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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.
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 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
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-27) - AA
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
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
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
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
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY (2010-09-14) - OSTM01
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
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
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