VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED

Company number 00715189

Date	Type	Description	View / Download
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(6 pages)
20 Dec 2012	CC04	Statement of company's objects	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 Sep 2012	AP01	Appointment of Mr Kai Andreas Stenschke as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mr Jens Legenbauer as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Christian Dahlheim as a director	(1 page)
25 Jul 2012	AP01	Appointment of Mr Stephan Bernhard Wilhelm Mund as a director	(2 pages)
15 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
15 May 2012	TM01	Termination of appointment of Juergen Ibach as a director	(1 page)
15 May 2012	TM01	Termination of appointment of Juergen Ibach as a director	(1 page)
31 Oct 2011	AP01	Appointment of Mr Simon Peter Thomas as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Robin Woolcock as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of David Maloney as a director	(2 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
26 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(6 pages)
10 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(6 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 04/12/2009	(12 pages)
06 Nov 2009	CH01	Director's details changed for Robin Arthur John Woolcock on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Graham Wheeler on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for David Maloney on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Juergen Wilhelm Ibach on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Robin Arthur John Woolcock on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Dr Christian Dahlheim on 6 November 2009	(2 pages)