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SIEMENS FINANCIAL SERVICES LIMITED - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00646166
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sefton Park
- Bells Hill
- Stoke Poges
- Buckinghamshire
- SL2 4JS Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS UK
Management
- Geschäftsführung
- HOBBS, Julian Martin
- SKITT, Martin James
- Prokuristen
- BAROT, Harsha
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.01.1960
- Alter der Firma 1960-01-01 64 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- -
- Siemens Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SCHRODER LEASING LIMITED
- Rechtsträger-Kennung (LEI)
- 529900BHOVA38O6B0Q57
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
✓
- lezte Bilanzhinterlegung
- 2017-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-01
- Letzte Einreichung: 2024-03-18
✓
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SIEMENS FINANCIAL SERVICES LIMITED Firmenbeschreibung
- SIEMENS FINANCIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00646166. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.01.1960 registriert. SIEMENS FINANCIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCHRODER LEASING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2017.Die Firma kann schriftlich über Sefton Park erreicht werden.
Jetzt sichern SIEMENS FINANCIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Siemens Financial Services Limited - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, Grossbritannien
- 1960-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00646166#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00646166#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00646166#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2024-03-18) - CH01
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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confirmation-statement-with-updates (2023-03-20) - CS01
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change-person-director-company-with-change-date (2023-11-03) - CH01
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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change-person-director-company-with-change-date (2022-11-22) - CH01
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change-person-director-company-with-change-date (2022-11-21) - CH01
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accounts-with-accounts-type-full (2022-10-07) - AA
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memorandum-articles (2022-09-02) - MA
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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change-person-secretary-company-with-change-date (2022-07-08) - CH03
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move-registers-to-sail-company-with-new-address (2022-07-08) - AD03
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change-sail-address-company-with-new-address (2022-07-08) - AD02
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termination-secretary-company-with-name-termination-date (2022-07-07) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-07) - AP03
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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accounts-with-accounts-type-full (2020-08-13) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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accounts-with-accounts-type-full (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-04-07) - CS01
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appoint-person-director-company-with-name-date (2018-04-07) - AP01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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accounts-with-accounts-type-full (2017-06-23) - AA
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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confirmation-statement-with-updates (2017-04-12) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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second-filing-of-director-appointment-with-name (2016-08-06) - RP04AP01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-25) - MR01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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resolution (2012-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-09) - CH01
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accounts-with-accounts-type-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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legacy (2006-04-11) - 288b
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legacy (2006-04-04) - 363a
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legacy (2006-08-31) - 287
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keyboard_arrow_right 2005
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legacy (2005-04-06) - 363a
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accounts-with-accounts-type-full (2005-03-11) - AA
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-03-31) - 363a
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keyboard_arrow_right 2003
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legacy (2003-01-10) - 288a
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accounts-with-accounts-type-group (2003-04-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-17) - 363a
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accounts-with-accounts-type-group (2002-03-21) - AA
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legacy (2002-10-04) - 288b
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keyboard_arrow_right 2001
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statement-of-affairs (2001-09-10) - SA
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legacy (2001-08-31) - 123
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legacy (2001-07-26) - 288c
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legacy (2001-07-06) - 123
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keyboard_arrow_right 2000
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legacy (2000-04-17) - 363a
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keyboard_arrow_right 1999
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legacy (1999-09-30) - 288b
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legacy (1999-09-30) - 288a
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accounts-with-accounts-type-full-group (1999-04-20) - AA
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legacy (1999-04-20) - 363a
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legacy (1999-03-31) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-28) - AA
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legacy (1998-04-29) - 363a
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legacy (1998-12-24) - 288b
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legacy (1998-12-24) - 288a
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keyboard_arrow_right 1997
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legacy (1997-05-09) - 363a
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resolution (1997-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-04-28) - AA
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legacy (1997-03-12) - 288c
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legacy (1997-04-06) - 88(2)R
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legacy (1997-04-11) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-22) - AA
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legacy (1996-04-22) - 363a
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keyboard_arrow_right 1995
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legacy (1995-04-23) - 363x
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accounts-with-accounts-type-full-group (1995-03-27) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-22) - AA
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legacy (1994-06-22) - 288
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legacy (1994-04-22) - 363x
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legacy (1994-04-19) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-10-29) - 288
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legacy (1993-04-19) - 363x
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accounts-with-accounts-type-full-group (1993-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-04-27) - 363x
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legacy (1992-01-14) - 288
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accounts-with-accounts-type-full (1992-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-04-16) - AA
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legacy (1991-04-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-04-25) - AA
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legacy (1990-04-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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resolution (1989-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-04-10) - AA
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legacy (1989-05-08) - 123
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legacy (1989-05-09) - 363
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legacy (1989-06-01) - 88(2)R
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legacy (1989-07-17) - 88(2)R
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memorandum-articles (1989-09-13) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-20) - AA
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legacy (1988-05-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-04-08) - 363
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accounts-with-accounts-type-group (1987-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-05-02) - 363
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accounts-with-accounts-type-group (1986-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1960
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incorporation-company (1960-01-01) - NEWINC
