DB SYLVESTER FUNDING LIMITED

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DateDescription
20/10/1420 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/07/1414 July 2014 DIRECTOR APPOINTED GLENN MOORE

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03/07/143 July 2014 DIRECTOR APPOINTED GLENN MOORE

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07/11/137 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/08/131 August 2013 DIRECTOR APPOINTED MR DAVID KENYON THOMAS

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR VINCENT BLANDIN

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18/04/1318 April 2013 DIRECTOR APPOINTED VINCENT CHRISTIAN MICHEL BERNARD BLANDIN

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD

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18/04/1318 April 2013 SECRETARY APPOINTED JOANNE LOUISE BAGSHAW

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11/01/1311 January 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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02/08/122 August 2012 CHANGE OF ADDRESS 29/11/11
C/O DEUTSCHE BANK (CAYMAN) LTD, ELIZABETHAN SQUARE, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDSKY 1-1104, CAYMAN ISLANDS

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY

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21/04/1121 April 2011 DIRECTOR APPOINTED TIMOTHY ALAN MAYNARD

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG STOKELD

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18/10/1018 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY

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16/07/0916 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/05/0912 May 2009 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; SECURE OFFICER WAS: FALSE, NOW: TRUE

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STOKELD / 10/02/2009 / HOUSENAME/NUMBER WAS: ORCHARD CORNER, NOW: WINCHESTER HOUSE 1; STREET WAS: NETHERHALL GARDENS, NOW: GREAT WINCHESTER STREET; POST CODE WAS: NW3 5RJ, NOW: EC2N 2DB; COUNTRY WAS: UNITED KINGDOM, NOW: ; SECURE OFFICER WAS: FALSE, NOW: TRUE

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06/03/096 March 2009 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 WAS: ESSEX, NOW: ; POST CODE WAS: CM6 2EW, NOW: EC2N 2DB

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10/09/0810 September 2008 IC CHANGE 19/02/07

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23/07/0823 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/07/0819 July 2008 DIRECTOR APPOINTED MR MARK ANDREW MCGIDDY

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28/06/0828 June 2008 BR009214 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ADAM PAUL RUTHERFORD -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB

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28/06/0828 June 2008 BR009214 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ANDREW WILLIAM BARTLETT -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STOKELD / 10/06/2008 / HOUSENAME/NUMBER WAS: , NOW: ORCHARD CORNER; STREET WAS: 10 SAINT JAMESS GARDENS, NOW: NETHERHALL GARDENS; POST CODE WAS: W11 4RD, NOW: NW3 5RJ

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE

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29/10/0729 October 2007 DIR CHANGE IN PARTIC 31/07/07
MACFARLANE
STUART EDWARD

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23/10/0723 October 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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23/10/0723 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/08/078 August 2007 FULL ACCOUNTS MADE UP TO 30/06/04

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17/07/0717 July 2007 DIR RESIGNED 29/06/07
VASUDEVA
NICHOLAS SHASHI

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12/07/0712 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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12/07/0712 July 2007 CHANGE OF ADDRESS 09/06/06
PO BO

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29/06/0729 June 2007 DIR RESIGNED 07/06/07
PRESS
MATTHEW

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19/02/0719 February 2007 INITIAL BRANCH REGISTRATION

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19/02/0719 February 2007 BR009214 REGISTERED

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19/02/0719 February 2007 BR009214 PAR APPOINTED
RUTHERFORD
ADAM PAUL
12 OAK CLOSE
HARLINGTON
BEDFORDSHIRE LU5 6PP

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19/02/0719 February 2007 BR009214 PAR APPOINTED
BARTLETT
ANDREW WILLIAM
THE OLD MANOR HOUSE
CHURCH STREET
STEEPLE BUMPSTEAD
SUFFOLK CB9 7DG

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