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SIEMENS BANK GMBH (FC030728)

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Introduction

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Updated On: 10/09/2026
S

SIEMENS BANK GMBH

SIEMENS BANK GMBH is an active company incorporated on with the registered office located in Munich. SIEMENS BANK GMBH was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

FC030728

OVERSEA-COMPANY Company

Age

14 Years

Incorporated 1 April 2012

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 30 September 2024 (2 years ago)
Submitted on 23 June 2025 (1 year ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

6 Otto-Hahn-Ring Munich, ,

Timeline

No significant events found

Capital Table

People

Officers

8

3 Active
5 Resigned

CHALONS-BROWNE, Roland Wilhelm

Resigned
Otto-Hahn-Ring, Munich
Born April 1956
Director
Appointed 11 Apr 2012
Resigned 31 Mar 2022

RATHGEB, Peter

Resigned
Otto-Hahn-Ring, Munich
Born February 1967
Director
Appointed 11 Apr 2012
Resigned 01 Jul 2018

HAMPL, Ingeborg Anna

Resigned
Otto-Hahn-Ring, Munich
Born May 1961
Director
Appointed 11 Apr 2012
Resigned 31 Dec 2024

BAUMGARTEN, Christoph, Dr

Active
Otto-Hahn-Ring, MunichGER
Born April 1971
Director
Appointed 01 Jul 2019

SMYTH, Siobhan Mary

Resigned
Otto-Hahn-Ring, Munich
Born January 1966
Director
Appointed 01 Apr 2022
Resigned 30 Sept 2025

STEININGER, Andreas Josef, Dr.

Resigned
Otto-Hahn-Ring, Munich
Born November 1968
Director
Appointed 01 Apr 2023
Resigned 30 Jun 2026

GROSSMANN, Matthias Alfred Werner

Active
Otto-Hahn-Ring, Munich
Born June 1969
Director
Appointed 01 Jul 2025

BLACKFORD, Jennifer Ann

Active
Otto-Hahn-Ring, Munich
Born June 1977
Director
Appointed 01 Oct 2025

Fundings

Financials

Latest Activities

Filing History

36

Termination Person Director Overseas Company With Name Termination Date
22 July 2026
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
10 October 2025
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
8 October 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
17 July 2025
OSAP01OSAP01
Accounts With Accounts Type Full
23 June 2025
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
24 January 2025
OSTM01OSTM01
Accounts With Accounts Type Full
22 May 2024
AAAnnual Accounts
Accounts With Accounts Type Full
7 June 2023
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
28 April 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
14 April 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
14 April 2022
OSTM01OSTM01
Change Company Details Overseas Company
18 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
18 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
18 March 2021
OSCH02OSCH02
Accounts With Accounts Type Full
23 December 2020
AAAnnual Accounts
Accounts With Accounts Type Full
7 February 2020
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
17 July 2019
OSAP01OSAP01
Accounts With Accounts Type Full
15 February 2019
AAAnnual Accounts
Appoint Person Authorised Accept Overseas Company With Appointment Date
4 September 2018
OSAP07OSAP07
Appoint Person Authorised Represent Overseas Company With Appointment Date
4 September 2018
OSAP05OSAP05
Termination Person Director Overseas Company With Name Termination Date
20 July 2018
OSTM01OSTM01
Termination Person Authorised Overseas Company
25 May 2018
OSTM03OSTM03
Termination Person Authorised Overseas Company
25 May 2018
OSTM03OSTM03
Accounts With Accounts Type Full
16 February 2018
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
16 November 2017
OSCH01OSCH01
Change Constitutional Documents Overseas Company With Date
31 July 2017
OSCC01OSCC01
Change Company Details By Uk Establishment Overseas Company With Change Details
19 June 2017
OSCH01OSCH01
Accounts With Accounts Type Full
8 March 2017
AAAnnual Accounts
Accounts With Accounts Type Full
7 March 2016
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
14 December 2015
OSCH01OSCH01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Register Overseas Company
11 April 2012
OSIN01OSIN01
Appointment At Registration Of Person Authorised To Accept Service
11 April 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
11 April 2012
OS-PAROS-PAR