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VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED

Company number 02135745

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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)
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
26 Jun 2012 TM02 Termination of appointment of Albert Baunack as a secretary
30 May 2012 DISS40 Compulsory strike-off action has been discontinued
29 May 2012 AA Total exemption small company accounts made up to 31 December 2010
08 May 2012 AP01 Appointment of James Trainor as a director
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of Uwe Baunack as a director
04 Aug 2011 AP02 Appointment of Volkswagen Group United Kingdom Limited as a director
16 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Uwe Albert Wilhelm Baunack on 1 October 2009
19 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2009 288b Appointment terminate, director karsten crede logged form
05 Sep 2009 288b Appointment terminated director karsten crede
20 Apr 2009 363a Return made up to 24/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 24/03/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
01 May 2007 363s Return made up to 24/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed