| Date | Description |
|---|
| 2023-08-14 |
insert index_pages_linkeddomain outlook.com |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-07-11 |
insert client_pages_linkeddomain outlook.com |
| 2023-07-11 |
insert client_pages_linkeddomain tfl.gov.uk |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
insert client_pages_linkeddomain driveronline247.com |
| 2023-04-28 |
delete about_pages_linkeddomain vwfs.com |
| 2023-04-28 |
delete client_pages_linkeddomain vwfs.com |
| 2023-04-28 |
delete contact_pages_linkeddomain vwfs.com |
| 2023-04-28 |
delete index_pages_linkeddomain vwfs.com |
| 2023-04-28 |
delete terms_pages_linkeddomain vwfs.com |
| 2023-03-27 |
insert phone 0330 100 8907 |
| 2023-03-27 |
insert phone 0330 100 8911 |
| 2023-03-27 |
insert phone 0330 100 8912 |
| 2023-03-27 |
insert phone 0330 100 8913 |
| 2023-03-27 |
insert phone 0330 100 8914 |
| 2023-03-27 |
insert phone 0330 100 8924 |
| 2023-03-27 |
insert phone 0330 100 8925 |
| 2023-01-23 |
insert contact_pages_linkeddomain vwfsfleet.co.uk |
| 2022-11-20 |
delete client_pages_linkeddomain citizensadvice.org.uk |
| 2022-11-20 |
delete client_pages_linkeddomain moneyhelper.org.uk |
| 2022-11-20 |
delete client_pages_linkeddomain nationaldebtline.org |
| 2022-11-20 |
delete client_pages_linkeddomain stepchange.org |
| 2022-11-20 |
delete source_ip 185.60.96.123 |
| 2022-11-20 |
insert source_ip 185.60.97.123 |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JENS LEGENBAUER |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANDMANN |
| 2022-09-18 |
delete contact_pages_linkeddomain reciteme.com |
| 2022-09-18 |
delete source_ip 185.60.97.123 |
| 2022-09-18 |
insert about_pages_linkeddomain vwfscareers.co.uk |
| 2022-09-18 |
insert client_pages_linkeddomain vwfscareers.co.uk |
| 2022-09-18 |
insert contact_pages_linkeddomain vwfscareers.co.uk |
| 2022-09-18 |
insert index_pages_linkeddomain vwfscareers.co.uk |
| 2022-09-18 |
insert source_ip 185.60.96.123 |
| 2022-09-18 |
insert terms_pages_linkeddomain vwfscareers.co.uk |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-16 |
delete alias Volkswagen Financial Services (United Kingdom) Limited (VWFS) |
| 2022-08-16 |
delete alias Volkswagen Financial Services AG |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-04-15 |
update robots_txt_status customer.vwfs.co.uk: 0 => 200 |
| 2022-04-15 |
update robots_txt_status www.volkswagenfinancialservices.co.uk: 0 => 200 |
| 2022-03-15 |
delete about_pages_linkeddomain carfinancemadesimple.info |
| 2022-03-15 |
delete client_pages_linkeddomain carfinancemadesimple.info |
| 2022-03-15 |
delete contact_pages_linkeddomain carfinancemadesimple.info |
| 2022-03-15 |
delete source_ip 193.25.182.34 |
| 2022-03-15 |
delete terms_pages_linkeddomain carfinancemadesimple.info |
| 2022-03-15 |
insert contact_pages_linkeddomain cupraofficial.co.uk |
| 2022-03-15 |
insert source_ip 185.60.97.123 |
| 2022-03-15 |
insert terms_pages_linkeddomain cifas.org.uk |
| 2022-03-15 |
insert terms_pages_linkeddomain nhunter.co.uk |
| 2022-03-15 |
update robots_txt_status customer.vwfs.co.uk: 200 => 0 |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEORGE BANDMANN |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAI VOGLER |
| 2021-09-30 |
insert client_pages_linkeddomain citizensadvice.org.uk |
| 2021-09-30 |
insert client_pages_linkeddomain moneyhelper.org.uk |
| 2021-09-30 |
insert client_pages_linkeddomain nationaldebtline.org |
| 2021-09-07 |
update account_category GROUP => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-30 |
insert contact_pages_linkeddomain moneyhelper.org.uk |
| 2021-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-06-25 |
insert client_pages_linkeddomain carfinancemadesimple.info |
| 2021-06-25 |
insert client_pages_linkeddomain facebook.com |
| 2021-06-25 |
insert client_pages_linkeddomain heycar.co.uk |
| 2021-06-25 |
insert client_pages_linkeddomain linkedin.com |
| 2021-06-25 |
insert client_pages_linkeddomain mantruckvanandbus.co.uk |
| 2021-06-25 |
insert contact_pages_linkeddomain carfinancemadesimple.info |
| 2021-06-25 |
insert contact_pages_linkeddomain facebook.com |
| 2021-06-25 |
insert contact_pages_linkeddomain heycar.co.uk |
| 2021-06-25 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-06-25 |
insert contact_pages_linkeddomain mantruckvanandbus.co.uk |
| 2021-06-25 |
insert index_pages_linkeddomain carfinancemadesimple.info |
| 2021-06-25 |
insert index_pages_linkeddomain facebook.com |
| 2021-06-25 |
insert index_pages_linkeddomain heycar.co.uk |
| 2021-06-25 |
insert index_pages_linkeddomain linkedin.com |
| 2021-06-25 |
insert index_pages_linkeddomain mantruckvanandbus.co.uk |
| 2021-06-25 |
insert terms_pages_linkeddomain carfinancemadesimple.info |
| 2021-06-25 |
insert terms_pages_linkeddomain facebook.com |
| 2021-06-25 |
insert terms_pages_linkeddomain heycar.co.uk |
| 2021-06-25 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-06-25 |
insert terms_pages_linkeddomain mantruckvanandbus.co.uk |
| 2021-01-25 |
delete client_pages_linkeddomain vwfs.tools |
| 2021-01-25 |
delete contact_pages_linkeddomain skoda-auto.com |
| 2021-01-25 |
delete terms_pages_linkeddomain vwfs.tools |
| 2021-01-25 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2020-09-26 |
delete client_pages_linkeddomain bentleyfinancialservices.co.uk |
| 2020-09-26 |
delete client_pages_linkeddomain porschefinancialservices.co.uk |
| 2020-09-26 |
insert about_pages_linkeddomain vwfs.com |
| 2020-09-26 |
insert client_pages_linkeddomain vwfs.com |
| 2020-09-26 |
insert index_pages_linkeddomain vwfs.com |
| 2020-09-26 |
insert terms_pages_linkeddomain vwfs.com |
| 2020-07-18 |
insert support_emails cu..@vwfs.co.uk |
| 2020-07-18 |
insert email cu..@vwfs.co.uk |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JAN EBERT |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WELTER |
| 2020-06-17 |
delete about_pages_linkeddomain vwfscareers.co.uk |
| 2020-06-17 |
delete client_pages_linkeddomain vwfscareers.co.uk |
| 2020-06-17 |
delete contact_pages_linkeddomain vwfscareers.co.uk |
| 2020-06-17 |
delete index_pages_linkeddomain vwfscareers.co.uk |
| 2020-06-17 |
delete terms_pages_linkeddomain vwfscareers.co.uk |
| 2020-06-17 |
insert about_pages_linkeddomain audi.co.uk |
| 2020-06-17 |
insert about_pages_linkeddomain bentleymotors.com |
| 2020-06-17 |
insert about_pages_linkeddomain lamborghini.com |
| 2020-06-17 |
insert about_pages_linkeddomain porsche.com |
| 2020-06-17 |
insert about_pages_linkeddomain seat.co.uk |
| 2020-06-17 |
insert about_pages_linkeddomain skoda.co.uk |
| 2020-06-17 |
insert about_pages_linkeddomain volkswagen-vans.co.uk |
| 2020-06-17 |
insert about_pages_linkeddomain volkswagen.co.uk |
| 2020-06-17 |
insert client_pages_linkeddomain audi.co.uk |
| 2020-06-17 |
insert client_pages_linkeddomain bentleymotors.com |
| 2020-06-17 |
insert client_pages_linkeddomain lamborghini.com |
| 2020-06-17 |
insert client_pages_linkeddomain porsche.com |
| 2020-06-17 |
insert client_pages_linkeddomain seat.co.uk |
| 2020-06-17 |
insert client_pages_linkeddomain skoda.co.uk |
| 2020-06-17 |
insert client_pages_linkeddomain volkswagen-vans.co.uk |
| 2020-06-17 |
insert client_pages_linkeddomain volkswagen.co.uk |
| 2020-06-17 |
insert contact_pages_linkeddomain audi.co.uk |
| 2020-06-17 |
insert contact_pages_linkeddomain bentleymotors.com |
| 2020-06-17 |
insert contact_pages_linkeddomain lamborghini.com |
| 2020-06-17 |
insert contact_pages_linkeddomain porsche.com |
| 2020-06-17 |
insert contact_pages_linkeddomain seat.co.uk |
| 2020-06-17 |
insert contact_pages_linkeddomain skoda.co.uk |
| 2020-06-17 |
insert contact_pages_linkeddomain volkswagen-vans.co.uk |
| 2020-06-17 |
insert contact_pages_linkeddomain volkswagen.co.uk |
| 2020-06-17 |
insert index_pages_linkeddomain audi.co.uk |
| 2020-06-17 |
insert index_pages_linkeddomain bentleymotors.com |
| 2020-06-17 |
insert index_pages_linkeddomain lamborghini.com |
| 2020-06-17 |
insert index_pages_linkeddomain porsche.com |
| 2020-06-17 |
insert index_pages_linkeddomain seat.co.uk |
| 2020-06-17 |
insert index_pages_linkeddomain skoda.co.uk |
| 2020-06-17 |
insert index_pages_linkeddomain volkswagen-vans.co.uk |
| 2020-06-17 |
insert index_pages_linkeddomain volkswagen.co.uk |
| 2020-06-17 |
insert index_pages_linkeddomain vwfsfleet.co.uk |
| 2020-06-17 |
insert terms_pages_linkeddomain audi.co.uk |
| 2020-06-17 |
insert terms_pages_linkeddomain bentleymotors.com |
| 2020-06-17 |
insert terms_pages_linkeddomain lamborghini.com |
| 2020-06-17 |
insert terms_pages_linkeddomain porsche.com |
| 2020-06-17 |
insert terms_pages_linkeddomain seat.co.uk |
| 2020-06-17 |
insert terms_pages_linkeddomain skoda.co.uk |
| 2020-06-17 |
insert terms_pages_linkeddomain volkswagen-vans.co.uk |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
delete contact_pages_linkeddomain vwfsfleet.co.uk |
| 2020-05-18 |
insert contact_pages_linkeddomain reciteme.com |
| 2020-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-17 |
delete support_emails cu..@vwfs.co.uk |
| 2020-04-17 |
delete address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2020-04-17 |
delete email ca..@ico.org.uk |
| 2020-04-17 |
delete email cu..@vwfs.co.uk |
| 2020-04-17 |
insert contact_pages_linkeddomain stepchange.org |
| 2020-04-17 |
insert phone 0330 100 8954 |
| 2020-03-18 |
delete client_pages_linkeddomain audifinance.co.uk |
| 2020-03-18 |
delete client_pages_linkeddomain seatfinance.co.uk |
| 2020-03-18 |
delete client_pages_linkeddomain skodafinance.co.uk |
| 2020-03-18 |
delete client_pages_linkeddomain vwcvfinance.co.uk |
| 2020-03-18 |
delete client_pages_linkeddomain vwfinance.co.uk |
| 2019-11-14 |
delete phone 0800 912 3560 |
| 2019-11-14 |
insert phone 0800 912 3564 |
| 2019-08-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2019-07-14 |
insert terms_pages_linkeddomain vwfs.tools |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR KAI GÜNTHER VOGLER |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS LEGENBAUER |
| 2019-05-15 |
update robots_txt_status customer.vwfs.co.uk: 404 => 200 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-13 |
insert alias Volkswagen Bank |
| 2019-04-13 |
insert contact_pages_linkeddomain vwfscareers.co.uk |
| 2019-04-13 |
insert contact_pages_linkeddomain vwfsrentacar.co.uk |
| 2019-04-13 |
insert index_pages_linkeddomain vwfscareers.co.uk |
| 2019-04-13 |
insert terms_pages_linkeddomain vwfscareers.co.uk |
| 2019-04-13 |
insert terms_pages_linkeddomain vwfsrentacar.co.uk |
| 2019-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ORTWIN WELTER / 01/02/2018 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MICHELLE SMITH |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MICHELLE SMITH / 01/04/2019 |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTUS VAN DEN BERGH |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD HESSKE |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REINHART |
| 2018-12-30 |
insert support_emails cu..@vwfs.co.uk |
| 2018-12-30 |
delete email re..@vwfs.co.uk |
| 2018-12-30 |
insert email cu..@vwfs.co.uk |
| 2018-10-10 |
delete vat GB 745 9638 83 is |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN TODD |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-19 |
delete phone 0344 871 0902 |
| 2018-04-19 |
delete phone 0370 010 2007 |
| 2018-04-19 |
delete phone 0370 010 2022 |
| 2018-04-19 |
delete phone 0370 010 2080 |
| 2018-04-19 |
delete phone 0370 333 4446 |
| 2018-04-19 |
delete phone 0370 333 4449 |
| 2018-04-19 |
delete phone 0370 900 3100 |
| 2018-03-14 |
delete phone 0800 111 6768 |
| 2018-01-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL EBERHARD REINHART |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR HARALD HESSKE |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLKSWAGEN AKTIENGESELLSCHAFT |
| 2017-07-08 |
insert about_pages_linkeddomain vwfscareers.co.uk |
| 2017-07-08 |
insert contact_pages_linkeddomain vwfscareers.co.uk |
| 2017-07-08 |
insert terms_pages_linkeddomain vwfscareers.co.uk |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-03 |
delete about_pages_linkeddomain peopleclick.com |
| 2017-04-03 |
delete career_pages_linkeddomain peopleclick.com |
| 2017-04-03 |
delete contact_pages_linkeddomain peopleclick.com |
| 2017-04-03 |
delete index_pages_linkeddomain peopleclick.com |
| 2017-04-03 |
delete phone 0800 912 3560 |
| 2017-04-03 |
delete terms_pages_linkeddomain peopleclick.com |
| 2017-04-03 |
insert career_pages_linkeddomain vwfscareers.co.uk |
| 2017-04-03 |
insert contact_pages_linkeddomain issuu.com |
| 2017-04-03 |
insert index_pages_linkeddomain vwfscareers.co.uk |
| 2017-02-02 |
insert phone 0800 912 3560 |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TODD |
| 2016-09-28 |
update robots_txt_status www.vwfs.co.uk: 200 => 404 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHEELER |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-23 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 70000002 |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MALONEY |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH |
| 2016-01-08 |
delete alias Volkswagen Financial Servces (United Kingdom) Limited (VWFS) |
| 2016-01-08 |
insert alias Volkswagen Financial Services (United Kingdom) Limited (VWFS) |
| 2015-12-09 |
update account_category FULL => GROUP |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-18 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN TODD |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MICHELLE SMITH |
| 2015-05-12 |
update statutory_documents ADOPT ARTICLES 20/04/2015 |
| 2015-04-06 |
update website_status FlippedRobots => OK |
| 2015-03-18 |
update website_status IndexPageFetchError => FlippedRobots |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN MUND |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-18 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-10 |
update website_status OK => IndexPageFetchError |
| 2014-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTUS ANTONIUS MARIA VAN DEN BERGH |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA STACEY |
| 2014-04-20 |
insert terms_pages_linkeddomain vwfsag.com |
| 2014-03-21 |
delete terms_pages_linkeddomain vwfsag.com |
| 2014-03-04 |
delete person Dr. Mario Hermann |
| 2014-03-04 |
update person_description Frank Witter => Frank Witter |
| 2014-03-04 |
update person_description Lars-Henner Santelmann => Lars-Henner Santelmann |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 2013-12-07 |
delete company_previous_name KELLENS LIMITED |
| 2013-12-02 |
update website_status InvalidLanguage => OK |
| 2013-09-07 |
update website_status OK => InvalidLanguage |
| 2013-08-14 |
insert person Dr. Mario Hermann |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-23 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-05-27 |
delete address De Kleetlaan 5/ 5
B - 1831 Diegem |
| 2013-05-27 |
delete contact_pages_linkeddomain vwbank.de |
| 2013-05-27 |
insert address Avenue Louise 480/7
1050 Brüssel |
| 2013-05-27 |
insert address Leuvensesteenweg 679
3071 Kortenberg |
| 2013-05-27 |
insert contact_pages_linkeddomain vdfin.be |
| 2013-04-21 |
delete person Gabor Polonyi |
| 2013-04-21 |
insert person Jörg Thielemann |
| 2012-12-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-12-18 |
update statutory_documents ADOPT ARTICLES 24/10/2012 |
| 2012-12-11 |
delete address 31F, Ark Mori-Building
1-12-32 Akasaka, Minato-ku
J-107-6031 Tokyo |
| 2012-12-11 |
delete alias VOLKSWAGEN FINANCIAL SERVICES JAPAN LTD. |
| 2012-12-11 |
insert address 4th Floor, Shinyoung Building, 68-5,
Cheongdam-dong, Gangnam-gu, Seoul Korea 135-100 |
| 2012-12-11 |
insert phone +82 2 513 3100 |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ORTWIN WELTER |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JENS LEGENBAUER |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAHLHEIM |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKER REICHHARDT |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN BERNHARD WILHELM MUND |
| 2012-07-18 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERGEN IBACH |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER THOMAS |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLCOCK |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED LISA MAREE STACEY |
| 2011-07-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-07-18 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHIELDS |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-22 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN DAHLHEIM / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHEELER / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SHIELDS / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SHIELDS / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN WILHELM IBACH / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN WILHELM IBACH / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR JOHN WOOLCOCK / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR JOHN WOOLCOCK / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VOLKER REICHHARDT / 06/11/2009 |
| 2009-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-09-17 |
update statutory_documents ALTER ARTICLES 04/09/2009 |
| 2009-09-17 |
update statutory_documents MEETING RATIFICATION AND SECTION 175(5)(A) AUTHORISATION 04/09/2009 |
| 2009-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYAN MARCUS |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTIAN DAHLHEIM |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JUERGEN WILHELM IBACH |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WAYNE GIBBARD |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-27 |
update statutory_documents AUTH ACCOUNTS 17/03/2008 |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR SHIELDS |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/02/00 |
| 2000-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/98 FROM:
YEOMANS DRIVE
BLAKELANDS
MILTON KEYNES
BUCKINGHAMSHIRE MK14 5AN |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-18 |
update statutory_documents ALTER MEM AND ARTS 09/10/96 |
| 1996-11-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-01 |
update statutory_documents ALTER MEM AND ARTS 09/10/96 |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-03 |
update statutory_documents RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 1995-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 1995-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-10 |
update statutory_documents £ NC 50000000/100000000
24/03/95 |
| 1995-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED 24/03/95 |
| 1995-04-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/95 |
| 1995-01-03 |
update statutory_documents S386 DISP APP AUDS 13/12/94 |
| 1994-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents £ NC 1000/50000000
23/02/94 |
| 1994-03-14 |
update statutory_documents ALTER MEM AND ARTS 23/02/94 |
| 1994-03-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/94 |
| 1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/93 FROM:
VICTORIA HOUSE
3 VICTORIA STREET
NORTHAMPTON
NORTHAMPTONSHIRE NN1 3NR |
| 1993-11-10 |
update statutory_documents COMPANY NAME CHANGED
KELLENS LIMITED
CERTIFICATE ISSUED ON 11/11/93 |
| 1993-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |