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JUNGHEINRICH FINANCIAL SERVICES LIMITED

Company number 05836857

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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)
24 Jun 2024 AA Full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
22 Dec 2023 CH01 Director's details changed for Silke Herrera Jarama on 20 December 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 TM01 Termination of appointment of Christian Hanke as a director on 30 June 2023
30 Jun 2023 AP03 Appointment of Li Chuan Chung as a secretary on 30 June 2023
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Jan 2023 AP01 Appointment of Silke Herrera Jarama as a director on 1 January 2023
13 Dec 2022 RP04TM01 Second filing for the termination of Arne Christian Rosenkranz as a director
30 Nov 2022 TM01 Termination of appointment of Arne Christian Rosenkranz as a director on 23 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 13/12/22.
28 Oct 2022 MR01 Registration of charge 058368570041, created on 21 October 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
29 Apr 2022 MR01 Registration of charge 058368570040, created on 19 April 2022
22 Apr 2022 MR01 Registration of charge 058368570039, created on 19 April 2022
12 Jan 2022 MR01 Registration of charge 058368570034, created on 29 December 2021
12 Jan 2022 MR01 Registration of charge 058368570035, created on 29 December 2021
12 Jan 2022 MR01 Registration of charge 058368570036, created on 29 December 2021
12 Jan 2022 MR01 Registration of charge 058368570037, created on 29 December 2021
12 Jan 2022 MR01 Registration of charge 058368570038, created on 29 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Dec 2021 CH01 Director's details changed for Mr Arne Christian Rosenkranz on 22 December 2021
24 Oct 2021 MR04 Satisfaction of charge 19 in full
24 Oct 2021 MR04 Satisfaction of charge 8 in full
24 Oct 2021 MR04 Satisfaction of charge 10 in full
24 Oct 2021 MR04 Satisfaction of charge 11 in full