| Date | Description |
|---|
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENNETT / 01/02/2021 |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-02-07 |
delete address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD |
| 2022-02-07 |
insert address PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7BF |
| 2022-02-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ERIK MURNIEKS |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA NOON |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
FRIMLEY
CAMBERLEY
SURREY
GU16 8QD |
| 2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIEMENS HOLDINGS PLC / 04/01/2022 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA NOON |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-01 |
update statutory_documents SECRETARY APPOINTED SHARON HANA KAHANOV |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMONE DAVINA |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BENNETT |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDIKT SIPPLE |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BENEDIKT SIPPLE / 01/03/2018 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BENEDIKT SIPPLE / 01/02/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA FERRARO |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED DR BENEDIKT SIPPLE |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS RUDOLF |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-08-10 |
update statutory_documents SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 2016-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED DR ANDREAS JUERGEN RUDOLF |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GROSSMANN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-04 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MARIA FERRARO |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-24 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-18 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-09-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-10-16 => 2015-04-15 |
| 2014-03-19 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-10-07 |
insert sic_code 65300 - Pension funding |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-27 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-08-01 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2013-08-01 |
insert address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents 17/07/13 STATEMENT OF CAPITAL GBP 427300001 |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED JOHN HAMILTON SMITH |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW DOUGLAS HALL |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MATTHIAS ALFRED WERNER GROSSMANN |
| 2013-07-09 |
update statutory_documents SECRETARY APPOINTED HELEN CLAIRE CARLESS |
| 2013-07-09 |
update statutory_documents ADOPT ARTICLES 26/06/2013 |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2013-07-02 |
insert company_previous_name CHERRYPLACE LIMITED |
| 2013-07-02 |
update name CHERRYPLACE LIMITED => SIEMENS PENSION FUNDING LIMITED |
| 2013-06-26 |
update statutory_documents COMPANY NAME CHANGED CHERRYPLACE LIMITED
CERTIFICATE ISSUED ON 26/06/13 |
| 2013-06-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |