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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	View PDF Termination of appointment of Matthias Alfred Werner Grossmann as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 56 pages (56 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CH01	Director's details changed for Matthias Alfred Werner Grossmann on 18 March 2024	View PDF Director's details changed for Matthias Alfred Werner Grossmann on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CH01	Director's details changed for Matthias Alfred Werner Grossmann on 7 August 2020	View PDF Director's details changed for Matthias Alfred Werner Grossmann on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 55 pages (55 pages)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	CH01	Director's details changed for Matthias Alfred Werner Grossmann on 21 November 2022	View PDF Director's details changed for Matthias Alfred Werner Grossmann on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Matthias Alfred Werner Grossmann on 15 December 2021	View PDF Director's details changed for Matthias Alfred Werner Grossmann on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 53 pages (53 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Aug 2022	AP01	Appointment of Mr Martin James Skitt as a director on 16 August 2022	View PDF Appointment of Mr Martin James Skitt as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of James Erik Murnieks as a director on 16 August 2022	View PDF Termination of appointment of James Erik Murnieks as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AD03	Register(s) moved to registered inspection location Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF	View PDF Register(s) moved to registered inspection location Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF - link opens in a new window - 1 page (1 page)
08 Jul 2022	CH03	Secretary's details changed for Mrs Harsha Barot on 8 July 2022	View PDF Secretary's details changed for Mrs Harsha Barot on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AD02	Register inspection address has been changed to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF	View PDF Register inspection address has been changed to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM02	Termination of appointment of Ralph Thomas Britton as a secretary on 29 June 2022	View PDF Termination of appointment of Ralph Thomas Britton as a secretary on 29 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP03	Appointment of Mrs Harsha Barot as a secretary on 7 July 2022	View PDF Appointment of Mrs Harsha Barot as a secretary on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	PSC03	Notification of Siemens Holdings Plc as a person with significant control on 13 October 2021	View PDF Notification of Siemens Holdings Plc as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC07	Cessation of Siemens Financial Services Holdings Limited as a person with significant control on 13 October 2021	View PDF Cessation of Siemens Financial Services Holdings Limited as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Richard Anthony Hargraves as a director on 31 December 2021	View PDF Termination of appointment of Richard Anthony Hargraves as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 52 pages (52 pages)
16 Jun 2021	MR04	Satisfaction of charge 006461660001 in full	View PDF Satisfaction of charge 006461660001 in full - link opens in a new window - 1 page (1 page)

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SIEMENS FINANCIAL SERVICES LIMITED

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