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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)
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 7
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 6
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • USD 120,979,478.00
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • USD 120,979,477.00
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 August 2013
  • USD 120,979,476.00
17 Sep 2013 AP01 Appointment of Ms Isabelle Marthe Odette Vagne as a director
10 Sep 2013 TM01 Termination of appointment of Marc Mcguire as a director
06 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 26/09/2013
04 Sep 2013 AP01 Appointment of Mr Bradley Allan Spiegel as a director
02 Sep 2013 TM01 Termination of appointment of Keith Stipp as a director
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • USD 120,979,471
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • USD 7
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • USD 7
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • USD 7
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • USD 7
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • USD 7.00
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • USD 6.00
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • USD 4
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • USD 4.00
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • USD 3
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • USD 2
11 Sep 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
30 Aug 2012 NEWINC Incorporation