SIEMENS PENSION FUNDING LIMITED

08218061
PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF

Documents

Documents
Date Category Description Pages
06 Jun 2024 accounts Annual Accounts 23 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 45 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 officers Change of particulars for director (Mr Robert Bennett) 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 37 Buy now
01 Feb 2022 officers Termination of appointment of director (Angela Noon) 1 Buy now
01 Feb 2022 officers Appointment of director (Mr James Erik Murnieks) 2 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2021 accounts Annual Accounts 37 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Appointment of director (Mrs Angela Noon) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (John Hamilton Smith) 1 Buy now
15 Jun 2020 accounts Annual Accounts 19 Buy now
01 Jun 2020 officers Termination of appointment of secretary (Simone Eufemia Agatha Davina) 1 Buy now
01 Jun 2020 officers Appointment of secretary (Sharon Hana Kahanov) 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Benedikt Sipple) 1 Buy now
17 Apr 2020 officers Appointment of director (Mr Robert Bennett) 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Change of particulars for director (Dr Benedikt Sipple) 2 Buy now
10 Oct 2019 officers Change of particulars for director (Dr Benedikt Sipple) 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 19 Buy now
16 Apr 2018 accounts Annual Accounts 22 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 officers Termination of appointment of director (Maria Ferraro) 1 Buy now
22 Dec 2017 officers Appointment of director (Dr Benedikt Sipple) 2 Buy now
06 Dec 2017 officers Termination of appointment of director (Andreas Juergen Rudolf) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 accounts Annual Accounts 21 Buy now
10 Aug 2016 officers Appointment of secretary (Mrs Simone Eufemia Agatha Davina) 2 Buy now
06 Aug 2016 officers Termination of appointment of secretary (Helen Claire Carless) 1 Buy now
07 Jul 2016 officers Appointment of director (Dr Andreas Juergen Rudolf) 2 Buy now
30 Jun 2016 officers Termination of appointment of director (Matthias Alfred Werner Grossmann) 1 Buy now
05 May 2016 accounts Annual Accounts 20 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
07 Oct 2015 officers Appointment of director (Maria Ferraro) 3 Buy now
30 Sep 2015 officers Termination of appointment of director (Andrew Douglas Hall) 1 Buy now
08 Apr 2015 accounts Annual Accounts 20 Buy now
24 Mar 2015 annual-return Annual Return 6 Buy now
19 Jun 2014 accounts Annual Accounts 19 Buy now
19 Mar 2014 annual-return Annual Return 6 Buy now
27 Sep 2013 annual-return Annual Return 6 Buy now
29 Jul 2013 capital Return of Allotment of shares 4 Buy now
11 Jul 2013 officers Appointment of director (John Hamilton Smith) 3 Buy now
09 Jul 2013 resolution Resolution 31 Buy now
09 Jul 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (David Pudge) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (Adrian Levy) 2 Buy now
09 Jul 2013 officers Appointment of secretary (Helen Claire Carless) 3 Buy now
09 Jul 2013 officers Appointment of director (Andrew Douglas Hall) 3 Buy now
09 Jul 2013 officers Appointment of director (Matthias Alfred Werner Grossmann) 3 Buy now
09 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
18 Sep 2012 incorporation Incorporation Company 49 Buy now