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DEUTSCHE FINANCE NO. 2 LIMITED

Company number FC027993

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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 Nov 2015 ANNOTATION Rectified os AP03 was removed from the Public Register on 01/06/2016 as it was invalid or ineffective.
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
25 Sep 2015 OSTM01 Termination of appointment of Therese Catherine Mccarthy-Hockey as a director on 16 June 2015
02 Sep 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 AA Full accounts made up to 31 December 2011
11 Jan 2013 AA Full accounts made up to 31 December 2010
25 Oct 2012 OSAP01 Appointment of a director
21 Aug 2012 OSAP01 Appointment of a director
21 Aug 2012 OSAP01 Appointment of a director
21 Aug 2012 ANNOTATION Rectified OSAP01 was removed from the Public Register on 20/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.
09 Aug 2012 OSTM01 Termination of appointment of Peter Littler as a director
09 Aug 2012 OSTM01 Termination of appointment of Stuart Clark as a director
11 Mar 2011 OSAP01 Appointment of a director
03 Feb 2011 AA Full accounts made up to 31 December 2009
27 Sep 2010 OSTM01 Termination of appointment of David Keen as a director
03 Feb 2010 AA Full accounts made up to 31 December 2008
06 May 2009 BR4 Director's change of particulars / stuart clark / 05/03/2009 / housename/number was: 11, now: winchester house 1; street was: heath ridge green, now: great winchester street; post town was: cobham, now: london; region was: surrey, now: ; post code was: KT11 2QL, now: EC2N 2DB; country was: united kingdom, now: ; secure officer was: false, now: true
30 Apr 2009 BR4 Director's change of particulars / peter littler / 06/01/2009 / housename/number was: , now: winchester house; street was: 15 parkgate gardens, now: 1 great winchester street; post town was: east sheen, now: london; region was: london, now: ; post code was: SW14 8BQ, now: EC2N 2DB; secure officer was: false, now: true
30 Apr 2009 BR4 Director's change of particulars / david keen / 13/01/2009 / housename/number was: , now: winchester house; street was: 20 waldegrave park, now: 1 great winchester street; post town was: twickenham, now: london; region was: middlesex, now: ; post code was: TW1 4TQ, now: EC2N 2DB; secure officer was: false, now: true
05 Jan 2009 BR4 Director appointed stuart william clark
19 Nov 2008 BR4 Appointment terminated director vaughn harman
17 Nov 2008 AA Full accounts made up to 31 December 2007
28 Jun 2008 BR6 BR009703 person authorised to accept partic 18/06/2008 andrew william bartlett -- address :winchester house 1 great winchester street, london, EC2N 2DB