Having been setup in 2000, Baxi Finance Ltd has its registered office in Warwick, it's status is listed as "Active". This business has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NASH, Robert Leslie | 16 January 2008 | 26 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Tanya | 28 June 2019 | - | 1 |
| PITMAN, David John | 03 October 2000 | 23 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 October 2020 | |
| AP01 - Appointment of director | 15 September 2020 | |
| CS01 - N/A | 03 July 2020 | |
| PSC02 - N/A | 23 October 2019 | |
| PSC09 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AP03 - Appointment of secretary | 02 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 22 June 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| RP04 - N/A | 23 July 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| AP01 - Appointment of director | 01 June 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| RESOLUTIONS - N/A | 12 December 2011 | |
| SH19 - Statement of capital | 12 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2011 | |
| CAP-SS - N/A | 12 December 2011 | |
| SH01 - Return of Allotment of shares | 12 December 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| SH19 - Statement of capital | 18 April 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 April 2011 | |
| CAP-SS - N/A | 14 April 2011 | |
| SH01 - Return of Allotment of shares | 14 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2011 | |
| MISC - Miscellaneous document | 01 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| CH03 - Change of particulars for secretary | 30 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AD01 - Change of registered office address | 27 September 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH03 - Change of particulars for secretary | 14 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 287 - Change in situation or address of Registered Office | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 287 - Change in situation or address of Registered Office | 12 January 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 09 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| 363a - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 June 2004 | |
| 363a - Annual Return | 14 June 2004 | |
| 395 - Particulars of a mortgage or charge | 25 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| AA - Annual Accounts | 13 October 2003 | |
| 363a - Annual Return | 15 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 363a - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 363a - Annual Return | 18 June 2001 | |
| SA - Shares agreement | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 395 - Particulars of a mortgage or charge | 08 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 225 - Change of Accounting Reference Date | 04 December 2000 | |
| 123 - Notice of increase in nominal capital | 04 December 2000 | |
| MEM/ARTS - N/A | 28 November 2000 | |
| CERTNM - Change of name certificate | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 287 - Change in situation or address of Registered Office | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| NEWINC - New incorporation documents | 08 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A guarantee and debenture | 12 March 2004 | Fully Satisfied |
N/A |
| Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined) | 22 November 2000 | Fully Satisfied |
N/A |
