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ROBERT BOSCH FINANCE LIMITED - One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02998440
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Snowhill
- Snow Hill Queensway
- Birmingham
- West Midlands
- B4 6GH One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH UK
Management
- Managing Directors
- ANDREW RALPH CASTLE
- KLAUS PETER FOUQUET
- HANS DIETER KLOTZ
- DETLEF KONTER
- Company secretaries
- JONATHAN BURTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-06
- Dissolved on
- 2015-01-10
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-11-28
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ROBERT BOSCH FINANCE LIMITED Company Description
- ROBERT BOSCH FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02998440. Its current trading status is "closed". It was registered 1994-12-06. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-11-28.It can be contacted at One Snowhill .
Get ROBERT BOSCH FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Robert Bosch Finance Limited - One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02998440#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02998440#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-01-10) - GAZ2
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keyboard_arrow_right 2014
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-10-10) - 4.71
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keyboard_arrow_right 2013
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DECLARATION OF SOLVENCY (2013-12-24) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-12-24) - 600
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SPECIAL RESOLUTION TO WIND UP (2013-12-24) - LRESSP
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28/11/13 FULL LIST (2013-12-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-26) - AA
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM (2013-12-31) - AD01
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keyboard_arrow_right 2012
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28/11/12 FULL LIST (2012-12-19) - AR01
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28/11/12 STATEMENT OF CAPITAL EUR 1000 (2012-11-28) - SH19
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SOLVENCY STATEMENT DATED 20/11/12 (2012-11-28) - CAP-SS
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REDUCE ISSUED CAPITAL 26/11/2012 (2012-11-28) - RES06
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-30) - AA
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SECRETARY APPOINTED MR JONATHAN BURTON (2012-03-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH (2012-03-08) - TM02
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28/11/11 FULL LIST (2012-01-20) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-05) - AA
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REREGISTRATION MEMORANDUM AND ARTICLES (2011-11-10) - MAR
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STATEMENT OF COMPANY'S OBJECTS (2011-11-10) - CC04
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2011-11-10) - RR02
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REREG PLC TO PRI; RES02 PASS DATE:09/11/2011 (2011-11-10) - RES02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2011-11-10) - CERT10
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keyboard_arrow_right 2010
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28/11/10 FULL LIST (2010-12-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARCO FIRMINGER (2010-07-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HERMANN KAESS (2010-07-16) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-25) - AA
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DIRECTOR APPOINTED ANDREW RALPH CASTLE (2010-05-13) - AP01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / HANS DIETER KLOTZ / 01/11/2009 (2009-12-08) - CH01
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28/11/09 FULL LIST (2009-12-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DETLEF KONTER / 01/11/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HERMANN KAESS / 01/11/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS PETER FOUQUET / 01/11/2009 (2009-12-08) - CH01
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APPOINTMENT TERMINATED DIRECTOR ROBERT MEIER (2009-07-07) - 288b
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DIRECTOR APPOINTED DR KLAUS PETER FOUQUET (2009-07-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-16) - AA
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keyboard_arrow_right 2008
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COURT ORDER TO REDUCE SHARE CAPITAL (2008-08-14) - MISC
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2008-01-15) - 363s
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CERTIFICATE TO REDUCE SHARE CAPITAL (2008-08-14) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-21) - AA
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REDUCE ISSUED CAPITAL 17/07/2008 (2008-08-14) - RES06
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SECRETARY APPOINTED KAREN ANN BLOODWORTH (2008-10-02) - 288a
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2008-12-18) - 363a
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APPOINTMENT TERMINATED SECRETARY NIGEL TURTLE (2008-10-02) - 288b
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keyboard_arrow_right 2007
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AMEND OC, ORIG OC REGIST 251006 (2007-01-26) - MISC
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ML28 TO REMOVE OC WITH INCOR MIN (2007-01-26) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-22) - AA
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MEMORANDUM OF ASSOCIATION (2007-07-12) - MEM/ARTS
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DIRECTOR RESIGNED (2007-07-16) - 288b
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EUR NC 25000000/225000000 (2007-09-26) - RES04
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NC INC ALREADY ADJUSTED (2007-09-26) - 123
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AD 10/08/07-24/08/07 (2007-09-26) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2007-09-26) - 88(3)
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NEW DIRECTOR APPOINTED (2007-07-18) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS (2006-01-03) - 363s
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SECRETARY'S PARTICULARS CHANGED (2006-05-10) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-03) - AA
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NEW DIRECTOR APPOINTED (2006-09-13) - 288a
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DIRECTOR RESIGNED (2006-09-04) - 288b
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NC INC ALREADY ADJUSTED 02/10/06 (2006-10-19) - RES04
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REDUCE ISSUED CAPITAL 02/10/06 (2006-10-26) - RES06
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REDUCTION OF ISSUED CAPITAL (2006-10-26) - CERT15
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RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS (2006-12-21) - 363s
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£ NC 50001/25000000 (2006-10-19) - RES04
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-23) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-01-14) - 288a
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DIRECTOR RESIGNED (2004-03-17) - 288b
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NEW DIRECTOR APPOINTED (2004-04-16) - 288a
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DIRECTOR RESIGNED (2004-04-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-01) - AA
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DIRECTOR RESIGNED (2004-09-13) - 288b
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DIRECTOR RESIGNED (2004-12-20) - 288b
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NEW DIRECTOR APPOINTED (2004-12-20) - 288a
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS (2004-12-21) - 363s
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NEW DIRECTOR APPOINTED (2004-09-13) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS (2003-12-08) - 363s
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AUDITOR'S RESIGNATION (2003-07-08) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-08) - AA
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS (2003-02-08) - 363s
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keyboard_arrow_right 2002
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AUD RES SECT 394 (2002-08-17) - MISC
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NEW DIRECTOR APPOINTED (2002-07-22) - 288a
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RETURN MADE UP TO 28/11/01; CHANGE OF MEMBERS (2002-01-10) - 363s
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AD 26/07/01--------- (2002-01-10) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-17) - AA
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-11-16) - 288b
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AD 26/07/01--------- (2001-11-22) - 88(2)R
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NC INC ALREADY ADJUSTED (2001-06-06) - 123
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-06) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-07-16) - RES10
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CONSO S-DIV (2001-07-16) - 122
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NC INC ALREADY ADJUSTED 28/06/01 (2001-07-16) - RES04
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£ NC 1/50001 (2001-07-16) - 123
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REREG PRI-PLC 25/07/01 (2001-07-30) - RES02
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2001-07-30) - CERT5
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WGM NC 1000000000/1026810750 (2001-06-06) - RES04
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AUDITORS' STATEMENT (2001-07-30) - AUDS
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-07-30) - RES01
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NEW DIRECTOR APPOINTED (2001-11-16) - 288a
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BALANCE SHEET (2001-07-30) - BS
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2001-07-30) - 43(3)
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AD 08/05/01--------- (2001-06-08) - 88(2)R
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REREGISTRATION MEMORANDUM AND ARTICLES (2001-07-30) - MAR
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AUDITORS' REPORT (2001-07-30) - AUDR
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2001-07-30) - 43(3)e
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-07-18) - 288a
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DIRECTOR RESIGNED (2000-07-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-21) - AA
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS (2000-12-19) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS (1999-12-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-20) - AA
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NEW DIRECTOR APPOINTED (1999-04-15) - 288a
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DIRECTOR RESIGNED (1999-04-15) - 288b
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NEW DIRECTOR APPOINTED (1999-02-02) - 288a
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-07-17) - 288a
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS (1998-01-05) - 363s
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NEW DIRECTOR APPOINTED (1998-02-18) - 288a
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DIRECTOR RESIGNED (1998-07-17) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1998-09-22) - 288c
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS (1998-12-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-22) - AA
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keyboard_arrow_right 1997
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NEW SECRETARY APPOINTED (1997-10-12) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-12) - AA
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SECRETARY RESIGNED (1997-10-12) - 288b
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WGM NC 500000000/1000000000 (1997-03-20) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/95 (1997-03-20) - SRES10
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NC INC ALREADY ADJUSTED 10/11/95 (1997-03-20) - SRES04
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keyboard_arrow_right 1996
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS (1996-01-19) - 363s
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AD 20/11/95-15/12/95 (1996-01-22) - 88(2)R
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DIRECTOR RESIGNED (1996-05-22) - 288
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NEW DIRECTOR APPOINTED (1996-05-22) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-05-22) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-02-29) - 288
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NEW DIRECTOR APPOINTED (1996-06-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-15) - AA
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SECRETARY RESIGNED (1996-11-18) - 288b
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NEW SECRETARY APPOINTED (1996-11-18) - 288a
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS (1996-12-09) - 363s
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NEW DIRECTOR APPOINTED (1996-05-23) - 288
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keyboard_arrow_right 1995
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SECRETARY RESIGNED (1995-01-15) - 288
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AD 28/12/94--------- (1995-01-17) - 88(2)R
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£ NC 100/1 (1995-03-23) - 122
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DIRECTOR RESIGNED (1995-01-15) - 288
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NC INC ALREADY ADJUSTED (1995-05-31) - 123
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-07-28) - 224
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NC DEC ALREADY ADJUSTED 16/03/95 (1995-03-23) - SRES05
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keyboard_arrow_right 1994
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VARYING SHARE RIGHTS AND NAMES 16/12/94 (1994-12-22) - WRES12
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MEMORANDUM OF ASSOCIATION (1994-12-22) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1994-12-21) - 288
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REGISTERED OFFICE CHANGED ON 21/12/94 FROM: (1994-12-21) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-12-21) - 288
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MEMORANDUM OF ASSOCIATION (1994-12-21) - MEM/ARTS
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/94 (1994-12-21) - WRES10
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COMPANY NAME CHANGED (1994-12-19) - CERTNM
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INCORPORATION DOCUMENTS (1994-12-06) - NEWINC
