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STELLANTIS FINANCIAL SERVICES UK LIMITED

Company number 01024322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2014 AP03 Appointment of Ms Kathleen Fiona Conroy as a secretary on 1 July 2014
18 Jul 2014 TM01 Termination of appointment of Anthony Barnaby Smith as a director on 1 July 2014
18 Jul 2014 TM02 Termination of appointment of Anthony Barnaby Smith as a secretary on 1 July 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 TM01 Termination of appointment of Linda Jackson as a director
20 Jun 2014 AP01 Appointment of Stephane Le Guevel as a director
02 May 2014 AP01 Appointment of Mr Nigel James Long as a director
12 Mar 2014 CH01 Director's details changed for Mr Thierry Frederic Francois on 1 March 2014
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 200,000
26 Feb 2014 AP01 Appointment of Mr Thierry Frederic Francois as a director
26 Feb 2014 TM01 Termination of appointment of Timothy Zimmerman as a director
17 Dec 2013 CH01 Director's details changed for Nigel John Willetts on 13 December 2013
16 May 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mrs Linda Jackson on 1 March 2013
28 May 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AP01 Appointment of Nigel John Willetts as a director
05 Apr 2012 TM01 Termination of appointment of Michael Lynch as a director
12 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
26 Oct 2011 AP01 Appointment of Mr Timothy Christopher Zimmerman as a director
11 Oct 2011 TM01 Termination of appointment of Jonathan Goodman as a director
25 Jul 2011 MISC Section 519
25 Jul 2011 AUD Auditor's resignation
20 Jul 2011 MISC Auditor's resignation
16 Jun 2011 AA Full accounts made up to 31 December 2010