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SIEMENS BENEFITS SCHEME LIMITED

Company number 02543236

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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)
13 Oct 2021 PSC02 Notification of Capital Cranfield Trustees Limited as a person with significant control on 21 September 2021
13 Oct 2021 PSC07 Cessation of Vijay Rama Subbarao Peruri as a person with significant control on 5 February 2021
13 Oct 2021 AP02 Appointment of Capital Cranfield Trustees Limited as a director on 21 September 2021
27 Sep 2021 PSC07 Cessation of Sean Joseph Bartley as a person with significant control on 20 September 2021
27 Sep 2021 TM01 Termination of appointment of Sean Joseph Bartley as a director on 20 September 2021
12 Apr 2021 PSC07 Cessation of Gerard Thomas Gent as a person with significant control on 10 April 2021
12 Apr 2021 TM01 Termination of appointment of Gerard Thomas Gent as a director on 10 April 2021
19 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
17 Mar 2021 PSC01 Notification of Sean Joseph Bartley as a person with significant control on 17 March 2021
17 Mar 2021 AP01 Appointment of Mr Sean Joseph Bartley as a director on 17 March 2021
08 Feb 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of V Rama Subbarao Peruri as a director on 5 February 2021
06 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Oct 2020 CH01 Director's details changed for Vijay Rama Subbarao Peruri on 22 June 2020
19 Oct 2020 CH01 Director's details changed for Mr Neil Martin Jukes on 1 June 2020
23 Sep 2020 CH01 Director's details changed for Kevin John Tutton on 22 September 2020
23 Sep 2020 PSC01 Notification of Kevin John Tutton as a person with significant control on 22 September 2020
23 Sep 2020 AP01 Appointment of Kevin John Tutton as a director on 22 September 2020
02 Jul 2020 PSC07 Cessation of Clive James Watt Gilmour as a person with significant control on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Clive James Watt Gilmour as a director on 30 June 2020
23 Jun 2020 AP01 Appointment of Vijay Rama Subbarao Peruri as a director on 22 June 2020
23 Jun 2020 AP01 Appointment of Mrs Harriet Mary Padina as a director on 22 June 2020
22 Jun 2020 PSC01 Notification of Harriet Mary Padina as a person with significant control on 22 June 2020
22 Jun 2020 PSC01 Notification of Nicola Burridge as a person with significant control on 22 June 2020
22 Jun 2020 PSC01 Notification of Sarah Jane Jones as a person with significant control on 22 June 2020