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SIEMENS BENEFITS SCHEME LIMITED

Company number 02543236

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Company Results (links open in a new window)
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)
22 Jun 2020 PSC01 Notification of Vijay Rama Subbarao Peruri as a person with significant control on 22 June 2020
22 Jun 2020 PSC01 Notification of David Llewellyn Lee as a person with significant control on 22 June 2020
22 Jun 2020 AP01 Appointment of Mrs Sarah Jane Jones as a director on 22 June 2020
22 Jun 2020 AP01 Appointment of Miss Nicola Burridge as a director on 22 June 2020
22 Jun 2020 AP01 Appointment of Mr David Llewellyn Lee as a director on 22 June 2020
28 Apr 2020 PSC07 Cessation of Sarah Blair as a person with significant control on 31 March 2020
28 Apr 2020 TM01 Termination of appointment of Sarah Blair as a director on 31 March 2020
20 Apr 2020 PSC07 Cessation of John Paul Lester Holden as a person with significant control on 31 March 2020
20 Apr 2020 TM01 Termination of appointment of John Paul Lester Holden as a director on 31 March 2020
03 Apr 2020 PSC07 Cessation of Jonathan David May as a person with significant control on 31 March 2020
03 Apr 2020 PSC07 Cessation of Alastair Harton as a person with significant control on 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Alastair Harton as a director on 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Jonathan David May as a director on 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
24 Sep 2019 CH01 Director's details changed for Sarah Blair on 24 September 2019
25 Jun 2019 PSC07 Cessation of David Llewellyn Lee as a person with significant control on 20 June 2019
25 Jun 2019 TM01 Termination of appointment of David Llewellyn Lee as a director on 20 June 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
07 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Dec 2018 PSC01 Notification of John Paul Lester Holden as a person with significant control on 1 December 2018
03 Dec 2018 AP01 Appointment of Mr John Paul Lester Holden as a director on 1 December 2018
02 Oct 2018 AP01 Appointment of Mr David Peter Helm as a director on 1 October 2018
01 Oct 2018 PSC01 Notification of David Peter Helm as a person with significant control on 1 October 2018
14 Sep 2018 PSC07 Cessation of Andrew Mark Gill as a person with significant control on 12 September 2018