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MANN + HUMMEL FINANCE UK LIMITED

Company number 04962644

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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)
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 30/04/2019	View PDF Second filing of Confirmation Statement dated 30/04/2019 - link opens in a new window - 6 pages (6 pages)
13 May 2019	CS01	30/04/19 Statement of Capital eur 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/09/2019	View PDF 30/04/19 Statement of Capital eur 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/09/2019 - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	SH19	Statement of capital on 9 April 2019 EUR 1	View PDF Statement of capital on 9 April 2019 EUR 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	CAP-SS	Solvency Statement dated 03/04/19	View PDF Solvency Statement dated 03/04/19 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
15 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	TM01	Termination of appointment of Martin Walter as a director on 31 May 2017	View PDF Termination of appointment of Martin Walter as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM02	Termination of appointment of Martin Walter as a secretary on 31 May 2017	View PDF Termination of appointment of Martin Walter as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AP01	Appointment of Axel Stephan Schmidt-Ewig as a director on 31 May 2017	View PDF Appointment of Axel Stephan Schmidt-Ewig as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
03 Jan 2017	TM01	Termination of appointment of Harald Spaeth as a director on 31 December 2016	View PDF Termination of appointment of Harald Spaeth as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 EUR 1,000,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 EUR 1,000,000 - link opens in a new window - 5 pages (5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
08 Jul 2015	AP01	Appointment of Mrs Emese Weissenbacher as a director on 1 July 2015	View PDF Appointment of Mrs Emese Weissenbacher as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	TM01	Termination of appointment of Frank Benjamin Jehle as a director on 1 July 2015	View PDF Termination of appointment of Frank Benjamin Jehle as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
08 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 EUR 1,000,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 EUR 1,000,000 - link opens in a new window - 5 pages (5 pages)
08 May 2015	CH01	Director's details changed for Mr Harald Spaeth on 8 May 2015	View PDF Director's details changed for Mr Harald Spaeth on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)

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