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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)
24 Dec 1998 288b Director resigned
24 Dec 1998 288a New director appointed
01 Oct 1998 AUD Auditor's resignation
07 Jul 1998 288a New director appointed
29 Apr 1998 363a Return made up to 31/03/98; full list of members
28 Apr 1998 AA Full group accounts made up to 31 December 1997
09 May 1997 363a Return made up to 31/03/97; no change of members
28 Apr 1997 AA Full group accounts made up to 31 December 1996
11 Apr 1997 288a New director appointed
06 Apr 1997 88(2)R Ad 24/03/97--------- £ si 7000000@1=7000000 £ ic 15000000/22000000
06 Apr 1997 123 Nc inc already adjusted 19/03/97
06 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1997 288c Director's particulars changed
22 Apr 1996 363a Return made up to 31/03/96; no change of members
22 Apr 1996 AA Full group accounts made up to 31 December 1995
13 Jun 1995 288 New director appointed
23 Apr 1995 363x Return made up to 31/03/95; full list of members
27 Mar 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Apr 1994 AA Full group accounts made up to 31 December 1993
22 Apr 1994 363x Return made up to 31/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; full list of members
19 Apr 1994 88(2)R Ad 21/12/93--------- £ si 3750000@1=3750000 £ ic 11250000/15000000