FIAT CHRYSLER AUTOMOBILES N.V.
| Status | CONVERTED-CLOSED |
| Company No. | FC031853 |
| Category | |
| Incorporated | 01 Apr 2014 |
| Age | 10 years, 1 month, 21 days |
| Jurisdiction | United Kingdom |
| Dissolution | 15 Feb 2021 |
| Years | 3 years, 3 months, 7 days |
SUMMARY
FIAT CHRYSLER AUTOMOBILES N.V. is an converted-closed with number FC031853. It was incorporated 10 years, 1 month, 21 days ago, on 01 April 2014 and it was dissolved 3 years, 3 months, 7 days ago, on 15 February 2021. The company address is Branch Registration Branch Registration.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 15 Feb 2021
Category: Dissolution
Type: OSDS01
Company number: FC031853
Close date: 2021-01-17
Branch number: BR016923
Documents
Accounts with accounts type full
Date: 21 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 31 Dec 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr. Richard Keith Palmer
Appointment date: 2019-04-12
Documents
Accounts with accounts type full
Date: 02 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts amended with accounts type full
Date: 03 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 12 Nov 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Michael Manley
Appointment date: 2018-09-07
Documents
Termination person director overseas company with name termination date
Date: 14 Sep 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sergio Marchionne
Termination date: 2018-07-25
Documents
Accounts with accounts type full
Date: 02 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 21 Jun 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-04-13
Officer name: John Charles Abbott
Documents
Accounts with accounts type full
Date: 20 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 20 Jun 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 20 Jun 2017
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 05 Jun 2017
Action Date: 14 Apr 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Michelangelo A. Volpi
Appointment date: 2017-04-14
Documents
Termination person director overseas company with name termination date
Date: 16 May 2017
Action Date: 14 Apr 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-04-14
Officer name: Stephen Wolf
Documents
Appoint person authorised represent overseas company with appointment date
Date: 11 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Richard Keith Palmer
Branch number: BR016923
Change date: 2014-12-01
New address: 25 st. James's Street, London, SW1A 1HA, United Kingdom
Documents
Termination person authorised overseas company
Date: 10 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR016923 Person Authorised to Represent terminated 01/12/2014 derek james neilson
Documents
Change company details by uk establishment overseas company with change details
Date: 10 Dec 2014
Category: Other
Type: OSCH01
Change date: 2014-12-01
Branch number: BR016923
Change details: Fiat house 240 bath road, slough, SL1 4DX, united kingdom
Change type: Address Change
Documents
Termination person director overseas company with name termination date
Date: 18 Nov 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Derek James Neilson
Termination date: 2014-10-12
Documents
Appoint person director overseas company with name appointment date
Date: 03 Nov 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-10-12
Officer name: Patience Jane Wheatcroft
Documents
Appoint person director overseas company with name appointment date
Date: 03 Nov 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Glenn Peter Jonathan Earle
Appointment date: 2014-10-12
Documents
Appoint person director overseas company with name appointment date
Date: 03 Nov 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-10-12
Officer name: Sergio Marchionne
Documents
Appoint person director overseas company with name appointment date
Date: 31 Oct 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Valerie Anne Mars
Appointment date: 2014-10-12
Documents
Appoint person director overseas company with name appointment date
Date: 31 Oct 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Tiberto Bradolini D'adda
Appointment date: 2014-10-12
Documents
Appoint person director overseas company with name appointment date
Date: 31 Oct 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Stephen Wolf
Appointment date: 2014-10-12
Documents
Appoint person director overseas company with name appointment date
Date: 31 Oct 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ruth Simmons
Appointment date: 2014-10-12
Documents
Appoint person director overseas company with name appointment date
Date: 31 Oct 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ronald Thompson
Appointment date: 2014-10-12
Documents
Appoint person director overseas company with name appointment date
Date: 31 Oct 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-10-12
Officer name: Emenegildo Zegna Di Monterubello
Documents
Appoint person director overseas company with name appointment date
Date: 31 Oct 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-10-12
Officer name: Andrea Agnelli
Documents
Appoint person director overseas company with name appointment date
Date: 31 Oct 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-10-12
Officer name: John Philip Elkann
Documents
Termination person director overseas company with name termination date
Date: 31 Oct 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-10-12
Officer name: Sergio Marchionne
Documents
Termination person director overseas company with name termination date
Date: 31 Oct 2014
Action Date: 12 Oct 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Keith Palmer
Termination date: 2014-10-12
Documents
Change constitutional documents overseas company with date
Date: 31 Oct 2014
Category: Change-of-constitution
Type: OSCC01
Change date: 2014-10-12
Documents
Change company details by uk establishment overseas company with change details
Date: 29 Oct 2014
Category: Other
Type: OSCH01
Change details: Fiat investments N.V.
Change date: 2014-10-12
Branch number: BR016923
Change type: Name Change
Documents
Change of name overseas by resolution with date
Date: 29 Oct 2014
Action Date: 29 Oct 2014
Category: Change-of-name
Type: OSNM01
Change name: Fiat investments N.V.
Change date: 2014-10-29
Documents
Appointment at registration of person authorised to represent
Date: 16 Apr 2014
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR016923
Representative details: Neilson Derek James Fiat House 240 Bath Road Slough United Kingdomsl1 4Dx
Documents
Appointment at registration of person authorised to accept service
Date: 16 Apr 2014
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR016923
Representative details: Farley Peter Fiat House 240 Bath Road Slough United Kingdomsl1 4Dx
Documents
Register overseas company
Date: 16 Apr 2014
Category: Incorporation
Type: OSIN01
Documents
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