DB INTERNAL FUNDING LIMITED
Active - Accounts Filed
General Information
NAME
DB INTERNAL FUNDING LIMITED
COMPANY NUMBER
02602159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
17/04/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/1991
11/11/2024
TRIPLEREASON LIMITED
LONDON
EC2Y 9DB
21 Moorfields
LONDON
EC2Y 9DB
36 Golden Square
London
W1R 4AH
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 |
|---|---|---|
| DEUTSCHE BANK AKTIENGESELLSCHAFT | Active - Accounts Filed | View Report |
| TRIPLEREASON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DB INTERNAL FUNDING 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 DB INTERNAL FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB INTERNAL FUNDING 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 |
|---|---|---|---|---|
|
13/05/2005 - Present (19 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Secretary |
Current: 30 Past: 152 |
View Report |
|
10/01/2011 - Present (13 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
31/01/1993 - Present (31 years and 10 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 477 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 24/12/2018 | David Kenyon Thomas (905939706) has left the board |
| 05/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 22/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Board Member Christopher Charles Snailham (920214929) Appointed |
| 20/11/2015 | Chris Snailham (918732965) has left the board |
| 12/11/2015 | Adam Paul Rutherford (907045185) has left the board |
| 05/10/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 12/05/2014 | New Board Member Chris Snailham (918732965) Appointed |
| 12/05/2014 | Chris Snailham (918733113) has left the board |
| 05/05/2014 | New Board Member Chris Snailham (918733113) Appointed |
| 03/03/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 08/08/2013 | New Company Secretary Joanne Louise Bagshaw (918038046) Appointed |
| 27/02/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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