| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED EOIN MULDOWNEY |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY LAWLOR |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTIV INTERNATIONAL FINANCIAL SERVICES (UK) LLP |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED PAULA SOFIA DA CRUZ ALVES |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED SALLY LAWLOR |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHERBIN |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CORCORAN |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY HILL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents SOLVENCY STATEMENT DATED 11/05/20 |
| 2020-06-30 |
update statutory_documents CANCEL SHARE PREM A/C 11/05/2020 |
| 2020-06-30 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL USD 728831622 |
| 2020-06-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-29 |
update statutory_documents CANCEL SHARE PREM A/C 01/04/2020 |
| 2020-04-29 |
update statutory_documents 29/04/20 STATEMENT OF CAPITAL USD 4567085132 |
| 2020-04-21 |
update statutory_documents SOLVENCY STATEMENT DATED 01/04/20 |
| 2020-04-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED TERRY HILL |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT MCMILLAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-07-31 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL USD 4567085132 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED BRETT MCMILLAN |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EICHENLAUB |
| 2018-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELPHI GLOBAL INVESTMENTS LLP / 29/05/2018 |
| 2018-04-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/04/18 |
| 2018-04-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/04/2018 |
| 2018-04-20 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL USD 4.00 |
| 2018-04-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-04-07 |
insert company_previous_name DELPHI UK INVESTMENTS LIMITED |
| 2018-04-07 |
update name DELPHI UK INVESTMENTS LIMITED => APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED |
| 2018-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MOULIN |
| 2018-03-26 |
update statutory_documents COMPANY NAME CHANGED DELPHI UK INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 26/03/18 |
| 2018-03-05 |
update statutory_documents SOLVENCY STATEMENT DATED 28/02/18 |
| 2018-03-05 |
update statutory_documents REDUCE ISSUED CAPITAL 28/02/2018 |
| 2018-03-05 |
update statutory_documents 05/03/18 STATEMENT OF CAPITAL USD 6600803381 |
| 2018-03-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED SEAN PATRICK CORCORAN |
| 2017-12-04 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL USD 6940803381 |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON |
| 2017-11-14 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL USD 6559811668 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-02 |
update statutory_documents 27/09/17 STATEMENT OF CAPITAL USD 6439811668 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-08-23 |
update statutory_documents 22/08/17 STATEMENT OF CAPITAL USD 6400811668 |
| 2017-08-22 |
update statutory_documents 18/08/17 STATEMENT OF CAPITAL USD 6320811668 |
| 2017-08-11 |
update statutory_documents 10/08/17 STATEMENT OF CAPITAL USD 6250811668 |
| 2017-06-26 |
update statutory_documents 22/06/17 STATEMENT OF CAPITAL USD 6200811668 |
| 2017-06-14 |
update statutory_documents 14/06/17 STATEMENT OF CAPITAL USD 6130811668 |
| 2017-05-19 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL USD 6090811668 |
| 2017-05-11 |
update statutory_documents 10/05/17 STATEMENT OF CAPITAL USD 6035811668 |
| 2017-05-08 |
update statutory_documents 04/05/17 STATEMENT OF CAPITAL USD 6015811668 |
| 2017-04-03 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL USD 5902811668 |
| 2017-04-03 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL USD 5985811668 |
| 2017-03-28 |
update statutory_documents 23/03/17 STATEMENT OF CAPITAL USD 5838811668 |
| 2017-03-07 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL USD 5810811668 |
| 2017-02-12 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL USD 5715811668 |
| 2017-02-12 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL USD 5633311668 |
| 2017-02-12 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL USD 5688311668 |
| 2016-10-04 |
update statutory_documents 28/09/16 STATEMENT OF CAPITAL USD 5588311668 |
| 2016-10-04 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL USD 5618311668 |
| 2016-09-30 |
update statutory_documents 15/09/16 STATEMENT OF CAPITAL USD 5843344436 |
| 2016-09-28 |
update statutory_documents SOLVENCY STATEMENT DATED 26/09/16 |
| 2016-09-28 |
update statutory_documents REDUCE ISSUED CAPITAL 26/09/2016 |
| 2016-09-28 |
update statutory_documents 28/09/16 STATEMENT OF CAPITAL USD 5528311668 |
| 2016-09-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents 23/08/16 STATEMENT OF CAPITAL USD 5313447997 |
| 2016-09-07 |
delete address CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF |
| 2016-09-07 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update registered_address |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
CANNON PLACE, 78 CANNON STREET
LONDON
EC4N 6AF |
| 2016-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2016-07-05 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL USD 5253447997 |
| 2016-06-08 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL USD 5188447997 |
| 2016-05-09 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL USD 5168447997 |
| 2016-04-22 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL USD 5151447997 |
| 2016-04-19 |
update statutory_documents ADOPT ARTICLES 03/03/2016 |
| 2016-04-07 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL USD 5135278633 |
| 2016-04-04 |
update statutory_documents 21/03/16 STATEMENT OF CAPITAL USD 5072428633 |
| 2016-03-03 |
update statutory_documents 24/02/16 STATEMENT OF CAPITAL USD 4942428633 |
| 2016-02-23 |
update statutory_documents 15/02/16 STATEMENT OF CAPITAL USD 4767428633 |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES EICHENLAUB |
| 2016-02-05 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL USD 4697428633 |
| 2016-01-13 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL USD 4691428633 |
| 2015-12-24 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL USD 4682428633 |
| 2015-12-23 |
update statutory_documents 20/11/15 STATEMENT OF CAPITAL USD 4422428633 |
| 2015-12-23 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL USD 4432428633 |
| 2015-12-07 |
update statutory_documents 16/11/15 STATEMENT OF CAPITAL USD 4318428633 |
| 2015-12-04 |
update statutory_documents 11/11/15 STATEMENT OF CAPITAL USD 4270428633 |
| 2015-11-11 |
update statutory_documents 05/11/15 STATEMENT OF CAPITAL USD 4250428633 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
update statutory_documents 20/10/15 STATEMENT OF CAPITAL USD 4232428633 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
delete address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2015-10-07 |
insert address CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-10-07 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL USD 4169928633 |
| 2015-10-02 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL USD 4159428633 |
| 2015-09-09 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-09-09 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL USD 4015828633 |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MS MICHELE MARIE COMPTON |
| 2015-08-09 |
delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 2015-08-09 |
insert address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2015-08-09 |
update registered_address |
| 2015-07-23 |
update statutory_documents 22/07/15 STATEMENT OF CAPITAL USD 3995828633 |
| 2015-07-09 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL USD 3970828633 |
| 2015-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 2015-07-06 |
update statutory_documents 24/06/15 STATEMENT OF CAPITAL USD 3580828633 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE VAGNE |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2015-06-19 |
update statutory_documents 15/06/15 STATEMENT OF CAPITAL USD 3555828633 |
| 2015-06-16 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL USD 3520828633 |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY SPIEGEL |
| 2015-05-12 |
update statutory_documents 05/05/15 STATEMENT OF CAPITAL USD 3375828633 |
| 2015-04-24 |
update statutory_documents 08/04/15 STATEMENT OF CAPITAL USD 3335828633 |
| 2015-04-07 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL USD 1318355668
10/03/15 STATEMENT OF CAPITAL GBP 1274572965 |
| 2015-03-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-02-26 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 2127674462 |
| 2015-02-18 |
update statutory_documents 17/12/14 STATEMENT OF CAPITAL GBP 2074674462 |
| 2014-12-17 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL USD 830572965 |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE STEPHAN MOULIN |
| 2014-12-03 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL USD 794072965 |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL PAUMIER |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-10-07 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL USD 746372965 |
| 2014-10-07 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL USD 781072965 |
| 2014-09-17 |
update statutory_documents 29/08/14 STATEMENT OF CAPITAL USD 660522965 |
| 2014-09-01 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-08-01 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL USD 441222965 |
| 2014-08-01 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL USD 641422965 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL USD 409222965 |
| 2014-06-06 |
update statutory_documents 29/05/14 STATEMENT OF CAPITAL USD 386222965 |
| 2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-16 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL USD 321222965 |
| 2014-04-11 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL USD 247022965 |
| 2014-04-11 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL USD 307022965 |
| 2014-03-14 |
update statutory_documents 04/03/14 STATEMENT OF CAPITAL USD 207522965 |
| 2014-03-05 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL USD 189822965 |
| 2013-10-07 |
insert sic_code 70100 - Activities of head offices |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-26 |
update statutory_documents SOLVENCY STATEMENT DATED 25/09/13 |
| 2013-09-26 |
update statutory_documents REDUCE ISSUED CAPITAL 25/09/2013 |
| 2013-09-26 |
update statutory_documents SECOND FILING WITH MUD 30/08/13 FOR FORM AR01 |
| 2013-09-26 |
update statutory_documents 26/09/13 STATEMENT OF CAPITAL USD 120979478 |
| 2013-09-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-09-24 |
update statutory_documents 09/09/13 STATEMENT OF CAPITAL USD 120979478.00 |
| 2013-09-24 |
update statutory_documents 26/08/13 STATEMENT OF CAPITAL USD 120979476.00 |
| 2013-09-24 |
update statutory_documents 27/08/13 STATEMENT OF CAPITAL USD 120979477.00 |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MS ISABELLE MARTHE ODETTE VAGNE |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC MCGUIRE |
| 2013-09-06 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY ALLAN SPIEGEL |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH STIPP |
| 2013-08-19 |
update statutory_documents 05/07/13 STATEMENT OF CAPITAL USD 7 |
| 2013-08-19 |
update statutory_documents 21/06/13 STATEMENT OF CAPITAL USD 120979471 |
| 2013-08-19 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL USD 7 |
| 2013-08-19 |
update statutory_documents 30/07/13 STATEMENT OF CAPITAL USD 7 |
| 2013-08-16 |
update statutory_documents 26/06/13 STATEMENT OF CAPITAL USD 7 |
| 2013-08-07 |
update statutory_documents 09/05/13 STATEMENT OF CAPITAL USD 6.00 |
| 2013-08-07 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL USD 7.00 |
| 2013-06-22 |
update account_ref_month 8 => 12 |
| 2013-04-12 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL USD 4 |
| 2013-01-15 |
update statutory_documents 19/12/12 STATEMENT OF CAPITAL USD 4.00 |
| 2012-10-05 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL USD 3 |
| 2012-09-13 |
update statutory_documents 12/09/12 STATEMENT OF CAPITAL USD 2 |
| 2012-09-11 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 2012-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |