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VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED

Company number 00715189

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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)
11 Apr 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 TM01 Termination of appointment of Michael Eberhard Reinhart as a director on 29 March 2019
26 Nov 2018 AP01 Appointment of Dr Michael Eberhard Reinhart as a director on 31 October 2018
23 Nov 2018 AP01 Appointment of Mr Michael John Todd as a director on 31 October 2018
23 Nov 2018 TM01 Termination of appointment of Paul Jonathan Davies as a director on 20 November 2018
01 May 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 TM01 Termination of appointment of David Maloney as a director on 1 September 2017
13 Sep 2017 AP01 Appointment of Mr Paul Jonathan Davies as a director on 1 September 2017
28 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016 TM01 Termination of appointment of Robert William Cottrell as a director on 12 September 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 TM01 Termination of appointment of Graham Wheeler as a director on 30 June 2016
13 Jun 2016 AP01 Appointment of Mr David Maloney as a director on 8 June 2016
12 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 40,000
10 May 2016 AP01 Appointment of Mr Robert William Cottrell as a director on 1 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 40,000
06 Feb 2015 TM01 Termination of appointment of Stephan Bernhard Wilhelm Mund as a director on 31 December 2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 40,000
02 May 2014 TM01 Termination of appointment of Paul Willcox as a director
17 Feb 2014 AP01 Appointment of Mr Paul Anthony Willcox as a director