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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)
05 Jan 2018 TM01 Termination of appointment of Christopher Noel Craft as a director on 1 January 2018
05 Jan 2018 AP01 Appointment of Alexander Hans-Josef Pollich as a director on 1 January 2018
13 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 TM01 Termination of appointment of Holger Gerrmann as a director on 10 July 2017
11 Jul 2017 AP01 Appointment of Frank Angelkoetter as a director on 10 July 2017
12 Apr 2017 AP01 Appointment of Wolfgang Ratheiser as a director on 6 April 2017
24 Mar 2017 TM01 Termination of appointment of Christoph Kulik as a director on 21 March 2017
05 Jan 2017 CH01 Director's details changed for Holger Gerrmann on 8 November 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Daniel Charles Ludford as a director on 7 November 2016
10 Nov 2016 AP03 Appointment of Bernard John Moloney as a secretary on 8 November 2016
10 Nov 2016 AP01 Appointment of Holger Gerrmann as a director on 8 November 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 13,000,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 AP01 Appointment of Christoph Kulik as a director on 1 January 2015
09 Jan 2015 TM01 Termination of appointment of Johannes Lattwein as a director on 1 January 2015
06 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 13,000,000
14 Oct 2014 AUD Auditor's resignation
24 Sep 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 13,000,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
27 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders