Having been setup in 1971, Psa Finance Uk Ltd have registered office in Redhill, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of this company are listed as Conroy, Kathleen Fiona, Du Teilhet De Lamothe, Arnaud, Durreche, Magalie Marie-france, Goldhagen, Adam Roy, Hill, Victor Thomas, Montalvo Wilmot, Bruno, Perrin, Bruno, Alexandre, Philippe, Alexandre, Philippe, Armengaud, Thierry, Barthier, Charles, Bayle, Remy Alain, Bayle, Rémy Alain, Belorgey, Philippe, Bricout, Michel Jean Louis Leandre, Citroen Uk Limited, Colin, Pierre Louis, Darrieutort, Bernard, Duchemin, Xavier Francois Claude, Evans, Tudor Lloyd, Favey, Alain Marcel Jean, Francois, Thierry Frederic, Francois Rene Georges, Bardon, Geraud, Christian, Gobenceaux, Claude, Goodman, Jonathan Richard Christopher, Green, Stephen John, Guyot, Herve Jean Jacques, Heusch, Gerhard August Peter, Jackson, Linda, Le Guevel, Stephane, Leon, Bernard Raymond, Darrieutort, Lynch, Michael John, Mady, Jean-françois Fernand André, Martinez, Alain, Neesham, Philip Terry, Parham, Richard David, Pittet, Olivier, Poinso, Philippe Francois Pierre, Savage, Gary Mark, Scott, Robert William, Smith, Anthony Barnaby, Sorel, Alexandre Guy Jean Marie, Steffan, Marie Joseph Rene, Walch, Jean Marie, Whalen, Geoffrey Henry, Sir, Zimmerman, Timothy Christopher.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DU TEILHET DE LAMOTHE, Arnaud | 08 March 2017 | - | 1 |
DURRECHE, Magalie Marie-France | 11 August 2017 | - | 1 |
GOLDHAGEN, Adam Roy | 01 January 2018 | - | 1 |
HILL, Victor Thomas | 03 February 2015 | - | 1 |
MONTALVO WILMOT, Bruno | 03 February 2015 | - | 1 |
PERRIN, Bruno | 01 January 2018 | - | 1 |
ALEXANDRE, Philippe | 30 April 2009 | 16 June 2015 | 1 |
ALEXANDRE, Philippe | 30 September 2004 | 01 February 2008 | 1 |
ARMENGAUD, Thierry | 01 July 1998 | 23 July 2004 | 1 |
BARTHIER, Charles | N/A | 18 September 1995 | 1 |
BAYLE, Remy Alain | 01 February 2008 | 01 September 2010 | 1 |
BAYLE, Rémy Alain | 17 June 2015 | 08 March 2017 | 1 |
BELORGEY, Philippe | 01 September 2010 | 01 September 2014 | 1 |
BRICOUT, Michel Jean Louis Leandre | 18 September 1995 | 01 July 1998 | 1 |
CITROEN UK LIMITED | N/A | 28 February 1997 | 1 |
COLIN, Pierre Louis | 01 December 2005 | 29 May 2009 | 1 |
DARRIEUTORT, Bernard | 01 October 2010 | 01 April 2011 | 1 |
DUCHEMIN, Xavier Francois Claude | 01 September 2005 | 16 June 2009 | 1 |
EVANS, Tudor Lloyd | 02 July 1999 | 31 December 2004 | 1 |
FAVEY, Alain Marcel Jean | 26 May 2000 | 01 September 2005 | 1 |
FRANCOIS, Thierry Frederic | 26 February 2014 | 03 February 2015 | 1 |
FRANCOIS RENE GEORGES, Bardon | 01 March 2010 | 01 October 2010 | 1 |
GERAUD, Christian | 30 April 2003 | 30 November 2005 | 1 |
GOBENCEAUX, Claude | 01 December 1997 | 01 February 1999 | 1 |
GOODMAN, Jonathan Richard Christopher | 08 October 2009 | 07 October 2011 | 1 |
GREEN, Stephen John | 03 February 2015 | 01 January 2018 | 1 |
GUYOT, Herve Jean Jacques | 23 July 2004 | 26 January 2009 | 1 |
HEUSCH, Gerhard August Peter | N/A | 30 September 1993 | 1 |
JACKSON, Linda | 16 July 2010 | 30 May 2014 | 1 |
LE GUEVEL, Stephane | 28 April 2014 | 03 February 2015 | 1 |
LEON, Bernard Raymond, Darrieutort | 01 March 2009 | 30 April 2009 | 1 |
LYNCH, Michael John | 01 March 2010 | 31 March 2012 | 1 |
MADY, Jean-François Fernand André | 03 February 2015 | 21 April 2015 | 1 |
MARTINEZ, Alain | 01 April 2011 | 03 February 2015 | 1 |
NEESHAM, Philip Terry | 31 December 1996 | 31 December 1998 | 1 |
PARHAM, Richard David | N/A | 30 June 1999 | 1 |
PITTET, Olivier | 01 February 1999 | 26 May 2000 | 1 |
POINSO, Philippe Francois Pierre | 30 September 1993 | 05 April 1994 | 1 |
SAVAGE, Gary Mark | 21 October 2009 | 09 June 2010 | 1 |
SCOTT, Robert William | N/A | 31 December 1996 | 1 |
SMITH, Anthony Barnaby | N/A | 01 July 2014 | 1 |
SOREL, Alexandre Guy Jean Marie | 21 April 2015 | 11 August 2017 | 1 |
STEFFAN, Marie Joseph Rene | 05 April 1994 | 30 September 2004 | 1 |
WALCH, Jean Marie | 28 February 1997 | 01 December 1997 | 1 |
WHALEN, Geoffrey Henry, Sir | N/A | 15 November 1994 | 1 |
ZIMMERMAN, Timothy Christopher | 21 October 2011 | 21 February 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONROY, Kathleen Fiona | 01 July 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 19 March 2020 | |
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 01 March 2018 | |
TM01 - Termination of appointment of director | 04 January 2018 | |
TM01 - Termination of appointment of director | 04 January 2018 | |
AP01 - Appointment of director | 04 January 2018 | |
AP01 - Appointment of director | 04 January 2018 | |
AD01 - Change of registered office address | 04 January 2018 | |
MR01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 25 August 2017 | |
TM01 - Termination of appointment of director | 11 August 2017 | |
AP01 - Appointment of director | 11 August 2017 | |
AP01 - Appointment of director | 09 March 2017 | |
TM01 - Termination of appointment of director | 08 March 2017 | |
CS01 - N/A | 08 March 2017 | |
CH01 - Change of particulars for director | 07 March 2017 | |
MR01 - N/A | 10 January 2017 | |
AUD - Auditor's letter of resignation | 06 December 2016 | |
AA - Annual Accounts | 03 November 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AP01 - Appointment of director | 30 June 2015 | |
TM01 - Termination of appointment of director | 30 June 2015 | |
TM01 - Termination of appointment of director | 05 May 2015 | |
AP01 - Appointment of director | 05 May 2015 | |
AR01 - Annual Return | 27 March 2015 | |
RESOLUTIONS - N/A | 20 February 2015 | |
RESOLUTIONS - N/A | 20 February 2015 | |
SH01 - Return of Allotment of shares | 20 February 2015 | |
RESOLUTIONS - N/A | 10 February 2015 | |
MA - Memorandum and Articles | 10 February 2015 | |
AP01 - Appointment of director | 05 February 2015 | |
AP01 - Appointment of director | 04 February 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
AP01 - Appointment of director | 03 February 2015 | |
AP01 - Appointment of director | 03 February 2015 | |
MR01 - N/A | 03 February 2015 | |
CERTNM - Change of name certificate | 29 January 2015 | |
RESOLUTIONS - N/A | 13 November 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 November 2014 | |
SH08 - Notice of name or other designation of class of shares | 13 November 2014 | |
CC04 - Statement of companies objects | 13 November 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
TM01 - Termination of appointment of director | 18 September 2014 | |
AP03 - Appointment of secretary | 18 July 2014 | |
TM01 - Termination of appointment of director | 18 July 2014 | |
TM02 - Termination of appointment of secretary | 18 July 2014 | |
AA - Annual Accounts | 15 July 2014 | |
TM01 - Termination of appointment of director | 27 June 2014 | |
AP01 - Appointment of director | 20 June 2014 | |
AP01 - Appointment of director | 02 May 2014 | |
CH01 - Change of particulars for director | 12 March 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AP01 - Appointment of director | 26 February 2014 | |
TM01 - Termination of appointment of director | 26 February 2014 | |
CH01 - Change of particulars for director | 17 December 2013 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 05 March 2013 | |
CH01 - Change of particulars for director | 04 March 2013 | |
AA - Annual Accounts | 28 May 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AP01 - Appointment of director | 26 October 2011 | |
TM01 - Termination of appointment of director | 11 October 2011 | |
MISC - Miscellaneous document | 25 July 2011 | |
AUD - Auditor's letter of resignation | 25 July 2011 | |
MISC - Miscellaneous document | 20 July 2011 | |
AA - Annual Accounts | 16 June 2011 | |
AP01 - Appointment of director | 04 April 2011 | |
TM01 - Termination of appointment of director | 04 April 2011 | |
AR01 - Annual Return | 08 March 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
AP01 - Appointment of director | 13 October 2010 | |
AP01 - Appointment of director | 02 September 2010 | |
TM01 - Termination of appointment of director | 02 September 2010 | |
AP01 - Appointment of director | 22 July 2010 | |
AA - Annual Accounts | 24 June 2010 | |
TM01 - Termination of appointment of director | 17 June 2010 | |
AP01 - Appointment of director | 08 March 2010 | |
AP01 - Appointment of director | 08 March 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AP01 - Appointment of director | 11 November 2009 | |
AP01 - Appointment of director | 14 October 2009 | |
RESOLUTIONS - N/A | 26 June 2009 | |
AA - Annual Accounts | 26 June 2009 | |
288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
363a - Annual Return | 05 March 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
AA - Annual Accounts | 20 May 2008 | |
363a - Annual Return | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
AA - Annual Accounts | 24 July 2007 | |
363s - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 20 September 2006 | |
363s - Annual Return | 08 March 2006 | |
288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 31 March 2005 | |
288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 15 March 2004 | |
AA - Annual Accounts | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
363s - Annual Return | 09 March 2003 | |
AUD - Auditor's letter of resignation | 08 March 2003 | |
AA - Annual Accounts | 28 June 2002 | |
363s - Annual Return | 21 March 2002 | |
287 - Change in situation or address of Registered Office | 07 January 2002 | |
AA - Annual Accounts | 25 July 2001 | |
363s - Annual Return | 07 March 2001 | |
288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
AA - Annual Accounts | 12 May 2000 | |
RESOLUTIONS - N/A | 12 April 2000 | |
363s - Annual Return | 07 March 2000 | |
AUD - Auditor's letter of resignation | 26 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 1999 | |
288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
395 - Particulars of a mortgage or charge | 06 July 1999 | |
363s - Annual Return | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
AA - Annual Accounts | 22 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
288a - Notice of appointment of directors or secretaries | 17 July 1998 | |
363s - Annual Return | 10 March 1998 | |
AA - Annual Accounts | 19 February 1998 | |
288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
363s - Annual Return | 12 March 1997 | |
AA - Annual Accounts | 21 February 1997 | |
288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
AUD - Auditor's letter of resignation | 18 August 1996 | |
363s - Annual Return | 14 March 1996 | |
AA - Annual Accounts | 25 February 1996 | |
288 - N/A | 23 October 1995 | |
288 - N/A | 27 September 1995 | |
AA - Annual Accounts | 16 March 1995 | |
363s - Annual Return | 15 March 1995 | |
288 - N/A | 21 December 1994 | |
288 - N/A | 26 September 1994 | |
288 - N/A | 25 April 1994 | |
363s - Annual Return | 09 March 1994 | |
AA - Annual Accounts | 09 March 1994 | |
288 - N/A | 11 November 1993 | |
363s - Annual Return | 22 March 1993 | |
AA - Annual Accounts | 28 February 1993 | |
AA - Annual Accounts | 30 April 1992 | |
363s - Annual Return | 10 March 1992 | |
288 - N/A | 01 July 1991 | |
288 - N/A | 01 July 1991 | |
288 - N/A | 24 April 1991 | |
AA - Annual Accounts | 04 April 1991 | |
363a - Annual Return | 04 April 1991 | |
AA - Annual Accounts | 13 March 1990 | |
363 - Annual Return | 13 March 1990 | |
288 - N/A | 30 October 1989 | |
288 - N/A | 16 May 1989 | |
288 - N/A | 16 May 1989 | |
288 - N/A | 06 April 1989 | |
AA - Annual Accounts | 23 March 1989 | |
363 - Annual Return | 23 March 1989 | |
288 - N/A | 22 February 1989 | |
288 - N/A | 01 November 1988 | |
288 - N/A | 01 November 1988 | |
288 - N/A | 16 September 1988 | |
AA - Annual Accounts | 15 June 1988 | |
363 - Annual Return | 24 May 1988 | |
288 - N/A | 16 May 1988 | |
288 - N/A | 02 September 1987 | |
353 - Register of members | 23 July 1987 | |
288 - N/A | 23 July 1987 | |
325 - Location of register of directors' interests in shares etc | 23 July 1987 | |
AA - Annual Accounts | 13 May 1987 | |
363 - Annual Return | 13 May 1987 | |
288 - N/A | 28 April 1987 | |
288 - N/A | 16 December 1986 | |
288 - N/A | 01 July 1986 | |
AA - Annual Accounts | 13 May 1986 | |
363 - Annual Return | 13 May 1986 | |
MEM/ARTS - N/A | 21 October 1983 | |
CERTNM - Change of name certificate | 04 July 1983 | |
NEWINC - New incorporation documents | 16 December 1971 | |
NEWINC - New incorporation documents | 16 September 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 November 2017 | Outstanding |
N/A |
A registered charge | 21 December 2016 | Outstanding |
N/A |
A registered charge | 02 February 2015 | Outstanding |
N/A |
Rent security deposit deed | 02 July 1999 | Fully Satisfied |
N/A |