DVB TRANSPORT FINANCE LIMITED

Company number 03588431

Date	Type	Description	View / Download
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 11/10/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 19,996,407	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
20 Apr 2021	SH20	Statement by Directors	(2 pages)
20 Apr 2021	SH19	Statement of capital on 20 April 2021 GBP 822,266	(5 pages)
20 Apr 2021	CAP-SS	Solvency Statement dated 01/04/21	(3 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c- capital contrinution account 15/04/2021	(1 page)
12 Apr 2021	AA	Full accounts made up to 31 December 2020	(45 pages)
04 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
26 Jun 2020	AP01	Appointment of Dr Rainer Jakubowski as a director on 25 June 2020	(2 pages)
26 Jun 2020	AP01	Appointment of Mr Ralf Willi Werner Bedranowsky as a director on 25 June 2020	(2 pages)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	(52 pages)
07 Jun 2020	AD01	Registered office address changed from Park House 6th Floor 16-18 Finsbury Circus London EC2M 7EB to Level 34, Tower 42 25 Old Broad Street London EC2N 1HQ on 7 June 2020	(1 page)
27 Feb 2020	AP03	Appointment of Ms Angelique Kounis as a secretary on 27 February 2020	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Guido Schmitz as a director on 17 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of David Rhys Goring-Thomas as a director on 17 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Eelco Jan Jacob Van De Stadt as a director on 17 November 2019	(1 page)
18 Nov 2019	TM02	Termination of appointment of James Gordon Peter Webb as a secretary on 17 November 2019	(1 page)
15 Nov 2019	AP01	Appointment of Mr Sebastian Kanski as a director on 11 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Frans Van De Bospoort as a director on 11 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Britta Sturm as a director on 11 November 2019	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
03 Oct 2018	TM01	Termination of appointment of Oliver Otto Bernards as a director on 30 September 2018	(1 page)