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SIEMENS FINANCIAL SERVICES LIMITED

Company number 00646166

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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)
12 Jul 2024 TM01 Termination of appointment of Matthias Alfred Werner Grossmann as a director on 11 July 2024
09 Jul 2024 AA Full accounts made up to 30 September 2023
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
18 Mar 2024 CH01 Director's details changed for Matthias Alfred Werner Grossmann on 18 March 2024
03 Nov 2023 CH01 Director's details changed for Matthias Alfred Werner Grossmann on 7 August 2020
13 Jul 2023 AA Full accounts made up to 30 September 2022
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
22 Nov 2022 CH01 Director's details changed for Matthias Alfred Werner Grossmann on 21 November 2022
21 Nov 2022 CH01 Director's details changed for Matthias Alfred Werner Grossmann on 15 December 2021
07 Oct 2022 AA Full accounts made up to 30 September 2021
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2022 MA Memorandum and Articles of Association
18 Aug 2022 AP01 Appointment of Mr Martin James Skitt as a director on 16 August 2022
18 Aug 2022 TM01 Termination of appointment of James Erik Murnieks as a director on 16 August 2022
08 Jul 2022 AD03 Register(s) moved to registered inspection location Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
08 Jul 2022 CH03 Secretary's details changed for Mrs Harsha Barot on 8 July 2022
08 Jul 2022 AD02 Register inspection address has been changed to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
07 Jul 2022 TM02 Termination of appointment of Ralph Thomas Britton as a secretary on 29 June 2022
07 Jul 2022 AP03 Appointment of Mrs Harsha Barot as a secretary on 7 July 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
04 Apr 2022 PSC03 Notification of Siemens Holdings Plc as a person with significant control on 13 October 2021
04 Apr 2022 PSC07 Cessation of Siemens Financial Services Holdings Limited as a person with significant control on 13 October 2021
05 Jan 2022 TM01 Termination of appointment of Richard Anthony Hargraves as a director on 31 December 2021
14 Jul 2021 AA Full accounts made up to 30 September 2020
16 Jun 2021 MR04 Satisfaction of charge 006461660001 in full