PHINIA FINANCIAL SERVICES UK LIMITED: Filings
Overview
| Company Name | PHINIA FINANCIAL SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09354593 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PHINIA FINANCIAL SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Notification of Phinia Inc as a person with significant control on Jul 03, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Borgwarner Inc as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Borgwarner Inc as a person with significant control on Oct 01, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Delphi Luxembourg Limited as a person with significant control on Dec 04, 2017 | 1 pages | PSC07 | ||||||||||||||
Cessation of Delphi Technologies Plc as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Delphi Technologies Plc as a person with significant control on Dec 04, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of Delphi Automotive Operations Uk Limited as a person with significant control on Dec 04, 2017 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed borgwarner uk financial services LIMITED\certificate issued on 20/06/25 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 15, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Jun 14, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Prasanna Venkatesan Seshadri on Jan 13, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Craig Aaron as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Prasanna Venkatesan Seshadri as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Gordon Muir as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of James Michael Kyte as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0