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PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED

Company number 03708834

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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)
29 Dec 2023 AA Full accounts made up to 31 December 2022
19 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
21 Nov 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2022 CC04 Statement of company's objects
09 Jun 2022 MA Memorandum and Articles of Association
13 Apr 2022 TM01 Termination of appointment of Konrad Riedl as a director on 31 March 2022
23 Dec 2021 AA Full accounts made up to 31 December 2020
21 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
03 Sep 2021 AP01 Appointment of Andrew Michael Lyne as a director on 1 September 2021
03 Sep 2021 TM01 Termination of appointment of Frank Angelkoetter as a director on 1 September 2021
11 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 TM01 Termination of appointment of Jorg Michael Pape as a director on 31 July 2019
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
07 Dec 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
05 Oct 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 TM01 Termination of appointment of Alexander Hans-Josef Pollich as a director on 14 July 2018
01 Jun 2018 TM01 Termination of appointment of Albert Moser as a director on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Wolfgang Ratheiser as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Jorg Michael Pape as a director on 1 June 2018