VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Company number 02835230

Date	Type	Description	View / Download
09 Oct 2018	AP01	Appointment of Mr Michael John Todd as a director on 28 September 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of David Maloney as a director on 1 August 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
30 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(74 pages)
30 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 30 January 2018	(2 pages)
13 Sep 2017	AP01	Appointment of Mr Harald Hesske as a director on 2 September 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Dr Michael Eberhard Reinhart as a director on 2 September 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
17 Jul 2017	PSC02	Notification of Volkswagen Aktiengesellschaft as a person with significant control on 6 April 2016	(1 page)
27 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(72 pages)
04 Nov 2016	TM01	Termination of appointment of Michael John Todd as a director on 31 July 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
14 Jul 2016	TM01	Termination of appointment of Graham Wheeler as a director on 30 June 2016	(1 page)
30 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(68 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 70,000,002	(4 pages)
13 Jun 2016	AP01	Appointment of Mr David Maloney as a director on 1 June 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Jean Michelle Smith as a director on 23 November 2015	(1 page)
05 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(72 pages)
18 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 70,000,001	(5 pages)
16 Jun 2015	AP01	Appointment of Mr Michael John Todd as a director on 2 June 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mrs Jean Michelle Smith as a director on 2 June 2015	(2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Feb 2015	TM01	Termination of appointment of Stephan Bernhard Wilhelm Mund as a director on 31 December 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 70,000,001	(5 pages)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(39 pages)