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- DEUTSCHE FINANCE INTERNATIONAL LLP
DEUTSCHE FINANCE INTERNATIONAL LLP
Active - Accounts Filed
General Information
NAME
DEUTSCHE FINANCE INTERNATIONAL LLP
COMPANY NUMBER
OC415086
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/12/2016
(7 years and 8 months old)
WEBSITE
www.deutsche-finance-international.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1J 6HN
Telephone: 02039313792
TPS: No
25 Berkeley Square
LONDON
W1J 6HN
Telephone: 39313792
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 FINANCE INTERNATIONAL LLP | Active - Accounts Filed | View Report |
DFI CAPITAL ADVISORS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Accounts filed |
Date: 06/05/2024 | Event: New Board Member Pavlos Nearchou (929228801) Appointed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEUTSCHE FINANCE INTERNATIONAL LLP?
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 DEUTSCHE FINANCE INTERNATIONAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEUTSCHE FINANCE INTERNATIONAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
DF DEUTSCHE FINANCE HOLDING AG 15/12/2016 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2016 - Present (7 years and 8 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
15/12/2016 - Present (7 years and 8 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 6 |
View Report |
01/04/2024 - Present (4 months) Born in Nov 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DEUTSCHE FINANCE INTERNATIONAL LLP | Active - Accounts Filed | View Report |
DFI CAPITAL ADVISORS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Accounts filed |
Date: 06/05/2024 | Event: New Board Member Pavlos Nearchou (929228801) Appointed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: Change in Reg. Office |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: Change in Reg. Office |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 31/12/2017 | Event: New Confirmation Statement filed |
Date: 14/07/2017 | Event: Change in Reg. Office |
Date: 18/04/2017 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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