DB VANTAGE NO.2 (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | S.519 COMPANT ACT 2006 |
| 01/04/141 April 2014 | AUDITOR'S RESIGNATION |
| 27/02/1427 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 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
| 28/02/1128 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 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/10/0926 October 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 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROUGH |
| 07/06/097 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUGH / 11/02/2009 |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06 |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06 |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | COMPANY NAME CHANGED DEUTSCHE FINANCE NO. 1 (UK) LIMI TED CERTIFICATE ISSUED ON 27/07/04 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | S366A DISP HOLDING AGM 25/02/04 |
| 30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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