VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
Company number 00715189
- Company Overview for VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED (00715189)
- Filing history for VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED (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) |
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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
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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
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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
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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
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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 |