Mercedes-Benz Financial Services Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) LIMITED
DAIMLERCHRYSLER SERVICES UK LIMITED
DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED
MERCEDES-BENZ FINANCE LIMITED
Company type Private Limited Company Company Number 02472364 Record last updated Friday, May 10, 2024 1:29:53 AM UTC Postal Code MK15 8BA
Visits Searches Document Type Publication date Download link Registry May 3, 2024 Resignation of one Secretary (a woman) Registry Jun 19, 2023 Resignation of one Director (a man) Registry Feb 6, 2023 Resignation of one Secretary (a man) Registry Feb 6, 2023 Appointment of a woman as Secretary Registry Nov 7, 2022 Resignation of one Director (a man) Registry Jul 12, 2022 Appointment of a man as Director and Retired Registry Nov 30, 2021 Resignation of one Director (a man) Registry Nov 1, 2021 Appointment of a man as Managing Director and Director Registry Oct 31, 2021 Resignation of one Director (a man) Registry Oct 22, 2021 Appointment of a man as Secretary Registry Oct 21, 2021 Resignation of one Secretary (a woman) Registry Sep 20, 2021 Appointment of a woman Registry Jul 1, 2021 Appointment of a man as Director and Finance Director Registry May 13, 2021 Appointment of a woman Registry Apr 1, 2021 Resignation of one Director (a man) Registry Nov 24, 2020 Resignation of one Director (a man) 2472... Registry Sep 6, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 6, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 1, 2019 Appointment of a man as Director Registry Oct 1, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Mar 31, 2019 Resignation of one Director (a woman) Registry Feb 28, 2019 Resignation of one Director (a man) Registry Nov 24, 2018 Appointment of a man as Secretary Registry Nov 23, 2018 Resignation of one Secretary (a woman) Registry Jan 1, 2018 Two appointments: a man and a woman,: a man and a woman Registry Jul 5, 2017 Appointment of a woman as Secretary Registry Apr 1, 2017 Appointment of a man as Managing Director and Director Registry Apr 6, 2016 Two appointments: 2 companies Registry Aug 1, 2015 Appointment of a man as Director and Finance Director Registry Apr 14, 2014 Appointment of a man as Secretary Registry Apr 3, 2014 Annual return Registry Apr 1, 2014 Appointment of a man as Secretary Registry Apr 1, 2014 Resignation of one Director Registry Apr 1, 2014 Resignation of one Secretary Registry Mar 20, 2014 Resignation of one Divisional Finance Director and one Director (a man) Registry Oct 31, 2013 Second filing with mud for form ar01 Registry Oct 18, 2013 Statement of companies objects Registry Oct 18, 2013 Section 175 comp act 06 08 Registry Sep 18, 2013 Appointment of a man as Director Financials Jul 23, 2013 Annual accounts Registry Jul 3, 2013 Appointment of a man as Director and Finance Director Registry Mar 7, 2013 Annual return Financials Oct 1, 2012 Annual accounts Registry Sep 21, 2012 Resignation of one Director (a man) Registry Sep 21, 2012 Resignation of one Director Registry Jun 8, 2012 Appointment of a man as Secretary Registry May 30, 2012 Appointment of a man as Secretary 2472... Registry Apr 17, 2012 Resignation of one Secretary Registry Mar 30, 2012 Resignation of one Secretary (a man) Registry Mar 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 28, 2012 Annual return Registry Feb 8, 2012 Change of particulars for director Registry Jan 25, 2012 Appointment of a man as Director Registry Jan 24, 2012 Appointment of a man as Director 2472... Registry Nov 23, 2011 Change of registered office address Registry Nov 1, 2011 Three appointments: 3 men Registry Nov 1, 2011 Appointment of a man as Director Registry Nov 1, 2011 Appointment of a man as Director 2472... Registry Nov 1, 2011 Appointment of a man as Director Registry Oct 4, 2011 Resignation of one Director Registry Oct 4, 2011 Resignation of one Director 2472... Financials Sep 27, 2011 Annual accounts Registry Aug 31, 2011 Resignation of 2 people: one Director (a man) and one Vice President Registry Jun 7, 2011 Appointment of a man as Secretary Registry Jun 7, 2011 Resignation of one Director Registry May 26, 2011 Appointment of a man as Secretary Registry Mar 31, 2011 Resignation of one Director (a man) Registry Mar 23, 2011 Annual return Registry Mar 23, 2011 Change of particulars for director Registry Mar 23, 2011 Change of particulars for director 2472... Registry Mar 23, 2011 Change of particulars for director Registry Mar 23, 2011 Change of particulars for director 2472... Registry Dec 22, 2010 Resignation of one Secretary (a man) Registry Dec 22, 2010 Resignation of one Secretary Financials Sep 29, 2010 Annual accounts Registry Jul 29, 2010 Appointment of a man as Director Registry Jul 29, 2010 Appointment of a man as Director 2472... Registry Jul 28, 2010 Resignation of one Director Registry Jul 2, 2010 Resignation of one Vice President Head Financial and one Director (a man) Registry Jul 2, 2010 Two appointments: 2 men Registry Apr 20, 2010 Annual return Financials Oct 26, 2009 Annual accounts Registry Feb 27, 2009 Annual return Financials Oct 29, 2008 Annual accounts Registry Jul 16, 2008 Appointment of a man as Director Registry Jun 27, 2008 Appointment of a man as Divisional Finance Director and Director Registry Apr 4, 2008 Alteration to memorandum and articles Registry Apr 4, 2008 Memorandum of association Registry Apr 1, 2008 Change of name certificate Registry Apr 1, 2008 Company name change Registry Feb 21, 2008 Annual return Financials Oct 16, 2007 Annual accounts Registry Feb 28, 2007 Annual return Financials Nov 5, 2006 Annual accounts Registry Mar 6, 2006 Annual return Registry Feb 22, 2006 Memorandum of association Registry Feb 14, 2006 Change of name certificate Registry Feb 14, 2006 Company name change Registry Jan 19, 2006 Resignation of a director Registry Jan 11, 2006 Appointment of a director
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