Siemens Financial Services Holdings Limited. Head office in Stoke Poges. Check Director.

Siemens Financial Services Holdings Limited, Stoke Poges

About
Name: Siemens Financial Services Holdings Limited
Number: 04140043
Incorporation date: 2001-01-12
End of financial year: 30 September


Address:	Sefton Park Bells Hill Stoke Poges SL2 4JS
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Siemens Holdings Plc

6 April 2016

Address	Sir William Siemens House Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England
Legal authority	Companies Acts
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	02465263
Nature of control:	75,01-100% shares

Siemens Financial Services Holdings Limited was officially closed on 2022-01-18. Siemens Financial Services Holdings was a private limited company that was located at Sefton Park, Bells Hill, Stoke Poges, SL2 4JS, Buckinghamshire. The company (incorporated on 2001-01-12) was run by 3 directors and 1 secretary.
Director Matthias G. who was appointed on 03 August 2020.
Director James M. who was appointed on 01 April 2018.
Director Julian H. who was appointed on 03 November 2017.
Moving on to the secretaries, we can name: Ralph B. appointed on 27 February 2001.

The company was categorised as "activities of financial services holding companies" (64205). According to the CH database, there was a name alteration on 2001-04-03 and their previous name was Timbermight. The last confirmation statement was filed on 2021-01-05 and last time the accounts were filed was on 30 September 2020. 2016-01-05 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Full accounts data made up to 2020-09-30 filed on: 14th, July 2021 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts data made up to 2020-09-30 filed on: 14th, July 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 13th, August 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 11th, June 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 31st, July 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 22nd, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 4th, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-01-05 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 18th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-01-05 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 5th, June 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-13: 11800657.90 GBP capital
AA	Full accounts data made up to 2012-09-30 filed on: 3rd, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 18th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 6th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 14th, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 1st, May 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2009-01-23 filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 18th, June 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-01-23 filed on: 23rd, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2008-01-23 filed on: 23rd, January 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 13th, August 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 13th, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-02-10 filed on: 10th, February 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-02-10 filed on: 10th, February 2007 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, March 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, March 2005 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2005-01-21 filed on: 21st, January 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-01-21 filed on: 21st, January 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, June 2004 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, June 2004 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2004-02-02 filed on: 2nd, February 2004 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2004-02-02 filed on: 2nd, February 2004 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 3rd, April 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 3rd, April 2003 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2003-01-24 filed on: 24th, January 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2003-01-24 filed on: 24th, January 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 18th, March 2002 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 18th, March 2002 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2002-02-06 filed on: 6th, February 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2002-02-06 filed on: 6th, February 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/02 to 30/09/01 filed on: 3rd, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 30/09/01 filed on: 3rd, April 2001 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, March 2001 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, March 2001 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, January 2001 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, January 2001 \| incorporation	Free Download (13 pages)

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