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DB UK AUSTRALIA FINANCE LIMITED - C/O Deutsche Bank (Cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.O.Box 1984, Grand Cayman Ky1 1104, Cayman Islands, United Kingdom
Company Information
- Company registration number
- FC027455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Deutsche Bank (Cayman) Limited Boundary Hall, Cricket Square
- 171 Elgin Avenue, P.O.Box 1984
- Grand Cayman Ky1 1104
- Cayman Islands C/O Deutsche Bank (Cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.O.Box 1984, Grand Cayman Ky1 1104, Cayman Islands UK
Management
- Managing Directors
- DR ROSS DANIEL CLONEY
- GLENN MOORE
- ROSS DANIEL CLONEY
- DAVID KENYON THOMAS
- Company secretaries
- ANDREW WILLIAM BARTLETT
- JOANNE LOUISE BAGSHAW
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2004-03-31
- Age Of Company 2004-03-31 20 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
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DB UK AUSTRALIA FINANCE LIMITED Company Description
- DB UK AUSTRALIA FINANCE LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC027455. Its current trading status is "live". It was registered 2004-03-31. It has 4 directors and 2 secretaries. The latest accounts are filed up to 2014-12-31.It can be contacted at C/o Deutsche Bank (Cayman) Limited Boundary Hall, Cricket Square .
Get DB UK AUSTRALIA FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Db Uk Australia Finance Limited - C/O Deutsche Bank (Cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.O.Box 1984, Grand Cayman Ky1 1104, Cayman Islands, United Kingdom
- 2004-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DB UK AUSTRALIA FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc027455#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc027455#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc027455#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY (2016-11-04) - OSLQ01
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APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD (2016-05-05) - OSTM02
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SECRETARY APPOINTED JOANNE LOUISE BAGSHAW (2016-05-10) - OSAP03
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WINDING UP OVERSEAS COMPANY (2016-11-04) - OSLQ03
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM BARTLETT / 26/05/2016 (2016-06-24) - OSCH05
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DIRECTOR APPOINTED DAVID KENYON THOMAS (2016-06-22) - OSAP01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-27) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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DIRECTOR APPOINTED GLENN MOORE (2014-07-14) - OSAP01
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DIRECTOR APPOINTED GLENN MOORE (2014-07-03) - OSAP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-01-11) - AA
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DIRECTOR APPOINTED DR ROSS DANIEL CLONEY (2013-07-26) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD (2013-02-12) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOLDSBOROUGH (2013-09-26) - OSTM01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED CHRISTOPHER ANDREW JOHN GOLDSBOROUGH (2012-08-31) - OSAP01
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CHANGE OF ADDRESS 29/11/11 (2012-08-09) - OSCH02
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY (2011-08-03) - OSTM01
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DIRECTOR APPOINTED TIMOTHY ALAN MAYNARD (2011-04-21) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-01-31) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY (2010-09-14) - OSTM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE 1; STREET WAS: 68 CHARTFIELD AVENUE, NOW: GREAT WINCHESTER STREET; POST CODE WAS: SW15 6HQ, NOW: EC2N 2DB (2009-05-12) - BR4
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUGH / 11/02/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE 1; STREET WAS: 143 THURLEIGH ROAD, NOW: GREAT WINCHESTER STREET; POST CODE WAS: SW12 8TX, NOW: EC2N 2DB; SECURE OFFICER WAS: FALSE, NOW: (2009-05-12) - BR4
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 26/01/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE 1; STREET WAS: RUSHY MEAD, NOW: GREAT WINCHESTER STREET; AREA WAS: WATER LANE GREAT EASTON, NOW: ; POST TOWN WAS: DUNMOW, NOW: LONDON; REGION (2009-03-06) - BR4
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUGH (2009-08-04) - BR4
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-17) - AA
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IC CHANGE 10/04/07 (2008-09-10) - BR3
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BR009322 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ANDREW WILLIAM BARTLETT -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB (2008-06-28) - BR6
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BR009322 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ADAM PAUL RUTHERFORD -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB (2008-06-28) - BR6
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DIRECTOR APPOINTED MR MARK ANDREW MCGIDDY (2008-03-04) - BR4
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APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE (2008-03-04) - BR4
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keyboard_arrow_right 2007
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BR009322 PAR APPOINTED (2007-04-10) - BR1-PAR
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INITIAL BRANCH REGISTRATION (2007-04-10) - BR1
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-07-12) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 (2007-07-12) - 225
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-15) - AA
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CHANGE OF ADDRESS 09/06/06 (2007-07-12) - BR3
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DIR RESIGNED 29/06/07 (2007-07-17) - BR4
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DIR CHANGE IN PARTIC 31/07/07 (2007-10-30) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/04 (2007-07-12) - AA
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BR009322 REGISTERED (2007-04-10) - BR1-BCH
