-
DVB TRANSPORT FINANCE LIMITED - 150 Cheapside, London, EC2V 6ET, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03588431
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 150 Cheapside
- London
- EC2V 6ET
- England 150 Cheapside, London, EC2V 6ET, England UK
Management
- Geschäftsführung
- BUESCHER, Rolf
- DURAND, Yvonne Jacqueline
- GRUBER, Helmut Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1998
- Alter der Firma 1998-06-25 26 Jahre
- SIC/NACE
- 64929
Eigentumsverhältnisse
- Beneficial Owners
- -
- Dz Bank Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERNATIONAL TRANSPORT FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-06-25
- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
-
DVB TRANSPORT FINANCE LIMITED Firmenbeschreibung
- DVB TRANSPORT FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03588431. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1998 registriert. DVB TRANSPORT FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONAL TRANSPORT FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64929" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über 150 Cheapside erreicht werden.
Jetzt sichern DVB TRANSPORT FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dvb Transport Finance Limited - 150 Cheapside, London, EC2V 6ET, England, Grossbritannien
- 1998-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DVB TRANSPORT FINANCE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-07-04) - AA
-
termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-10-16) - CS01
-
accounts-with-accounts-type-full (2023-10-02) - AA
-
change-person-director-company-with-change-date (2023-08-10) - CH01
-
appoint-person-director-company-with-name-date (2023-07-04) - AP01
-
termination-secretary-company-with-name-termination-date (2023-07-04) - TM02
-
termination-director-company-with-name-termination-date (2023-07-04) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-30) - TM01
-
notification-of-a-person-with-significant-control (2022-09-08) - PSC02
-
cessation-of-a-person-with-significant-control (2022-09-08) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
-
termination-director-company-with-name-termination-date (2022-08-02) - TM01
-
accounts-with-accounts-type-full (2022-07-28) - AA
-
appoint-person-director-company-with-name-date (2022-07-23) - AP01
-
confirmation-statement-with-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
-
auditors-resignation-company (2021-11-16) - AUD
-
legacy (2021-11-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-11-12) - SH19
-
legacy (2021-11-12) - CAP-SS
-
resolution (2021-11-12) - RESOLUTIONS
-
capital-allotment-shares (2021-11-11) - SH01
-
confirmation-statement-with-no-updates (2021-10-11) - CS01
-
legacy (2021-04-20) - SH20
-
accounts-with-accounts-type-full (2021-04-12) - AA
-
legacy (2021-04-20) - CAP-SS
-
resolution (2021-04-20) - RESOLUTIONS
-
resolution (2021-11-23) - RESOLUTIONS
-
resolution (2021-11-18) - RESOLUTIONS
-
memorandum-articles (2021-11-18) - MA
-
capital-statement-capital-company-with-date-currency-figure (2021-04-20) - SH19
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-07) - AD01
-
appoint-person-director-company-with-name-date (2020-06-26) - AP01
-
appoint-person-secretary-company-with-name-date (2020-02-27) - AP03
-
confirmation-statement-with-no-updates (2020-10-04) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-18) - TM01
-
termination-secretary-company-with-name-termination-date (2019-11-18) - TM02
-
appoint-person-director-company-with-name-date (2019-11-15) - AP01
-
appoint-person-director-company-with-name-date (2019-11-13) - AP01
-
confirmation-statement-with-no-updates (2019-10-16) - CS01
-
accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-03) - CS01
-
termination-director-company-with-name-termination-date (2018-10-03) - TM01
-
accounts-with-accounts-type-full (2018-08-29) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-23) - AA
-
confirmation-statement-with-no-updates (2017-10-16) - CS01
-
appoint-person-director-company-with-name-date (2017-08-01) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-06) - CS01
-
accounts-with-accounts-type-full (2016-08-03) - AA
-
confirmation-statement-with-updates (2016-07-14) - CS01
-
appoint-person-secretary-company-with-name-date (2016-07-07) - AP03
-
termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
-
termination-director-company-with-name-termination-date (2016-12-08) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
accounts-with-accounts-type-full (2015-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
-
termination-secretary-company-with-name (2013-07-05) - TM02
-
appoint-person-secretary-company-with-name (2013-07-05) - AP03
-
memorandum-articles (2013-01-07) - MEM/ARTS
-
resolution (2013-01-07) - RESOLUTIONS
-
capital-allotment-shares (2013-01-07) - SH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
change-person-secretary-company-with-change-date (2012-07-02) - CH03
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01
-
change-person-secretary-company-with-change-date (2011-07-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
-
accounts-with-accounts-type-full (2011-07-07) - AA
-
change-person-director-company-with-change-date (2011-07-01) - CH01
keyboard_arrow_right 2010
-
resolution (2010-01-26) - RESOLUTIONS
-
certificate-change-of-name-company (2010-02-16) - CERTNM
-
memorandum-articles (2010-02-24) - MEM/ARTS
-
termination-secretary-company-with-name (2010-06-22) - TM02
-
accounts-with-accounts-type-full (2010-06-30) - AA
-
change-person-director-company-with-change-date (2010-06-28) - CH01
-
appoint-person-secretary-company-with-name (2010-06-23) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-12) - 123
-
resolution (2009-02-16) - RESOLUTIONS
-
memorandum-articles (2009-02-16) - MEM/ARTS
-
legacy (2009-06-25) - 363a
-
accounts-with-accounts-type-full (2009-11-02) - AA
-
legacy (2009-02-27) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 288a
-
memorandum-articles (2008-12-23) - MEM/ARTS
-
legacy (2008-12-18) - 88(2)
-
legacy (2008-12-18) - 123
-
memorandum-articles (2008-09-10) - MEM/ARTS
-
resolution (2008-09-10) - RESOLUTIONS
-
legacy (2008-07-03) - 123
-
legacy (2008-07-02) - 363a
-
accounts-with-accounts-type-full (2008-06-26) - AA
-
legacy (2008-06-24) - 288b
-
legacy (2008-05-15) - 288a
-
legacy (2008-04-02) - 288b
-
resolution (2008-12-23) - RESOLUTIONS
-
legacy (2008-03-06) - 288b
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 288a
-
accounts-with-accounts-type-full (2007-09-21) - AA
-
legacy (2007-10-19) - 363s
keyboard_arrow_right 2006
-
legacy (2006-09-29) - 363s
-
accounts-with-accounts-type-full (2006-08-15) - AA
-
legacy (2006-08-14) - 288b
keyboard_arrow_right 2005
-
resolution (2005-03-15) - RESOLUTIONS
-
legacy (2005-03-15) - 88(2)R
-
legacy (2005-03-15) - 123
-
accounts-with-accounts-type-full (2005-05-23) - AA
-
legacy (2005-06-16) - 288a
-
legacy (2005-09-15) - 363s
-
memorandum-articles (2005-03-15) - MEM/ARTS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-20) - AA
-
legacy (2004-09-03) - 363s
-
legacy (2004-08-09) - 288a
-
legacy (2004-03-03) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-01) - 288b
-
auditors-resignation-company (2003-01-20) - AUD
-
legacy (2003-04-01) - 288a
-
resolution (2003-04-08) - RESOLUTIONS
-
miscellaneous (2003-11-01) - MISC
-
legacy (2003-08-05) - 288a
-
miscellaneous (2003-08-06) - MISC
-
legacy (2003-08-22) - 363s
-
accounts-with-accounts-type-full (2003-04-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 288b
-
legacy (2002-07-23) - 363a
-
legacy (2002-07-23) - 288c
-
legacy (2002-07-10) - 288b
-
accounts-with-accounts-type-full (2002-05-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-22) - 288c
-
legacy (2001-08-24) - 288b
-
accounts-with-accounts-type-full (2001-09-05) - AA
-
legacy (2001-08-24) - 363a
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 287
-
accounts-with-accounts-type-full (2000-04-17) - AA
-
legacy (2000-08-24) - 288a
-
legacy (2000-09-05) - 353
-
legacy (2000-09-05) - 288c
-
legacy (2000-09-05) - 363a
keyboard_arrow_right 1999
-
memorandum-articles (1999-02-11) - MEM/ARTS
-
legacy (1999-03-19) - 287
-
resolution (1999-06-04) - RESOLUTIONS
-
legacy (1999-09-27) - 288c
-
legacy (1999-09-27) - 363a
-
accounts-with-accounts-type-full (1999-09-30) - AA
keyboard_arrow_right 1998
-
incorporation-company (1998-06-25) - NEWINC
-
certificate-change-of-name-company (1998-08-13) - CERTNM
-
legacy (1998-08-19) - 287
-
legacy (1998-08-19) - 225
-
resolution (1998-08-19) - RESOLUTIONS
-
memorandum-articles (1998-08-19) - MEM/ARTS
-
legacy (1998-08-19) - 123
-
legacy (1998-08-19) - 288b
-
legacy (1998-08-19) - 288a
-
legacy (1998-08-25) - 88(2)R
-
legacy (1998-09-17) - 287
-
legacy (1998-12-04) - 288b
-
legacy (1998-12-04) - 288a