| 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 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
| 2023-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, 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 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 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 |
| 2021-07-01 |
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 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 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 100001 |
| 2020-06-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 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 |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 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 |
| 2018-10-02 |
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 |
| 2018-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELPHI FINANCIAL HOLDINGS LLP / 26/03/2018 |
| 2018-04-07 |
insert company_previous_name DELPHI FINANCIAL SERVICES LIMITED |
| 2018-04-07 |
update name DELPHI FINANCIAL SERVICES LIMITED => APTIV FINANCIAL SERVICES (UK) LIMITED |
| 2018-03-26 |
update statutory_documents COMPANY NAME CHANGED DELPHI FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 26/03/18 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED SEAN PATRICK CORCORAN |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents 02/02/17 STATEMENT OF CAPITAL USD 100001.00 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/16 |
| 2016-12-16 |
update statutory_documents REDUCTION OF THE SHARE PREMIUM ACCOUNT 16/12/2016 |
| 2016-12-16 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 100001.00 |
| 2016-12-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 account_category NO ACCOUNTS FILED => FULL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-11 => 2017-09-30 |
| 2016-09-07 |
update registered_address |
| 2016-08-19 |
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 |
| 2016-04-19 |
update statutory_documents ADOPT ARTICLES 29/02/2016 |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES EICHENLAUB |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA RENAUD |
| 2016-01-07 |
delete address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2016-01-07 |
insert address CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF |
| 2016-01-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-17 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MS MICHELE MARIE COMPTON |
| 2015-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 2015-08-09 |
delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4DD |
| 2015-08-09 |
insert address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2015-08-09 |
update registered_address |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MASSARO |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
MITRE HOUSE 160 ALDERSGATE STREET
LONDON
EC1A 4DD
UNITED KINGDOM |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY SPIEGEL |
| 2015-01-27 |
update statutory_documents 17/12/14 STATEMENT OF CAPITAL USD 100001 |
| 2014-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |