MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Company number 02472364

Date	Type	Description	View / Download
28 Sep 2018	MR01	Registration of charge 024723640003, created on 25 September 2018	(10 pages)
21 Mar 2018	CH01	Director's details changed for Mr Richard Andrew Howard on 1 August 2014	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
11 Jan 2018	AP01	Appointment of Mr Oliver Christian Winkler as a director on 1 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Ms Ilka Fuerstenberger as a director on 1 January 2018	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Benedikt Kurt Schell as a director on 24 October 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Andree Ohmstedt as a director on 24 October 2017	(1 page)
18 Oct 2017	MR01	Registration of charge 024723640002, created on 5 October 2017	(9 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
06 Jul 2017	AP03	Appointment of Mrs Gemma Wolfe as a secretary on 5 July 2017	(2 pages)
06 Jul 2017	TM02	Termination of appointment of Jonathan Philip Reuben Lipman as a secretary on 4 July 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Christian Peters as a director on 1 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Robert Middleton as a director on 31 March 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
20 Dec 2016	AP03	Appointment of Mr Jonathan Philip Reuben Lipman as a secretary on 19 December 2016	(2 pages)
14 Dec 2016	TM02	Termination of appointment of Emily Anoush Towers as a secretary on 9 December 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
08 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 200,800,000	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
04 Aug 2015	AUD	Auditor's resignation	(1 page)
03 Aug 2015	AP01	Appointment of Mr Brian Evon as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP03	Appointment of Mrs Emily Anoush Towers as a secretary on 1 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Henry Eggers as a director on 31 July 2015	(1 page)
03 Aug 2015	TM02	Termination of appointment of Stephan Dewi Forster as a secretary on 31 July 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 200,800,000	(6 pages)

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