VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
Company number 02835230
- Company Overview for VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED (02835230)
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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) |
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03 Apr 2019 | AP01 | Appointment of Mrs Jean Michelle Smith as a director on 1 April 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Albertus Antonius Maria Van Den Bergh as a director on 31 March 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Michael Eberhard Reinhart as a director on 29 March 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Harald Hesske as a director on 29 March 2019 | |
09 Oct 2018 | AP01 | Appointment of Mr Michael John Todd as a director on 28 September 2018 | |
02 Aug 2018 | TM01 | Termination of appointment of David Maloney as a director on 1 August 2018 | |
13 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with updates | |
30 Apr 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
30 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 30 January 2018 | |
13 Sep 2017 | AP01 | Appointment of Mr Harald Hesske as a director on 2 September 2017 | |
13 Sep 2017 | AP01 | Appointment of Dr Michael Eberhard Reinhart as a director on 2 September 2017 | |
17 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with no updates | |
17 Jul 2017 | PSC02 | Notification of Volkswagen Aktiengesellschaft as a person with significant control on 6 April 2016 | |
27 Apr 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Michael John Todd as a director on 31 July 2016 | |
18 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
14 Jul 2016 | TM01 | Termination of appointment of Graham Wheeler as a director on 30 June 2016 | |
30 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
23 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 31 May 2016
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13 Jun 2016 | AP01 | Appointment of Mr David Maloney as a director on 1 June 2016 | |
18 Mar 2016 | TM01 | Termination of appointment of Jean Michelle Smith as a director on 23 November 2015 | |
05 Nov 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
18 Aug 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
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16 Jun 2015 | AP01 | Appointment of Mr Michael John Todd as a director on 2 June 2015 | |
16 Jun 2015 | AP01 | Appointment of Mrs Jean Michelle Smith as a director on 2 June 2015 |