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PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED - Bath Road, Calcot, Reading, RG31 7SE, United Kingdom
Company Information
- Company registration number
- 03708834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bath Road
- Calcot
- Reading
- RG31 7SE Bath Road, Calcot, Reading, RG31 7SE UK
Management
- Managing Directors
- LYNE, Andrew Michael
- Company secretaries
- MOLONEY, Bernard John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-01
- Age Of Company 1999-02-01 25 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Volkswagen Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED Company Description
- PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 03708834. Its current trading status is "live". It was registered 1999-02-01. It has declared SIC or NACE codes as "64910". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Bath Road .
Get PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porsche Financial Services Great Britain Limited - Bath Road, Calcot, Reading, RG31 7SE, United Kingdom
- 1999-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-29) - AA
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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change-sail-address-company-with-old-address-new-address (2023-11-21) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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memorandum-articles (2022-06-09) - MA
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statement-of-companys-objects (2022-06-10) - CC04
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resolution (2022-06-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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move-registers-to-sail-company-with-new-address (2018-12-07) - AD03
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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-05) - CH01
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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confirmation-statement-with-updates (2016-12-08) - CS01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-10) - AP03
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-14) - AUD
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-09-10) - TM01
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appoint-person-director-company-with-name (2012-09-10) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
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appoint-person-director-company-with-name (2011-05-16) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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move-registers-to-sail-company (2011-01-24) - AD03
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change-sail-address-company (2011-01-21) - AD02
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-08-09) - AA01
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accounts-with-accounts-type-full (2010-04-27) - AA
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termination-director-company-with-name (2010-07-09) - TM01
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termination-director-company-with-name (2010-04-09) - TM01
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accounts-with-accounts-type-full (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-02) - AR01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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appoint-person-director-company-with-name (2010-04-09) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-full (2009-05-15) - AA
keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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legacy (2008-12-17) - 288b
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accounts-with-accounts-type-full (2008-04-11) - AA
keyboard_arrow_right 2007
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legacy (2007-02-09) - 363a
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legacy (2007-03-10) - 288a
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legacy (2007-03-14) - 288a
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legacy (2007-03-10) - 288b
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legacy (2007-03-14) - 288b
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-13) - AA
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legacy (2006-02-01) - 363a
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accounts-with-accounts-type-full (2006-01-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-21) - AA
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-16) - 288b
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legacy (2004-04-16) - 288a
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accounts-with-accounts-type-full (2004-02-19) - AA
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legacy (2004-02-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-26) - 363s
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accounts-with-accounts-type-full (2003-02-18) - AA
keyboard_arrow_right 2002
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legacy (2002-02-12) - 363s
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accounts-with-accounts-type-full (2002-03-12) - AA
keyboard_arrow_right 2001
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legacy (2001-12-04) - 288a
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legacy (2001-08-02) - 288b
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legacy (2001-08-02) - 288a
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legacy (2001-02-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-23) - 363s
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legacy (2000-04-13) - 288b
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resolution (2000-08-01) - RESOLUTIONS
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legacy (2000-08-01) - 123
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legacy (2000-10-27) - 288a
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accounts-with-accounts-type-full (2000-12-27) - AA
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legacy (2000-08-14) - 88(2)R
keyboard_arrow_right 1999
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incorporation-company (1999-02-01) - NEWINC
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legacy (1999-07-27) - 88(2)R
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legacy (1999-02-22) - 288a
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legacy (1999-02-22) - 288b
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legacy (1999-02-22) - 225
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legacy (1999-02-22) - 88(2)R