PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
Company number 03708834
- Company Overview for PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED (03708834)
- Filing history for PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED (03708834)
- People for PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED (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) |
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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
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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 |