VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Company number 02835230

Date	Type	Description	View / Download
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Feb 2015	TM01	Termination of appointment of Stephan Bernhard Wilhelm Mund as a director on 31 December 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 70,000,001	(5 pages)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
01 Jul 2014	AP01	Appointment of Mr Albertus Antonius Maria Van Den Bergh as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Lisa Stacey as a director	(1 page)
17 Feb 2014	TM01	Termination of appointment of Simon Thomas as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(42 pages)
18 Dec 2012	CC04	Statement of company's objects	(2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(43 pages)
14 Sep 2012	AP01	Appointment of Mr Patrick Ortwin Welter as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr Jens Legenbauer as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Volker Reichhardt as a director	(1 page)
12 Sep 2012	TM01	Termination of appointment of Christian Dahlheim as a director	(1 page)
25 Jul 2012	AP01	Appointment of Mr Stephan Bernhard Wilhelm Mund as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
15 May 2012	TM01	Termination of appointment of Juergen Ibach as a director	(1 page)
20 Sep 2011	AP01	Appointment of Mr Simon Peter Thomas as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Robin Woolcock as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of a director	(2 pages)
19 Jul 2011	AP01	Appointment of Lisa Maree Stacey as a director	(3 pages)
18 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
18 Jul 2011	TM01	Termination of appointment of Alistair Shields as a director	(1 page)