APTIV FINANCIAL SERVICES (UK) LIMITED

Company number 09351728

Date	Type	Description	View / Download
30 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/05/2020	(1 page)
27 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
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)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
23 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 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)
26 May 2018	PSC05	Change of details for Delphi Financial Holdings Llp as a person with significant control on 26 March 2018	(2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
05 Dec 2017	AP01	Appointment of Sean Patrick Corcoran as a director on 4 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Michele Marie Compton as a director on 4 December 2017	(1 page)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
02 Feb 2017	SH19	Statement of capital on 2 February 2017 USD 100,001.00 ANNOTATION Clarification This document is a second filing of a SH19 registered on 16/12/2016	(3 pages)
21 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
16 Dec 2016	SH20	Statement by Directors	(3 pages)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 100,001.00 ANNOTATION Clarification a second filed SH19 was registered on 02/02/2017	(4 pages)
16 Dec 2016	CAP-SS	Solvency Statement dated 16/12/16	(3 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 16/12/2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 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	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016	(2 pages)
15 Aug 2016	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016	(1 page)

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