STELLANTIS FINANCIAL SERVICES UK LIMITED

Company number 01024322

Date	Type	Description	View / Download
08 Mar 2003	AUD	Auditor's resignation	(1 page)
28 Jun 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
21 Mar 2002	363s	Return made up to 01/03/02; full list of members	(7 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: vernon house sicilian avenue london WC1A 2QQ	(1 page)
25 Jul 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
07 Mar 2001	363s	Return made up to 01/03/01; full list of members 363(288) ‐ Director resigned	(8 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
12 May 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
07 Mar 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Aug 1999	AUD	Auditor's resignation	(1 page)
29 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1999	363s	Return made up to 01/03/99; full list of members	(8 pages)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
21 Jan 1999	288c	Director's particulars changed	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288a	New director appointed	(2 pages)
10 Mar 1998	363s	Return made up to 01/03/98; no change of members	(7 pages)
19 Feb 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)