APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED
Company number 08196590
- Company Overview for APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED (08196590)
- Filing history for APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED (08196590)
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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) |
|---|---|---|---|
| 04 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
| 22 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 19 Jul 2024 | AP01 | Appointment of Deirdre Lavery as a director on 16 July 2024 | |
| 17 Jul 2024 | TM01 | Termination of appointment of Paula Sofia Da Cruz Alves as a director on 16 July 2024 | |
| 17 Jul 2024 | TM01 | Termination of appointment of Eoin Muldowney as a director on 16 July 2024 | |
| 16 Jul 2024 | AP03 | Appointment of Manson Heung as a secretary on 16 July 2024 | |
| 16 Jul 2024 | AP01 | Appointment of Paul Conlon as a director on 16 July 2024 | |
| 08 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
| 30 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Oct 2021 | AP01 | Appointment of Eoin Muldowney as a director on 1 October 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Sally Lawlor as a director on 30 September 2021 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
| 01 Jul 2021 | AA | Full accounts made up to 31 December 2019 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 30 August 2020 with updates | |
| 03 Dec 2020 | PSC02 | Notification of Aptiv International Financial Services (Uk) Llp as a person with significant control on 1 April 2019 | |
| 02 Oct 2020 | TM01 | Termination of appointment of Terry Hill as a director on 1 October 2020 | |
| 02 Oct 2020 | AP01 | Appointment of Paula Sofia Da Cruz Alves as a director on 1 October 2020 | |
| 02 Oct 2020 | AP01 | Appointment of Sally Lawlor as a director on 1 October 2020 | |
| 02 Oct 2020 | TM01 | Termination of appointment of David Matthew Sherbin as a director on 1 October 2020 | |
| 02 Oct 2020 | TM01 | Termination of appointment of Sean Patrick Corcoran as a director on 1 October 2020 | |
| 30 Jun 2020 | SH19 |
Statement of capital on 30 June 2020
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| 30 Jun 2020 | SH20 | Statement by Directors |