SIEMENS BENEFITS SCHEME PROPERTY LIMITED

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DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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04/01/244 January 2024 Application to strike the company off the register

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10/11/2310 November 2023 Director's details changed for Mrs Harriet Mary Padina on 2023-06-01

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26/10/2326 October 2023 Director's details changed for Mrs Sarah Jane Jones on 2023-02-01

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02/10/232 October 2023 Termination of appointment of Joanne Laura Sutherland as a director on 2023-09-30

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02/10/232 October 2023 Termination of appointment of Paul David Baines as a director on 2023-09-30

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21/03/2321 March 2023 Confirmation statement made on 2023-03-18 with no updates

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04/01/234 January 2023 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2022-12-31

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-09-30

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07/12/227 December 2022 Appointment of Mr Gary Samuel Henderson Weir as a director on 2022-12-06

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06/12/226 December 2022 Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-03-23

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11/10/2211 October 2022 Appointment of Mr Damien Powell as a director on 2022-10-01

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30/09/2230 September 2022 Termination of appointment of Neil Martin Jukes as a director on 2022-09-30

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20/09/2220 September 2022 Appointment of Mr Nigel Aldcroft as a director on 2022-09-20

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-09-30

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06/01/226 January 2022 Director's details changed for Mr Neil Martin Jukes on 2022-01-04

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04/01/224 January 2022 Appointment of Ms Joanne Laura Sutherland as a director on 2022-01-01

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04/01/224 January 2022 Termination of appointment of David Llewellyn Lee as a director on 2021-12-31

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04/01/224 January 2022 Change of details for Siemens Benefits Scheme Limited as a person with significant control on 2022-01-04

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04/01/224 January 2022 Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-01-04

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07/12/217 December 2021 Appointment of Mr Paul David Baines as a director on 2021-12-07

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13/10/2113 October 2021 Appointment of Capital Cranfield Trustees Limited as a director on 2021-09-21

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27/09/2127 September 2021 Termination of appointment of Sean Joseph Bartley as a director on 2021-09-20

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH BLAIR

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HARTON

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BLAIR / 24/09/2019

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LEE

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/12/184 December 2018 DIRECTOR APPOINTED MR JOHN PAUL LESTER HOLDEN

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02/10/182 October 2018 DIRECTOR APPOINTED MR DAVID PETER HELM

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GILL

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREA JONES

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02/05/182 May 2018 DIRECTOR APPOINTED MR JONATHAN DAVID MAY

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG BUCKLEY

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JONES / 01/10/2016

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG BUCKLEY / 15/06/2017

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03/07/173 July 2017 DIRECTOR APPOINTED SARAH BLAIR

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH PRINCEP

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23/06/1723 June 2017 DIRECTOR APPOINTED MR ALASTAIR HARTON

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR LUKE NORMINGTON

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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30/06/1630 June 2016 DIRECTOR APPOINTED ANDREA JONES

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARIANA LULOVA

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04/04/164 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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17/05/1517 May 2015 DIRECTOR APPOINTED DR CRAIG BUCKLEY

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNEDY

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOSEPH NORMINGTON / 27/04/2015

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES WATT GILMOUR / 18/03/2015

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25/03/1525 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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20/02/1520 February 2015 DIRECTOR APPOINTED MR CLIVE JAMES WATT GILMOUR

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP TIZZARD

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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28/10/1428 October 2014 DIRECTOR APPOINTED LUKE JOSEPH NORMINGTON

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON

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03/10/143 October 2014 DIRECTOR APPOINTED MARIANA LULOVA

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09/09/149 September 2014 DIRECTOR APPOINTED DAVID LLEWELLYN LEE

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR PAMELA LORD

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS

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19/03/1419 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN JUKES / 18/03/2014

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK KENNEDY / 24/02/2014

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GILL / 28/02/2014

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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16/09/1316 September 2013 DIRECTOR APPOINTED NEIL MARTIN JUKES

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR DECLAN MCDONNELL

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30/07/1330 July 2013 DIRECTOR APPOINTED MARK ALLINGTON RICHARDSON

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30/07/1330 July 2013 DIRECTOR APPOINTED SARAH LOUISE PRINCEP

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30/07/1330 July 2013 DIRECTOR APPOINTED ANDREW MARK GILL

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG BUCKLEY

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 02/07/2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLOR

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04/04/134 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TIZZARD / 18/03/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY LORD / 18/03/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 18/03/2013

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 09/03/2013

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03/07/123 July 2012 CURRSHO FROM 31/03/2013 TO 30/09/2012

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28/06/1228 June 2012 DIRECTOR APPOINTED PHILIP JOHN TIZZARD

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28/06/1228 June 2012 DIRECTOR APPOINTED MR GERARD THOMAS GENT

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE GILMOUR

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21/03/1221 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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