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DEUTSCHE FINANCE NO. 1 LIMITED

Company number 06023806

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
15 May 2012 600 Appointment of a voluntary liquidator
15 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-26
15 May 2012 4.70 Declaration of solvency
14 May 2012 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 14 May 2012
12 Mar 2012 SH19 Statement of capital on 12 March 2012
  • EUR 1
12 Mar 2012 SH20 Statement by Directors
12 Mar 2012 CAP-SS Solvency Statement dated 09/03/12
12 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 09/03/2012
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 31 January 2011
19 Oct 2011 AP01 Appointment of Mrs Zoe Victoria Whatmore as a director on 16 September 2011
16 Sep 2011 TM01 Termination of appointment of Stuart William Clark as a director on 16 September 2011
16 Mar 2011 AP01 Appointment of Miss Therese Catherine Mccarthy-Hockey as a director
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Feb 2011 TM01 Termination of appointment of Peter Littler as a director
12 Oct 2010 AP01 Appointment of Mr Benedict Craig as a director
30 Sep 2010 AA Full accounts made up to 31 January 2010
16 Sep 2010 TM01 Termination of appointment of David Keen as a director
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Sep 2009 AA Full accounts made up to 31 January 2009
21 Aug 2009 288c Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite
21 Aug 2009 288c Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec