Platz Der Republik
60325 Frankfurt Am Main
Germany
Director Name | Mr Rolf Buscher |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | German |
Status | Current |
Appointed | 21 July 2022(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Banker |
Country of Residence | Germany |
Correspondence Address | Dvb Bank Se Tower 42, Level 34, Old Broad Street London EC2N 1HQ |
Director Name | Yvonne Jacqueline Durand |
---|---|
Date of Birth | March 1996 (Born 28 years ago) |
Nationality | German |
Status | Current |
Appointed | 30 June 2023(25 years after company formation) |
Appointment Duration | 9 months |
Role | Banker |
Country of Residence | Germany |
Correspondence Address | Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank F Platz Der Republik 60325 Frankfurt Am Main Germany |
Director Name | Helmut Alexander Gruber |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 30 June 2023(25 years after company formation) |
Appointment Duration | 9 months |
Role | Banker |
Country of Residence | Austria |
Correspondence Address | Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank F Platz Der Republik 60325 Frankfurt Am Main Germany |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Rolf Karl Heinz Buttner |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 August 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 25 November 1998) |
Role | Banker |
Correspondence Address | Spirgelbachstrasse 1b Josserund 63637 |
Director Name | Klaus Walter Willi Heinemann |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 August 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 September 2002) |
Role | Banker |
Correspondence Address | 45 Sloane Gardens London SW1W 8ED |
Director Name | Rainer Irmen |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 August 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 June 2001) |
Role | Banker |
Correspondence Address | Paul-Andrich-Weg 1 Bad Homburg 61348 |
Director Name | Mr David Rhys Goring-Thomas |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 21 years, 3 months (resigned 17 November 2019) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 26 Withdean Road Brighton BN1 5BR |
Director Name | Andreas Hermann Kaup |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 November 1998(5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 June 2001) |
Role | Banker |
Correspondence Address | Taufsteinstrasse 35 Friedberg Germany 61169 Germnay |
Director Name | Constance Clark Laudenschlager |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 November 1998(5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 10 February 2006) |
Role | Banker |
Correspondence Address | 44 Murray Avenue Port Washington New York 11050 United States |
Director Name | John Francis Tierney |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 September 1999(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 24 June 2008) |
Role | Chartered Accountant/Director |
Country of Residence | Ireland |
Correspondence Address | Castletown Portroe Nenagh County Tipperary Irish |
Director Name | Wolfgang Fritz Driese |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 September 1999(1 year, 2 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 30 June 2015) |
Role | Banker |
Country of Residence | Germany |
Correspondence Address | Pfahlerstrasse 51 65193 Wiesbaden Foreign |
Secretary Name | Silke Becker |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 28 February 2003(4 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 December 2003) |
Role | Report Off |
Correspondence Address | 4 Radnor Lodge Sussex Place London W2 2TA |
Director Name | Carsten Gutknecht Stoehr |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 June 2003(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 27 September 2007) |
Role | Bank |
Correspondence Address | Salierstrasse 11 Ingelheim 55218 Germany |
Secretary Name | Robert Henry Garai |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 February 2008) |
Role | Company Director |
Correspondence Address | 116 Amesbury Avenue London SW2 3AB |
Director Name | Bertrand Philippe Grabowski |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 May 2005(6 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 30 November 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 6 Reeves Mews London W1K 2EE |
Secretary Name | Jessie Wei |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(9 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 16 November 2007) |
Role | Accountant |
Correspondence Address | 10 Watney Close Purley Surrey CR8 4BS |
Director Name | Guido Schmitz |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2008(9 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 17 November 2019) |
Role | Banker |
Country of Residence | Germany |
Correspondence Address | 14a Dudenhoefer Strasse Seligenstadt 63500 |
Secretary Name | Ms Clemence De Beauce |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 26 March 2008(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 June 2010) |
Role | Banker |
Correspondence Address | Flat 4 40/41 Cartwright Gardens London WC1H 9EH |
Secretary Name | Ms Fiona Marie Genevieve Gauthier |
---|---|
Status | Resigned |
Appointed | 22 June 2010(12 years after company formation) |
Appointment Duration | 3 years (resigned 24 June 2013) |
Role | Company Director |
Correspondence Address | Flat 41 9 Evan Cook Close London SE15 2HL |
Secretary Name | Miss Ozlem Ayata |
---|---|
Status | Resigned |
Appointed | 24 June 2013(15 years after company formation) |
Appointment Duration | 3 years (resigned 04 July 2016) |
Role | Company Director |
Correspondence Address | Park House 6th Floor 16-18 Finsbury Circus London EC2M 7EB |
Director Name | Mr Oliver Otto Bernards |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 2015(17 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 2018) |
Role | Banker |
Country of Residence | Germany |
Correspondence Address | Park House 6th Floor 16-18 Finsbury Circus London EC2M 7EB |
Secretary Name | Mr James Gordon Peter Webb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 2016(18 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park House 6th Floor 16-18 Finsbury Circus London EC2M 7EB |
Director Name | Mr Eelco Jan Jacob Van De Stadt |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 July 2017(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 November 2019) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Park House 6th Floor 16-18 Finsbury Circus London EC2M 7EB |
Director Name | Mr Sebastian Kanski |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 November 2019(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 2023) |
Role | Managing Director, Group Finance |
Country of Residence | Germany |
Correspondence Address | 150 Cheapside London EC2V 6ET |
Director Name | Mr Frans Van De Bospoort |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 November 2019(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 2022) |
Role | Managing Director, Shipping Finance |
Country of Residence | Singapore |
Correspondence Address | Level 34, Tower 42 25 Old Broad Street London EC2N 1HQ |
Director Name | Ms Britta Sturm |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 November 2019(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 2022) |
Role | General Counsel |
Country of Residence | Germany |
Correspondence Address | Level 34, Tower 42 25 Old Broad Street London EC2N 1HQ |
Secretary Name | Ms Angelique Kounis |
---|---|
Status | Resigned |
Appointed | 27 February 2020(21 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 2023) |
Role | Company Director |
Correspondence Address | 150 Cheapside London EC2V 6ET |
Director Name | Dr Rainer Jakubowski |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 June 2020(22 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2022) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Level 34, Tower 42 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Ralf Willi Werner Bedranowsky |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 June 2020(22 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 150 Cheapside London EC2V 6ET |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | dvbbank.com |
---|---|
Telephone | 020 72564467 |
Telephone region | London |
Registered Address | 150 Cheapside London EC2V 6ET |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
822.3k at £1 | Dvb Bank Se 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £16,561,385 |
Gross Profit | £2,164,213 |
Net Worth | £31,121,992 |
Cash | £27,840,327 |
Current Liabilities | £11,328,231 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
2 January 2024 | Termination of appointment of Ralf Willi Werner Bedranowsky as a director on 31 December 2023 (1 page) |
---|---|
16 October 2023 | Confirmation statement made on 3 October 2023 with updates (5 pages) |
2 October 2023 | Full accounts made up to 31 December 2022 (44 pages) |
10 August 2023 | Director's details changed for Mr Rolf Buscher on 21 July 2022 (2 pages) |
10 August 2023 | Director's details changed for Mr Rolf Buscher on 21 July 2022 (2 pages) |
4 July 2023 | Appointment of Yvonne Jacqueline Durand as a director on 30 June 2023 (2 pages) |
4 July 2023 | Termination of appointment of Angelique Kounis as a secretary on 30 June 2023 (1 page) |
4 July 2023 | Termination of appointment of Sebastian Kanski as a director on 30 June 2023 (1 page) |
4 July 2023 | Appointment of Helmut Alexander Gruber as a director on 30 June 2023 (2 pages) |
4 October 2022 | Confirmation statement made on 3 October 2022 with updates (4 pages) |
8 September 2022 | Cessation of Dvb Bank Se as a person with significant control on 12 August 2022 (1 page) |
8 September 2022 | Notification of Dz Bank Ag as a person with significant control on 12 August 2022 (2 pages) |
3 August 2022 | Registered office address changed from Level 34, Tower 42 25 Old Broad Street London EC2N 1HQ England to 150 Cheapside London EC2V 6ET on 3 August 2022 (1 page) |
2 August 2022 | Termination of appointment of Britta Sturm as a director on 31 July 2022 (1 page) |
2 August 2022 | Termination of appointment of Rainer Jakubowski as a director on 31 July 2022 (1 page) |
28 July 2022 | Full accounts made up to 31 December 2021 (46 pages) |
23 July 2022 | Appointment of Mr Rolf Buscher as a director on 21 July 2022 (2 pages) |
30 June 2022 | Termination of appointment of Frans Van De Bospoort as a director on 30 June 2022 (1 page) |
23 November 2021 | Resolutions
|
18 November 2021 | Resolutions
|
18 November 2021 | Memorandum and Articles of Association (8 pages) |
16 November 2021 | Auditor's resignation (1 page) |
12 November 2021 | Statement of capital on 12 November 2021
|
12 November 2021 | Statement by Directors (2 pages) |
12 November 2021 | Resolutions
|
12 November 2021 | Solvency Statement dated 11/11/21 (2 pages) |
11 November 2021 | Statement of capital following an allotment of shares on 11 November 2021
|
11 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
20 April 2021 | Solvency Statement dated 01/04/21 (3 pages) |
20 April 2021 | Resolutions
|
20 April 2021 | Statement by Directors (2 pages) |
20 April 2021 | Statement of capital on 20 April 2021
|
12 April 2021 | Full accounts made up to 31 December 2020 (45 pages) |
4 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
26 June 2020 | Appointment of Mr Ralf Willi Werner Bedranowsky as a director on 25 June 2020 (2 pages) |
26 June 2020 | Appointment of Dr Rainer Jakubowski as a director on 25 June 2020 (2 pages) |
22 June 2020 | Full accounts made up to 31 December 2019 (52 pages) |
7 June 2020 | Registered office address changed from Park House 6th Floor 16-18 Finsbury Circus London EC2M 7EB to Level 34, Tower 42 25 Old Broad Street London EC2N 1HQ on 7 June 2020 (1 page) |
27 February 2020 | Appointment of Ms Angelique Kounis as a secretary on 27 February 2020 (2 pages) |
18 November 2019 | Termination of appointment of Guido Schmitz as a director on 17 November 2019 (1 page) |
18 November 2019 | Termination of appointment of David Rhys Goring-Thomas as a director on 17 November 2019 (1 page) |
18 November 2019 | Termination of appointment of James Gordon Peter Webb as a secretary on 17 November 2019 (1 page) |
18 November 2019 | Termination of appointment of Eelco Jan Jacob Van De Stadt as a director on 17 November 2019 (1 page) |
15 November 2019 | Appointment of Mr Sebastian Kanski as a director on 11 November 2019 (2 pages) |
15 November 2019 | Appointment of Mr Frans Van De Bospoort as a director on 11 November 2019 (2 pages) |
13 November 2019 | Appointment of Ms Britta Sturm as a director on 11 November 2019 (2 pages) |
16 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
27 September 2019 | Full accounts made up to 31 December 2018 (44 pages) |
3 October 2018 | Termination of appointment of Oliver Otto Bernards as a director on 30 September 2018 (1 page) |
3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
29 August 2018 | Full accounts made up to 31 December 2017 (42 pages) |
16 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
1 August 2017 | Appointment of Mr Eelco Jan Jacob Van De Stadt as a director on 27 July 2017 (2 pages) |
1 August 2017 | Appointment of Mr Eelco Jan Jacob Van De Stadt as a director on 27 July 2017 (2 pages) |
23 May 2017 | Full accounts made up to 31 December 2016 (42 pages) |
23 May 2017 | Full accounts made up to 31 December 2016 (42 pages) |
8 December 2016 | Termination of appointment of Bertrand Philippe Grabowski as a director on 30 November 2016 (1 page) |
8 December 2016 | Termination of appointment of Bertrand Philippe Grabowski as a director on 30 November 2016 (1 page) |
6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
3 August 2016 | Full accounts made up to 31 December 2015 (49 pages) |
3 August 2016 | Full accounts made up to 31 December 2015 (49 pages) |
14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
7 July 2016 | Termination of appointment of Ozlem Ayata as a secretary on 4 July 2016 (1 page) |
7 July 2016 | Appointment of Mr James Gordon Peter Webb as a secretary on 4 July 2016 (2 pages) |
7 July 2016 | Termination of appointment of Ozlem Ayata as a secretary on 4 July 2016 (1 page) |
7 July 2016 | Appointment of Mr James Gordon Peter Webb as a secretary on 4 July 2016 (2 pages) |
16 July 2015 | Full accounts made up to 31 December 2014 (30 pages) |
16 July 2015 | Full accounts made up to 31 December 2014 (30 pages) |
2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
1 July 2015 | Appointment of Mr Oliver Otto Bernards as a director on 1 July 2015 (2 pages) |
1 July 2015 | Appointment of Mr Oliver Otto Bernards as a director on 1 July 2015 (2 pages) |
1 July 2015 | Termination of appointment of Wolfgang Fritz Driese as a director on 30 June 2015 (1 page) |
1 July 2015 | Appointment of Mr Oliver Otto Bernards as a director on 1 July 2015 (2 pages) |
1 July 2015 | Termination of appointment of Wolfgang Fritz Driese as a director on 30 June 2015 (1 page) |
13 August 2014 | Full accounts made up to 31 December 2013 (30 pages) |
13 August 2014 | Full accounts made up to 31 December 2013 (30 pages) |
23 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
17 July 2013 | Full accounts made up to 31 December 2012 (29 pages) |
17 July 2013 | Full accounts made up to 31 December 2012 (29 pages) |
10 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
10 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
5 July 2013 | Termination of appointment of Fiona Gauthier as a secretary (1 page) |
5 July 2013 | Appointment of Miss Ozlem Ayata as a secretary (1 page) |
5 July 2013 | Termination of appointment of Fiona Gauthier as a secretary (1 page) |
5 July 2013 | Appointment of Miss Ozlem Ayata as a secretary (1 page) |
7 January 2013 | Resolutions
|
7 January 2013 | Memorandum and Articles of Association (7 pages) |
7 January 2013 | Statement of capital following an allotment of shares on 18 December 2012
|
7 January 2013 | Memorandum and Articles of Association (7 pages) |
7 January 2013 | Statement of capital following an allotment of shares on 18 December 2012
|
7 January 2013 | Resolutions
|
6 July 2012 | Full accounts made up to 31 December 2011 (29 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (29 pages) |
2 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (7 pages) |
2 July 2012 | Secretary's details changed for Ms Fiona Marie Genevieve Gauthier on 2 July 2012 (2 pages) |
2 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (7 pages) |
2 July 2012 | Secretary's details changed for Ms Fiona Marie Genevieve Gauthier on 2 July 2012 (2 pages) |
2 July 2012 | Secretary's details changed for Ms Fiona Marie Genevieve Gauthier on 2 July 2012 (2 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (30 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (30 pages) |
1 July 2011 | Director's details changed for David Rhys Goring-Thomas on 1 April 2010 (2 pages) |
1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (7 pages) |
1 July 2011 | Secretary's details changed for Ms Fiona Marie Genevieve Gauthier on 1 September 2010 (2 pages) |
1 July 2011 | Secretary's details changed for Ms Fiona Marie Genevieve Gauthier on 1 September 2010 (2 pages) |
1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (7 pages) |
1 July 2011 | Director's details changed for David Rhys Goring-Thomas on 1 April 2010 (2 pages) |
1 July 2011 | Director's details changed for David Rhys Goring-Thomas on 1 April 2010 (2 pages) |
1 July 2011 | Secretary's details changed for Ms Fiona Marie Genevieve Gauthier on 1 September 2010 (2 pages) |
14 February 2011 | Registered office address changed from 2Nd Floor 80 Cheapside London EC2V 6EE on 14 February 2011 (1 page) |
14 February 2011 | Registered office address changed from 2Nd Floor 80 Cheapside London EC2V 6EE on 14 February 2011 (1 page) |
30 June 2010 | Full accounts made up to 31 December 2009 (28 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (28 pages) |
28 June 2010 | Director's details changed for Bertrand Philippe Grabowski on 25 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Director Guido Schmitz on 25 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Wolfgang Fritz Driese on 25 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Director Guido Schmitz on 25 June 2010 (2 pages) |
28 June 2010 | Director's details changed for David Rhys Goring-Thomas on 25 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Bertrand Philippe Grabowski on 25 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for David Rhys Goring-Thomas on 25 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Wolfgang Fritz Driese on 25 June 2010 (2 pages) |
23 June 2010 | Appointment of Ms Fiona Marie Genevieve Gauthier as a secretary (1 page) |
23 June 2010 | Appointment of Ms Fiona Marie Genevieve Gauthier as a secretary (1 page) |
22 June 2010 | Termination of appointment of Clemence De Beauce as a secretary (1 page) |
22 June 2010 | Termination of appointment of Clemence De Beauce as a secretary (1 page) |
24 February 2010 | Memorandum and Articles of Association (9 pages) |
24 February 2010 | Memorandum and Articles of Association (6 pages) |
24 February 2010 | Memorandum and Articles of Association (9 pages) |
24 February 2010 | Memorandum and Articles of Association (6 pages) |
16 February 2010 | Company name changed international transport finance LIMITED\certificate issued on 16/02/10
|
16 February 2010 | Company name changed international transport finance LIMITED\certificate issued on 16/02/10
|
26 January 2010 | Resolutions
|
26 January 2010 | Resolutions
|
2 November 2009 | Full accounts made up to 31 December 2008 (28 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (28 pages) |
25 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
25 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
27 February 2009 | Ad 04/02/09\gbp si 501020@1=501020\gbp ic 11361/512381\ (1 page) |
27 February 2009 | Ad 04/02/09\gbp si 501020@1=501020\gbp ic 11361/512381\ (1 page) |
16 February 2009 | Memorandum and Articles of Association (15 pages) |
16 February 2009 | Resolutions
|
16 February 2009 | Memorandum and Articles of Association (15 pages) |
16 February 2009 | Resolutions
|
12 February 2009 | Gbp nc 11361/512381\04/02/09 (2 pages) |
12 February 2009 | Gbp nc 11361/512381\04/02/09 (2 pages) |
23 December 2008 | Resolutions
|
23 December 2008 | Memorandum and Articles of Association (14 pages) |
23 December 2008 | Resolutions
|
23 December 2008 | Memorandum and Articles of Association (14 pages) |
18 December 2008 | Gbp nc 11314/11361\11/12/08 (2 pages) |
18 December 2008 | Gbp nc 11314/11361\11/12/08 (2 pages) |
18 December 2008 | Ad 11/12/08\gbp si 47@1=47\gbp ic 11314/11361\ (1 page) |
18 December 2008 | Ad 11/12/08\gbp si 47@1=47\gbp ic 11314/11361\ (1 page) |
10 September 2008 | Resolutions
|
10 September 2008 | Resolutions
|
10 September 2008 | Memorandum and Articles of Association (6 pages) |
10 September 2008 | Memorandum and Articles of Association (6 pages) |
3 July 2008 | Gbp nc 10564/11314\25/09/07 (2 pages) |
3 July 2008 | Gbp nc 10564/11314\25/09/07 (2 pages) |
2 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
2 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
26 June 2008 | Full accounts made up to 31 December 2007 (27 pages) |
26 June 2008 | Full accounts made up to 31 December 2007 (27 pages) |
24 June 2008 | Appointment terminated director john tierney (1 page) |
24 June 2008 | Appointment terminated director john tierney (1 page) |
15 May 2008 | Director appointed director guido schmitz (1 page) |
15 May 2008 | Director appointed director guido schmitz (1 page) |
2 April 2008 | Secretary appointed ms clemence de beauce (1 page) |
2 April 2008 | Secretary appointed ms clemence de beauce (1 page) |
2 April 2008 | Appointment terminated secretary jessie wei (1 page) |
2 April 2008 | Appointment terminated secretary jessie wei (1 page) |
6 March 2008 | Appointment terminated secretary robert garai (1 page) |
6 March 2008 | Appointment terminated secretary robert garai (1 page) |
19 October 2007 | Return made up to 25/06/07; no change of members
|
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | Return made up to 25/06/07; no change of members
|
21 September 2007 | Full accounts made up to 31 December 2006 (28 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (28 pages) |
29 September 2006 | Return made up to 25/06/06; full list of members (8 pages) |
29 September 2006 | Return made up to 25/06/06; full list of members (8 pages) |
15 August 2006 | Full accounts made up to 31 December 2005 (24 pages) |
15 August 2006 | Full accounts made up to 31 December 2005 (24 pages) |
14 August 2006 | Director resigned (1 page) |
14 August 2006 | Director resigned (1 page) |
15 September 2005 | Return made up to 25/06/05; full list of members
|
15 September 2005 | Return made up to 25/06/05; full list of members
|
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
23 May 2005 | Full accounts made up to 31 December 2004 (20 pages) |
23 May 2005 | Full accounts made up to 31 December 2004 (20 pages) |
15 March 2005 | Resolutions
|
15 March 2005 | Nc inc already adjusted 28/02/05 (1 page) |
15 March 2005 | Memorandum and Articles of Association (6 pages) |
15 March 2005 | Memorandum and Articles of Association (6 pages) |
15 March 2005 | Ad 28/02/05--------- £ si 564@1=564 £ ic 10000/10564 (2 pages) |
15 March 2005 | Resolutions
|
15 March 2005 | Nc inc already adjusted 28/02/05 (1 page) |
15 March 2005 | Ad 28/02/05--------- £ si 564@1=564 £ ic 10000/10564 (2 pages) |
20 December 2004 | Full accounts made up to 31 December 2003 (18 pages) |
20 December 2004 | Full accounts made up to 31 December 2003 (18 pages) |
3 September 2004 | Return made up to 25/06/04; full list of members
|
3 September 2004 | Return made up to 25/06/04; full list of members
|
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | New secretary appointed (2 pages) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | Secretary resigned (1 page) |
1 November 2003 | Minutes of meeting (5 pages) |
1 November 2003 | Minutes of meeting (5 pages) |
22 August 2003 | Return made up to 25/06/03; full list of members
|
22 August 2003 | Return made up to 25/06/03; full list of members
|
6 August 2003 | Minutes of board meeting (4 pages) |
6 August 2003 | Minutes of board meeting (4 pages) |
5 August 2003 | New director appointed (2 pages) |
5 August 2003 | New director appointed (2 pages) |
9 April 2003 | Full accounts made up to 31 December 2002 (31 pages) |
9 April 2003 | Full accounts made up to 31 December 2002 (31 pages) |
8 April 2003 | Resolutions
|
8 April 2003 | Resolutions
|
1 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | New secretary appointed (2 pages) |
20 January 2003 | Auditor's resignation (1 page) |
20 January 2003 | Auditor's resignation (1 page) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Director resigned (1 page) |
23 July 2002 | Director's particulars changed (1 page) |
23 July 2002 | Director's particulars changed (1 page) |
23 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
23 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Director resigned (1 page) |
14 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
14 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
5 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
5 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Return made up to 25/06/01; full list of members (8 pages) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Return made up to 25/06/01; full list of members (8 pages) |
22 June 2001 | Director's particulars changed (1 page) |
22 June 2001 | Director's particulars changed (1 page) |
22 June 2001 | Director's particulars changed (1 page) |
22 June 2001 | Director's particulars changed (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Return made up to 25/06/00; full list of members (8 pages) |
5 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Location of register of members (1 page) |
5 September 2000 | Return made up to 25/06/00; full list of members (8 pages) |
5 September 2000 | Location of register of members (1 page) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
8 May 2000 | Registered office changed on 08/05/00 from: 38 bishopsgate london EC2N 4AG (1 page) |
8 May 2000 | Registered office changed on 08/05/00 from: 38 bishopsgate london EC2N 4AG (1 page) |
17 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
27 September 1999 | Return made up to 25/06/99; full list of members (7 pages) |
27 September 1999 | Director's particulars changed (1 page) |
27 September 1999 | Director's particulars changed (1 page) |
27 September 1999 | Director's particulars changed (1 page) |
27 September 1999 | Return made up to 25/06/99; full list of members (7 pages) |
27 September 1999 | Director's particulars changed (1 page) |
4 June 1999 | Resolutions
|
4 June 1999 | Resolutions
|
4 June 1999 | Resolutions
|
4 June 1999 | Resolutions
|
19 March 1999 | Registered office changed on 19/03/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
19 March 1999 | Registered office changed on 19/03/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
11 February 1999 | Memorandum and Articles of Association (16 pages) |
11 February 1999 | Memorandum and Articles of Association (16 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | Director resigned (1 page) |
17 September 1998 | Registered office changed on 17/09/98 from: 10 aldersgate street london EC1A 4XX (1 page) |
17 September 1998 | Registered office changed on 17/09/98 from: 10 aldersgate street london EC1A 4XX (1 page) |
25 August 1998 | Ad 12/08/98--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
25 August 1998 | Ad 12/08/98--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
19 August 1998 | Registered office changed on 19/08/98 from: 200 aldersgate london EC1A 4JJ (1 page) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | £ nc 100/10000 12/08/98 (1 page) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | Resolutions
|
19 August 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
19 August 1998 | Registered office changed on 19/08/98 from: 200 aldersgate london EC1A 4JJ (1 page) |
19 August 1998 | Resolutions
|
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | Memorandum and Articles of Association (7 pages) |
19 August 1998 | Memorandum and Articles of Association (7 pages) |
19 August 1998 | Resolutions
|
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | Resolutions
|
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | £ nc 100/10000 12/08/98 (1 page) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | New director appointed (2 pages) |
13 August 1998 | Company name changed potterjet LIMITED\certificate issued on 13/08/98 (2 pages) |
13 August 1998 | Company name changed potterjet LIMITED\certificate issued on 13/08/98 (2 pages) |
25 June 1998 | Incorporation (24 pages) |
25 June 1998 | Incorporation (24 pages) |