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Dvb Transport Finance Ltd

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Reports

Full Company ReportDVB TRANSPORT FINANCE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

POTTERJET LIMITED
INTERNATIONAL TRANSPORT FINANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03588431
Record last updated Wednesday, January 3, 2024 11:26:16 AM UTC
Official Address 6 Park House Floor 16 Finsbury Circus Coleman Street
There are 54 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2M7EB
Sector Other credit granting n.e.c.

Charts

Visits

DVB TRANSPORT FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-92017-122023-12024-82024-92025-12025-3012345678

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jun 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 12, 2022 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jul 31, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 21, 2022 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 17, 2019 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Nov 11, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2017 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials May 23, 2017 Annual accounts Annual accounts
Registry Dec 8, 2016 Resignation of one Director Resignation of one Director
Registry Nov 30, 2016 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 3, 2016 Annual accounts Annual accounts
Registry Jul 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 7, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Financials Jul 16, 2015 Annual accounts Annual accounts
Registry Jul 2, 2015 Annual return Annual return
Registry Jul 1, 2015 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Jul 23, 2014 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry Jul 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 24, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 24, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2013 Resolution Resolution
Registry Jan 7, 2013 Memorandum of association Memorandum of association
Registry Jan 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2013 Return of allotment of shares Return of allotment of shares
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Registry Jul 2, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Registry Jul 1, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 14, 2011 Change of registered office address Change of registered office address
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for director 2660009... Change of particulars for director 2660009...
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for director 2660009... Change of particulars for director 2660009...
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 22, 2010 Resignation of a woman Resignation of a woman
Registry Jun 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 24, 2010 Memorandum of association Memorandum of association
Registry Feb 24, 2010 Memorandum of association 2183772... Memorandum of association 2183772...
Registry Feb 24, 2010 Memorandum of association Memorandum of association
Registry Feb 16, 2010 Company name change Company name change
Registry Feb 16, 2010 Change of name certificate Change of name certificate
Registry Jan 26, 2010 Resolution Resolution
Registry Jan 26, 2010 Change of name 10 Change of name 10
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Registry Feb 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 2009 Resolution Resolution
Registry Feb 16, 2009 Memorandum of association Memorandum of association
Registry Feb 16, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 16, 2009 Resolution Resolution
Registry Feb 12, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 23, 2008 Resolution Resolution
Registry Dec 23, 2008 Memorandum of association Memorandum of association
Registry Dec 23, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 10, 2008 Resolution Resolution
Registry Sep 10, 2008 Memorandum of association Memorandum of association
Registry Sep 10, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2008 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Resignation of one Chartered Accountant/Director and one Director (a man) Resignation of one Chartered Accountant/Director and one Director (a man)
Registry Jun 24, 2008 Resignation of a person Resignation of a person
Registry May 15, 2008 Appointment of a person Appointment of a person
Registry Apr 2, 2008 Resignation of a person Resignation of a person
Registry Apr 2, 2008 Appointment of a person Appointment of a person
Registry Mar 26, 2008 Appointment of a woman Appointment of a woman
Registry Mar 6, 2008 Resignation of a person Resignation of a person
Registry Feb 29, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
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