DVB TRANSPORT FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
DVB TRANSPORT FINANCE LIMITED
COMPANY NUMBER
03588431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
25/06/1998
(26 years and 4 months old)
WEBSITE
www.dvbbank.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/1998
16/02/2010
INTERNATIONAL TRANSPORT FINANCE LIMITED
View all previous names
LONDON
EC2V 6ET
Telephone: 02072564300
TPS: No
Park House
16 Finsbury Circus
London
EC2M 7EB
Telephone: 72564300
150 Cheapside
LONDON
EC2V 6ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | Sebastian Kanski (926441087) has left the board |
| 29/07/2024 | New Board Member Sebastian Kanski (926441087) Appointed |
Credit Risk Overview
Want to learn more about DVB TRANSPORT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DVB TRANSPORT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DVB TRANSPORT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2022 - Present (2 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/1998 - Present (26 years and 4 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
25/06/1998 - Present (26 years and 4 months) 25/06/1998 - Present (26 years and 4 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONHAM AIRCRAFT LEASING LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | Sebastian Kanski (926441087) has left the board |
| 29/07/2024 | New Board Member Sebastian Kanski (926441087) Appointed |
| 09/07/2024 | New Accounts filed |
| 04/01/2024 | Ralf Willi Werner Bedranowsky (927126062) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Helmut Alexander Gruber (931087587) Appointed |
| 06/07/2023 | Angelique Kounis (926761128) has left the board |
| 06/07/2023 | Sebastian Kanski (926441087) has left the board |
| 06/07/2023 | New Board Member Yvonne Jacqueline Durand (931087588) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Rainer Jakubowski (927126083) has left the board |
| 04/08/2022 | Britta Sturm (926435936) has left the board |
| 02/08/2022 | New Accounts filed |
| 27/07/2022 | New Board Member Rolf Buscher (929831084) Appointed |
| 02/07/2022 | Frans Van De Bospoort (926441039) has left the board |
| 28/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Rainer Jakubowski (927126083) Appointed |
| 30/06/2020 | New Board Member Ralf Willi Werner Bedranowsky (927126062) Appointed |
| 27/06/2020 | New Accounts filed |
| 10/06/2020 | Change in Reg. Office |
| 02/03/2020 | New Company Secretary Angelique Kounis (926761128) Appointed |
| 20/11/2019 | Guido Schmitz (913044679) has left the board |
| 20/11/2019 | Eelco Jan Jacob Van De Stadt (923622486) has left the board |
| 20/11/2019 | David Rhys Goring-Thomas (905990964) has left the board |
| 20/11/2019 | James Gordon Peter Webb (920910068) has left the board |
| 19/11/2019 | New Board Member Sebastian Kanski (926441087) Appointed |
| 19/11/2019 | New Board Member Frans Van De Bospoort (926441039) Appointed |
| 18/11/2019 | New Board Member Britta Sturm (926435936) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | Oliver Otto Bernards (919901453) has left the board |
| 01/09/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Eelco Jan Jacob Van De Stadt (923622486) Appointed |
| 27/05/2017 | New Accounts filed |
| 15/12/2016 | New Company Secretary James Gordon Peter Webb (920910068) Appointed |
| 15/12/2016 | James Gordon Peter Webb (920984093) has left the board |
| 12/12/2016 | Bertrand Philippe Grabowski (910538697) has left the board |
| 11/10/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 11/07/2016 | New Company Secretary James Gordon Peter Webb (920984093) Appointed |
| 11/07/2016 | Ozlem Ayata (917960299) has left the board |
| 21/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
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