SIEMENS BANK GMBH
| Status | ACTIVE |
| Company No. | FC030728 |
| Category | |
| Incorporated | 01 Apr 2012 |
| Age | 12 years, 2 months, 12 days |
| Jurisdiction | United Kingdom |
SUMMARY
SIEMENS BANK GMBH is an active with number FC030728. It was incorporated 12 years, 2 months, 12 days ago, on 01 April 2012. The company address is 6 Otto-Hahn-Ring, Munich, 81739, Germany.
Company Fillings
Accounts with accounts type full
Date: 22 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Accounts with accounts type full
Date: 07 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director overseas company with name appointment date
Date: 28 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-04-01
Officer name: Dr. Andreas Josef Steininger
Documents
Termination person director overseas company with name termination date
Date: 14 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-03-31
Officer name: Roland Wilhelm Chalons-Browne
Documents
Appoint person director overseas company with name appointment date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-04-01
Officer name: Siobhan Mary Smyth
Documents
Change company details overseas company
Date: 18 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Change company details overseas company
Date: 18 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 18 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type full
Date: 07 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dr Christoph Baumgarten
Appointment date: 2019-07-01
Documents
Accounts with accounts type full
Date: 15 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person authorised represent overseas company with appointment date
Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR015788
New address: 111 Old Broad Street, London, EC2 1AP, United Kingdom
Officer name: Siobhan Mary Smyth
Change date: 2018-05-01
Documents
Appoint person authorised accept overseas company with appointment date
Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: OSAP07
Branch number: BR015788
New address: 111 Old Broad Street, London, EC2 1AP, United Kingdom
Change date: 2018-05-01
Officer name: Siobhan Mary Smyth
Documents
Termination person director overseas company with name termination date
Date: 20 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-07-01
Officer name: Peter Rathgeb
Documents
Termination person authorised overseas company
Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015788 Person Authorised to Represent terminated 30/04/2018 wolfgang stefan bischoff
Documents
Termination person authorised overseas company
Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR015788 Person Authorised to Accept terminated 30/04/2018 wolfgang stefan bischoff
Documents
Accounts with accounts type full
Date: 16 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change company details by uk establishment overseas company with change details
Date: 16 Nov 2017
Category: Other
Type: OSCH01
Change date: 2015-11-30
Change type: Address Change
Change details: 111 old broad street, london, EC2 1AP
Branch number: BR015788
Documents
Change constitutional documents overseas company with date
Date: 31 Jul 2017
Category: Change-of-constitution
Type: OSCC01
Change date: 2016-11-14
Documents
Change company details by uk establishment overseas company with change details
Date: 19 Jun 2017
Category: Other
Type: OSCH01
Change details: Siemens bank, london branch
Branch number: BR015788
Change type: Name Change
Change date: 2017-05-31
Documents
Accounts with accounts type full
Date: 08 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Accounts with accounts type full
Date: 07 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change company details by uk establishment overseas company with change details
Date: 14 Dec 2015
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2015-11-30
Branch number: BR015788
Change details: First floor bavaria house 13-14 appold street, london, EC2A 2NB
Documents
Accounts with accounts type full
Date: 06 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Accounts with accounts type full
Date: 06 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Accounts with accounts type full
Date: 06 Jul 2015
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appointment at registration of person authorised to accept service
Date: 11 Apr 2012
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Bischoff Wolfgang Stefan First Floor Bavaria House 13-14 Appold Street London United Kingdomec2a 2Nb
Branch number: BR015788
Documents
Appointment at registration of person authorised to represent
Date: 11 Apr 2012
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Bischoff Wolfgang Stefan First Floor Bavaria House 13-14 Appold Street London United Kingdomec2a 2Nb
Branch number: BR015788
Documents
Register overseas company
Date: 11 Apr 2012
Category: Incorporation
Type: OSIN01
Documents
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