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SIEMENS FINANCIAL SERVICES LIMITED

Company number 00646166

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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)
09 Apr 2009 363a Return made up to 31/03/09; full list of members
21 Jan 2009 288a Director appointed derek ryan
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2008 288a Director appointed james gearey
02 Jul 2008 288b Appointment terminate, director michael robert hardwick logged form
30 May 2008 288b Appointment terminated director roderick tonna barthet
25 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Apr 2008 353 Location of register of members
07 Apr 2008 AA Full accounts made up to 30 September 2007
12 Feb 2008 288b Director resigned
14 Nov 2007 288c Director's particulars changed
13 Aug 2007 AA Full accounts made up to 30 September 2006
07 Jun 2007 363a Return made up to 31/03/07; full list of members
07 Jun 2007 353 Location of register of members
13 Mar 2007 288a New director appointed
10 Feb 2007 288b Director resigned
10 Feb 2007 288b Director resigned
19 Dec 2006 288b Director resigned
13 Dec 2006 288a New director appointed
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
31 Aug 2006 287 Registered office changed on 31/08/06 from: townsend house 160 northdlt road harrow middlesex HA2 0EG
31 Jul 2006 AA Full accounts made up to 30 September 2005
11 Apr 2006 288b Director resigned