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DEUTSCHE FINANCE INTERNATIONAL LLP

Company number OC415086

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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)
19 Dec 2019 LLCS01 Confirmation statement made on 14 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 LLPSC04 Change of details for Mr Gavin Stuart Charles Neilan as a person with significant control on 1 December 2018
29 Jul 2019 LLCH01 Member's details changed for Mr Gavin Stuart Charles Neilan on 1 December 2018
24 Jan 2019 LLPSC01 Notification of Gavin Stuart Charles Neilan as a person with significant control on 4 April 2017
24 Jan 2019 LLPSC01 Notification of Frank Charles Roccogrande as a person with significant control on 4 April 2017
24 Jan 2019 LLPSC09 Withdrawal of a person with significant control statement on 24 January 2019
11 Jan 2019 LLCH02 Member's details changed for Df Deutsche Finance Holding Ag on 4 April 2017
11 Jan 2019 LLPSC08 Notification of a person with significant control statement
10 Jan 2019 LLCH01 Member's details changed for Mr Gavin Stuart Charles Neilan on 17 December 2018
10 Jan 2019 LLCH01 Member's details changed for Mr Frank Charles Roccogrande on 17 December 2018
10 Jan 2019 LLPSC07 Cessation of Gavin Stuart Charles Neilan as a person with significant control on 17 December 2018
10 Jan 2019 LLCS01 Confirmation statement made on 14 December 2018 with no updates
10 Jan 2019 LLPSC07 Cessation of Frank Charles Roccogrande as a person with significant control on 17 December 2018
30 May 2018 LLAD01 Registered office address changed from 4th Floor 26 - 28 Mount Row London England W1K 3SG England to 26-28 4th Floor Mount Row London W1K 3SQ on 30 May 2018
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
28 Dec 2017 LLCS01 Confirmation statement made on 14 December 2017 with no updates
12 Jul 2017 LLAD01 Registered office address changed from 4th Floor 24-26 Mount Row London W1K 3SG to 4th Floor 26 - 28 Mount Row London England W1K 3SG on 12 July 2017
12 Apr 2017 LLAD01 Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to 24 Mount Row London W1K 3SG on 12 April 2017
15 Dec 2016 LLIN01 Incorporation of a limited liability partnership