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Company Name: SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04140043

Company Address:

SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED
Sefton Park
Bells Hill
Stoke Poges
SLOUGH
SL2 4JS


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on siemens financial services holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on siemens financial services holdings limited, please click on the link below:

SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Allotment of securities - written resolution19/07/1993WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Statement of name08/09/2006694(4)(a)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Application by a public company for re-registration as a private company19/06/199753
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
RES13 - Other resolution19/02/2001RES13
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
AAMD - Amended Accounts25/09/2004AAMD
225 - Change of Accounting Referenc09/08/2006225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Notice of death of Liquidator29/08/19994.18(SC)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
ELRES - Elective resolution28/07/1993ELRES
AUDR - Auditor's report22/12/1999AUDR
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Notice of appointment of Receiver19/09/1999405(1)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Return of alteration in the charter19/02/1996692(1)(a)
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
2.18 - Notice of Order to deal with charged property23/06/19952.18
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
1.1 - Report of meeting approving voluntary arran26/02/20051.1
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
AUDR - Auditor's report22/07/1996AUDR
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
694(4)(b) - Statement of name06/07/1994694(4)(b)
Notice of manager's particulars25/09/2000EEIG3
L64.04 - Directions to defer dissolution30/12/1998L64.04
AAMD - Amended Accounts17/04/2000AAMD
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
401 - Register of Charges30/09/1993401
12 - Declaration on application for registration08/02/200012
Allotment of securities - ordinary resolution13/12/1998ORES10
363a - Annual Return16/01/1999363a
Order of Court - dissolution void16/03/1997OC-DV
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
363s - Annual Return31/08/1999363s
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
363b - Annual Return12/07/1996363b
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Register of members in non-legible form21/03/1996353a
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Decrease in nominal capital28/10/2005RESO5
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Memorandum and Articles - used in re-registration07/03/1997MAR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8