Aptiv Financial Investment Services (UK) Limited

Company Name	Aptiv Financial Investment Services (UK) Limited
Directors	Paula Sofia Da Cruz Alves and Eoin Muldowney
Company Status	Active
Company Number	08196590
Category	Private Limited Company
Incorporation Date	30 August 2012(11 years, 7 months ago)
Previous Name	Delphi UK Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paula Sofia Da Cruz Alves
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 October 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin 2 Ireland

Director Name	Eoin Muldowney
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin 2 Ireland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	15 August 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Keith David Stipp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	Treasurer
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815 United States

Director Name	Jean-Michel Paumier
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	Finance Director
Country of Residence	Luxembourg
Correspondence Address	Avenue De Luxembourg L-4940 Bascharage Luxembourg

Director Name	Mr David Matthew Sherbin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815 United States

Director Name	Mr Marc Christopher McGuire
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	General Counsel Europe
Country of Residence	France
Correspondence Address	Parc A'Ffaries Silic Batiment Raspail 22 Avenue De Nations 93420 Villepinte France

Director Name	Mr Bradley Allan Spiegel
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2013(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Vice President & Financial Controller
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815 United States

Director Name	Ms Isabelle Marthe Odette Vagne
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2013(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2015)
Role	Attorney
Country of Residence	France
Correspondence Address	22 Avenue Des Nations 93420 Villepinte France

Director Name	Mr Christophe Stephan Moulin
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2014(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2018)
Role	'B' Director
Country of Residence	Luxembourg
Correspondence Address	Delphi Avenue De Luxembourg L-4940 Bascharge Luxembourg

Director Name	Ms Michele Marie Compton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 August 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2017)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	Delphi International Operations Luxembourg S.A.R.L L-4940 Bascharage Luxembourg

Director Name	Mr Brian James Eichenlaub
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2016(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2018)
Role	Finance
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815 United States

Director Name	Mr Sean Patrick Corcoran
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2017(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2020)
Role	Assistant General Counsel
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815

Director Name	Mr Brett James McMillan
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2018(6 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 September 2019)
Role	Director, Capital Markets & Hedging
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin D02

Director Name	Terry Hill
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(7 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2020)
Role	Tax Manager
Country of Residence	United States
Correspondence Address	5725 Innovation Drive Troy Michigan 48098

Director Name	Sally Lawlor
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2020(8 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 September 2021)
Role	Tax Consultant
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin 2 Ireland

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1.9b at $1	Delphi International Operations Luxembourg Sarl 47.18% Ordinary
1.4b at $1	Delphi International Holdings Sarl 35.84% Ordinary
681.9m at $1	Delphi International Sarl 16.98% Ordinary

Financials

Year	2014
Net Worth	£1,434,607,513

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

10 February 2021	Full accounts made up to 31 December 2019 (20 pages)
3 December 2020	Confirmation statement made on 30 August 2020 with updates (5 pages)
3 December 2020	Notification of Aptiv International Financial Services (Uk) Llp as a person with significant control on 1 April 2019 (2 pages)
2 October 2020	Appointment of Paula Sofia Da Cruz Alves as a director on 1 October 2020 (2 pages)
2 October 2020	Termination of appointment of Terry Hill as a director on 1 October 2020 (1 page)
2 October 2020	Appointment of Sally Lawlor as a director on 1 October 2020 (2 pages)
2 October 2020	Termination of appointment of David Matthew Sherbin as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Sean Patrick Corcoran as a director on 1 October 2020 (1 page)
30 June 2020	Solvency Statement dated 11/05/20 (3 pages)
30 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 11/05/2020 (1 page)
30 June 2020	Statement of capital on 30 June 2020 USD 728,831,622 (3 pages)
30 June 2020	Statement by Directors (3 pages)
29 April 2020	Statement of capital on 29 April 2020 USD 4,567,085,132 (3 pages)
29 April 2020	Resolutions RES13 ‐ Cancel share prem a/c 01/04/2020 (2 pages)
21 April 2020	Solvency Statement dated 01/04/20 (1 page)
21 April 2020	Statement by Directors (1 page)
20 November 2019	Appointment of Terry Hill as a director on 11 November 2019 (2 pages)
21 October 2019	Termination of appointment of Brett James Mcmillan as a director on 3 September 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (18 pages)
18 September 2019	Cessation of A Person with Significant Control as a person with significant control on 24 April 2018 (1 page)
16 September 2019	Confirmation statement made on 30 August 2019 with updates (5 pages)
31 July 2019	Statement of capital following an allotment of shares on 1 April 2019 USD 4,567,085,132 (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
19 September 2018	Termination of appointment of Brian James Eichenlaub as a director on 10 September 2018 (1 page)
19 September 2018	Appointment of Brett Mcmillan as a director on 10 September 2018 (2 pages)
1 September 2018	Confirmation statement made on 30 August 2018 with updates (5 pages)
1 September 2018	Change of details for Delphi Global Investments Llp as a person with significant control on 29 May 2018 (2 pages)
20 April 2018	Statement of capital on 20 April 2018 USD 4.00 (5 pages)
20 April 2018	Resolutions RES13 ‐ Cancellation of share premium 20/04/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 April 2018	Statement by Directors (3 pages)
20 April 2018	Solvency Statement dated 20/04/18 (3 pages)
31 March 2018	Termination of appointment of Christophe Stephan Moulin as a director on 31 March 2018 (1 page)
26 March 2018	Company name changed delphi uk investments LIMITED\certificate issued on 26/03/18 (3 pages)
5 March 2018	Statement of capital on 5 March 2018 USD 6,600,803,381 (5 pages)
5 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
5 March 2018	Solvency Statement dated 28/02/18 (2 pages)
5 March 2018	Statement by Directors (2 pages)
5 December 2017	Appointment of Sean Patrick Corcoran as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Sean Patrick Corcoran as a director on 4 December 2017 (2 pages)
4 December 2017	Termination of appointment of Michele Marie Compton as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Michele Marie Compton as a director on 4 December 2017 (1 page)
4 December 2017	Statement of capital following an allotment of shares on 1 December 2017 USD 6,940,803,381 (3 pages)
4 December 2017	Statement of capital following an allotment of shares on 1 December 2017 USD 6,940,803,381 (3 pages)
14 November 2017	Statement of capital following an allotment of shares on 30 October 2017 USD 6,559,811,668 (3 pages)
14 November 2017	Statement of capital following an allotment of shares on 30 October 2017 USD 6,559,811,668 (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Statement of capital following an allotment of shares on 27 September 2017 USD 6,439,811,668 (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Statement of capital following an allotment of shares on 27 September 2017 USD 6,439,811,668 (3 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
23 August 2017	Statement of capital following an allotment of shares on 22 August 2017 USD 6,400,811,668 (3 pages)
23 August 2017	Statement of capital following an allotment of shares on 22 August 2017 USD 6,400,811,668 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 18 August 2017 USD 6,320,811,668 (3 pages)
22 August 2017	Statement of capital following an allotment of shares on 18 August 2017 USD 6,320,811,668 (3 pages)
11 August 2017	Statement of capital following an allotment of shares on 10 August 2017 USD 6,250,811,668 (3 pages)
11 August 2017	Statement of capital following an allotment of shares on 10 August 2017 USD 6,250,811,668 (3 pages)
26 June 2017	Statement of capital following an allotment of shares on 22 June 2017 USD 6,200,811,668 (3 pages)
26 June 2017	Statement of capital following an allotment of shares on 22 June 2017 USD 6,200,811,668 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 14 June 2017 USD 6,130,811,668 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 14 June 2017 USD 6,130,811,668 (3 pages)
19 May 2017	Statement of capital following an allotment of shares on 18 May 2017 USD 6,090,811,668 (3 pages)
19 May 2017	Statement of capital following an allotment of shares on 18 May 2017 USD 6,090,811,668 (3 pages)
11 May 2017	Statement of capital following an allotment of shares on 10 May 2017 USD 6,035,811,668 (3 pages)
11 May 2017	Statement of capital following an allotment of shares on 10 May 2017 USD 6,035,811,668 (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 4 May 2017 USD 6,015,811,668 (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 4 May 2017 USD 6,015,811,668 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 30 March 2017 USD 5,902,811,668 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 30 March 2017 USD 5,902,811,668 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 31 March 2017 USD 5,985,811,668 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 31 March 2017 USD 5,985,811,668 (3 pages)
28 March 2017	Statement of capital following an allotment of shares on 23 March 2017 USD 5,838,811,668 (3 pages)
28 March 2017	Statement of capital following an allotment of shares on 23 March 2017 USD 5,838,811,668 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 2 March 2017 USD 5,810,811,668 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 2 March 2017 USD 5,810,811,668 (3 pages)
12 February 2017	Statement of capital following an allotment of shares on 21 December 2016 USD 5,633,311,668 (3 pages)
12 February 2017	Statement of capital following an allotment of shares on 30 December 2016 USD 5,688,311,668 (3 pages)
12 February 2017	Statement of capital following an allotment of shares on 10 January 2017 USD 5,715,811,668 (3 pages)
12 February 2017	Statement of capital following an allotment of shares on 30 December 2016 USD 5,688,311,668 (3 pages)
12 February 2017	Statement of capital following an allotment of shares on 10 January 2017 USD 5,715,811,668 (3 pages)
12 February 2017	Statement of capital following an allotment of shares on 21 December 2016 USD 5,633,311,668 (3 pages)
4 October 2016	Statement of capital following an allotment of shares on 29 September 2016 USD 5,618,311,668 (3 pages)
4 October 2016	Statement of capital following an allotment of shares on 28 September 2016 USD 5,588,311,668 (3 pages)
4 October 2016	Statement of capital following an allotment of shares on 28 September 2016 USD 5,588,311,668 (3 pages)
4 October 2016	Statement of capital following an allotment of shares on 29 September 2016 USD 5,618,311,668 (3 pages)
30 September 2016	Statement of capital following an allotment of shares on 15 September 2016 USD 5,843,344,436 (3 pages)
30 September 2016	Statement of capital following an allotment of shares on 15 September 2016 USD 5,843,344,436 (3 pages)
28 September 2016	Statement by Directors (3 pages)
28 September 2016	Resolutions RES13 ‐ Share premium account reduced 26/09/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 September 2016	Solvency Statement dated 26/09/16 (3 pages)
28 September 2016	Statement by Directors (3 pages)
28 September 2016	Statement of capital on 28 September 2016 USD 5,528,311,668 (3 pages)
28 September 2016	Solvency Statement dated 26/09/16 (3 pages)
28 September 2016	Statement of capital on 28 September 2016 USD 5,528,311,668 (3 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
9 September 2016	Statement of capital following an allotment of shares on 23 August 2016 USD 5,313,447,997 (3 pages)
9 September 2016	Statement of capital following an allotment of shares on 23 August 2016 USD 5,313,447,997 (3 pages)
16 August 2016	Full accounts made up to 31 December 2015 (17 pages)
16 August 2016	Full accounts made up to 31 December 2015 (17 pages)
15 August 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016 (1 page)
15 August 2016	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 August 2016	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 August 2016	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016 (1 page)
15 August 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016 (2 pages)
5 July 2016	Statement of capital following an allotment of shares on 29 June 2016 USD 5,253,447,997 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 29 June 2016 USD 5,253,447,997 (3 pages)
8 June 2016	Statement of capital following an allotment of shares on 26 May 2016 USD 5,188,447,997 (4 pages)
8 June 2016	Statement of capital following an allotment of shares on 26 May 2016 USD 5,188,447,997 (4 pages)
9 May 2016	Statement of capital following an allotment of shares on 27 April 2016 USD 5,168,447,997 (4 pages)
9 May 2016	Statement of capital following an allotment of shares on 27 April 2016 USD 5,168,447,997 (4 pages)
22 April 2016	Statement of capital following an allotment of shares on 15 April 2016 USD 5,151,447,997 (4 pages)
22 April 2016	Statement of capital following an allotment of shares on 15 April 2016 USD 5,151,447,997 (4 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
7 April 2016	Statement of capital following an allotment of shares on 30 March 2016 USD 5,135,278,633 (4 pages)
7 April 2016	Statement of capital following an allotment of shares on 30 March 2016 USD 5,135,278,633 (4 pages)
4 April 2016	Statement of capital following an allotment of shares on 21 March 2016 USD 5,072,428,633 (4 pages)
4 April 2016	Statement of capital following an allotment of shares on 21 March 2016 USD 5,072,428,633 (4 pages)
3 March 2016	Statement of capital following an allotment of shares on 24 February 2016 USD 4,942,428,633 (4 pages)
3 March 2016	Statement of capital following an allotment of shares on 24 February 2016 USD 4,942,428,633 (4 pages)
23 February 2016	Statement of capital following an allotment of shares on 15 February 2016 USD 4,767,428,633 (4 pages)
23 February 2016	Statement of capital following an allotment of shares on 15 February 2016 USD 4,767,428,633 (4 pages)
16 February 2016	Appointment of Mr Brian James Eichenlaub as a director on 8 February 2016 (2 pages)
16 February 2016	Appointment of Mr Brian James Eichenlaub as a director on 8 February 2016 (2 pages)
5 February 2016	Statement of capital following an allotment of shares on 28 January 2016 USD 4,697,428,633 (4 pages)
5 February 2016	Statement of capital following an allotment of shares on 28 January 2016 USD 4,697,428,633 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 22 December 2015 USD 4,691,428,633 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 22 December 2015 USD 4,691,428,633 (4 pages)
24 December 2015	Statement of capital following an allotment of shares on 11 December 2015 USD 4,682,428,633 (4 pages)
24 December 2015	Statement of capital following an allotment of shares on 11 December 2015 USD 4,682,428,633 (4 pages)
23 December 2015	Statement of capital following an allotment of shares on 25 November 2015 USD 4,432,428,633 (4 pages)
23 December 2015	Statement of capital following an allotment of shares on 25 November 2015 USD 4,432,428,633 (4 pages)
23 December 2015	Statement of capital following an allotment of shares on 20 November 2015 USD 4,422,428,633 (4 pages)
23 December 2015	Statement of capital following an allotment of shares on 20 November 2015 USD 4,422,428,633 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 16 November 2015 USD 4,318,428,633 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 16 November 2015 USD 4,318,428,633 (4 pages)
4 December 2015	Statement of capital following an allotment of shares on 11 November 2015 USD 4,270,428,633 (4 pages)
4 December 2015	Statement of capital following an allotment of shares on 11 November 2015 USD 4,270,428,633 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 5 November 2015 USD 4,250,428,633 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 5 November 2015 USD 4,250,428,633 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 5 November 2015 USD 4,250,428,633 (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 20 October 2015 USD 4,232,428,633 (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 20 October 2015 USD 4,232,428,633 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 October 2015	Statement of capital following an allotment of shares on 30 September 2015 USD 4,169,928,633 (4 pages)
7 October 2015	Statement of capital following an allotment of shares on 30 September 2015 USD 4,169,928,633 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 24 September 2015 USD 4,159,428,633 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 24 September 2015 USD 4,159,428,633 (4 pages)
9 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 USD 4,015,828,633 (7 pages)
9 September 2015	Statement of capital following an allotment of shares on 2 June 2015 USD 4,015,828,633 (4 pages)
9 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 USD 4,015,828,633 (7 pages)
9 September 2015	Statement of capital following an allotment of shares on 2 June 2015 USD 4,015,828,633 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 2 June 2015 USD 4,015,828,633 (4 pages)
21 August 2015	Appointment of Ms Michele Marie Compton as a director on 20 August 2015 (2 pages)
21 August 2015	Appointment of Ms Michele Marie Compton as a director on 20 August 2015 (2 pages)
23 July 2015	Statement of capital following an allotment of shares on 22 July 2015 USD 3,995,828,633 (4 pages)
23 July 2015	Statement of capital following an allotment of shares on 22 July 2015 USD 3,995,828,633 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 30 June 2015 USD 3,970,828,633 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 30 June 2015 USD 3,970,828,633 (4 pages)
8 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
8 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
8 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Statement of capital following an allotment of shares on 24 June 2015 USD 3,580,828,633 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 24 June 2015 USD 3,580,828,633 (4 pages)
2 July 2015	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 30 June 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
19 June 2015	Statement of capital following an allotment of shares on 15 June 2015 USD 3,555,828,633 (4 pages)
19 June 2015	Statement of capital following an allotment of shares on 15 June 2015 USD 3,555,828,633 (4 pages)
16 June 2015	Statement of capital following an allotment of shares on 8 June 2015 USD 3,520,828,633 (4 pages)
16 June 2015	Statement of capital following an allotment of shares on 8 June 2015 USD 3,520,828,633 (4 pages)
16 June 2015	Statement of capital following an allotment of shares on 8 June 2015 USD 3,520,828,633 (4 pages)
13 May 2015	Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015 (1 page)
13 May 2015	Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015 (1 page)
13 May 2015	Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015 (1 page)
12 May 2015	Statement of capital following an allotment of shares on 5 May 2015 USD 3,375,828,633 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 5 May 2015 USD 3,375,828,633 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 5 May 2015 USD 3,375,828,633 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 8 April 2015 USD 3,335,828,633 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 8 April 2015 USD 3,335,828,633 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 8 April 2015 USD 3,335,828,633 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 10 March 2015 USD 1,318,355,668 GBP 1,274,572,965 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 10 March 2015 USD 1,318,355,668 GBP 1,274,572,965 (4 pages)
18 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 31/12/2014 (6 pages)
18 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 31/12/2014 (6 pages)
26 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,127,674,462 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,127,674,462 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 2,074,674,462 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 2,074,674,462 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 28 November 2014 USD 830,572,965 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 28 November 2014 USD 830,572,965 (3 pages)
16 December 2014	Appointment of Mr Christophe Stephan Moulin as a director on 9 December 2014 (2 pages)
16 December 2014	Appointment of Mr Christophe Stephan Moulin as a director on 9 December 2014 (2 pages)
16 December 2014	Appointment of Mr Christophe Stephan Moulin as a director on 9 December 2014 (2 pages)
3 December 2014	Statement of capital following an allotment of shares on 31 October 2014 USD 794,072,965 (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 31 October 2014 USD 794,072,965 (3 pages)
2 December 2014	Termination of appointment of Jean-Michel Paumier as a director on 1 November 2014 (1 page)
2 December 2014	Termination of appointment of Jean-Michel Paumier as a director on 1 November 2014 (1 page)
2 December 2014	Termination of appointment of Jean-Michel Paumier as a director on 1 November 2014 (1 page)
7 October 2014	Statement of capital following an allotment of shares on 30 September 2014 USD 781,072,965 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 30 September 2014 USD 746,372,965 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 30 September 2014 USD 781,072,965 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 30 September 2014 USD 746,372,965 (3 pages)
17 September 2014	Statement of capital following an allotment of shares on 29 August 2014 USD 660,522,965 (3 pages)
17 September 2014	Statement of capital following an allotment of shares on 29 August 2014 USD 660,522,965 (3 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 USD 641,422,965 (8 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 USD 641,422,965 (8 pages)
1 August 2014	Statement of capital following an allotment of shares on 31 July 2014 USD 441,222,965 (3 pages)
1 August 2014	Statement of capital following an allotment of shares on 31 July 2014 USD 441,222,965 (3 pages)
1 August 2014	Statement of capital following an allotment of shares on 31 July 2014 USD 641,422,965 (3 pages)
1 August 2014	Statement of capital following an allotment of shares on 31 July 2014 USD 641,422,965 (3 pages)
4 July 2014	Statement of capital following an allotment of shares on 30 June 2014 USD 409,222,965 (3 pages)
4 July 2014	Statement of capital following an allotment of shares on 30 June 2014 USD 409,222,965 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 29 May 2014 USD 386,222,965 (3 pages)
6 June 2014	Statement of capital following an allotment of shares on 29 May 2014 USD 386,222,965 (3 pages)
2 June 2014	Full accounts made up to 31 December 2013 (13 pages)
2 June 2014	Full accounts made up to 31 December 2013 (13 pages)
16 May 2014	Statement of capital following an allotment of shares on 28 April 2014 USD 321,222,965 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 28 April 2014 USD 321,222,965 (3 pages)
11 April 2014	Statement of capital following an allotment of shares on 31 March 2014 USD 307,022,965 (3 pages)
11 April 2014	Statement of capital following an allotment of shares on 25 March 2014 USD 247,022,965 (3 pages)
11 April 2014	Statement of capital following an allotment of shares on 25 March 2014 USD 247,022,965 (3 pages)
11 April 2014	Statement of capital following an allotment of shares on 31 March 2014 USD 307,022,965 (3 pages)
14 March 2014	Statement of capital following an allotment of shares on 4 March 2014 USD 207,522,965 (4 pages)
14 March 2014	Statement of capital following an allotment of shares on 4 March 2014 USD 207,522,965 (4 pages)
14 March 2014	Statement of capital following an allotment of shares on 4 March 2014 USD 207,522,965 (4 pages)
5 March 2014	Statement of capital following an allotment of shares on 28 February 2014 USD 189,822,965 (4 pages)
5 March 2014	Statement of capital following an allotment of shares on 28 February 2014 USD 189,822,965 (4 pages)
26 September 2013	Statement of capital on 26 September 2013 USD 120,979,478 (4 pages)
26 September 2013	Second filing of AR01 previously delivered to Companies House made up to 30 August 2013 (19 pages)
26 September 2013	Statement by directors (4 pages)
26 September 2013	Statement by directors (4 pages)
26 September 2013	Solvency statement dated 25/09/13 (4 pages)
26 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 September 2013	Second filing of AR01 previously delivered to Companies House made up to 30 August 2013 (19 pages)
26 September 2013	Statement of capital on 26 September 2013 USD 120,979,478 (4 pages)
26 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 September 2013	Solvency statement dated 25/09/13 (4 pages)
25 September 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 6 (5 pages)
25 September 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 6 (5 pages)
25 September 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 6 (5 pages)
25 September 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 7 (5 pages)
25 September 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 7 (5 pages)
24 September 2013	Statement of capital following an allotment of shares on 27 August 2013 USD 120,979,477.00 (5 pages)
24 September 2013	Statement of capital following an allotment of shares on 9 September 2013 USD 120,979,478.00 (5 pages)
24 September 2013	Statement of capital following an allotment of shares on 9 September 2013 USD 120,979,478.00 (5 pages)
24 September 2013	Statement of capital following an allotment of shares on 26 August 2013 USD 120,979,476.00 (5 pages)
24 September 2013	Statement of capital following an allotment of shares on 9 September 2013 USD 120,979,478.00 (5 pages)
24 September 2013	Statement of capital following an allotment of shares on 27 August 2013 USD 120,979,477.00 (5 pages)
24 September 2013	Statement of capital following an allotment of shares on 26 August 2013 USD 120,979,476.00 (5 pages)
17 September 2013	Appointment of Ms Isabelle Marthe Odette Vagne as a director (2 pages)
17 September 2013	Appointment of Ms Isabelle Marthe Odette Vagne as a director (2 pages)
10 September 2013	Termination of appointment of Marc Mcguire as a director (1 page)
10 September 2013	Termination of appointment of Marc Mcguire as a director (1 page)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 26/09/2013 (18 pages)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 26/09/2013 (18 pages)
4 September 2013	Appointment of Mr Bradley Allan Spiegel as a director (2 pages)
4 September 2013	Appointment of Mr Bradley Allan Spiegel as a director (2 pages)
2 September 2013	Termination of appointment of Keith Stipp as a director (1 page)
2 September 2013	Termination of appointment of Keith Stipp as a director (1 page)
19 August 2013	Statement of capital following an allotment of shares on 21 June 2013 USD 120,979,471 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 28 June 2013 USD 7 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 30 July 2013 USD 7 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 21 June 2013 USD 120,979,471 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 5 July 2013 USD 7 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 30 July 2013 USD 7 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 28 June 2013 USD 7 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 5 July 2013 USD 7 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 5 July 2013 USD 7 (4 pages)
16 August 2013	Statement of capital following an allotment of shares on 26 June 2013 USD 7 (4 pages)
16 August 2013	Statement of capital following an allotment of shares on 26 June 2013 USD 7 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 9 May 2013 USD 6.00 (5 pages)
7 August 2013	Statement of capital following an allotment of shares on 9 May 2013 USD 6.00 (5 pages)
7 August 2013	Statement of capital following an allotment of shares on 31 May 2013 USD 7.00 (5 pages)
7 August 2013	Statement of capital following an allotment of shares on 9 May 2013 USD 6.00 (5 pages)
7 August 2013	Statement of capital following an allotment of shares on 31 May 2013 USD 7.00 (5 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 USD 4 (5 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 USD 4 (5 pages)
15 January 2013	Statement of capital following an allotment of shares on 19 December 2012 USD 4.00 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 19 December 2012 USD 4.00 (4 pages)
5 October 2012	Statement of capital following an allotment of shares on 28 September 2012 USD 3 (3 pages)
5 October 2012	Statement of capital following an allotment of shares on 28 September 2012 USD 3 (3 pages)
13 September 2012	Statement of capital following an allotment of shares on 12 September 2012 USD 2 (3 pages)
13 September 2012	Statement of capital following an allotment of shares on 12 September 2012 USD 2 (3 pages)
11 September 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
11 September 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
30 August 2012	Incorporation (34 pages)
30 August 2012	Incorporation (34 pages)

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