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GERMAN FINANCIAL SERVICE LTD

Company number 08128390

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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)
26 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CERTNM	Company name changed allround bau- und hausservice LTD\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-05 NM01 ‐ Change of name by resolution	View PDF Company name changed allround bau- und hausservice LTD\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 31 October 2013	View PDF Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 31 October 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	TM01	Termination of appointment of Ruth Vogel as a director	View PDF Termination of appointment of Ruth Vogel as a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	AP01	Appointment of Klaus Jesse as a director	View PDF Appointment of Klaus Jesse as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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