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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)
17 Feb 2014 TM01 Termination of appointment of Simon Thomas as a director
17 Feb 2014 TM01 Termination of appointment of Kai Stenschke as a director
28 Aug 2013 AA Full accounts made up to 31 December 2012
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
20 Dec 2012 CC04 Statement of company's objects
18 Sep 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AP01 Appointment of Mr Kai Andreas Stenschke as a director
14 Sep 2012 AP01 Appointment of Mr Jens Legenbauer as a director
14 Sep 2012 TM01 Termination of appointment of Christian Dahlheim as a director
25 Jul 2012 AP01 Appointment of Mr Stephan Bernhard Wilhelm Mund as a director
15 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Juergen Ibach as a director
15 May 2012 TM01 Termination of appointment of Juergen Ibach as a director
31 Oct 2011 AP01 Appointment of Mr Simon Peter Thomas as a director
20 Sep 2011 TM01 Termination of appointment of Robin Woolcock as a director
19 Jul 2011 TM01 Termination of appointment of David Maloney as a director
16 Jun 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
10 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 04/12/2009
06 Nov 2009 CH01 Director's details changed for Robin Arthur John Woolcock on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Graham Wheeler on 6 November 2009
06 Nov 2009 CH01 Director's details changed for David Maloney on 6 November 2009