STELLANTIS FINANCIAL SERVICES UK LIMITED

Company number 01024322

Date	Type	Description	View / Download
12 Oct 2024	AA	Full accounts made up to 31 December 2023	(48 pages)
27 Sep 2024	TM01	Termination of appointment of Thierry Veyssière as a director on 17 September 2024	(1 page)
27 Sep 2024	AP01	Appointment of Mr Stephane Joseph Roger Johan as a director on 17 September 2024	(2 pages)
27 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	(4 pages)
23 Feb 2024	MR04	Satisfaction of charge 010243220007 in full	(1 page)
13 Sep 2023	MA	Memorandum and Articles of Association	(29 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Aug 2023	TM01	Termination of appointment of Paul Antony Willcox as a director on 26 July 2023	(1 page)
04 Aug 2023	TM01	Termination of appointment of Jean Baptiste Charles as a director on 26 July 2023	(1 page)
02 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(59 pages)
05 Apr 2023	MR01	Registration of charge 010243220006, created on 4 April 2023	(9 pages)
05 Apr 2023	MR01	Registration of charge 010243220007, created on 4 April 2023	(9 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 718,026	(3 pages)
03 Apr 2023	AP01	Appointment of Mr Paul Antony Willcox as a director on 3 April 2023	(2 pages)
03 Apr 2023	AP03	Appointment of Nehal Lavey-Khan as a secretary on 3 April 2023	(2 pages)
03 Apr 2023	AP01	Appointment of Thierry Veyssière as a director on 3 April 2023	(2 pages)
03 Apr 2023	AP01	Appointment of Mr Simon Richard Kington as a director on 3 April 2023	(2 pages)
03 Apr 2023	AP01	Appointment of Cécile Pouyet as a director on 3 April 2023	(2 pages)
03 Apr 2023	TM02	Termination of appointment of Marianna Vel as a secretary on 3 April 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Victor Thomas Hill as a director on 3 April 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Damien O'sullivan as a director on 3 April 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Helene Bouteleau as a director on 3 April 2023	(1 page)
03 Apr 2023	CERTNM	Company name changed psa finance uk LIMITED\certificate issued on 03/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03	(3 pages)
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
01 Jan 2023	TM01	Termination of appointment of Bruno Montalvo Wilmot as a director on 1 January 2023	(1 page)