STELLANTIS FINANCIAL SERVICES UK LIMITED

Company number 01024322

Date	Type	Description	View / Download
05 May 2015	TM01	Termination of appointment of Jean-François Fernand André Mady as a director on 21 April 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Alexandre Guy Jean Marie Sorel as a director on 21 April 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 437,280	(8 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 437,280.00	(4 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Feb 2015	MA	Memorandum and Articles of Association	(32 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Framework agreement section 177 ca 2006 other business 27/01/2015	(3 pages)
05 Feb 2015	AP01	Appointment of Mr Jean-François Fernand André Mady as a director on 3 February 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Bruno Montalvo Wilmot as a director on 3 February 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Nigel John Willetts as a director on 3 February 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Stephane Le Guevel as a director on 3 February 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Thierry Frederic Francois as a director on 3 February 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Nigel James Long as a director on 3 February 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Alain Martinez as a director on 3 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Stephen John Green as a director on 3 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Victor Thomas Hill as a director on 3 February 2015	(2 pages)
03 Feb 2015	MR01	Registration of charge 010243220002, created on 2 February 2015	(38 pages)
29 Jan 2015	CERTNM	Company name changed psa wholesale LIMITED\certificate issued on 29/01/15 CONNOT ‐ Change of name notice	(3 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(38 pages)
13 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Nov 2014	SH08	Change of share class name or designation	(2 pages)
13 Nov 2014	CC04	Statement of company's objects	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Cruciano Infosino as a director on 1 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Philippe Belorgey as a director on 1 September 2014	(1 page)