STELLANTIS FINANCIAL SERVICES UK LIMITED

01024322
61 LONDON ROAD REDHILL ENGLAND RH1 1QA

Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Termination of appointment of secretary (Nehal Lavey-Khan) 1 Buy now
23 Dec 2024 capital Return of Allotment of shares 3 Buy now
12 Oct 2024 accounts Annual Accounts 48 Buy now
27 Sep 2024 officers Termination of appointment of director (Thierry Veyssière) 1 Buy now
27 Sep 2024 officers Appointment of director (Mr Stephane Joseph Roger Johan) 2 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2023 incorporation Memorandum Articles 29 Buy now
13 Sep 2023 resolution Resolution 1 Buy now
04 Aug 2023 officers Termination of appointment of director (Paul Antony Willcox) 1 Buy now
04 Aug 2023 officers Termination of appointment of director (Jean Baptiste Charles) 1 Buy now
02 Aug 2023 accounts Annual Accounts 59 Buy now
05 Apr 2023 mortgage Registration of a charge 9 Buy now
05 Apr 2023 mortgage Registration of a charge 9 Buy now
03 Apr 2023 capital Return of Allotment of shares 3 Buy now
03 Apr 2023 officers Appointment of director (Mr Paul Antony Willcox) 2 Buy now
03 Apr 2023 officers Appointment of secretary (Nehal Lavey-Khan) 2 Buy now
03 Apr 2023 officers Appointment of director (Thierry Veyssière) 2 Buy now
03 Apr 2023 officers Appointment of director (Mr Simon Richard Kington) 2 Buy now
03 Apr 2023 officers Appointment of director (Cécile Pouyet) 2 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Marianna Vel) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Victor Thomas Hill) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Damien O'sullivan) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Helene Bouteleau) 1 Buy now
03 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2023 officers Termination of appointment of director (Bruno Montalvo Wilmot) 1 Buy now
01 Jan 2023 officers Termination of appointment of director (Steven Pourrat) 1 Buy now
03 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Sep 2022 accounts Annual Accounts 59 Buy now
22 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
08 Apr 2022 officers Termination of appointment of secretary (Kathleen Fiona Conroy) 1 Buy now
08 Apr 2022 officers Appointment of secretary (Mrs Marianna Vel) 2 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2021 incorporation Memorandum Articles 35 Buy now
21 Aug 2021 resolution Resolution 3 Buy now
05 Aug 2021 accounts Annual Accounts 59 Buy now
04 Aug 2021 officers Termination of appointment of director (Arnaud Du Teilhet De Lamothe) 1 Buy now
04 Aug 2021 officers Appointment of director (Mrs Helene Bouteleau) 2 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Magalie Marie-France Durreche) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Adam Roy Goldhagen) 1 Buy now
01 Apr 2021 officers Appointment of director (Mr Steven Pourrat) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Damien O'sullivan) 2 Buy now
04 Mar 2021 officers Termination of appointment of director (Bruno Perrin) 1 Buy now
04 Mar 2021 officers Appointment of director (Mr Jean Baptiste Charles) 2 Buy now
11 Dec 2020 mortgage Registration of a charge 33 Buy now
07 Oct 2020 accounts Annual Accounts 58 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 51 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 49 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 officers Termination of appointment of director (Cruciano Infosino) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Stephen John Green) 1 Buy now
04 Jan 2018 officers Appointment of director (Mr Adam Roy Goldhagen) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Bruno Perrin) 2 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 mortgage Registration of a charge 32 Buy now
25 Aug 2017 accounts Annual Accounts 51 Buy now
11 Aug 2017 officers Termination of appointment of director (Alexandre Guy Jean Marie Sorel) 1 Buy now
11 Aug 2017 officers Appointment of director (Mrs Magalie Marie-France Durreche) 2 Buy now
09 Mar 2017 officers Appointment of director (Mr Arnaud Du Teilhet De Lamothe) 2 Buy now
08 Mar 2017 officers Termination of appointment of director (Rémy Alain Bayle) 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2017 officers Change of particulars for director (Mr Stephen John Green) 2 Buy now
10 Jan 2017 mortgage Registration of a charge 28 Buy now
06 Dec 2016 auditors Auditors Resignation Company 1 Buy now
03 Nov 2016 accounts Annual Accounts 46 Buy now
04 Mar 2016 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 19 Buy now
30 Jun 2015 officers Appointment of director (Mr Rémy Alain Bayle) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Philippe Alexandre) 1 Buy now
05 May 2015 officers Termination of appointment of director (Jean-François Fernand André Mady) 1 Buy now
05 May 2015 officers Appointment of director (Mr Alexandre Guy Jean Marie Sorel) 2 Buy now
27 Mar 2015 annual-return Annual Return 8 Buy now
20 Feb 2015 capital Return of Allotment of shares 4 Buy now
20 Feb 2015 resolution Resolution 48 Buy now
20 Feb 2015 resolution Resolution 3 Buy now
10 Feb 2015 incorporation Memorandum Articles 32 Buy now
10 Feb 2015 resolution Resolution 3 Buy now
05 Feb 2015 officers Appointment of director (Mr Jean-François Fernand André Mady) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Bruno Montalvo Wilmot) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (Nigel John Willetts) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Stephane Le Guevel) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Thierry Frederic Francois) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Nigel James Long) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Alain Martinez) 1 Buy now
03 Feb 2015 officers Appointment of director (Mr Stephen John Green) 2 Buy now
03 Feb 2015 officers Appointment of director (Mr Victor Thomas Hill) 2 Buy now
03 Feb 2015 mortgage Registration of a charge 38 Buy now
29 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
13 Nov 2014 resolution Resolution 38 Buy now
13 Nov 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now