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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)
01 May 2019 OSAP07 Appointment of David Sterling as a person authorised to accept service for UK establishment BR007842 on 31 March 2019.
01 May 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Represent terminated 01/08/2018 david maloney
01 May 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Accept terminated 01/08/2018 david maloney
01 May 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Represent terminated 31/03/2019 albertus antonius maria van den bergh
01 May 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Accept terminated 31/03/2019 albertus antonius maria van den bergh
27 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
02 May 2017 AA Group of companies' accounts made up to 31 December 2016
01 Oct 2016 OSAP01 Appointment of Jens Legenbauer as a director on 1 September 2016
23 Sep 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Represent terminated 27/07/2016 graham wheeler
23 Sep 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Represent terminated 27/07/2016 graham wheeler
23 Sep 2016 OSAP07 Appointment of David Maloney as a person authorised to accept service for UK establishment BR007842 on 28 July 2016.
23 Sep 2016 OSAP05 Appointment of David Maloney as a person authorised to represent UK establishment BR007842 on 28 July 2016.
23 Sep 2016 OSAP01 Appointment of Harald Hesske as a director on 1 February 2016
20 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
12 Apr 2016 OSCC01 Alteration of constitutional documents on 27 December 2012
12 Apr 2016 OSTM01 Termination of appointment of Heidrun Zirfas as a director on 31 March 2016
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
17 Sep 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Accept terminated 30/06/2014 lisa maree stacey
17 Sep 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Represent terminated 30/06/2014 lisa maree stacey
17 Sep 2014 OSAP05 Appointment of Albert Van Den Bergh as a person authorised to represent UK establishment BR007842 on 1 July 2014.
01 Aug 2014 OSAP07 Appointment of Albert Van Den Bergh as a person authorised to accept service for UK establishment BR007842 on 1 July 2014.
18 Jun 2014 OSAP07 Appointment of Graham Wheeler as a person authorised to accept service for UK establishment BR007842 on 26 November 2009.
18 Jun 2014 OSAP05 Appointment of Graham Wheeler as a person authorised to represent UK establishment BR007842 on 26 November 2009.
18 Jun 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Accept terminated 26/11/2009 fernando ortiz-canavate
18 Jun 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Accept terminated 26/11/2009 bryan marcus