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SIEMENS FINANCIAL SERVICES (JERSEY) LIMITED

Company number FC014675

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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 Jul 1996 BR4 Dir resigned 03/06/96 marcel meyrat
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Request DocumentDir resigned 03/06/96 marcel meyrat
17 Jun 1996 BR4 Dir appointed 01/04/96 mr christian weller von ahlefeld kuckucksweg 21 61462 koenigstein lts germany
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Request DocumentDir appointed 01/04/96 mr christian weller von ahlefeld kuckucksweg 21 61462 koenigstein lts germany
29 Apr 1996 AA Full accounts made up to 30 September 1995
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Request DocumentFull accounts made up to 30 September 1995
10 Jul 1995 BR4 Dir appointed 16/11/94 marcel meyrat laubholzstrasse 103 erlenbach switzerland 8703
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Request DocumentDir appointed 16/11/94 marcel meyrat laubholzstrasse 103 erlenbach switzerland 8703
18 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
05 Jan 1995 BR4 Dir resigned 15/11/94 marcel meyrat
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Request DocumentDir resigned 15/11/94 marcel meyrat
05 Jan 1995 BR4 Dir appointed 15/11/94 thomas peter michel otto str.4 82319 starnberg germany
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Request DocumentDir appointed 15/11/94 thomas peter michel otto str.4 82319 starnberg germany
05 Dec 1994 BR4 Dir resigned 15/11/94 hans menhard
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Request DocumentDir resigned 15/11/94 hans menhard
14 Sep 1994 BR4 Dir resigned 30/06/94 goetz nikolaus steinhardt
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Request DocumentDir resigned 30/06/94 goetz nikolaus steinhardt
14 Sep 1994 BR4 Dir appointed 30/06/94 bernd euler 28,clive cottage, esher, surrey., KT10 8PS
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Request DocumentDir appointed 30/06/94 bernd euler 28,clive cottage, esher, surrey., KT10 8PS
22 Apr 1994 363 Return made up to 18/03/94; full list of members
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Request DocumentReturn made up to 18/03/94; full list of members
08 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
24 Mar 1993 363 Return made up to 18/03/93; full list of members
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Request DocumentReturn made up to 18/03/93; full list of members
16 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
03 Feb 1993 BR1-PAR BR000077 par appointed andres markus hafner 18 sinclair drive sutton surrey SM2 5NE
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Request DocumentBR000077 par appointed andres markus hafner 18 sinclair drive sutton surrey SM2 5NE
03 Feb 1993 BR1-PAR BR000077 par appointed ian philip howard broomfield house copse lane long sutton, odiham hampshire RG25 1SX
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Request DocumentBR000077 par appointed ian philip howard broomfield house copse lane long sutton, odiham hampshire RG25 1SX
03 Feb 1993 BR1-BCH BR000077 registered
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Request DocumentBR000077 registered
03 Feb 1993 BR1 Initial branch registration
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Request DocumentInitial branch registration
09 Apr 1992 363 Return made up to 18/03/92; no change of members
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Request DocumentReturn made up to 18/03/92; no change of members
25 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Dec 1991 363 Return made up to 24/05/91; change of members
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Request DocumentReturn made up to 24/05/91; change of members
18 Oct 1991 692(1)(b) New director appointed
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Request DocumentNew director appointed
17 Oct 1991 692(1)(b) Director resigned
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Request DocumentDirector resigned
23 May 1991 692(1)(b) New secretary appointed
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Request DocumentNew secretary appointed
24 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990