DVB TRANSPORT FINANCE LIMITED filing history - Find and update company information

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DVB TRANSPORT FINANCE LIMITED

Company number 03588431

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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)
02 Jan 2024	TM01	Termination of appointment of Ralf Willi Werner Bedranowsky as a director on 31 December 2023	View PDF Termination of appointment of Ralf Willi Werner Bedranowsky as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
10 Aug 2023	CH01	Director's details changed for Mr Rolf Buscher on 21 July 2022	View PDF Director's details changed for Mr Rolf Buscher on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Mr Rolf Buscher on 21 July 2022	View PDF Director's details changed for Mr Rolf Buscher on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Yvonne Jacqueline Durand as a director on 30 June 2023	View PDF Appointment of Yvonne Jacqueline Durand as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Helmut Alexander Gruber as a director on 30 June 2023	View PDF Appointment of Helmut Alexander Gruber as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM02	Termination of appointment of Angelique Kounis as a secretary on 30 June 2023	View PDF Termination of appointment of Angelique Kounis as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Sebastian Kanski as a director on 30 June 2023	View PDF Termination of appointment of Sebastian Kanski as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	PSC02	Notification of Dz Bank Ag as a person with significant control on 12 August 2022	View PDF Notification of Dz Bank Ag as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC07	Cessation of Dvb Bank Se as a person with significant control on 12 August 2022	View PDF Cessation of Dvb Bank Se as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AD01	Registered office address changed from Level 34, Tower 42 25 Old Broad Street London EC2N 1HQ England to 150 Cheapside London EC2V 6ET on 3 August 2022	View PDF Registered office address changed from Level 34, Tower 42 25 Old Broad Street London EC2N 1HQ England to 150 Cheapside London EC2V 6ET on 3 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Britta Sturm as a director on 31 July 2022	View PDF Termination of appointment of Britta Sturm as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Rainer Jakubowski as a director on 31 July 2022	View PDF Termination of appointment of Rainer Jakubowski as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
23 Jul 2022	AP01	Appointment of Mr Rolf Buscher as a director on 21 July 2022	View PDF Appointment of Mr Rolf Buscher as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Frans Van De Bospoort as a director on 30 June 2022	View PDF Termination of appointment of Frans Van De Bospoort as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-breach/ratified/reduction 11/11/2021	View PDF Resolutions RES13 ‐ Re-breach/ratified/reduction 11/11/2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise usd 25904000 11/11/2021 RES13 ‐ Re-co business 11/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES14 ‐ Re-capitalise usd 25904000 11/11/2021 RES13 ‐ Re-co business 11/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Nov 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH19	Statement of capital on 12 November 2021 GBP 822,266	View PDF Statement of capital on 12 November 2021 GBP 822,266 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CAP-SS	Solvency Statement dated 11/11/21	View PDF Solvency Statement dated 11/11/21 - link opens in a new window - 2 pages (2 pages)

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