PHINIA HOLDING AND FINANCING UK LIMITED

Company number 08257505

Date	Type	Description	View / Download
02 Jul 2015	TM01	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 30 June 2015	(1 page)
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	(1 page)
13 May 2015	TM01	Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,271	(8 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,271	(8 pages)
17 Sep 2013	AP01	Appointment of Ms Isabelle Marthe Odette Vagne as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Marc Mcguire as a director	(1 page)
04 Sep 2013	AP01	Appointment of Mr Bradley Allan Spiegel as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Keith Stipp as a director	(1 page)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 215.00	(4 pages)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 1,271.00	(4 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
17 Oct 2012	NEWINC	Incorporation	(45 pages)

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