SIEMENS FINANCIAL SERVICES LIMITED
Company number 00646166
- Company Overview for SIEMENS FINANCIAL SERVICES LIMITED (00646166)
- Filing history for SIEMENS FINANCIAL SERVICES LIMITED (00646166)
- People for SIEMENS FINANCIAL SERVICES LIMITED (00646166)
- Charges for SIEMENS FINANCIAL SERVICES LIMITED (00646166)
- Registers for SIEMENS FINANCIAL SERVICES LIMITED (00646166)
- More for SIEMENS FINANCIAL SERVICES LIMITED (00646166)
| 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) |
|---|---|---|---|
| 10 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-10
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| 03 Jul 2014 | TM01 | Termination of appointment of Derek Ryan as a director | |
| 05 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
|
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| 25 Jan 2014 | MR01 | Registration of charge 006461660001 | |
| 03 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 10 Aug 2012 | RESOLUTIONS |
Resolutions
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| 18 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 09 Aug 2011 | CH01 | Director's details changed for Jonathan Andrew on 8 August 2011 | |
| 06 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 04 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 14 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr James Tobin Gearey on 31 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Stephen Ellison on 31 March 2010 | |
| 01 Apr 2010 | CH03 | Secretary's details changed for Mr Ralph Thomas Britton on 31 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Steven John Mason on 31 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Derek Ryan on 31 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Bernhard Klaus Schneider on 31 March 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Jonathan Andrew on 31 March 2010 | |
| 14 May 2009 | 288a | Director appointed bernhard klaus schneider | |
| 09 May 2009 | 288b | Appointment terminated director hans bernhoeft | |
| 06 May 2009 | AUD | Auditor's resignation |