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DVB TRANSPORT FINANCE LIMITED - Level 34, Tower 42 25 Old Broad Street, London, EC2N 1HQ, England, United Kingdom
Company Information
- Company registration number
- 03588431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 34, Tower 42 25 Old Broad Street
- London
- EC2N 1HQ
- England Level 34, Tower 42 25 Old Broad Street, London, EC2N 1HQ, England UK
Management
- Managing Directors
- KANSKI, Sebastian
- STURM, Britta
- VAN DE BOSPOORT, Frans
- BEDRANOWSKY, Ralf Willi Werner
- JAKUBOWSKI, Rainer, Dr
- Company secretaries
- KOUNIS, Angelique
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-25
- Age Of Company 1998-06-25 25 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Dvb Bank Se
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL TRANSPORT FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
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DVB TRANSPORT FINANCE LIMITED Company Description
- DVB TRANSPORT FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03588431. Its current trading status is "live". It was registered 1998-06-25. It was previously called INTERNATIONAL TRANSPORT FINANCE LIMITED. It has declared SIC or NACE codes as "64929". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Level 34, Tower 42 25 Old Broad Street .
Get DVB TRANSPORT FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dvb Transport Finance Limited - Level 34, Tower 42 25 Old Broad Street, London, EC2N 1HQ, England, United Kingdom
- 1998-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-11-18) - MA
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auditors-resignation-company (2021-11-16) - AUD
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legacy (2021-11-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-12) - SH19
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legacy (2021-11-12) - CAP-SS
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resolution (2021-11-12) - RESOLUTIONS
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capital-allotment-shares (2021-11-11) - SH01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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legacy (2021-04-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-20) - SH19
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legacy (2021-04-20) - CAP-SS
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resolution (2021-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-12) - AA
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resolution (2021-11-23) - RESOLUTIONS
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resolution (2021-11-18) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-07) - AD01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-27) - AP03
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confirmation-statement-with-no-updates (2020-10-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-18) - TM02
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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accounts-with-accounts-type-full (2018-08-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-23) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-08-03) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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termination-secretary-company-with-name (2013-07-05) - TM02
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appoint-person-secretary-company-with-name (2013-07-05) - AP03
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memorandum-articles (2013-01-07) - MEM/ARTS
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resolution (2013-01-07) - RESOLUTIONS
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capital-allotment-shares (2013-01-07) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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change-person-secretary-company-with-change-date (2012-07-02) - CH03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
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change-person-director-company-with-change-date (2011-07-01) - CH01
keyboard_arrow_right 2010
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resolution (2010-01-26) - RESOLUTIONS
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certificate-change-of-name-company (2010-02-16) - CERTNM
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memorandum-articles (2010-02-24) - MEM/ARTS
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termination-secretary-company-with-name (2010-06-22) - TM02
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-06-28) - CH01
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appoint-person-secretary-company-with-name (2010-06-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 123
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memorandum-articles (2009-02-16) - MEM/ARTS
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resolution (2009-02-16) - RESOLUTIONS
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-02-27) - 88(2)
keyboard_arrow_right 2008
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memorandum-articles (2008-12-23) - MEM/ARTS
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resolution (2008-12-23) - RESOLUTIONS
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legacy (2008-12-18) - 123
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legacy (2008-04-02) - 288a
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memorandum-articles (2008-09-10) - MEM/ARTS
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resolution (2008-09-10) - RESOLUTIONS
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legacy (2008-07-03) - 123
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-06-24) - 288b
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legacy (2008-05-15) - 288a
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legacy (2008-04-02) - 288b
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legacy (2008-12-18) - 88(2)
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legacy (2008-03-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288a
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-10-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363s
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-08-14) - 288b
keyboard_arrow_right 2005
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-03-15) - 123
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memorandum-articles (2005-03-15) - MEM/ARTS
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-06-16) - 288a
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legacy (2005-09-15) - 363s
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legacy (2005-03-15) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-20) - AA
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legacy (2004-09-03) - 363s
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legacy (2004-08-09) - 288a
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legacy (2004-03-03) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-01) - 288a
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legacy (2003-04-01) - 288b
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resolution (2003-04-08) - RESOLUTIONS
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auditors-resignation-company (2003-01-20) - AUD
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legacy (2003-08-05) - 288a
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miscellaneous (2003-08-06) - MISC
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miscellaneous (2003-11-01) - MISC
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accounts-with-accounts-type-full (2003-04-09) - AA
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legacy (2003-08-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-08) - 288b
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legacy (2002-07-23) - 363a
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legacy (2002-07-23) - 288c
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legacy (2002-07-10) - 288b
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accounts-with-accounts-type-full (2002-05-14) - AA
keyboard_arrow_right 2001
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legacy (2001-06-22) - 288c
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accounts-with-accounts-type-full (2001-09-05) - AA
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legacy (2001-08-24) - 288b
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legacy (2001-08-24) - 363a
keyboard_arrow_right 2000
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legacy (2000-05-08) - 287
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legacy (2000-08-24) - 288a
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accounts-with-accounts-type-full (2000-04-17) - AA
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legacy (2000-09-05) - 288c
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legacy (2000-09-05) - 353
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legacy (2000-09-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-27) - 363a
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legacy (1999-09-27) - 288c
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resolution (1999-06-04) - RESOLUTIONS
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legacy (1999-03-19) - 287
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memorandum-articles (1999-02-11) - MEM/ARTS
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accounts-with-accounts-type-full (1999-09-30) - AA
keyboard_arrow_right 1998
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legacy (1998-08-19) - 123
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memorandum-articles (1998-08-19) - MEM/ARTS
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resolution (1998-08-19) - RESOLUTIONS
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certificate-change-of-name-company (1998-08-13) - CERTNM
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legacy (1998-08-19) - 287
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incorporation-company (1998-06-25) - NEWINC
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legacy (1998-08-19) - 225
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legacy (1998-08-19) - 288a
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legacy (1998-08-19) - 288b
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legacy (1998-08-25) - 88(2)R
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legacy (1998-09-17) - 287
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legacy (1998-12-04) - 288b
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legacy (1998-12-04) - 288a