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APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08196590
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Geschäftsführung
- DA CRUZ ALVES, Paula Sofia
- MULDOWNEY, Eoin
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.2012
- Alter der Firma 2012-08-30 11 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Aptiv Global Investments Uk Llp
- Aptiv International Financial Services (Uk) Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DELPHI UK INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-13
- Letzte Einreichung: 2023-08-30
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APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED Firmenbeschreibung
- APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08196590. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.2012 registriert. APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELPHI UK INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Park Row erreicht werden.
Jetzt sichern APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aptiv Financial Investment Services (Uk) Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
- 2012-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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accounts-with-accounts-type-full (2023-12-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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accounts-with-accounts-type-full (2021-11-18) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-full (2021-07-01) - AA
keyboard_arrow_right 2020
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legacy (2020-04-21) - SH20
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legacy (2020-04-21) - CAP-SS
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resolution (2020-04-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-30) - SH19
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legacy (2020-06-30) - SH20
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legacy (2020-06-30) - CAP-SS
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resolution (2020-06-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-04-29) - SH19
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-updates (2020-12-03) - CS01
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notification-of-a-person-with-significant-control (2020-12-03) - PSC02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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accounts-with-accounts-type-full (2019-09-24) - AA
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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confirmation-statement-with-updates (2019-09-16) - CS01
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capital-allotment-shares (2019-07-31) - SH01
keyboard_arrow_right 2018
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resolution (2018-03-05) - RESOLUTIONS
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legacy (2018-03-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-05) - SH19
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legacy (2018-03-05) - SH20
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termination-director-company-with-name-termination-date (2018-03-31) - TM01
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resolution (2018-04-20) - RESOLUTIONS
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certificate-change-of-name-company (2018-03-26) - CERTNM
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capital-statement-capital-company-with-date-currency-figure (2018-04-20) - SH19
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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legacy (2018-04-20) - CAP-SS
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change-to-a-person-with-significant-control (2018-09-01) - PSC05
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legacy (2018-04-20) - SH20
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confirmation-statement-with-updates (2018-09-01) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-12) - SH01
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capital-allotment-shares (2017-05-19) - SH01
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capital-allotment-shares (2017-03-07) - SH01
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capital-allotment-shares (2017-03-28) - SH01
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capital-allotment-shares (2017-04-03) - SH01
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capital-allotment-shares (2017-05-08) - SH01
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capital-allotment-shares (2017-05-11) - SH01
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capital-allotment-shares (2017-06-14) - SH01
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capital-allotment-shares (2017-08-11) - SH01
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capital-allotment-shares (2017-08-22) - SH01
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capital-allotment-shares (2017-08-23) - SH01
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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capital-allotment-shares (2017-10-02) - SH01
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capital-allotment-shares (2017-11-14) - SH01
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capital-allotment-shares (2017-12-04) - SH01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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capital-allotment-shares (2017-06-26) - SH01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-09) - SH01
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capital-allotment-shares (2016-04-22) - SH01
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resolution (2016-04-19) - RESOLUTIONS
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capital-allotment-shares (2016-04-07) - SH01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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capital-allotment-shares (2016-03-03) - SH01
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capital-allotment-shares (2016-02-23) - SH01
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capital-allotment-shares (2016-06-08) - SH01
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capital-allotment-shares (2016-02-05) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-04-04) - SH01
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capital-allotment-shares (2016-07-05) - SH01
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accounts-with-accounts-type-full (2016-08-16) - AA
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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capital-allotment-shares (2016-09-09) - SH01
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confirmation-statement-with-updates (2016-09-14) - CS01
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resolution (2016-09-28) - RESOLUTIONS
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legacy (2016-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-09-28) - SH19
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legacy (2016-09-28) - SH20
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capital-allotment-shares (2016-09-30) - SH01
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capital-allotment-shares (2016-10-04) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-24) - SH01
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capital-allotment-shares (2015-12-23) - SH01
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capital-allotment-shares (2015-12-07) - SH01
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capital-allotment-shares (2015-02-18) - SH01
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capital-allotment-shares (2015-02-26) - SH01
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second-filing-of-form-with-form-type (2015-03-18) - RP04
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capital-allotment-shares (2015-04-07) - SH01
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capital-allotment-shares (2015-04-24) - SH01
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capital-allotment-shares (2015-05-12) - SH01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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capital-allotment-shares (2015-06-16) - SH01
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capital-allotment-shares (2015-06-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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capital-allotment-shares (2015-09-09) - SH01
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change-corporate-secretary-company-with-change-date (2015-07-08) - CH04
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capital-allotment-shares (2015-12-04) - SH01
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capital-allotment-shares (2015-07-06) - SH01
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capital-allotment-shares (2015-11-03) - SH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-allotment-shares (2015-10-07) - SH01
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capital-allotment-shares (2015-11-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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capital-allotment-shares (2015-07-23) - SH01
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capital-allotment-shares (2015-07-09) - SH01
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capital-allotment-shares (2015-10-02) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-04) - SH01
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capital-allotment-shares (2014-03-05) - SH01
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capital-allotment-shares (2014-03-14) - SH01
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capital-allotment-shares (2014-04-11) - SH01
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capital-allotment-shares (2014-05-16) - SH01
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accounts-with-accounts-type-full (2014-06-02) - AA
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capital-allotment-shares (2014-08-01) - SH01
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capital-allotment-shares (2014-06-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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capital-allotment-shares (2014-09-17) - SH01
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capital-allotment-shares (2014-10-07) - SH01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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capital-allotment-shares (2014-12-03) - SH01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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capital-allotment-shares (2014-12-17) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-02) - TM01
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capital-allotment-shares (2013-08-19) - SH01
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capital-allotment-shares (2013-04-12) - SH01
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capital-allotment-shares (2013-08-07) - SH01
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capital-allotment-shares (2013-01-15) - SH01
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capital-allotment-shares (2013-08-16) - SH01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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capital-allotment-shares (2013-09-24) - SH01
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capital-allotment-shares (2013-09-25) - SH01
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resolution (2013-09-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-09-26) - SH19
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legacy (2013-09-26) - CAP-SS
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legacy (2013-09-26) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-09-26) - RP04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-05) - SH01
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capital-allotment-shares (2012-09-13) - SH01
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change-account-reference-date-company-current-extended (2012-09-11) - AA01
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incorporation-company (2012-08-30) - NEWINC