APTIV FINANCIAL SERVICES (UK) LIMITED

09351728
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
30 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2024 accounts Annual Accounts 17 Buy now
19 Jul 2024 officers Appointment of director (Deirdre Lavery) 2 Buy now
17 Jul 2024 officers Termination of appointment of director (Paula Sofia Da Cruz Alves) 1 Buy now
17 Jul 2024 officers Termination of appointment of director (Eoin Muldowney) 1 Buy now
16 Jul 2024 officers Appointment of secretary (Manson Heung) 2 Buy now
16 Jul 2024 officers Appointment of director (Paul Conlon) 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 17 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 19 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 18 Buy now
04 Oct 2021 officers Appointment of director (Eoin Muldowney) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Sally Lawlor) 1 Buy now
01 Jul 2021 accounts Annual Accounts 16 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Termination of appointment of director (Terry Hill) 1 Buy now
02 Oct 2020 officers Appointment of director (Paula Sofia Da Cruz Alves) 2 Buy now
02 Oct 2020 officers Appointment of director (Sally Lawlor) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (David Matthew Sherbin) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Sean Patrick Corcoran) 1 Buy now
30 Jun 2020 capital Statement of capital (Section 108) 3 Buy now
30 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
30 Jun 2020 insolvency Solvency Statement dated 11/05/20 3 Buy now
30 Jun 2020 resolution Resolution 1 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Appointment of director (Terry Hill) 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Brett James Mcmillan) 1 Buy now
16 Sep 2019 accounts Annual Accounts 16 Buy now
23 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2018 accounts Annual Accounts 16 Buy now
19 Sep 2018 officers Appointment of director (Brett Mcmillan) 2 Buy now
19 Sep 2018 officers Termination of appointment of director (Brian James Eichenlaub) 1 Buy now
26 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2018 resolution Resolution 3 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 officers Appointment of director (Sean Patrick Corcoran) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (Michele Marie Compton) 1 Buy now
05 Sep 2017 accounts Annual Accounts 14 Buy now
02 Feb 2017 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
16 Dec 2016 capital Statement of capital (Section 108) 4 Buy now
16 Dec 2016 insolvency Solvency Statement dated 16/12/16 3 Buy now
16 Dec 2016 resolution Resolution 1 Buy now
19 Aug 2016 accounts Annual Accounts 14 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2016 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
15 Aug 2016 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
19 Apr 2016 resolution Resolution 17 Buy now
18 Feb 2016 officers Appointment of director (Mr Brian James Eichenlaub) 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Andrea Helen Renaud) 1 Buy now
17 Dec 2015 annual-return Annual Return 7 Buy now
20 Oct 2015 officers Appointment of director (Ms Michele Marie Compton) 2 Buy now
13 Aug 2015 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 1 Buy now
02 Jul 2015 officers Termination of appointment of director (Joseph Russell Massaro) 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2015 officers Termination of appointment of director (Bradley Allan Spiegel) 1 Buy now
27 Jan 2015 capital Return of Allotment of shares 4 Buy now
11 Dec 2014 incorporation Incorporation Company 24 Buy now