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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)
04 Oct 2016	TM01	Termination of appointment of Bernhard Klaus Schneider as a director on 30 September 2016	View PDF Termination of appointment of Bernhard Klaus Schneider as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
01 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 118,006,579	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 118,006,579 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 118,006,579	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 118,006,579 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	CH03	Secretary's details changed for Mr Ralph Thomas Britton on 5 January 2015	View PDF Secretary's details changed for Mr Ralph Thomas Britton on 5 January 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 11,800,657.9	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 11,800,657.9 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
21 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
17 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	CH01	Director's details changed for Jonathan Andrew on 16 August 2011	View PDF Director's details changed for Jonathan Andrew on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
08 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	CH01	Director's details changed for Mr Steven John Mason on 31 January 2011	View PDF Director's details changed for Mr Steven John Mason on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Mr James Tobin Gearey on 31 January 2011	View PDF Director's details changed for Mr James Tobin Gearey on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Jonathan Andrew on 31 January 2011	View PDF Director's details changed for Jonathan Andrew on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Mr Bernhard Klaus Schneider on 31 January 2011	View PDF Director's details changed for Mr Bernhard Klaus Schneider on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
18 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	CH01	Director's details changed for James Gearey on 18 January 2010	View PDF Director's details changed for James Gearey on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Steven John Mason on 18 January 2010	View PDF Director's details changed for Steven John Mason on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Jonathan Andrew on 18 January 2010	View PDF Director's details changed for Jonathan Andrew on 18 January 2010 - link opens in a new window - 2 pages (2 pages)

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