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VOLKSWAGEN BANK GMBH

Company number FC025551

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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)
02 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
21 Jul 2023 OSTM01 Termination of appointment of Michael Eberhard Reinhart as a director on 1 July 2023
01 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
26 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
26 Feb 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany
26 Feb 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99
26 Feb 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Ec
26 Feb 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
24 Feb 2021 OSAP01 Appointment of Mr Oliver Roes as a director on 1 February 2021
16 Oct 2020 OSAP01 Appointment of Dr Volker Stadler as a director on 1 September 2017
16 Oct 2020 OSAP05 Appointment of Thomas Gilthorpe as a person authorised to represent UK establishment BR007842 on 1 September 2020.
16 Oct 2020 OSAP01 Appointment of Dr Michael Eberhard Reinhart as a director on 1 September 2017
16 Oct 2020 OSAP07 Appointment of Thomas Gilthorpe as a person authorised to accept service for UK establishment BR007842 on 1 September 2020.
16 Oct 2020 OSAP01 Appointment of Mr Christian Löbke as a director on 1 September 2017
16 Oct 2020 OSTM01 Termination of appointment of Torsten Zibell as a director on 31 August 2017
16 Oct 2020 OSTM01 Termination of appointment of Harald Hesske as a director on 30 September 2020
16 Oct 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Represent terminated 31/03/2020 christopher smith
16 Oct 2020 OSTM01 Termination of appointment of Anthony George Bandmann as a director on 31 August 2017
16 Oct 2020 OSTM01 Termination of appointment of Jens Legenbauer as a director on 31 August 2017
16 Oct 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Accept terminated 31/03/2020 christopher smith
27 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
05 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
07 May 2019 OSAP07 Appointment of Christopher Smith as a person authorised to accept service for UK establishment BR007842 on 31 March 2019.
07 May 2019 OSAP05 Appointment of Christopher Smith as a person authorised to represent UK establishment BR007842 on 31 March 2019.
01 May 2019 OSAP05 Appointment of David Sterling as a person authorised to represent UK establishment BR007842 on 31 March 2019.