Dvb Transport Finance Limited. Head office in London. Check Director.

Dvb Transport Finance Limited, London

Dvb Transport Finance Limited is a private limited company. Formerly, it was called International Transport Finance Limited (changed on 2010-02-16). Situated at 150 Cheapside, London EC2V 6ET, the above-mentioned 25 years old business was incorporated on 1998-06-25 and is categorised as "other credit granting n.e.c." (Standard Industrial Classification code: 64929).
3 directors can be found in this company: Helmut G. (appointed on 30 June 2023), Yvonne D. (appointed on 30 June 2023), Rolf B. (appointed on 21 July 2022).

About
Name: Dvb Transport Finance Limited
Number: 03588431
Incorporation date: 1998-06-25
End of financial year: 31 December


Address:	150 Cheapside London EC2V 6ET
SIC code:	64929 - Other credit granting n.e.c.

Company staff

People with significant control

Dz Bank Ag

12 August 2022

Address	6 Platz Der Republik, 60325, Frankfurt Am Main, 60325, Germany
Legal authority	Germany
Legal form	Deutsche Zentral-Genosseschaftsbank
Country registered	Germany
Place registered	Commercial Register (Handelregister)
Registration number	Hrb45651
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dvb Bank Se

6 April 2016 - 12 August 2022

Address	6 Platz Der Republik, 60325 Frankfurt Am Main, Germany
Legal authority	German
Legal form	Societas Europaea
Country registered	Germany
Place registered	Amtsgericht Frankfurt/Main
Registration number	Hrb 83980
Nature of control:	significiant influence or control

The target date for Dvb Transport Finance Limited confirmation statement filing is 2024-10-17. The most current confirmation statement was submitted on 2023-10-03. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Dz Bank Ag has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Platz Der Republik, 60325, 60325 Frankfurt Am Main. This corporate PSC is located at Platz Der Republik.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (44 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, April 2021 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, June 2020 \| accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, August 2018 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, May 2017 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, August 2016 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, July 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/01 filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
SH01	822266.00 GBP is the capital in company's statement on 2015/07/02 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, August 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 23rd, July 2014 \| annual return	Free Download (6 pages)
SH01	822266.00 GBP is the capital in company's statement on 2014/07/23 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/25 filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/10 capital
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 2nd, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, July 2011 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 1st, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, June 2010 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/25 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, November 2009 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 2009/06/25 with complete member list filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, June 2008 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2007/10/19 annual return
363s	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2007/10/19 annual return
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, August 2006 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, August 2006 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/09/15 annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, May 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, May 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, December 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, December 2004 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/09/03 annual return
363s	Annual return drawn up to 2004/09/03 with complete member list filed on: 3rd, September 2004 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/08/22 with complete member list filed on: 22nd, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/22 with complete member list filed on: 22nd, August 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003 \| accounts	Free Download (31 pages)
363a	Annual return drawn up to 2002/07/23 with complete member list filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/07/23 with complete member list filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, May 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, May 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, September 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, September 2001 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2001/08/24 with complete member list filed on: 24th, August 2001 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/08/24 with complete member list filed on: 24th, August 2001 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/09/05 with complete member list filed on: 5th, September 2000 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/09/05 with complete member list filed on: 5th, September 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, April 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, April 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, September 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, September 1999 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 1999/09/27 with complete member list filed on: 27th, September 1999 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/09/27 with complete member list filed on: 27th, September 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 19th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 19th, August 1998 \| accounts	Free Download (1 page)

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