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INTERNATIONAL MOTORS FINANCE LIMITED (02956040)

INTERNATIONAL MOTORS FINANCE LIMITED (02956040) is an active UK company. incorporated on 5 August 1994. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. INTERNATIONAL MOTORS FINANCE LIMITED has been registered for 31 years.

Company Number
02956040
Status
active
Type
ltd
Incorporated
5 August 1994
Age
31 years
Address
33 Old Broad Street, London, EC2N 1HZ
Industry Sector
Financial and Insurance Activities
Business Activity
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC Codes
64921

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INTERNATIONAL MOTORS FINANCE LIMITED

INTERNATIONAL MOTORS FINANCE LIMITED is an active company incorporated on 5 August 1994 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. INTERNATIONAL MOTORS FINANCE LIMITED was registered 31 years ago.(SIC: 64921)

Status

active

Active since 31 years ago

Company No

02956040

LTD Company

Age

31 Years

Incorporated 5 August 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

NWS 101 LIMITED
From: 5 August 1994To: 9 September 1994
Contact
Address

33 Old Broad Street London, EC2N 1HZ,

Previous Addresses

St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
From: 18 February 2021To: 19 November 2024
Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
From: 5 August 1994To: 18 February 2021
Timeline

25 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Aug 94
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Apr 14
Director Joined
Dec 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Sept 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Feb 20
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Jan 23
Director Joined
Oct 23
Director Left
Aug 24
Director Joined
Jan 25
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

202

Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Move Registers To Sail Company With New Address
11 December 2024
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
19 November 2024
AD01Change of Registered Office Address
Change Sail Address Company With New Address
13 November 2024
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
12 August 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 August 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Accounts With Accounts Type Small
13 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
27 January 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Accounts With Accounts Type Small
14 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 February 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2020
CH01Change of Director Details
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2019
TM01Termination of Director
Change Person Secretary Company With Change Date
5 November 2019
CH03Change of Secretary Details
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
11 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Accounts With Accounts Type Full
21 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2018
CH01Change of Director Details
Confirmation Statement With Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 August 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
2 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
3 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Appoint Person Director Company With Name Date
23 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
12 September 2014
AAAnnual Accounts
Termination Director Company With Name
17 April 2014
TM01Termination of Director
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
4 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 July 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
11 May 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2009
CH03Change of Secretary Details
Legacy
1 September 2009
288aAppointment of Director or Secretary
Legacy
26 August 2009
288aAppointment of Director or Secretary
Legacy
26 August 2009
288aAppointment of Director or Secretary
Legacy
26 August 2009
288bResignation of Director or Secretary
Legacy
26 August 2009
288bResignation of Director or Secretary
Auditors Resignation Company
16 July 2009
AUDAUD
Auditors Resignation Company
7 July 2009
AUDAUD
Accounts With Accounts Type Full
11 June 2009
AAAnnual Accounts
Legacy
8 June 2009
288aAppointment of Director or Secretary
Legacy
8 June 2009
288aAppointment of Director or Secretary
Legacy
8 June 2009
288bResignation of Director or Secretary
Legacy
1 June 2009
288bResignation of Director or Secretary
Legacy
3 February 2009
363aAnnual Return
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 May 2008
AAAnnual Accounts
Legacy
9 May 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
288bResignation of Director or Secretary
Legacy
7 March 2008
288aAppointment of Director or Secretary
Legacy
21 February 2008
288bResignation of Director or Secretary
Legacy
7 February 2008
363aAnnual Return
Legacy
8 January 2008
353353
Legacy
8 January 2008
190190
Legacy
27 July 2007
288aAppointment of Director or Secretary
Resolution
11 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 July 2007
AAAnnual Accounts
Legacy
16 June 2007
288aAppointment of Director or Secretary
Legacy
17 February 2007
363aAnnual Return
Legacy
20 December 2006
288cChange of Particulars
Legacy
15 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
20 September 2006
AAAnnual Accounts
Legacy
14 September 2006
287Change of Registered Office
Legacy
12 June 2006
288bResignation of Director or Secretary
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
363aAnnual Return
Legacy
7 December 2005
288bResignation of Director or Secretary
Legacy
7 December 2005
288bResignation of Director or Secretary
Legacy
7 December 2005
288bResignation of Director or Secretary
Legacy
9 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 April 2005
AAAnnual Accounts
Legacy
15 February 2005
363aAnnual Return
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
13 December 2004
288aAppointment of Director or Secretary
Legacy
31 August 2004
288cChange of Particulars
Legacy
15 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 May 2004
AAAnnual Accounts
Legacy
24 February 2004
363aAnnual Return
Legacy
6 February 2004
288cChange of Particulars
Accounts With Accounts Type Group
14 May 2003
AAAnnual Accounts
Legacy
20 February 2003
363aAnnual Return
Legacy
6 February 2003
288cChange of Particulars
Legacy
27 January 2003
288cChange of Particulars
Accounts With Accounts Type Group
27 November 2002
AAAnnual Accounts
Legacy
14 October 2002
225Change of Accounting Reference Date
Legacy
13 February 2002
363aAnnual Return
Accounts With Accounts Type Group
16 November 2001
AAAnnual Accounts
Legacy
15 May 2001
288bResignation of Director or Secretary
Legacy
15 May 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
363aAnnual Return
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
3 January 2001
AAAnnual Accounts
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
16 June 2000
288bResignation of Director or Secretary
Legacy
10 February 2000
363aAnnual Return
Legacy
29 November 1999
288cChange of Particulars
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
10 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
16 August 1999
AAAnnual Accounts
Legacy
8 August 1999
288cChange of Particulars
Auditors Resignation Company
6 August 1999
AUDAUD
Legacy
25 February 1999
288bResignation of Director or Secretary
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
25 February 1999
363aAnnual Return
Legacy
22 February 1999
353353
Legacy
22 February 1999
190190
Legacy
15 January 1999
287Change of Registered Office
Legacy
8 December 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
22 May 1998
AAAnnual Accounts
Legacy
25 February 1998
363aAnnual Return
Legacy
29 December 1997
288cChange of Particulars
Legacy
29 December 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
18 September 1997
AAAnnual Accounts
Legacy
20 February 1997
363aAnnual Return
Resolution
7 February 1997
RESOLUTIONSResolutions
Resolution
7 February 1997
RESOLUTIONSResolutions
Resolution
7 February 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 December 1996
AAAnnual Accounts
Legacy
28 August 1996
288288
Legacy
9 August 1996
288288
Legacy
21 February 1996
363x363x
Legacy
5 January 1996
288288
Accounts With Accounts Type Full
6 November 1995
AAAnnual Accounts
Legacy
2 March 1995
288288
Legacy
20 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
288288
Legacy
18 October 1994
88(2)R88(2)R
Resolution
18 October 1994
RESOLUTIONSResolutions
Resolution
18 October 1994
RESOLUTIONSResolutions
Legacy
12 October 1994
288288
Legacy
13 September 1994
224224
Certificate Change Of Name Company
8 September 1994
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 September 1994
RESOLUTIONSResolutions
Legacy
30 August 1994
288288
Incorporation Company
5 August 1994
NEWINCIncorporation