SIEMENS PENSION FUNDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-09-30 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 06/06/246 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 28/10/2228 October 2022 | Director's details changed for Mr Robert Bennett on 2021-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Angela Noon as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr James Erik Murnieks as a director on 2022-02-01 |
| 04/01/224 January 2022 | Change of details for Siemens Holdings Plc as a person with significant control on 2022-01-04 |
| 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 |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR ROBERT BENNETT |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BENEDIKT SIPPLE |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENEDIKT SIPPLE / 01/03/2018 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENEDIKT SIPPLE / 01/02/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA FERRARO |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED DR BENEDIKT SIPPLE |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS RUDOLF |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 07/07/167 July 2016 | DIRECTOR APPOINTED DR ANDREAS JUERGEN RUDOLF |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GROSSMANN |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/04/164 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MARIA FERRARO |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/03/1524 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 427300001 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED JOHN HAMILTON SMITH |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 09/07/139 July 2013 | ADOPT ARTICLES 26/06/2013 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MATTHIAS ALFRED WERNER GROSSMANN |
| 09/07/139 July 2013 | DIRECTOR APPOINTED ANDREW DOUGLAS HALL |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/07/139 July 2013 | SECRETARY APPOINTED HELEN CLAIRE CARLESS |
| 26/06/1326 June 2013 | COMPANY NAME CHANGED CHERRYPLACE LIMITED CERTIFICATE ISSUED ON 26/06/13 |
| 26/06/1326 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1218 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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