APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED

Company number 08196590

Date	Type	Description	View / Download
30 Jun 2020	CAP-SS	Solvency Statement dated 11/05/20	(3 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 11/05/2020	(1 page)
29 Apr 2020	SH19	Statement of capital on 29 April 2020 USD 4,567,085,132	(3 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/04/2020	(2 pages)
21 Apr 2020	SH20	Statement by Directors	(1 page)
21 Apr 2020	CAP-SS	Solvency Statement dated 01/04/20	(1 page)
20 Nov 2019	AP01	Appointment of Terry Hill as a director on 11 November 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Brett James Mcmillan as a director on 3 September 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
18 Sep 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 24 April 2018	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(5 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 USD 4,567,085,132	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Sep 2018	AP01	Appointment of Brett Mcmillan as a director on 10 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Brian James Eichenlaub as a director on 10 September 2018	(1 page)
01 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(5 pages)
01 Sep 2018	PSC05	Change of details for Delphi Global Investments Llp as a person with significant control on 29 May 2018	(2 pages)
20 Apr 2018	SH20	Statement by Directors	(3 pages)
20 Apr 2018	SH19	Statement of capital on 20 April 2018 USD 4.00	(5 pages)
20 Apr 2018	CAP-SS	Solvency Statement dated 20/04/18	(3 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 20/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 Mar 2018	TM01	Termination of appointment of Christophe Stephan Moulin as a director on 31 March 2018	(1 page)
26 Mar 2018	CERTNM	Company name changed delphi uk investments LIMITED\certificate issued on 26/03/18	(3 pages)
05 Mar 2018	SH20	Statement by Directors	(2 pages)
05 Mar 2018	SH19	Statement of capital on 5 March 2018 USD 6,600,803,381	(5 pages)