JUNGHEINRICH FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/12/2322 December 2023 | Director's details changed for Silke Herrera Jarama on 2023-12-20 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Appointment of Li Chuan Chung as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Christian Hanke as a director on 2023-06-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/233 January 2023 | Appointment of Silke Herrera Jarama as a director on 2023-01-01 |
| 13/12/2213 December 2022 | Second filing for the termination of Arne Christian Rosenkranz as a director |
| 30/11/2230 November 2022 | Termination of appointment of Arne Christian Rosenkranz as a director on 2022-11-23 |
| 28/10/2228 October 2022 | Registration of charge 058368570041, created on 2022-10-21 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Registration of charge 058368570040, created on 2022-04-19 |
| 12/01/2212 January 2022 | Registration of charge 058368570037, created on 2021-12-29 |
| 12/01/2212 January 2022 | Registration of charge 058368570036, created on 2021-12-29 |
| 12/01/2212 January 2022 | Registration of charge 058368570034, created on 2021-12-29 |
| 12/01/2212 January 2022 | Registration of charge 058368570035, created on 2021-12-29 |
| 12/01/2212 January 2022 | Registration of charge 058368570038, created on 2021-12-29 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 22/12/2122 December 2021 | Director's details changed for Mr Arne Christian Rosenkranz on 2021-12-22 |
| 24/10/2124 October 2021 | Satisfaction of charge 19 in full |
| 24/10/2124 October 2021 | Satisfaction of charge 17 in full |
| 24/10/2124 October 2021 | Satisfaction of charge 16 in full |
| 24/10/2124 October 2021 | Satisfaction of charge 15 in full |
| 24/10/2124 October 2021 | Satisfaction of charge 11 in full |
| 24/10/2124 October 2021 | Satisfaction of charge 10 in full |
| 24/10/2124 October 2021 | Satisfaction of charge 8 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 20 in full |
| 19/10/2119 October 2021 | Satisfaction of charge 058368570024 in full |
| 19/10/2119 October 2021 | Satisfaction of charge 058368570021 in full |
| 19/10/2119 October 2021 | Satisfaction of charge 058368570025 in full |
| 19/10/2119 October 2021 | Satisfaction of charge 058368570027 in full |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR CHRISTIAN HANKE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN HANKE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROMAN SILUK-GIUSIANO |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR ARNE CHRISTIAN ROSENKRANZ |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058368570030 |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 28/01/1728 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/01/1728 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/01/177 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058368570029 |
| 15/08/1615 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/08/1615 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/08/1615 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR ROMAN SILUK-GIUSIANO |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058368570028 |
| 13/06/1613 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058368570027 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCILE LANGRISH-SMITH |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ROBERT GLYN PARKER |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058368570026 |
| 26/06/1526 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058368570025 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058368570024 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058368570022 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058368570023 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058368570021 |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN HANKE / 21/06/2012 |
| 21/06/1221 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/06/1122 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/06/1014 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KIBBLE |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MS LUCILE JEANNE CHRISTIANE MARIE LANGRISH-SMITH |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0629 August 2006 | NC INC ALREADY ADJUSTED 24/07/06 |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2EE |
| 18/08/0618 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | COMPANY NAME CHANGED MARPLACE (NUMBER 681) LIMITED CERTIFICATE ISSUED ON 04/08/06 |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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