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SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD.

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)
06 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
25 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
07 Nov 2022 AA Accounts for a dormant company made up to 31 August 2022
17 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
21 Mar 2022 CERTNM Company name changed sozietaet fuer vermoegensverwaltung LIMITED\certificate issued on 21/03/22
  • RES15 ‐ Change company name resolution on 2022-03-01
21 Mar 2022 CONNOT Change of name notice
21 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
02 Sep 2021 CH01 Director's details changed for Dr Heiko-Torsten Taudien on 17 August 2021
02 Sep 2021 PSC04 Change of details for Dr Heiko-Torsten Juergen Taudien as a person with significant control on 17 August 2021
02 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
25 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
18 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
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