PHINIA HOLDING AND FINANCING UK LIMITED

Company number 08257505

Date	Type	Description	View / Download
11 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 1,057	(6 pages)
05 Dec 2017	TM01	Termination of appointment of Brian James Eichenlaub as a director on 4 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Lionel Esse Comlan as a director on 4 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of William Brenton James Allen as a director on 4 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of David Matthew Sherbin as a director on 4 December 2017	(1 page)
21 Nov 2017	SH03	Purchase of own shares.	(3 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Oct 2017	SH20	Statement by Directors	(3 pages)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 1,271	(5 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 27/10/17	(3 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 27/10/2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
15 Aug 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016	(2 pages)
15 Aug 2016	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB on 15 August 2016	(1 page)
15 Aug 2016	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
18 Feb 2016	AP01	Appointment of Mr Brian James Eichenlaub as a director on 8 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Andrea Helen Renaud as a director on 8 February 2016	(1 page)
19 Oct 2015	AP01	Appointment of Ms Michele Marie Compton as a director on 13 October 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,271	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Aug 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)

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