STELLANTIS FINANCIAL SERVICES UK LIMITED

Company number 01024322

Date	Type	Description	View / Download
01 Jan 2023	TM01	Termination of appointment of Steven Pourrat as a director on 1 January 2023	(1 page)
03 Oct 2022	PSC08	Notification of a person with significant control statement	(2 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(59 pages)
22 Sep 2022	PSC07	Cessation of Psa Financial Services Spain E.F.C., S.A as a person with significant control on 20 September 2022	(3 pages)
08 Apr 2022	TM02	Termination of appointment of Kathleen Fiona Conroy as a secretary on 1 April 2022	(1 page)
08 Apr 2022	AP03	Appointment of Mrs Marianna Vel as a secretary on 1 April 2022	(2 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(4 pages)
31 Aug 2021	PSC07	Cessation of Santander Consumer (Uk) Plc as a person with significant control on 31 July 2021	(1 page)
31 Aug 2021	PSC07	Cessation of Banque Psa Finance Sa as a person with significant control on 31 July 2021	(1 page)
31 Aug 2021	PSC02	Notification of Psa Financial Services Spain E.F.C., S.A as a person with significant control on 31 July 2021	(2 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	(35 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(59 pages)
04 Aug 2021	TM01	Termination of appointment of Arnaud Du Teilhet De Lamothe as a director on 22 July 2021	(1 page)
04 Aug 2021	AP01	Appointment of Mrs Helene Bouteleau as a director on 23 July 2021	(2 pages)
30 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
01 Apr 2021	TM01	Termination of appointment of Magalie Marie-France Durreche as a director on 31 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Adam Roy Goldhagen as a director on 31 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Steven Pourrat as a director on 1 April 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Damien O'sullivan as a director on 1 April 2021	(2 pages)
04 Mar 2021	TM01	Termination of appointment of Bruno Perrin as a director on 1 March 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mr Jean Baptiste Charles as a director on 1 March 2021	(2 pages)
11 Dec 2020	MR01	Registration of charge 010243220005, created on 27 November 2020	(33 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(58 pages)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)