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DRIVALIA LEASE UK LTD

Company number 04569800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2023 TM01 Termination of appointment of Claudia Daniela Beriava as a director on 23 October 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
18 Jul 2023 PSC08 Notification of a person with significant control statement
18 Jul 2023 PSC07 Cessation of Fiat Chrysler Automobiles N.V. as a person with significant control on 4 April 2023
18 Jul 2023 PSC07 Cessation of Credit Agricole Sa as a person with significant control on 4 April 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 CH01 Director's details changed for Alexander Paul Hughes on 3 April 2023
03 Apr 2023 CERTNM Company name changed fca dealer services uk LTD\certificate issued on 03/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-03
14 Nov 2022 AP01 Appointment of Mr Jonathan Mark Tilney as a director on 2 November 2022
14 Nov 2022 TM01 Termination of appointment of Christopher Thomas Duckworth as a director on 2 November 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
18 Jul 2022 AP01 Appointment of Mr Paolo Manfreddi as a director on 12 July 2022
18 Jul 2022 TM01 Termination of appointment of Rolando D'arco as a director on 12 July 2022
01 Dec 2021 AP01 Appointment of Claudia Daniela Beriava as a director on 18 November 2021
30 Nov 2021 AD01 Registered office address changed from Fiat House 240 Bath Road Slough Berkshire SL1 4DX to 250 Bath Road Slough SL1 4DX on 30 November 2021
30 Nov 2021 TM01 Termination of appointment of Simone Basili as a director on 18 November 2021
21 Oct 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
23 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
09 Nov 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 AP01 Appointment of Mr Rolando D'arco as a director on 11 September 2020
14 Sep 2020 AP01 Appointment of Mr Simone Basili as a director on 17 February 2020
31 Jul 2020 TM01 Termination of appointment of Alain Juan as a director on 31 July 2020
17 Dec 2019 TM01 Termination of appointment of Andrea Pertica as a director on 17 December 2019