DEUTSCHE FINANCE NO. 1 LIMITED

Company number 06023806

Date	Type	Description	View / Download
05 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 May 2012	600	Appointment of a voluntary liquidator	(1 page)
15 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-26	(1 page)
15 May 2012	4.70	Declaration of solvency	(3 pages)
14 May 2012	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 14 May 2012	(2 pages)
12 Mar 2012	SH19	Statement of capital on 12 March 2012 EUR 1	(4 pages)
12 Mar 2012	SH20	Statement by Directors	(1 page)
12 Mar 2012	CAP-SS	Solvency Statement dated 09/03/12	(1 page)
12 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 09/03/2012	(1 page)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
01 Nov 2011	AA	Full accounts made up to 31 January 2011	(10 pages)
19 Oct 2011	AP01	Appointment of Mrs Zoe Victoria Whatmore as a director on 16 September 2011	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Stuart William Clark as a director on 16 September 2011	(1 page)
16 Mar 2011	AP01	Appointment of Miss Therese Catherine Mccarthy-Hockey as a director	(2 pages)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
18 Feb 2011	TM01	Termination of appointment of Peter Littler as a director	(1 page)
12 Oct 2010	AP01	Appointment of Mr Benedict Craig as a director	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 January 2010	(10 pages)
16 Sep 2010	TM01	Termination of appointment of David Keen as a director	(1 page)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
05 Sep 2009	AA	Full accounts made up to 31 January 2009	(10 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite	(1 page)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)