SIEMENS BANK GMBH filing history - Find and update company information

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SIEMENS BANK GMBH

Company number FC030728

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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)
07 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 178 pages (178 pages)
28 Apr 2023	OSAP01	Appointment of Dr. Andreas Josef Steininger as a director on 1 April 2023	View PDF Appointment of Dr. Andreas Josef Steininger as a director on 1 April 2023 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	OSTM01	Termination of appointment of Roland Wilhelm Chalons-Browne as a director on 31 March 2022	View PDF Termination of appointment of Roland Wilhelm Chalons-Browne as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	OSAP01	Appointment of Siobhan Mary Smyth as a director on 1 April 2022	View PDF Appointment of Siobhan Mary Smyth as a director on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
18 Mar 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
18 Mar 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 168 pages (168 pages)
07 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 167 pages (167 pages)
17 Jul 2019	OSAP01	Appointment of Dr Christoph Baumgarten as a director on 1 July 2019	View PDF Appointment of Dr Christoph Baumgarten as a director on 1 July 2019 - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 162 pages (162 pages)
04 Sep 2018	OSAP05	Appointment of Siobhan Mary Smyth as a person authorised to represent UK establishment BR015788 on 1 May 2018.	View PDF Appointment of Siobhan Mary Smyth as a person authorised to represent UK establishment BR015788 on 1 May 2018. - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	OSAP07	Appointment of Siobhan Mary Smyth as a person authorised to accept service for UK establishment BR015788 on 1 May 2018.	View PDF Appointment of Siobhan Mary Smyth as a person authorised to accept service for UK establishment BR015788 on 1 May 2018. - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	OSTM01	Termination of appointment of Peter Rathgeb as a director on 1 July 2018	View PDF Termination of appointment of Peter Rathgeb as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015788 Person Authorised to Represent terminated 30/04/2018 wolfgang stefan bischoff	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015788 Person Authorised to Represent terminated 30/04/2018 wolfgang stefan bischoff - link opens in a new window - 3 pages (3 pages)
25 May 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015788 Person Authorised to Accept terminated 30/04/2018 wolfgang stefan bischoff	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015788 Person Authorised to Accept terminated 30/04/2018 wolfgang stefan bischoff - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 162 pages (162 pages)
16 Nov 2017	OSCH01	Details changed for a UK establishment - BR015788 Address Change 111 old broad street, london, EC2 1AP,30 November 2015	View PDF Details changed for a UK establishment - BR015788 Address Change 111 old broad street, london, EC2 1AP,30 November 2015 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	OSCC01	Alteration of constitutional documents on 14 November 2016	View PDF Alteration of constitutional documents on 14 November 2016 - link opens in a new window - 39 pages (39 pages)
19 Jun 2017	OSCH01	Details changed for a UK establishment - BR015788 Name Change Siemens bank, london branch,31 May 2017	View PDF Details changed for a UK establishment - BR015788 Name Change Siemens bank, london branch,31 May 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 146 pages (146 pages)
07 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 139 pages (139 pages)
14 Dec 2015	OSCH01	Details changed for a UK establishment - BR015788 Address Change First floor bavaria house 13-14 appold street, london, EC2A 2NB,30 November 2015	View PDF Details changed for a UK establishment - BR015788 Address Change First floor bavaria house 13-14 appold street, london, EC2A 2NB,30 November 2015 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 136 pages (136 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 136 pages (136 pages)

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