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SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED

Company number 04140043

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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)
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
  • GBP 1
07 Oct 2021 SH20 Statement by Directors
07 Oct 2021 CAP-SS Solvency Statement dated 29/09/21
07 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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