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SIEMENS BENEFITS SCHEME PROPERTY LIMITED

Company number 08000711

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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)
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 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
14 Sep 2018 TM01 Termination of appointment of Andrew Mark Gill as a director on 12 September 2018
20 Jun 2018 TM01 Termination of appointment of Andrea Jane Jones as a director on 20 June 2018
02 May 2018 AP01 Appointment of Mr Jonathan David May as a director on 1 May 2018
20 Apr 2018 TM01 Termination of appointment of Craig Buckley as a director on 28 February 2018
29 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
21 Jul 2017 CH01 Director's details changed for Andrea Jones on 1 October 2016
20 Jul 2017 CH01 Director's details changed for Dr Craig Buckley on 15 June 2017
03 Jul 2017 AP01 Appointment of Sarah Blair as a director on 1 July 2017
30 Jun 2017 TM01 Termination of appointment of Sarah Louise Princep as a director on 30 June 2017
23 Jun 2017 AP01 Appointment of Mr Alastair Harton as a director on 20 June 2017
23 May 2017 TM01 Termination of appointment of Luke Joseph Normington as a director on 31 March 2017
27 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
30 Jun 2016 AP01 Appointment of Andrea Jones as a director on 21 June 2016
10 Jun 2016 TM01 Termination of appointment of Mariana Lulova as a director on 31 May 2016
04 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
01 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
17 May 2015 AP01 Appointment of Dr Craig Buckley as a director on 1 May 2014
06 May 2015 TM01 Termination of appointment of Andrew Patrick Kennedy as a director on 30 April 2015