- Company Overview for SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED (04140043)
- Filing history for SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED (04140043)
- People for SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED (04140043)
- More for SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED (04140043)
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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18 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Nov 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Oct 2021 | DS01 | Application to strike the company off the register | |
07 Oct 2021 | SH19 |
Statement of capital on 7 October 2021
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07 Oct 2021 | SH20 | Statement by Directors | |
07 Oct 2021 | CAP-SS | Solvency Statement dated 29/09/21 | |
07 Oct 2021 | RESOLUTIONS |
Resolutions
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14 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
05 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
13 Aug 2020 | AA | Full accounts made up to 30 September 2019 | |
04 Aug 2020 | AP01 | Appointment of Matthias Alfred Werner Grossmann as a director on 3 August 2020 | |
04 Aug 2020 | TM01 | Termination of appointment of Martin Klein as a director on 31 July 2020 | |
06 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
11 Jun 2019 | AA | Full accounts made up to 30 September 2018 | |
08 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
09 Nov 2018 | TM01 | Termination of appointment of Jonathan Andrew as a director on 26 October 2018 | |
31 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
16 Apr 2018 | AP01 | Appointment of Mr James Erik Murnieks as a director on 1 April 2018 | |
12 Feb 2018 | TM01 | Termination of appointment of Steven John Mason as a director on 31 January 2018 | |
13 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
03 Nov 2017 | AP01 | Appointment of Mr Julian Martin Hobbs as a director on 3 November 2017 | |
22 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
15 Jun 2017 | TM01 | Termination of appointment of James Tobin Gearey as a director on 31 May 2017 | |
17 Jan 2017 | AP01 | Appointment of Martin Klein as a director on 9 January 2017 | |
17 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates |