Deutsche Finance No. 2 Limited

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Company number
FC027993
Status
Active
Registered address
C/O Vistra (Cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.O. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Incorporated
20 September 2007
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bagshaw, Joanne
    Secretary
    Appointed: 2018-03-16
    • Joanne BAGSHAW — Officer, appointed 2018-03-16
  • Barlett, Andrew William
    Secretary
    Appointed: 2018-03-16
    • Andrew William BARLETT — Officer, appointed 2018-03-16
  • Pallas, Benjamin Jon
    Director
    Nationality: British · Residence: England · Appointed: 2015-06-16
    • Benjamin Jon PALLAS — Officer, appointed 2019-10-01
    • Benjamin Jon PALLAS — Officer, appointed 2018-10-24
    • Benjamin Jon PALLAS — Officer, appointed 2018-08-15
  • Rutherford, Adam Paul
    Secretary
    Nationality: British · Appointed: 2007-12-11 · Resigned: 2015-08-14
    • Adam Paul RUTHERFORD — Officer, appointed 2009-09-03
    • Adam Paul RUTHERFORD — Officer, appointed 2008-09-17
    • Adam Paul RUTHERFORD — Officer, appointed 2008-09-17
  • Smith, Robin
    Secretary
    Appointed: 2015-08-14 · Resigned: 2018-03-16
    • Robin SMITH — Officer, appointed 2015-08-14, resigned 2018-03-16

Filing History

  • liquidation-appointment-of-liquidator-overseas
    Date: 2023-10-31 · Type: OSLQ01
  • liquidation-winding-up-overseas
    Date: 2023-10-31 · Type: OSLQ03
  • accounts-with-accounts-type-full
    Date: 2023-01-25 · Type: AA
  • change-person-director-overseas-company-with-change-date
    Date: 2022-11-08 · Type: OSCH03
  • accounts-with-accounts-type-full
    Date: 2022-01-04 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2021-02-11 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2019-10-29 · Type: AA
  • change-company-details-overseas-company-with-change-details
    Date: 2019-05-10 · Type: OSCH02

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 70 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DEUTSCHE FINANCE NO. 2 LIMITED - UK Company Risk Report