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DB UK AUSTRALIA FINANCE LIMITED

Company number FC027455

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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)
21 Mar 2018 OSDS02 Termination of overseas company insolvency proceedings
04 Nov 2016 OSLQ01 Appointment of a liquidator of an overseas company
04 Nov 2016 OSLQ03 Winding up of an overseas company
24 Jun 2016 OSCH05 Secretary's details changed for Andrew William Bartlett on 26 May 2016
22 Jun 2016 OSAP01 Appointment of David Kenyon Thomas as a director on 27 June 2013
10 May 2016 OSAP03 Appointment of Joanne Louise Bagshaw as a secretary on 6 April 2016
05 May 2016 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
30 Sep 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
31 Oct 2013 AA Full accounts made up to 31 December 2012
26 Sep 2013 OSTM01 Termination of appointment of Christopher Goldsborough as a director
26 Jul 2013 OSAP01 Appointment of a director
12 Feb 2013 OSTM01 Termination of appointment of Timothy Maynard as a director
11 Jan 2013 AA Full accounts made up to 31 December 2011
31 Aug 2012 OSAP01 Appointment of a director
09 Aug 2012 OSCH02 Details changed for an overseas company - C/O Deutsche Bank (Cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
03 Aug 2011 OSTM01 Termination of appointment of Rajanbabu Sivanithy as a director
21 Apr 2011 OSAP01 Appointment of a director
31 Jan 2011 AA Full accounts made up to 31 December 2009
14 Sep 2010 OSTM01 Termination of appointment of Mark Mcgiddy as a director
25 Sep 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 BR4 Appointment terminated director christopher rough
12 May 2009 BR4 Director's change of particulars / rajanbabu sivanithy / 19/02/2009 / housename/number was: , now: winchester house 1; street was: 68 chartfield avenue, now: great winchester street; post code was: SW15 6HQ, now: EC2N 2DB