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JUNGHEINRICH FINANCIAL SERVICES LIMITED

Company number 05836857

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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)
03 Jan 2018 MR01 Registration of charge 058368570030, created on 29 December 2017
08 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
28 Jan 2017 MR04 Satisfaction of charge 9 in full
28 Jan 2017 MR04 Satisfaction of charge 3 in full
07 Jan 2017 MR04 Satisfaction of charge 5 in full
09 Dec 2016 MR01 Registration of charge 058368570029, created on 30 November 2016
15 Aug 2016 MR04 Satisfaction of charge 12 in full
15 Aug 2016 MR04 Satisfaction of charge 7 in full
15 Aug 2016 MR04 Satisfaction of charge 14 in full
01 Aug 2016 AP01 Appointment of Mr Roman Siluk-Giusiano as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Robert Glyn Parker as a director on 31 July 2016
21 Jul 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 MR01 Registration of charge 058368570028, created on 30 June 2016
13 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 700,000
02 Mar 2016 MR01 Registration of charge 058368570027, created on 1 March 2016
02 Oct 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AP01 Appointment of Mr Robert Glyn Parker as a director on 1 August 2015
10 Aug 2015 TM01 Termination of appointment of Lucile Jeanne Christiane Marie Langrish-Smith as a director on 31 July 2015
08 Jul 2015 MR01 Registration of charge 058368570026, created on 8 July 2015
26 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 700,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 700,000
04 Jun 2014 MR01 Registration of charge 058368570025
18 Dec 2013 MR01 Registration of charge 058368570024