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DB SYLVESTER FUNDING LIMITED

Company number FC027323

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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)
14 Mar 2017 OSDS01 Closure of UK establishment(s) BR009214 and overseas company FC027323 on 19 December 2016
14 Mar 2017 OSTM01 Termination of appointment of David Kenyon Thomas as a director on 1 December 2016
14 Mar 2017 OSTM02 Termination of appointment of Joanne Louise Bagshaw as secretary on 1 December 2016
14 Mar 2017 OSCH01 Details changed for a UK establishment - BR009214 Address Change Winchester house, 1 great winchester street, london, EC2N 2DB,1 December 2016
14 Mar 2017 OSTM02 Termination of appointment of Andrew William Bartlett as secretary on 1 December 2016
14 Mar 2017 OSAP02 Appointment of Brownfur Limited as a director on 1 December 2016
14 Mar 2017 OSTM01 Termination of appointment of Glenn Moore as a director on 1 December 2016
09 Sep 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 OSTM02 Termination of appointment of Adam Paul Rutherford as secretary on 14 August 2015
27 Oct 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 OSAP01 Appointment of a director
03 Jul 2014 OSAP01 Appointment of a director
07 Nov 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 OSAP01 Appointment of a director
25 Jun 2013 OSTM01 Termination of appointment of Vincent Blandin as a director
18 Apr 2013 OSAP03 Appointment of Joanne Louise Bagshaw as a secretary
18 Apr 2013 OSAP01 Appointment of a director
18 Apr 2013 OSTM01 Termination of appointment of Timothy Maynard as a director
11 Jan 2013 AA Full accounts made up to 31 December 2011
02 Aug 2012 OSCH02 Details changed for an overseas company - C/O Deutsche Bank (Cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islandsky 1-1104, Cayman Islands
04 Oct 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 OSTM01 Termination of appointment of Rajanbabu Sivanithy as a director
21 Apr 2011 OSAP01 Appointment of a director
06 Apr 2011 OSTM01 Termination of appointment of Craig Stokeld as a director