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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 2010 CH01 Director's details changed for Bernhard Klaus Schneider on 18 January 2010
14 May 2009 288a Director appointed bernhard klaus schneider
06 May 2009 AUD Auditor's resignation
01 May 2009 AA Full accounts made up to 30 September 2008
24 Apr 2009 MISC Section 519
23 Jan 2009 363a Return made up to 12/01/09; full list of members
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2008 288a Director appointed james gearey
18 Jun 2008 AA Full accounts made up to 30 September 2007
23 Jan 2008 363a Return made up to 12/01/08; full list of members
14 Nov 2007 288c Director's particulars changed
13 Aug 2007 AA Full accounts made up to 30 September 2006
10 Feb 2007 363a Return made up to 12/01/07; full list of members
10 Feb 2007 288b Director resigned
13 Dec 2006 288b Director resigned
31 Aug 2006 287 Registered office changed on 31/08/06 from: townsend house 160 northolt road harrow middlesex HA2 0PG
31 Jul 2006 AA Full accounts made up to 30 September 2005
11 Apr 2006 288b Director resigned
16 Feb 2006 363a Return made up to 12/01/06; full list of members
19 Oct 2005 288c Director's particulars changed
11 Mar 2005 AA Full accounts made up to 30 September 2004
21 Jan 2005 363a Return made up to 12/01/05; full list of members
14 Jun 2004 AA Full accounts made up to 30 September 2003
02 Feb 2004 363a Return made up to 12/01/04; full list of members
31 Oct 2003 288a New director appointed