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FERRARI FINANCIAL SERVICES GMBH - Wolfratshauser, Str.42, Pullach I. Isartal, München 82049, United Kingdom
Company Information
- Company registration number
- FC029486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wolfratshauser
- Str.42
- Pullach I. Isartal
- München 82049
- Germany Wolfratshauser, Str.42, Pullach I. Isartal, München 82049, Germany UK
Management
- Managing Directors
- FABRIZIO BATTAGLIA
- THOMAS RINN
- Company secretaries
- FABRIZIO BATTAGLIA
- THOMAS RINN
- ANDREAS RUSS
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2010-01-29
- Age Of Company 2010-01-29 14 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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FERRARI FINANCIAL SERVICES GMBH Company Description
- FERRARI FINANCIAL SERVICES GMBH is a oversea-company registered in United Kingdom with the Company reg no FC029486. Its current trading status is "live". It was registered 2010-01-29. It has 2 directors and 3 secretaries.It can be contacted at Wolfratshauser .
Get FERRARI FINANCIAL SERVICES GMBH Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferrari Financial Services Gmbh - Wolfratshauser, Str.42, Pullach I. Isartal, München 82049, United Kingdom
- 2010-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FERRARI FINANCIAL SERVICES GMBH as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc029486#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc029486#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc029486#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 2016
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ALTN CONSTITUTIONAL DOC 23/06/2016 (2016-08-30) - OSCC01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-05-12) - AA
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-12) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO BATTAGLIA / 22/06/2016 (2016-08-27) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RINN / 22/06/2016 (2016-08-27) - OSCH03
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CHANGE OF NAME 25/07/16 (2016-07-25) - OSNM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/13 (2015-01-15) - AA
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CHANGE OF ADDRESS 26/01/15 (2015-03-03) - OSCH02
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DIRECTOR APPOINTED FABRIZIO BATTAGLIA (2015-06-05) - OSAP01
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SECRETARY APPOINTED FABRIZIO BATTAGLIA (2015-06-05) - OSAP03
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SECRETARY APPOINTED DR ANDREAS RUSS (2015-06-05) - OSAP03
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TRANSACTION OSAP05- BR014468 PERSON AUTHORISED TO REPRESENT APPOINTED 07/05/2015 FABRIZIO BATTAGLIA -- ADDRESS: 42 WOLFRATSHAUSER STRASSE, PULLACH I.ISARTAL, MUNICH D-82049, GERMANY (2015-06-05) - OSAP05
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TRANSACTION OSAP05- BR014468 PERSON AUTHORISED TO REPRESENT APPOINTED 07/05/2015 ANDREAS RUSS -- ADDRESS: 42 WOLFRATSHAUSER STRASSE, PULLACH I.ISARTAL, MUNICH D-82049, GERMANY (2015-06-05) - OSAP05
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APPOINTMENT TERMINATED, DIRECTOR MARC-OLIVER BUCKSCH (2015-06-05) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HERBERT HUTTER (2015-07-07) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY HERBERT HUTTER (2015-07-07) - OSTM02
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TRANSACTION OSTM03- BR014468 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2015 HERBERT HUTTER (2015-07-20) - OSTM03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RINN / 30/06/2015 (2015-07-20) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO BATTAGLIA / 30/06/2015 (2015-07-20) - OSCH03
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APPOINTMENT TERMINATED, SECRETARY MARC-OLIVER BUCKSCH (2015-06-05) - OSTM02
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TRANSACTION OSTM03- BR014468 PERSON AUTHORISED TO REPRESENT TERMINATED 14/05/2015 MARC-OLIVER BUCKSCH (2015-06-05) - OSTM03
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED THOMAS RINN (2014-12-16) - OSAP01
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TRANSACTION OSAP05- BR014468 PERSON AUTHORISED TO REPRESENT APPOINTED 21/11/2014 THOMAS RINN -- ADDRESS: 30 SUDLICHE MUNCHNER STRASSE, GRUNWALD, D-82031, GERMANY (2014-12-16) - OSAP05
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TRANSACTION OSAP05- BR014468 PERSON AUTHORISED TO REPRESENT APPOINTED 21/11/2014 HERBERT HUTTER -- ADDRESS: 30 SUDLICHE MUNCHNER STRASSE, GRUNWALD, D-82031, GERMANY (2014-12-16) - OSAP05
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SECRETARY APPOINTED THOMAS RINN (2014-12-04) - OSAP03
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SECRETARY APPOINTED HERBERT HUTTER (2014-12-04) - OSAP03
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SECRETARY APPOINTED MARC-OLIVER BUCKSCH (2014-12-04) - OSAP03
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APPOINTMENT TERMINATED, DIRECTOR DARIUS AHRABIAN (2014-12-04) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FINKE (2014-12-04) - OSTM01
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DIRECTOR APPOINTED HERBERT HUTTER (2014-12-16) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY DARIUS AHRABIAN (2014-12-04) - OSTM02
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN FINKE (2014-12-04) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR SUSANNE AIGNER (2014-12-04) - OSTM01
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TRANSACTION OSTM03- BR014468 PERSON AUTHORISED TO REPRESENT TERMINATED 21/11/2014 DARIUS AHRABIAN (2014-12-04) - OSTM03
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TRANSACTION OSTM03- BR014468 PERSON AUTHORISED TO ACCEPT TERMINATED 21/11/2014 BARRIE HYDE (2014-12-04) - OSTM03
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TRANSACTION OSTM03- BR014468 PERSON AUTHORISED TO REPRESENT TERMINATED 21/11/2014 SUSANNE AIGNER (2014-12-04) - OSTM03
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TRANSACTION OSTM03- BR014468 PERSON AUTHORISED TO REPRESENT TERMINATED 21/11/2014 CHRISTIAN FINKE (2014-12-04) - OSTM03
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TRANSACTION OSAP05- BR014468 PERSON AUTHORISED TO REPRESENT APPOINTED 21/11/2014 MARC-OLIVER BUCKSCH -- ADDRESS: 30 SUDLICHE MUNCHNER STRASSE, GRUNWALD, D-82031, GERMANY (2014-12-16) - OSAP05
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DIRECTOR APPOINTED MARC-OLIVER BUCKSCH (2014-12-16) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY SUSANNE AIGNER (2014-12-04) - OSTM02
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keyboard_arrow_right 2013
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CHANGE IN ACCOUNTS DETAILS (2013-05-28) - OSCH02
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keyboard_arrow_right 2010
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INITIAL BRANCH REGISTRATION (2010-03-22) - OSIN01
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BR014468 PA APPOINTED (2010-03-22) - OS-PAR
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BR014468 PR APPOINTED (2010-03-22) - OS-PAR
