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DEUTSCHE FINANCE NO. 6 (UK) LIMITED

Company number 04544949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2009 288c Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form
18 Feb 2009 288c Director's Change of Particulars / mark mcgiddy / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur
10 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 288c Director's Change of Particulars / craig stokeld / 10/06/2008 / HouseName/Number was: , now: orchard corner; Street was: 10 saint jamess gardens, now: netherhall gardens; Post Town was: london, now: ; Region was: , now: london; Post Code was: W11 4RD, now: NW3 5RJ; Country was: , now: united kingdom
18 Mar 2008 MA Memorandum and Articles of Association
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2008 288b Appointment Terminated Director stuart macfarlane
04 Feb 2008 363a Return made up to 31/01/08; full list of members
31 Jan 2008 288a New director appointed
14 Nov 2007 288b Director resigned
31 Oct 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 288c Director's particulars changed
29 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned
01 Feb 2007 363a Return made up to 31/01/07; full list of members
28 Sep 2006 363a Return made up to 25/09/06; full list of members
07 Sep 2006 288c Director's particulars changed
26 Jun 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 31/01/06; full list of members
09 Mar 2006 288c Director's particulars changed
11 Jan 2006 88(2)R Ad 06/09/05--------- £ si 70000000@1
11 Jan 2006 123 Nc inc already adjusted 12/08/05
11 Jan 2006 123 Nc inc already adjusted 12/08/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association