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SIEMENS FINANCIAL SERVICES LIMITED

Learn more about SIEMENS FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS

SIEMENS FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00646166
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
- Outstanding on 2014.01.25

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 51944523
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLISON
Form type: TM01
Date: 2016.03.07
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.18
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.10
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APPOINTMENT TERMINATED, DIRECTOR DEREK RYAN
Form type: TM01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.05
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006461660001
Form type: MR01
Date: 2014.01.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ADOPT ARTICLES 01/08/2012
Form type: RES01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW / 08/08/2011
Form type: CH01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBIN GEAREY / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK RYAN / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MASON / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLISON / 31/03/2010
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MR RALPH THOMAS BRITTON / 31/03/2010
Form type: CH03
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD KLAUS SCHNEIDER / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR APPOINTED BERNHARD KLAUS SCHNEIDER
Form type: 288a
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR HANS BERNHOEFT
Form type: 288b
Date: 2009.05.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.01
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SECTION 519
Form type: MISC
Date: 2009.04.24
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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DIRECTOR APPOINTED DEREK RYAN
Form type: 288a
Date: 2009.01.21
£2.95
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ADOPT ARTICLES 09/12/2008
Form type: RES01
Date: 2008.12.15
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DIRECTOR APPOINTED JAMES GEAREY
Form type: 288a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MICHAEL ROBERT HARDWICK LOGGED FORM
Form type: 288b
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK TONNA BARTHET
Form type: 288b
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, TOWNSEND HOUSE, 160 NORTHDLT ROAD, HARROW, MIDDLESEX HA2 0EG
Form type: 287
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31

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Company directors and board members:

RALPH THOMAS BRITTON (current)
Secretary, 1992.03.31
SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
JONATHAN ANDREW (current)
Director, COMPANY DIRECTOR, 2002.12.24
SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
JAMES TOBIN GEAREY (current)
Director, MANAGING DIRECTOR, 2008.06.27
SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
STEVEN JOHN MASON (current)
Director, 2003.10.13
SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
BERNHARD KLAUS SCHNEIDER (current)
Director, COMPANY DIRECTOR, 2009.04.21
SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
JEFFREY PATRICK ADDISON (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2006.09.21
THE GARDEN HOUSE HALE ROAD , WENDOVER
HP22 6NE, BUCKINGHAMSHIRE
CLIVE ALAN AUSTIN (resigned)
Director, BANKER, 1999.09.30 - 2000.03.16
33 HEATHFIELD ROAD , PETERSFIELD
GU31 4DG, HAMPSHIRE
BERNARD FRANK BARHAM (resigned)
Director, BANKER, 1992.03.31 - 1993.07.26
41 HIGH ROAD , LOUGHTON
IG10 4JQ, ESSEX
HANS BERNHOEFT (resigned)
Director, 2007.02.21 - 2009.04.01
FEURSSTR. 63D , OLCHING
82140
GERMANY
JAMES STEPHEN BRENT (resigned)
Director, BANKER, 1998.12.21 - 2000.04.28
NORTON FARM WORPLESDON , GUILDFORD
GU3 3PJ, SURREY
STEPHEN ELLISON (resigned)
Director, 2006.10.04 - 2016.02.29
SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
MATTHIAS ALFRED WERNER GROSSMANN (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.08.21 - 2006.12.31
ERZGIESSEREISTR. 16D , MUNICH
FOREIGN, D-80335
GERMANY
ANDREAS MARKUS HAFNER (resigned)
Director, 2000.12.01 - 2006.09.21
FLISTRIDGE 4 SILBURY COURT , BECKHAMPTON
SN8 1QJ, WILTSHIRE
MICHAEL ROBERT HARDWICK (resigned)
Director, FINANCIER, 2001.01.01 - 2008.01.31
CHURTON COTTAGE LINKS ROAD , BRAMLEY
GU5 0AL, SURREY
ERIC JOHN HENBREY (resigned)
Director, BANKER, 1992.03.31 - 1994.06.16
40 CORRINGWAY EALING , LONDON
W5 3AA
NORBERT KICKUM (resigned)
Director, 2000.06.14 - 2002.09.30
HIRSCHBERGSTRASSE 7 , BERG-MAXHOHE
82335
GERMANY
KARI KUPILA (resigned)
Director, 2000.06.14 - 2006.12.31
TANNENSTRASSE 6 , PULLACH
82049
GERMANY
PETER BRYAN LAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 2003.03.31
19 WOODLANDS ROAD , BUSHEY
WD2 2LS, HERTFORDSHIRE
DAVID JOHN HOWARD MORRIS (resigned)
Director, BANKER, 1992.03.31 - 1999.03.31
27 LINKS ROAD , POOLE
BH14 9QR, DORSET
JOHN WILLIAM ROCK (resigned)
Director, BANKER, 1992.03.31 - 1999.09.30
SQUIRES COTTAGE 5 FRONT ROAD , WOODCHURCH
TN26 3QF, KENT
DEREK RYAN (resigned)
Director, COMPANY DIRECTOR, 2008.12.09 - 2014.06.30
SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
ANDREW FRANCIS SYKES (resigned)
Director, BANKER, 2000.04.28 - 2000.06.14
7 OAKHILL ROAD , LONDON
SW15 2QJ
RODERICK ANTHONY TONNA BARTHET (resigned)
Director, COMPANY DIRECTOR, 2006.10.09 - 2008.05.30
4 DANE COURT , PYRFORD
GU22 8SX, SURREY
DEREK ANTHONY TREE (resigned)
Director, 1998.07.01 - 2003.01.31
20 MIDDLEGREEN ROAD LANGLEY , SLOUGH
SL3 7BN, BERKSHIRE
DIETER CHRISTOPH URBAN (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.06.14 - 2006.03.31
DOLPHINS 24 BROADWATER ROAD SOUTH , WALTON ON THAMES
KT12 5DE, SURREY
KIRSTINE GERDA WILSON (resigned)
Director, 1995.06.01 - 2006.09.21
HUGHENDEN HOUSE CHURCH LANE FOUR ASHES , HIGH WYCOMBE
HP15 1LD, BUCKINGHAMSHIRE
ANTHONY WILLIAM WOODHOUSE (resigned)
Director, BANKER, 1996.04.01 - 1998.12.18
THE COTTAGE THE GREEN , RADWELL
MK43 7HT, BEDFORDSHIRE

Companies near to SIEMENS FINANCIAL SERVICES ltd.

Information about the Private Limited Company SIEMENS FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data