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SIEMENS FINANCIAL SERVICES LIMITED - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00646166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sefton Park
- Bells Hill
- Stoke Poges
- Buckinghamshire
- SL2 4JS Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS UK
Management
- Managing Directors
- HOBBS, Julian Martin
- SKITT, Martin James
- Company secretaries
- BAROT, Harsha
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-01-01
- Age Of Company 1960-01-01 64 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- -
- Siemens Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCHRODER LEASING LIMITED
- Legal Entity Identifier (LEI)
- 529900BHOVA38O6B0Q57
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2017-03-31
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
✓
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SIEMENS FINANCIAL SERVICES LIMITED Company Description
- SIEMENS FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00646166. Its current trading status is "live". It was registered 1960-01-01. It was previously called SCHRODER LEASING LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-09-30. The latest annual return was filed up to 2017-03-31.It can be contacted at Sefton Park .
Get SIEMENS FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siemens Financial Services Limited - Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom
- 1960-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00646166#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00646166#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00646166#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-03-18) - CH01
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-20) - CS01
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change-person-director-company-with-change-date (2023-11-03) - CH01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-person-director-company-with-change-date (2022-11-22) - CH01
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change-person-director-company-with-change-date (2022-11-21) - CH01
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accounts-with-accounts-type-full (2022-10-07) - AA
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resolution (2022-10-04) - RESOLUTIONS
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memorandum-articles (2022-09-02) - MA
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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change-person-secretary-company-with-change-date (2022-07-08) - CH03
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move-registers-to-sail-company-with-new-address (2022-07-08) - AD03
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change-sail-address-company-with-new-address (2022-07-08) - AD02
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termination-secretary-company-with-name-termination-date (2022-07-07) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-07) - AP03
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confirmation-statement-with-updates (2022-04-04) - CS01
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notification-of-a-person-with-significant-control (2022-04-04) - PSC03
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cessation-of-a-person-with-significant-control (2022-04-04) - PSC07
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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mortgage-satisfy-charge-full (2021-06-16) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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accounts-with-accounts-type-full (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-04-07) - CS01
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appoint-person-director-company-with-name-date (2018-04-07) - AP01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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accounts-with-accounts-type-full (2017-06-23) - AA
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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confirmation-statement-with-updates (2017-04-12) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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second-filing-of-director-appointment-with-name (2016-08-06) - RP04AP01
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accounts-with-accounts-type-full (2016-07-04) - AA
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-25) - MR01
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termination-director-company-with-name (2014-07-03) - TM01
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accounts-with-accounts-type-full (2014-06-05) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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keyboard_arrow_right 2012
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resolution (2012-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-09) - CH01
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accounts-with-accounts-type-full (2011-06-06) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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keyboard_arrow_right 2009
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legacy (2009-05-14) - 288a
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legacy (2009-05-09) - 288b
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auditors-resignation-company (2009-05-06) - AUD
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accounts-with-accounts-type-full (2009-05-01) - AA
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miscellaneous (2009-04-24) - MISC
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legacy (2009-04-09) - 363a
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legacy (2009-01-21) - 288a
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keyboard_arrow_right 2008
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legacy (2008-02-12) - 288b
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legacy (2008-04-25) - 353
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legacy (2008-04-25) - 363a
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-07-02) - 288b
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legacy (2008-07-18) - 288a
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resolution (2008-12-15) - RESOLUTIONS
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legacy (2008-05-30) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-14) - 288c
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-06-07) - 363a
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legacy (2007-06-07) - 353
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legacy (2007-03-13) - 288a
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legacy (2007-02-10) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-11) - 288b
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legacy (2006-04-04) - 363a
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-08-31) - 287
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legacy (2006-11-17) - 288a
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legacy (2006-11-17) - 288b
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legacy (2006-12-13) - 288a
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legacy (2006-12-19) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-06) - 363a
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accounts-with-accounts-type-full (2005-03-11) - AA
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-03-31) - 363a
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keyboard_arrow_right 2003
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legacy (2003-01-10) - 288a
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accounts-with-accounts-type-group (2003-04-03) - AA
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legacy (2003-04-07) - 288b
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legacy (2003-04-11) - 363a
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legacy (2003-09-22) - 288a
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legacy (2003-10-22) - 288a
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keyboard_arrow_right 2002
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legacy (2002-04-17) - 363a
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accounts-with-accounts-type-group (2002-03-21) - AA
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legacy (2002-10-04) - 288b
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keyboard_arrow_right 2001
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statement-of-affairs (2001-09-10) - SA
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legacy (2001-08-31) - 123
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legacy (2001-07-26) - 288c
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legacy (2001-07-06) - 123
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legacy (2001-04-26) - 363a
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accounts-with-accounts-type-full-group (2001-04-14) - AA
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legacy (2001-01-19) - 288a
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resolution (2001-07-06) - RESOLUTIONS
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legacy (2001-09-10) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-07-13) - 288a
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certificate-change-of-name-company (2000-10-02) - CERTNM
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resolution (2000-07-07) - RESOLUTIONS
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legacy (2000-12-15) - 288a
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legacy (2000-03-31) - 288b
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legacy (2000-04-17) - 363a
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accounts-with-accounts-type-full-group (2000-04-17) - AA
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legacy (2000-05-16) - 288a
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legacy (2000-07-06) - 288b
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legacy (2000-07-06) - 123
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legacy (2000-07-06) - 88(2)R
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legacy (2000-09-11) - 225
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legacy (2000-06-13) - 288b
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keyboard_arrow_right 1999
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legacy (1999-09-30) - 288b
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legacy (1999-09-30) - 288a
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accounts-with-accounts-type-full-group (1999-04-20) - AA
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legacy (1999-04-20) - 363a
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legacy (1999-03-31) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-28) - AA
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legacy (1998-04-29) - 363a
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auditors-resignation-company (1998-10-01) - AUD
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legacy (1998-12-24) - 288b
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legacy (1998-12-24) - 288a
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legacy (1998-07-07) - 288a
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keyboard_arrow_right 1997
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legacy (1997-05-09) - 363a
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resolution (1997-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-04-28) - AA
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legacy (1997-03-12) - 288c
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legacy (1997-04-06) - 123
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legacy (1997-04-06) - 88(2)R
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legacy (1997-04-11) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-22) - AA
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legacy (1996-04-22) - 363a
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keyboard_arrow_right 1995
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legacy (1995-04-23) - 363x
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accounts-with-accounts-type-full-group (1995-03-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-13) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-22) - AA
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legacy (1994-06-22) - 288
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legacy (1994-04-22) - 363x
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legacy (1994-04-19) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-10-29) - 288
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legacy (1993-04-19) - 363x
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accounts-with-accounts-type-full-group (1993-04-06) - AA
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keyboard_arrow_right 1992
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legacy (1992-04-27) - 363x
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legacy (1992-01-14) - 288
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accounts-with-accounts-type-full (1992-04-27) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-04-16) - AA
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legacy (1991-04-16) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-04-25) - AA
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legacy (1990-04-25) - 363
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keyboard_arrow_right 1989
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resolution (1989-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-04-10) - AA
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legacy (1989-05-08) - 123
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legacy (1989-05-09) - 363
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legacy (1989-06-01) - 88(2)R
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legacy (1989-07-17) - 88(2)R
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memorandum-articles (1989-09-13) - MEM/ARTS
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-20) - AA
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legacy (1988-05-09) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-04-08) - 363
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accounts-with-accounts-type-group (1987-04-08) - AA
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keyboard_arrow_right 1986
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legacy (1986-05-02) - 363
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accounts-with-accounts-type-group (1986-05-02) - AA
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keyboard_arrow_right 1960
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incorporation-company (1960-01-01) - NEWINC
