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APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED

Company number 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)
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • USD 4,432,428,633
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • USD 4,422,428,633
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • USD 4,318,428,633
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • USD 4,270,428,633
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • USD 4,250,428,633
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • USD 4,232,428,633
09 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • USD 4,169,928,633
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • USD 4,159,428,633
09 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • USD 4,015,828,633
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • USD 4,015,828,633
21 Aug 2015 AP01 Appointment of Ms Michele Marie Compton as a director on 20 August 2015
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • USD 3,995,828,633
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • USD 3,970,828,633
08 Jul 2015 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • USD 3,580,828,633
02 Jul 2015 TM01 Termination of appointment of Isabelle Marthe Odette Vagne as a director on 30 June 2015
01 Jul 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • USD 3,555,828,633
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • USD 3,520,828,633
13 May 2015 TM01 Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015
12 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • USD 3,375,828,633
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • USD 3,335,828,633
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • USD 1,318,355,668
  • GBP 1,274,572,965
18 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 31/12/2014