BMW FINANCIAL SERVICES (GB) LIMITED
Company number 01288537
- Company Overview for BMW FINANCIAL SERVICES (GB) LIMITED (01288537)
- Filing history for BMW FINANCIAL SERVICES (GB) LIMITED (01288537)
- People for BMW FINANCIAL SERVICES (GB) LIMITED (01288537)
- Charges for BMW FINANCIAL SERVICES (GB) LIMITED (01288537)
- More for BMW FINANCIAL SERVICES (GB) LIMITED (01288537)
| 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) |
|---|---|---|---|
| 17 Oct 2023 | RP04AP01 | Second filing for the appointment of Mr Michael Dennett as a director | |
| 25 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with no updates | |
| 10 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Apr 2023 | MR01 | Registration of charge 012885370020, created on 20 April 2023 | |
| 01 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 11 August 2022 with no updates | |
| 01 Sep 2021 | MR01 | Registration of charge 012885370019, created on 20 August 2021 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 11 August 2021 with no updates | |
| 08 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Jul 2021 | AP01 | Appointment of Mr Michael Klaus Edwin Mohr as a director on 1 July 2021 | |
| 23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Sep 2020 | CS01 | Confirmation statement made on 11 August 2020 with no updates | |
| 10 Aug 2020 | MR01 | Registration of charge 012885370018, created on 3 August 2020 | |
| 04 Aug 2020 | AP01 | Appointment of Mrs Ursula Cornelia Wingfield as a director on 1 August 2020 | |
| 04 Aug 2020 | TM01 | Termination of appointment of Tobias Ambros Essig as a director on 1 August 2020 | |
| 27 Apr 2020 | MR01 | Registration of charge 012885370017, created on 20 April 2020 | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 11 August 2019 with no updates | |
| 13 Jun 2019 | AD01 | Registered office address changed from Summit One, Summit Avenue Summit One Summit Avenue Farnborough Hants GU14 0FB England to Summit One Summit Avenue Farnborough GU14 0FB on 13 June 2019 | |
| 05 Jun 2019 | MR04 | Satisfaction of charge 10 in full | |
| 30 May 2019 | MR01 | Registration of charge 012885370016, created on 20 May 2019 | |
| 09 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Dec 2018 | TM02 | Termination of appointment of Gillian Mary Woolley as a secretary on 28 November 2018 | |
| 03 Dec 2018 | AP03 | Appointment of Mr William Edwin Johnson as a secretary on 28 November 2018 | |
| 26 Nov 2018 | MR01 | Registration of charge 012885370015, created on 20 November 2018 | |
| 13 Sep 2018 | CS01 | Confirmation statement made on 11 August 2018 with no updates |