SOZIETAET FUER VERMOEGENSVERWALTUNG LIMITED

Company number 05899247

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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)
13 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
08 Sep 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
01 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
03 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
11 Jun 2015 TM01 Termination of appointment of Christian Burchert as a director on 25 May 2015
11 Jun 2015 AP01 Appointment of Dr Heiko-Torsten Taudien as a director on 25 May 2015
04 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014
04 Dec 2014 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
18 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
21 Sep 2012 TM01 Termination of appointment of Heiko-Torsten Taudien as a director
21 Sep 2012 AP01 Appointment of Mr Christian Burchert as a director
12 Sep 2012 MEM/ARTS Memorandum and Articles of Association
10 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
06 Sep 2012 CERTNM Company name changed dr. Heiko-T. Taudien sozietat fuer vermogensverwaltung LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-01
06 Sep 2012 CONNOT Change of name notice
13 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders