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DIEBOLD NIXDORF BANKING SERVICES LIMITED

Company number 05510154

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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)
23 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
04 Jun 2014 AD01 Registered office address changed from Alba House, Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY on 4 June 2014
07 Feb 2014 AA Full accounts made up to 30 September 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Dec 2012 AA Full accounts made up to 30 September 2012
20 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 30 September 2011
19 Dec 2011 AP01 Appointment of Mr. Kay Maier as a director
03 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 30 September 2010
21 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 15/07/09; full list of members
20 Feb 2009 AA Full accounts made up to 30 September 2008
02 Dec 2008 288b Appointment terminated director and secretary michael hobday
28 Jul 2008 363s Return made up to 15/07/08; no change of members
28 Jan 2008 AA Full accounts made up to 30 September 2007
24 Jan 2008 288a New director appointed
01 Aug 2007 363s Return made up to 15/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2007 AA Full accounts made up to 30 September 2006
25 Jul 2006 363s Return made up to 15/07/06; full list of members
08 Sep 2005 MEM/ARTS Memorandum and Articles of Association
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 225 Accounting reference date extended from 31/07/06 to 30/09/06
15 Jul 2005 288b Secretary resigned