DB INTERNAL FUNDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 11/11/2411 November 2024 | Certificate of change of name |
| 07/07/247 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 01/02/241 February 2024 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Secretary's details changed for Ms Joanne Louise Bagshaw on 2023-07-17 |
| 27/07/2327 July 2023 | Director's details changed for Mr Christopher Charles Snailham on 2023-07-16 |
| 27/07/2327 July 2023 | Director's details changed for Mr Ross Daniel Cloney on 2023-07-17 |
| 27/07/2327 July 2023 | Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR CHRIS SNAILHAM |
| 09/04/149 April 2014 | SECTION 519 |
| 08/04/148 April 2014 | S.519 COMPANT ACT 2006 |
| 01/04/141 April 2014 | SECTION 519 |
| 26/02/1426 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENYON THOMAS / 24/02/2014 |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR ROSS DANIEL CLONEY |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 07/06/097 June 2009 | ADOPT ARTICLES 28/05/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR MARK ANDREW MCGIDDY |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | ACC. REF. DATE EXTENDED FROM 10/10/01 TO 31/12/01 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/024 March 2002 | LOCATION OF DEBENTURE REGISTER |
| 26/10/0126 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 10/10/00 |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 12/10/99 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 1 APPOLD STREET BROADGATE LONDON EC2A 2HE |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | S80A AUTH TO ALLOT SEC 05/11/99 |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 12/10/98 |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | S80A AUTH TO ALLOT SEC 19/10/98 |
| 21/10/9821 October 1998 | S366A DISP HOLDING AGM 19/10/98 |
| 21/10/9821 October 1998 | ADOPT MEM AND ARTS 19/10/98 |
| 21/10/9821 October 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 10/10/98 |
| 21/10/9821 October 1998 | S252 DISP LAYING ACC 19/10/98 |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: STORNOWAY HOUSE 13,CLEVELAND ROW LONDON SW1A 1GG |
| 21/10/9821 October 1998 | S386 DIS APP AUDS 19/10/98 |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | AUDITOR'S RESIGNATION |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9618 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 36 GOLDEN SQUARE LONDON W1R 4AH |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 13/05/9213 May 1992 | DIRS POWERS 30/04/92 |
| 13/05/9213 May 1992 | £ NC 17500000/22500000 30/04/92 |
| 05/05/925 May 1992 | DIRES POWERTO ALLOT 30/04/92 |
| 05/05/925 May 1992 | NC INC ALREADY ADJUSTED 30/04/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | RE SHARES 30/10/91 |
| 05/11/915 November 1991 | £ NC 12500000/17500000 30/10/91 |
| 18/06/9118 June 1991 | £ NC 1000/12500000 31/05/91 |
| 18/06/9118 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/06/9118 June 1991 | DIRS POWERS 31/05/91 |
| 05/06/915 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | REGISTERED OFFICE CHANGED ON 05/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/04/9117 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company