BMW FINANCIAL SERVICES (GB) LIMITED

Company number 01288537

Date	Type	Description	View / Download
02 Aug 2018	MR01	Registration of charge 012885370014, created on 23 July 2018	(11 pages)
15 Jun 2018	MR04	Satisfaction of charge 10 in part	(3 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
14 Jan 2018	TM01	Termination of appointment of Robert Michael Jordan as a director on 1 January 2018	(1 page)
14 Jan 2018	AP01	Appointment of Mrs Tracey June Leith as a director	(2 pages)
02 Jan 2018	AP01	Appointment of Mrs Tracey June Leith as a director on 1 January 2018	(2 pages)
30 Nov 2017	MR01	Registration of charge 012885370013, created on 20 November 2017	(11 pages)
31 Oct 2017	MR04	Satisfaction of charge 11 in full	(2 pages)
16 Oct 2017	MR01	Registration of charge 012885370012, created on 29 September 2017	(11 pages)
15 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
16 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
19 Oct 2015	AD04	Register(s) moved to registered office address Summit One, Summit Avenue Summit One Summit Avenue Farnborough Hants GU14 0FB	(1 page)
19 Oct 2015	AD02	Register inspection address has been changed from C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB United Kingdom to Summit One Summit Avenue Farnborough Hampshire GU14 0FB	(1 page)
19 Oct 2015	TM02	Termination of appointment of Mary Elizabeth Ferriss as a secretary on 28 September 2015	(1 page)
19 Oct 2015	AD01	Registered office address changed from Europa House Bartley Way Hook Hampshire RG27 9UF to Summit One, Summit Avenue Summit One Summit Avenue Farnborough Hants GU14 0FB on 19 October 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 500,000	(6 pages)
05 Aug 2015	TM01	Termination of appointment of Ian Charles Smith as a director on 30 July 2015	(1 page)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(46 pages)
01 Apr 2015	AP01	Appointment of Mr Michael Dennett as a director on 1 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2023.	(3 pages)
26 Mar 2015	CH01	Director's details changed for Mr Philip Kerry on 26 March 2015	(2 pages)
10 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB	(1 page)
10 Mar 2015	AD02	Register inspection address has been changed to C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB	(1 page)