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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)
31 Jul 2006 AA Full accounts made up to 30 September 2005
11 Apr 2006 288b Director resigned
04 Apr 2006 363a Return made up to 31/03/06; full list of members
06 Apr 2005 363a Return made up to 31/03/05; full list of members
11 Mar 2005 AA Full accounts made up to 30 September 2004
14 Jun 2004 AA Full accounts made up to 30 September 2003
31 Mar 2004 363a Return made up to 31/03/04; full list of members
22 Oct 2003 288a New director appointed
22 Sep 2003 288a New director appointed
11 Apr 2003 363a Return made up to 31/03/03; full list of members
07 Apr 2003 288b Director resigned
07 Apr 2003 288b Director resigned
03 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
10 Jan 2003 288a New director appointed
04 Oct 2002 288b Director resigned
17 Apr 2002 363a Return made up to 31/03/02; change of members
21 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
10 Sep 2001 SA Statement of affairs
10 Sep 2001 88(2)R Ad 28/06/01--------- £ si 4944523@1=4944523 £ ic 47000000/51944523
31 Aug 2001 123 £ nc 50000000/75000000 28/06/01
26 Jul 2001 288c Director's particulars changed
26 Jul 2001 288c Director's particulars changed
06 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2001 123 £ nc 50000000/50280601 28/06/01