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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 Jul 2012 CH03 Secretary's details changed for Ms Fiona Marie Genevieve Gauthier on 2 July 2012
07 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for David Rhys Goring-Thomas on 1 April 2010
01 Jul 2011 CH03 Secretary's details changed for Ms Fiona Marie Genevieve Gauthier on 1 September 2010
14 Feb 2011 AD01 Registered office address changed from 2Nd Floor 80 Cheapside London EC2V 6EE on 14 February 2011
30 Jun 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Director Guido Schmitz on 25 June 2010
28 Jun 2010 CH01 Director's details changed for Bertrand Philippe Grabowski on 25 June 2010
28 Jun 2010 CH01 Director's details changed for Wolfgang Fritz Driese on 25 June 2010
28 Jun 2010 CH01 Director's details changed for David Rhys Goring-Thomas on 25 June 2010
23 Jun 2010 AP03 Appointment of Ms Fiona Marie Genevieve Gauthier as a secretary
22 Jun 2010 TM02 Termination of appointment of Clemence De Beauce as a secretary
24 Feb 2010 MEM/ARTS Memorandum and Articles of Association
24 Feb 2010 MEM/ARTS Memorandum and Articles of Association
16 Feb 2010 CERTNM Company name changed international transport finance LIMITED\certificate issued on 16/02/10
  • CONNOT ‐
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-14
02 Nov 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 25/06/09; full list of members
27 Feb 2009 88(2) Ad 04/02/09\gbp si 501020@1=501020\gbp ic 11361/512381\
16 Feb 2009 MEM/ARTS Memorandum and Articles of Association
16 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2009 123 Gbp nc 11361/512381\04/02/09
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association