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BORGWARNER UK FINANCIAL SERVICES LIMITED

Company number 09354593

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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)
08 Jan 2025	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
30 Dec 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH19	Statement of capital on 14 June 2024 EUR 0.001000	View PDF Statement of capital on 14 June 2024 EUR 0.001000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CAP-SS	Solvency Statement dated 14/06/24	View PDF Solvency Statement dated 14/06/24 - link opens in a new window - 1 page (1 page)
14 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 14/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 14/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
25 Jul 2023	CH01	Director's details changed for Mr Prasanna Venkatesan Seshadri on 13 January 2023	View PDF Director's details changed for Mr Prasanna Venkatesan Seshadri on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Craig Aaron as a director on 3 July 2023	View PDF Termination of appointment of Craig Aaron as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Prasanna Venkatesan Seshadri as a director on 3 July 2023	View PDF Termination of appointment of Prasanna Venkatesan Seshadri as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Gordon Muir as a director on 3 July 2023	View PDF Appointment of Gordon Muir as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of James Michael Kyte as a director on 3 July 2023	View PDF Appointment of James Michael Kyte as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CH01	Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022	View PDF Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of William Brenton James Allen as a director on 31 August 2022	View PDF Termination of appointment of William Brenton James Allen as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Prasanna Venkatesan Seshadri as a director on 2 May 2022	View PDF Appointment of Prasanna Venkatesan Seshadri as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
27 Apr 2021	CERTNM	Company name changed delphi financial services (uk) LIMITED\certificate issued on 27/04/21 CONNOT ‐ Change of name notice	View PDF Company name changed delphi financial services (uk) LIMITED\certificate issued on 27/04/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	AP01	Appointment of Craig Aaron as a director on 15 October 2020	View PDF Appointment of Craig Aaron as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Alan Dick as a director on 1 October 2020	View PDF Termination of appointment of Alan Dick as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)

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BORGWARNER UK FINANCIAL SERVICES LIMITED

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