM CORPORATE SERVICES LIMITED	THISTLE INVESTMENTS (AMC) LIMITED	Company Secretary	2016-10-03	CURRENT	2016-10-03	Active
SFM CORPORATE SERVICES LIMITED	VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED	Company Secretary	2015-12-16	CURRENT	2015-10-16	Dissolved 2017-01-24
SFM CORPORATE SERVICES LIMITED	SENTINEL ROCK LIMITED	Company Secretary	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	ANNICK FINANCE COMPANY LTD	Company Secretary	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	YOSEMITE MORTGAGES LIMITED	Company Secretary	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	CAPITAN MORTGAGE HOLDINGS LIMITED	Company Secretary	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	CAPITAN RMBS PLC	Company Secretary	2015-09-29	CURRENT	2015-09-29	Dissolved 2016-12-06
SFM CORPORATE SERVICES LIMITED	ENGTRAIN PLC	Company Secretary	2015-03-13	CURRENT	2015-01-13	Dissolved 2016-11-22
SFM CORPORATE SERVICES LIMITED	ANTARES 2015-1 PLC	Company Secretary	2015-02-04	CURRENT	2015-01-13	Dissolved 2016-05-24
SFM CORPORATE SERVICES LIMITED	ANTARES 2015-1 HOLDING LIMITED	Company Secretary	2015-02-04	CURRENT	2014-11-10	Dissolved 2016-05-24
SFM CORPORATE SERVICES LIMITED	APARTHOTELS (BERMONDSEY) LIMITED	Company Secretary	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	APARTHOTELS (TOWER BRIDGE) LIMITED	Company Secretary	2015-01-14	CURRENT	2004-12-11	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	MAZEY PROPERTIES LIMITED	Company Secretary	2015-01-14	CURRENT	1997-12-08	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	TOWER BRIDGE ROAD DEVELOPMENTS LIMITED	Company Secretary	2015-01-14	CURRENT	2005-03-04	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	WARWICK ROAD DEVELOPMENTS LIMITED	Company Secretary	2015-01-14	CURRENT	2005-06-22	Dissolved 2018-05-06
SFM CORPORATE SERVICES LIMITED	SLATE NO.1 MORTGAGE HOLDINGS LIMITED	Company Secretary	2014-09-23	CURRENT	2014-09-23	Active
SFM CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER NINE LIMITED	Company Secretary	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER SEVEN LIMITED	Company Secretary	2013-07-19	CURRENT	2013-07-19	Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED	GMAC-RFC HOLDINGS LIMITED	Company Secretary	2013-03-06	CURRENT	1997-11-25	Dissolved 2017-01-25
SFM CORPORATE SERVICES LIMITED	GMAC-RFC PROPERTY FINANCE LIMITED	Company Secretary	2013-03-06	CURRENT	2005-05-23	Dissolved 2016-10-28
SFM CORPORATE SERVICES LIMITED	SILK ROAD FINANCE NUMBER FOUR PLC	Company Secretary	2013-03-01	CURRENT	2013-03-01	Dissolved 2015-11-03
SFM CORPORATE SERVICES LIMITED	SILK ROAD HOLDCO NUMBER FOUR LIMITED	Company Secretary	2013-03-01	CURRENT	2013-03-01	Dissolved 2015-11-03
SFM CORPORATE SERVICES LIMITED	SUNNINGHILL FINANCE PLC	Company Secretary	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
SFM CORPORATE SERVICES LIMITED	SUNNINGHILL SANDS HOLDINGS LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-11-01
SFM CORPORATE SERVICES LIMITED	SFM DIRECTORS (NO.7) LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Dissolved 2017-02-21
SFM CORPORATE SERVICES LIMITED	MACHAON ERM FINANCE NO.1 LIMITED	Company Secretary	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
SFM CORPORATE SERVICES LIMITED	MACHAON HOLDCO NO.1 LIMITED	Company Secretary	2012-10-30	CURRENT	2012-10-30	Dissolved 2017-03-21
SFM CORPORATE SERVICES LIMITED	CAMBRIC FINANCE NUMBER ONE PLC	Company Secretary	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED	CAMBRIC HOLDCO NUMBER ONE LIMITED	Company Secretary	2012-09-18	CURRENT	2012-09-18	Dissolved 2016-11-05
SFM CORPORATE SERVICES LIMITED	TURBO FINANCE 3 PLC	Company Secretary	2012-09-13	CURRENT	2012-09-13	Dissolved 2016-12-28
SFM CORPORATE SERVICES LIMITED	MORNINGTON HOLDING LIMITED	Company Secretary	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-03-29
SFM CORPORATE SERVICES LIMITED	MORNINGTON FUNDING 2012-1 PLC	Company Secretary	2012-06-18	CURRENT	2012-06-18	Dissolved 2016-04-21
SFM CORPORATE SERVICES LIMITED	ALBION NO. 1 HOLDINGS LIMITED	Company Secretary	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-09-01
SFM CORPORATE SERVICES LIMITED	ALBION NO. 1 PLC	Company Secretary	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-07-24
SFM CORPORATE SERVICES LIMITED	ISOBEL FINANCE NO. 2 PLC	Company Secretary	2012-03-28	CURRENT	2011-10-07	Dissolved 2017-06-09
SFM CORPORATE SERVICES LIMITED	ISOBEL FINANCE NO. 1 PLC	Company Secretary	2012-03-22	CURRENT	2012-02-03	Dissolved 2015-07-24
SFM CORPORATE SERVICES LIMITED	SFM EUROPE LIMITED	Company Secretary	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
SFM CORPORATE SERVICES LIMITED	TURBO FINANCE 2 PLC	Company Secretary	2012-01-16	CURRENT	2012-01-16	Dissolved 2015-09-15
SFM CORPORATE SERVICES LIMITED	MIRPAC INVESTMENTS LIMITED	Company Secretary	2011-12-12	CURRENT	2011-12-12	Dissolved 2015-08-29
SFM CORPORATE SERVICES LIMITED	PERFORMER FINANCING PLC	Company Secretary	2011-12-02	CURRENT	2011-09-20	Dissolved 2016-09-02
SFM CORPORATE SERVICES LIMITED	PERFORMER FUNDING NO.1 LIMITED	Company Secretary	2011-10-26	CURRENT	2011-10-06	Dissolved 2016-01-26
SFM CORPORATE SERVICES LIMITED	PERFORMER FINANCING HOLDINGS LIMITED	Company Secretary	2011-10-26	CURRENT	2011-10-06	Dissolved 2016-08-16
SFM CORPORATE SERVICES LIMITED	AGORAZO PLC	Company Secretary	2011-09-15	CURRENT	2011-06-21	Dissolved 2017-06-30
SFM CORPORATE SERVICES LIMITED	AUTOKINITO PLC	Company Secretary	2011-09-09	CURRENT	2011-09-09	Dissolved 2017-06-08
SFM CORPORATE SERVICES LIMITED	SPITI PLC	Company Secretary	2011-09-08	CURRENT	2011-09-08	Dissolved 2017-06-08
SFM CORPORATE SERVICES LIMITED	PROPRIUS CAPITAL PLC	Company Secretary	2010-11-30	CURRENT	2010-11-30	Dissolved
SFM CORPORATE SERVICES LIMITED	GABLE HOLDCO LIMITED	Company Secretary	2010-10-25	CURRENT	2010-10-25	Dissolved 2015-10-27
SFM CORPORATE SERVICES LIMITED	GABLE FUNDING PLC	Company Secretary	2010-10-25	CURRENT	2010-10-25	Dissolved 2015-11-03
SFM CORPORATE SERVICES LIMITED	HYPON LIMITED	Company Secretary	2010-07-12	CURRENT	2001-06-12	Dissolved 2016-11-08
SFM CORPORATE SERVICES LIMITED	HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED	Company Secretary	2010-05-24	CURRENT	2010-01-04	Dissolved 2017-01-24
SFM CORPORATE SERVICES LIMITED	HEADINGLEY RMBS 2011-1 PLC	Company Secretary	2010-05-24	CURRENT	2009-10-30	Dissolved 2016-12-20
SFM CORPORATE SERVICES LIMITED	SANDOWN GOLD HOLDINGS LIMITED	Company Secretary	2010-04-30	CURRENT	2009-12-02	Dissolved 2016-12-13
SFM CORPORATE SERVICES LIMITED	SANDOWN GOLD PLC	Company Secretary	2010-04-30	CURRENT	2009-10-05	Dissolved 2017-01-26
SFM CORPORATE SERVICES LIMITED	DERBY BLUE HOLDINGS LIMITED	Company Secretary	2009-09-21	CURRENT	2009-09-15	Dissolved 2016-11-22
SFM CORPORATE SERVICES LIMITED	DERBY BLUE 2009 PLC	Company Secretary	2009-09-21	CURRENT	2009-09-11	Dissolved 2016-11-25
SFM CORPORATE SERVICES LIMITED	CARS ALLIANCE UK LIMITED	Company Secretary	2009-09-03	CURRENT	2009-09-03	Dissolved 2016-06-15
SFM CORPORATE SERVICES LIMITED	MISTHOSIS FUNDING (HOLDING) LIMITED	Company Secretary	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-30
SFM CORPORATE SERVICES LIMITED	MISTHOSIS FUNDING PLC	Company Secretary	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-13
SFM CORPORATE SERVICES LIMITED	LLOYDS TSB SECURED FINANCE (LM) LIMITED	Company Secretary	2008-11-27	CURRENT	2008-11-27	Dissolved 2015-11-10
SFM CORPORATE SERVICES LIMITED	EDEN FUNDING NO.1 PLC	Company Secretary	2008-11-18	CURRENT	2008-11-18	Dissolved 2016-03-31
SFM CORPORATE SERVICES LIMITED	EDEN SOCIAL HOLDINGS LIMITED	Company Secretary	2008-11-18	CURRENT	2008-11-18	Dissolved 2017-02-08
SFM CORPORATE SERVICES LIMITED	DAKOTA FINANCING PLC	Company Secretary	2008-11-12	CURRENT	2008-11-12	Dissolved 2015-04-14
SFM CORPORATE SERVICES LIMITED	MORTGAGE TITLE RESOLUTIONS LIMITED	Company Secretary	2008-07-11	CURRENT	2008-07-11	Dissolved 2016-10-27
SFM CORPORATE SERVICES LIMITED	BECCLEFIELD LIMITED	Company Secretary	2008-06-26	CURRENT	2008-04-17	Dissolved 2017-02-28
SFM CORPORATE SERVICES LIMITED	BOWLER FINANCE PLC	Company Secretary	2007-09-10	CURRENT	2007-09-10	Dissolved 2014-12-01
SFM CORPORATE SERVICES LIMITED	PROMINENT CMBS CONDUIT NO. 2 LIMITED	Company Secretary	2007-06-19	CURRENT	2007-05-31	Converted / Closed
SFM CORPORATE SERVICES LIMITED	FLUME (NO.8) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-15	Dissolved 2015-06-19
SFM CORPORATE SERVICES LIMITED	VIADUCT (NO.7) LIMITED	Company Secretary	2007-06-11	CURRENT	2007-06-11	Dissolved 2015-06-19
SFM CORPORATE SERVICES LIMITED	GRF NO.3 LIMITED	Company Secretary	2007-03-29	CURRENT	2007-03-29	Dissolved 2016-11-01
SFM CORPORATE SERVICES LIMITED	PENDEFORD FUNDING (NO. 1) LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2014-09-27
SFM CORPORATE SERVICES LIMITED	PENDEFORD PECOH LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2013-12-24
SFM CORPORATE SERVICES LIMITED	PENDEFORD MASTER ISSUER PLC	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2014-09-27
SFM CORPORATE SERVICES LIMITED	PENDEFORD HOLDINGS LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2015-05-05
SFM CORPORATE SERVICES LIMITED	TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC	Company Secretary	2007-02-07	CURRENT	2007-02-07	Dissolved 2018-04-25
SFM CORPORATE SERVICES LIMITED	AIRE VALLEY WAREHOUSING 3 LIMITED	Company Secretary	2006-11-30	CURRENT	2006-11-30	Dissolved 2016-10-21
SFM CORPORATE SERVICES LIMITED	FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC	Company Secretary	2006-09-15	CURRENT	2006-09-15	Dissolved 2016-11-23
SFM CORPORATE SERVICES LIMITED	FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED	Company Secretary	2006-09-14	CURRENT	2006-09-14	Dissolved 2017-03-07
SFM CORPORATE SERVICES LIMITED	HALPHEN MORTGAGE BACKED SECURITIES LIMITED	Company Secretary	2006-05-30	CURRENT	2006-04-06	Dissolved 2014-12-23
SFM CORPORATE SERVICES LIMITED	HALPHEN HOLDINGS (UK) LIMITED	Company Secretary	2006-05-30	CURRENT	2006-03-17	Dissolved 2015-02-03
SFM CORPORATE SERVICES LIMITED	PERMANENT FINANCING (NO.9) PLC	Company Secretary	2006-02-15	CURRENT	2006-02-15	Dissolved 2015-02-06
SFM CORPORATE SERVICES LIMITED	VANWALL OPTIONS LIMITED	Company Secretary	2005-12-08	CURRENT	2005-12-08	Dissolved 2014-04-08
SFM CORPORATE SERVICES LIMITED	VANWALL FINANCE PLC	Company Secretary	2005-11-15	CURRENT	2005-11-15	Dissolved 2014-12-04
SFM CORPORATE SERVICES LIMITED	PROMINENT CMBS HOLDINGS LIMITED	Company Secretary	2005-10-19	CURRENT	2005-01-10	Dissolved 2015-01-27
SFM CORPORATE SERVICES LIMITED	PROMINENT CMBS FUNDING NO. 1 PLC	Company Secretary	2005-10-19	CURRENT	2004-12-09	Dissolved 2014-10-14
SFM CORPORATE SERVICES LIMITED	UK RELOCATION RECEIVABLES FUNDING LIMITED	Company Secretary	2005-09-20	CURRENT	2005-09-20	Dissolved 2013-09-17
SFM CORPORATE SERVICES LIMITED	METRIX FUNDING HOLDINGS LIMITED	Company Secretary	2005-08-15	CURRENT	2005-06-24	Dissolved 2015-09-15
SFM CORPORATE SERVICES LIMITED	METRIX FUNDING NO.1 PLC	Company Secretary	2005-08-15	CURRENT	2005-06-24	Dissolved 2015-09-30
SFM CORPORATE SERVICES LIMITED	BELLATRIX (ECLIPSE 2005-2) PLC	Company Secretary	2005-07-06	CURRENT	2005-07-06	Dissolved 2015-06-11
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (CSC 3) PLC	Company Secretary	2005-04-01	CURRENT	2005-04-01	Dissolved 2014-06-19
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (OPTIONS) LIMITED	Company Secretary	2005-03-24	CURRENT	2005-03-24	Dissolved 2014-01-28
SFM CORPORATE SERVICES LIMITED	ZEPHYROS LIMITED	Company Secretary	2005-03-15	CURRENT	2005-03-15	Dissolved 2014-04-15
SFM CORPORATE SERVICES LIMITED	AQUILA (ECLIPSE 2005-1) PLC	Company Secretary	2005-02-18	CURRENT	2005-02-18	Dissolved 2014-01-21
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED	Company Secretary	2005-02-08	CURRENT	2005-02-08	Dissolved 2014-01-28
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (SCOTTISH RETAIL) PLC	Company Secretary	2005-02-08	CURRENT	2005-02-08	Dissolved 2014-02-05
SFM CORPORATE SERVICES LIMITED	AIRE VALLEY WAREHOUSING 1 LIMITED	Company Secretary	2004-12-29	CURRENT	2004-12-29	Dissolved 2016-10-19
SFM CORPORATE SERVICES LIMITED	AIRE VALLEY WAREHOUSING 2 LIMITED	Company Secretary	2004-12-29	CURRENT	2004-12-29	Dissolved 2016-10-21
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (METROCENTRE) PARENT LIMITED	Company Secretary	2004-12-21	CURRENT	2004-12-21	Dissolved 2015-02-03
SFM CORPORATE SERVICES LIMITED	OPERA FINANCE (METROCENTRE) PLC	Company Secretary	2004-12-21	CURRENT	2004-12-21	Dissolved 2015-06-13
SFM CORPORATE SERVICES LIMITED	AIRE VALLEY FUNDING 3 PLC	Company Secretary	2004-07-16	CURRENT	2004-06-15	Dissolved 2016-04-12
SFM CORPORATE SERVICES LIMITED	MOTORS INVESTMENT TRUSTEE ENTITY, LTD	Company Secretary	2003-10-27	CURRENT	2003-06-05	Dissolved 2016-06-15
JOHN PAUL NOWACKI	DURHAM MORTGAGES A HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	DURHAM MORTGAGES A PLC	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	DURHAM MORTGAGES B PLC	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	DURHAM MORTGAGES B HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
JOHN PAUL NOWACKI	EMERGING MARKETS TRUSTEES LIMITED	Director	2018-03-27	CURRENT	2018-03-27	Active
JOHN PAUL NOWACKI	TRINIDAD MORTGAGE SECURITIES 2018-1 PLC	Director	2018-03-23	CURRENT	2018-03-23	Active
JOHN PAUL NOWACKI	HWSIL NOTE CO LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Liquidation
JOHN PAUL NOWACKI	HWSIL NOTE CO HOLDINGS LIMITED	Director	2018-03-12	CURRENT	2016-07-20	Active - Proposal to Strike off
JOHN PAUL NOWACKI	CSC CAPITAL MARKETS UK LIMITED	Director	2017-11-15	CURRENT	2017-05-19	Active
JOHN PAUL NOWACKI	CSC TRUSTEES LIMITED	Director	2017-11-15	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	CSC CAPITAL MARKETS HOLDING COMPANY LIMITED	Director	2017-11-15	CURRENT	2017-05-19	Active
JOHN PAUL NOWACKI	CSC CORPORATE SERVICES (UK) LIMITED	Director	2017-11-08	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	THE CAR FINANCE COMPANY (2017) LIMITED	Director	2017-11-02	CURRENT	2017-10-17	Active - Proposal to Strike off
JOHN PAUL NOWACKI	THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active - Proposal to Strike off
JOHN PAUL NOWACKI	CSC DIRECTORS (NO. 2) LIMITED	Director	2017-10-11	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	CSC DIRECTORS (NO. 1) LIMITED	Director	2017-10-11	CURRENT	2017-06-22	Active
JOHN PAUL NOWACKI	VANQUIS FINANCING LOAN NOTE ISSUER LIMITED	Director	2015-12-16	CURRENT	2015-08-19	Dissolved 2017-01-24
JOHN PAUL NOWACKI	VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED	Director	2015-12-16	CURRENT	2015-10-16	Dissolved 2017-01-24
JOHN PAUL NOWACKI	ANTARES 2015-1 PLC	Director	2015-02-04	CURRENT	2015-01-13	Dissolved 2016-05-24
JOHN PAUL NOWACKI	ANTARES 2015-1 HOLDING LIMITED	Director	2015-02-04	CURRENT	2014-11-10	Dissolved 2016-05-24
JOHN PAUL NOWACKI	GARSDALE UK LT LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Dissolved 2017-03-21
JOHN PAUL NOWACKI	KMC GROSVENOR SQUARE LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Dissolved 2018-01-19
JOHN PAUL NOWACKI	DARWIN MORTGAGES LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2017-03-28
JOHN PAUL NOWACKI	KMC BERKELEY SQUARE LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Liquidation
JOHN PAUL NOWACKI	ANCHOR MORTGAGE FINANCE LIMITED	Director	2014-02-18	CURRENT	2013-07-09	Dissolved 2017-03-28
JOHN PAUL NOWACKI	GMAC-RFC HOLDINGS LIMITED	Director	2013-02-19	CURRENT	1997-11-25	Dissolved 2017-01-25
JOHN PAUL NOWACKI	GMAC-RFC PROPERTY FINANCE LIMITED	Director	2013-02-19	CURRENT	2005-05-23	Dissolved 2016-10-28
JOHN PAUL NOWACKI	LINKS PROPERTY 10 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 11 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 22 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
JOHN PAUL NOWACKI	LINKS PROPERTY 24 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 3 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 7 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 20 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS UK HOLDCO 1B LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 14 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 12 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS PROPERTY 8 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS UK HOLDCO 5 LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-08-19
JOHN PAUL NOWACKI	LINKS PROPERTY 15 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
JOHN PAUL NOWACKI	LINKS PROPERTY 21 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
JOHN PAUL NOWACKI	LINKS UK HOLDCO 1A LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-12-29
JOHN PAUL NOWACKI	LINKS UK HOLDCO 3A LIMITED	Director	2013-01-17	CURRENT	2008-08-19	Dissolved 2015-12-30
JOHN PAUL NOWACKI	E-CARAT HOLDINGS LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2017-01-24
JOHN PAUL NOWACKI	E-CARAT PLC	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2016-12-30
JOHN PAUL NOWACKI	TURBO FINANCE 3 PLC	Director	2012-09-19	CURRENT	2012-09-13	Dissolved 2016-12-28
JOHN PAUL NOWACKI	ALBION NO. 1 HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-09-01
JOHN PAUL NOWACKI	ALBION NO. 1 PLC	Director	2012-04-12	CURRENT	2012-04-12	Dissolved 2015-07-24
JOHN PAUL NOWACKI	ISOBEL FINANCE NO. 1 PLC	Director	2012-03-28	CURRENT	2012-02-03	Dissolved 2015-07-24
JOHN PAUL NOWACKI	ISOBEL FINANCE HOLDCO NO. 1 LIMITED	Director	2012-03-28	CURRENT	2011-12-07	Dissolved 2016-02-02
JOHN PAUL NOWACKI	ISOBEL FINANCE NO. 2 PLC	Director	2012-03-28	CURRENT	2011-10-07	Dissolved 2017-06-09
JOHN PAUL NOWACKI	SFM EUROPE LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
JOHN PAUL NOWACKI	TURBO FINANCE 2 PLC	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2015-09-15
JOHN PAUL NOWACKI	MIRPAC INVESTMENTS LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Dissolved 2015-08-29
JOHN PAUL NOWACKI	MOTORS INVESTMENT TRUSTEE ENTITY, LTD	Director	2011-10-31	CURRENT	2003-06-05	Dissolved 2016-06-15
JOHN PAUL NOWACKI	MORTGAGE TITLE RESOLUTIONS LIMITED	Director	2011-10-31	CURRENT	2008-07-11	Dissolved 2016-10-27
JOHN PAUL NOWACKI	DARROWBY HOLDINGS LIMITED	Director	2010-12-08	CURRENT	2010-09-30	Dissolved 2017-01-24
JOHN PAUL NOWACKI	DARROWBY NO. 1 PLC	Director	2010-12-08	CURRENT	2010-11-25	Dissolved 2016-12-20
JOHN PAUL NOWACKI	TURBO FINANCE PLC	Director	2010-09-14	CURRENT	2010-09-14	Dissolved 2014-04-15
JOHN PAUL NOWACKI	HYPON LIMITED	Director	2010-07-12	CURRENT	2001-06-12	Dissolved 2016-11-08
JOHN PAUL NOWACKI	WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED	Director	2009-10-09	CURRENT	2009-10-09	Dissolved 2014-03-05
JOHN PAUL NOWACKI	MISTHOSIS FUNDING (HOLDING) LIMITED	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-30
JOHN PAUL NOWACKI	MISTHOSIS FUNDING PLC	Director	2009-04-15	CURRENT	2009-04-15	Dissolved 2015-06-13
JOHN PAUL NOWACKI	WHITE TOWER 2006-3 PLC	Director	2008-08-01	CURRENT	2006-11-02	Dissolved 2018-04-26
VINOY RAJANAH NURSIAH	AFP 5 LIMITED	Director	2017-01-27	CURRENT	2016-02-10	Dissolved 2018-01-16
VINOY RAJANAH NURSIAH	WEBB RESOLUTIONS LIMITED	Director	2017-01-27	CURRENT	2008-09-24	Liquidation
VINOY RAJANAH NURSIAH	SCHEME PROCESSING SERVICES LIMITED	Director	2017-01-27	CURRENT	2013-01-29	Liquidation
VINOY RAJANAH NURSIAH	CORNHILL MORTGAGES NO.3 LIMITED	Director	2017-01-12	CURRENT	2017-01-12	Dissolved 2018-08-15
VINOY RAJANAH NURSIAH	SENTINEL ROCK LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
VINOY RAJANAH NURSIAH	ANNICK FINANCE COMPANY LTD	Director	2015-10-07	CURRENT	2015-10-07	Dissolved 2016-12-06
VINOY RAJANAH NURSIAH	CORNHILL MORTGAGES NO.1 LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Dissolved 2018-01-19
VINOY RAJANAH NURSIAH	SILK ROAD FINANCE NUMBER FOUR PLC	Director	2013-03-01	CURRENT	2013-03-01	Dissolved 2015-11-03
VINOY RAJANAH NURSIAH	SILK ROAD HOLDCO NUMBER FOUR LIMITED	Director	2013-03-01	CURRENT	2013-03-01	Dissolved 2015-11-03
VINOY RAJANAH NURSIAH	VIRGIL MORTGAGE NO.1 PLC	Director	2013-02-27	CURRENT	2013-01-30	Liquidation
VINOY RAJANAH NURSIAH	VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED	Director	2013-02-27	CURRENT	2012-11-07	Dissolved 2018-01-09
VINOY RAJANAH NURSIAH	GMAC-RFC HOLDINGS LIMITED	Director	2013-02-19	CURRENT	1997-11-25	Dissolved 2017-01-25
VINOY RAJANAH NURSIAH	GMAC-RFC PROPERTY FINANCE LIMITED	Director	2013-02-19	CURRENT	2005-05-23	Dissolved 2016-10-28
VINOY RAJANAH NURSIAH	LINKS PROPERTY 22 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
VINOY RAJANAH NURSIAH	LINKS PROPERTY 24 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
VINOY RAJANAH NURSIAH	LINKS PROPERTY 20 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-19
VINOY RAJANAH NURSIAH	LINKS UK HOLDCO 1B LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-08-19
VINOY RAJANAH NURSIAH	LINKS PROPERTY 14 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
VINOY RAJANAH NURSIAH	LINKS PROPERTY 15 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-20
VINOY RAJANAH NURSIAH	LINKS PROPERTY 21 LIMITED	Director	2013-01-17	CURRENT	2007-10-25	Dissolved 2015-08-21
VINOY RAJANAH NURSIAH	LINKS UK HOLDCO 1A LIMITED	Director	2013-01-17	CURRENT	2007-08-14	Dissolved 2015-12-29
VINOY RAJANAH NURSIAH	SFM EUROPE LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
VINOY RAJANAH NURSIAH	PERFORMER FINANCING PLC	Director	2011-12-14	CURRENT	2011-09-20	Dissolved 2016-09-02
VINOY RAJANAH NURSIAH	TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC	Director	2011-10-31	CURRENT	2007-02-07	Dissolved 2018-04-25
VINOY RAJANAH NURSIAH	ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC	Director	2011-10-31	CURRENT	2007-06-14	Liquidation
VINOY RAJANAH NURSIAH	PERFORMER FUNDING NO.1 LIMITED	Director	2011-10-26	CURRENT	2011-10-06	Dissolved 2016-01-26
VINOY RAJANAH NURSIAH	PERFORMER FINANCING HOLDINGS LIMITED	Director	2011-10-26	CURRENT	2011-10-06	Dissolved 2016-08-16
VINOY RAJANAH NURSIAH	AUTOKINITO PLC	Director	2011-09-09	CURRENT	2011-09-09	Dissolved 2017-06-08
VINOY RAJANAH NURSIAH	AUTOKINITO HOLDINGS LIMITED	Director	2011-09-09	CURRENT	2011-09-09	Active - Proposal to Strike off
VINOY RAJANAH NURSIAH	SPITI PLC	Director	2011-09-08	CURRENT	2011-09-08	Dissolved 2017-06-08
VINOY RAJANAH NURSIAH	PRIVATE ASSET RECEIVABLES SECURITISATION HOLDINGS LIMITED	Director	2011-08-17	CURRENT	2011-08-17	Dissolved 2015-01-13
VINOY RAJANAH NURSIAH	PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC	Director	2011-08-08	CURRENT	2011-08-08	Dissolved 2015-01-16
VINOY RAJANAH NURSIAH	CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC	Director	2010-10-14	CURRENT	2010-10-14	Dissolved 2015-02-06
VINOY RAJANAH NURSIAH	CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Dissolved 2015-01-13
CLAUDIA ANN WALLACE	SILK ROAD FINANCE NUMBER FOUR PLC	Director	2016-06-09	CURRENT	2016-05-19	Liquidation
CLAUDIA ANN WALLACE	PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD	Director	2014-06-05	CURRENT	2014-06-05	Liquidation
CLAUDIA ANN WALLACE	HERE EAST FUNDING COMPANY LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Liquidation
CLAUDIA ANN WALLACE	PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	LAKEHOUSE MORTGAGES LIMITED	Director	2013-11-05	CURRENT	2013-11-05	Active
CLAUDIA ANN WALLACE	THE RENEWABLE FINANCING COMPANY LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Active
CLAUDIA ANN WALLACE	TEMESE FUNDING HOLDINGS LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	TEMESE FUNDING 1 PLC	Director	2013-07-15	CURRENT	2013-07-15	Liquidation
CLAUDIA ANN WALLACE	GMAC-RFC HOLDINGS LIMITED	Director	2013-02-19	CURRENT	1997-11-25	Dissolved 2017-01-25
CLAUDIA ANN WALLACE	GMAC-RFC PROPERTY FINANCE LIMITED	Director	2013-02-19	CURRENT	2005-05-23	Dissolved 2016-10-28
CLAUDIA ANN WALLACE	CPUK FINANCE LIMITED	Director	2012-12-18	CURRENT	2012-10-31	Active
CLAUDIA ANN WALLACE	TESCO PROPERTY FINANCE 6 PLC	Director	2012-10-02	CURRENT	2012-09-25	Active
CLAUDIA ANN WALLACE	SANDOWN 2012-2 PLC	Director	2012-09-20	CURRENT	2012-04-20	Liquidation
CLAUDIA ANN WALLACE	SOLAR FINANCING 2012-1 PLC	Director	2012-09-12	CURRENT	2012-09-12	Active
CLAUDIA ANN WALLACE	SANDOWN GOLD 2012-1 HOLDINGS LIMITED	Director	2012-02-22	CURRENT	2011-12-07	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	SANDOWN GOLD 2012-1 PLC	Director	2012-02-22	CURRENT	2012-02-03	Liquidation
CLAUDIA ANN WALLACE	ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC	Director	2012-02-03	CURRENT	2011-09-20	Dissolved 2013-10-08
CLAUDIA ANN WALLACE	SWAN FUNDING 3 HOLDCO LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Dissolved 2014-10-07
CLAUDIA ANN WALLACE	SWAN FUNDING 3 LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Dissolved 2014-10-07
CLAUDIA ANN WALLACE	LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED	Director	2011-10-31	CURRENT	2008-11-27	Dissolved 2015-01-06
CLAUDIA ANN WALLACE	BECKINDALE NO. 1 LIMITED	Director	2011-10-17	CURRENT	2011-09-15	Dissolved 2014-02-18
CLAUDIA ANN WALLACE	KENRICK NO. 1 HOLDINGS LIMITED	Director	2011-05-19	CURRENT	2011-01-28	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	SANDOWN GOLD 2011-1 PLC	Director	2011-01-06	CURRENT	2010-11-25	Liquidation
CLAUDIA ANN WALLACE	SANDOWN GOLD 2011-1 HOLDINGS LIMITED	Director	2011-01-06	CURRENT	2010-09-30	Active - Proposal to Strike off
CLAUDIA ANN WALLACE	GABLE HOLDCO LIMITED	Director	2010-10-25	CURRENT	2010-10-25	Dissolved 2015-10-27
CLAUDIA ANN WALLACE	GABLE FUNDING PLC	Director	2010-10-25	CURRENT	2010-10-25	Dissolved 2015-11-03
CLAUDIA ANN WALLACE	CDFA PROGRESS LOANS (HOLDINGS) LIMITED	Director	2010-09-29	CURRENT	2010-09-29	Dissolved 2014-05-06
CLAUDIA ANN WALLACE	SANDOWN GOLD HOLDINGS LIMITED	Director	2010-04-30	CURRENT	2009-12-02	Dissolved 2016-12-13
CLAUDIA ANN WALLACE	SANDOWN GOLD PLC	Director	2010-04-30	CURRENT	2009-10-05	Dissolved 2017-01-26
CLAUDIA ANN WALLACE	PROMINENT CMBS HOLDINGS LIMITED	Director	2010-03-31	CURRENT	2005-01-10	Dissolved 2015-01-27
CLAUDIA ANN WALLACE	PROMINENT CMBS FUNDING NO. 1 PLC	Director	2010-03-31	CURRENT	2004-12-09	Dissolved 2014-10-14
CLAUDIA ANN WALLACE	BALLIOL HOLDINGS LIMITED	Director	2009-10-29	CURRENT	2008-06-27	Dissolved 2014-07-29
CLAUDIA ANN WALLACE	PENDEFORD FUNDING (NO. 1) LIMITED	Director	2009-10-29	CURRENT	2007-02-21	Dissolved 2014-09-27
CLAUDIA ANN WALLACE	PENDEFORD PECOH LIMITED	Director	2009-10-29	CURRENT	2007-02-21	Dissolved 2013-12-24
CLAUDIA ANN WALLACE	BRAE HOLDINGS LIMITED	Director	2009-10-29	CURRENT	2008-06-06	Dissolved 2015-02-06
CLAUDIA ANN WALLACE	BRAE FINANCING PLC	Director	2009-10-29	CURRENT	2008-06-06	Dissolved 2014-02-12
CLAUDIA ANN WALLACE	PENDEFORD MASTER ISSUER PLC	Director	2009-10-29	CURRENT	2007-02-21	Dissolved 2014-09-27
CLAUDIA ANN WALLACE	TIOBA FINANCING PLC	Director	2009-10-29	CURRENT	2008-12-02	Dissolved 2014-02-12
CLAUDIA ANN WALLACE	TIOBA HOLDINGS LIMITED	Director	2009-10-29	CURRENT	2008-12-02	Dissolved 2015-02-06
CLAUDIA ANN WALLACE	PENDEFORD HOLDINGS LIMITED	Director	2009-10-29	CURRENT	2007-02-21	Dissolved 2015-05-05
CLAUDIA ANN WALLACE	BALLIOL FINANCING PLC	Director	2009-10-29	CURRENT	2008-06-27	Dissolved 2015-04-28
CLAUDIA ANN WALLACE	DAKOTA FINANCING PLC	Director	2009-10-29	CURRENT	2008-11-12	Dissolved 2015-04-14
CLAUDIA ANN WALLACE	OPERA FINANCE (METROCENTRE) PARENT LIMITED	Director	2008-08-01	CURRENT	2004-12-21	Dissolved 2015-02-03
CLAUDIA ANN WALLACE	OPERA FINANCE (CSC 3) PLC	Director	2008-08-01	CURRENT	2005-04-01	Dissolved 2014-06-19
CLAUDIA ANN WALLACE	OPERA FINANCE (OPTIONS) LIMITED	Director	2008-08-01	CURRENT	2005-03-24	Dissolved 2014-01-28
CLAUDIA ANN WALLACE	OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED	Director	2008-08-01	CURRENT	2005-02-08	Dissolved 2014-01-28
CLAUDIA ANN WALLACE	OPERA FINANCE (SCOTTISH RETAIL) PLC	Director	2008-08-01	CURRENT	2005-02-08	Dissolved 2014-02-05
CLAUDIA ANN WALLACE	OPERA FINANCE (METROCENTRE) PLC	Director	2008-08-01	CURRENT	2004-12-21	Dissolved 2015-06-13
CLAUDIA ANN WALLACE	VAULT INTERMEDIATE NO. 1 LIMITED	Director	2008-08-01	CURRENT	2007-06-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-06-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-16	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM CITYPOINT C/O MORRISON & FOERSTER (OL) LLP ONE ROPEMAKER STREET LONDON EC2Y 9AW
2015-09-29	4.70	DECLARATION OF SOLVENCY
2015-09-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-26	AR01	08/05/15 FULL LIST
2014-12-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-30	AR01	08/05/14 FULL LIST
2013-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28	AR01	08/05/13 FULL LIST
2013-04-10	AD02	SAIL ADDRESS CHANGED FROM: GMAC HOUSE CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RN UNITED KINGDOM
2013-04-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2013-03-18	AP04	CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED
2013-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHITLINGER
2013-03-18	AP01	DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE
2013-03-18	AP01	DIRECTOR APPOINTED MR JOHN PAUL NOWACKI
2013-03-18	AP01	DIRECTOR APPOINTED VINOY RAJANAH NURSIAH
2012-12-20	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2012 FROM HEOL YGAMLAS PARC NANTGARW TREFOREST CARDIFF SOUTH GLAMORGAN CF15 7QU
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK TWEED
2012-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY JANET GREGORY
2012-06-01	AR01	08/05/12 FULL LIST
2011-08-04	AP01	DIRECTOR APPOINTED MR JAMES MATTHEW WHITLINGER
2011-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG
2011-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06	AR01	08/05/11 FULL LIST
2011-06-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-06-03	AD02	SAIL ADDRESS CREATED
2011-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANDERSON
2011-01-10	SH20	STATEMENT BY DIRECTORS
2011-01-10	SH19	10/01/11 STATEMENT OF CAPITAL GBP 101.00
2011-01-10	CAP-SS	SOLVENCY STATEMENT DATED 07/01/11
2011-01-10	RES13	CANCELLING AND EXTINGUISHING SHARE PREMIUM ACCOUNT 07/01/2011
2010-11-16	AP03	SECRETARY APPOINTED MRS JANET ALISA GREGORY
2010-10-18	TM02	APPOINTMENT TERMINATED, SECRETARY PHILLIP SIMPSON
2010-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 13/08/2010
2010-05-11	AR01	08/05/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES YOUNG / 08/05/2010
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BENTINA ANDERSON / 08/05/2010
2010-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS GEBERBAUER
2010-03-25	AP01	DIRECTOR APPOINTED MARK ALLAN TWEED
2010-03-11	AP01	DIRECTOR APPOINTED JAMES YOUNG
2009-10-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-23	RES13	ACCTS APPROVED AUDITORS APPT
2009-10-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / HANS GERBERBAUER / 30/09/2009
2009-05-11	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-11	190	LOCATION OF DEBENTURE REGISTER
2009-05-11	353	LOCATION OF REGISTER OF MEMBERS
2009-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-02-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / HANS GERBERBAUER / 06/02/2009
2008-12-27	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NORDEEN
2008-12-27	288a	DIRECTOR APPOINTED HANS GERBERBAUER
2008-12-27		Director appointed hans gerberbauer
2008-08-27	RES04	GBP NC 100/101 07/08/2008
2008-08-27	123	NC INC ALREADY ADJUSTED 07/08/08
2008-08-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-27	88(2)	AD 07/08/08 GBP SI 1@1=1 GBP IC 100/101
2008-08-12	288a	DIRECTOR APPOINTED JENNIFER BENTINA ANDERSON
2008-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, EASTERN GATE, BRANTS BRIDGE, BRACKNELL, BERKSHIRE, RG12 9BZ
2008-06-26	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM FAGAN
2008-05-08	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-02-06	288b	DIRECTOR RESIGNED
2008-02-05	288b	SECRETARY RESIGNED
2008-02-05	288a	NEW SECRETARY APPOINTED
2007-12-31	288c	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to GMAC-RFC EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-02-05
Appointment of Liquidators	2015-09-25
Notices to Creditors	2015-09-25
Resolutions for Winding-up	2015-09-25

Fines / Sanctions

No fines or sanctions have been issued against GMAC-RFC EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GMAC-RFC EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMAC-RFC EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of GMAC-RFC EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GMAC-RFC EUROPE LIMITED

Trademarks

We have not found any records of GMAC-RFC EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GMAC-RFC EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GMAC-RFC EUROPE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where GMAC-RFC EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	GMAC-RFC EUROPE LIMITED	Event Date	2016-02-02
Notice is hereby given that a final meeting of the sole member of GMAC-RFC Europe Limited will be held at 10.30 am on 9 March 2016. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidator's final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 23 September 2015. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170.

Initiating party		Event Type	Appointment of Liquidators
Defending party	GMAC-RFC EUROPE LIMITED	Event Date	2015-09-23
Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170

Initiating party		Event Type	Notices to Creditors
Defending party	GMAC-RFC EUROPE LIMITED	Event Date	2015-09-23
I, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 23 September 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 06 November 2015 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 23 September 2015 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GMAC-RFC EUROPE LIMITED	Event Date	2015-09-23
The undersigned, being the sole member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 23 September 2015 , in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GMAC-RFC EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GMAC-RFC EUROPE LIMITED any grants or awards.

Ownership

ALLY FINANCIAL INC : Ultimate parent company :

GMAC UK plc
GMAC Comercial Finance (Holdings) Limited
GMAC Comercial Finance (Holdings) Ltd
Masterlease Limited
Masterlease Ltd
GMAC Holdings (U.K.) Limited
GMAC Holdings (U.K.) Ltd
GHS Global Relocation U.K. Limited
GHS Global Relocation U.K. Ltd
GMAC RFC Europe Ltd
GMAC-RFC Europe Limited
GMAC RFC Holdings Ltd
GMAC-RFC Holdings Limited
General Motors Acceptance Corp (U.K.) plc
General Motors Acceptance Corporation (U.K.) plc
GMAC Holdings U.K. Limited
GMAC Holdings U.K. Ltd

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