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Company Information for

DEPFA BANK PUBLIC LIMITED COMPANY

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, IRELAND,
Company Registration Number
FC024384
Converted/Closed
Converted / Closed

Company Overview

About Depfa Bank Public Limited Company
DEPFA BANK PUBLIC LIMITED COMPANY was founded on 2003-02-03 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Depfa Bank Public Limited Company is a Converted/Closed registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEPFA BANK PUBLIC LIMITED COMPANY
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
IRELAND
 
Filing Information
Company Number FC024384
Company ID Number FC024384
Date formed 2003-02-03
Country IRELAND
Origin Country IRELAND
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-09-29 06:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEPFA BANK PUBLIC LIMITED COMPANY
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Company Officers of DEPFA BANK PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
ELAINE MARY ELIZABETH TIERNAN
 Company Secretary 2006-03-16
ERNST-ALBRECHT BROCKHAUS
 Director 2014-09-12
FIONA GERARDINE FLANNERY
 Director 2011-02-28
FRANK HELLWIG
 Director 2014-12-19
HOLGER HORN
 Director 2014-12-19
ADRIAN JOSEPH KEARNS
 Director 2009-12-23
CHRISTOPH MUELLER
 Director 2014-12-19
CHRISTOPHER PLEISTER
 Director 2015-04-07
NOEL REYNOLDS
 Director 2010-01-21
PATRICK RYAN
 Director 2015-01-01
PETER SCHAD
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFGANG JURGEN GROTH
 Director 2011-02-28 2015-03-31
JOHN BOURKE
 Director 2007-10-05 2014-12-31
THOMAS GLYNN
 Director 2007-10-24 2014-12-19
MANUELA MARIA ANNA BETTER
 Director 2007-10-24 2014-06-05
ALEXANDER FREIHERR VON USLAR GLEICHEN
 Director 2009-12-14 2014-05-16
DUNCAN GREHAN
 Director 2009-06-12 2013-05-10
MATTHEW CYRILL DUNNE
 Director 2008-10-05 2012-01-31
STEPHANE CLAUDE CHARLES RIO
 Director 2009-02-06 2011-11-30
KAI WILHELM FRANZMEYER
 Director 2009-02-24 2010-12-06
FRANK KRINGS
 Director 2009-02-05 2010-12-06
JAMES WILLIAM CAMPBELL
 Director 2007-10-24 2009-04-27
RICHARD BRANTNER
 Director 2003-02-21 2007-10-05
DEMOT MICHAEL CAHILLANE
 Director 2003-02-21 2007-10-05
ALEXANDER HEMMELRATH
 Director 2003-02-21 2007-10-05
THOMAS KOLBECK
 Director 2003-02-21 2007-10-05
MAURICE O'CONNELL
 Director 2003-02-21 2007-10-05
JACQUES POOS
 Director 2003-02-21 2007-10-05
HANS REICH
 Director 2003-02-21 2007-10-05
GERHARD BRUCKERMANN
 Director 2003-02-21 2007-10-02
REINHARD GIZESIK
 Director 2003-02-21 2007-04-20
FRANCES RUANE
 Director 2003-02-21 2006-11-30
NOEL KAVANAGH
 Company Secretary 2003-02-21 2006-03-16
FULVIO DOBRICH
 Director 2003-02-21 2005-02-15
JUERGEN KARCHER
 Director 2003-02-21 2005-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL REYNOLDS HYPO PUBLIC FINANCE BANK Director 2010-04-15 CURRENT 2003-07-04 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-02OSDS01BR006945 BRANCH CLOSED FC024384 COMPANY CLOSED 25/05/2015
2015-05-27OSTM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG GROTH
2015-05-27OSAP01DIRECTOR APPOINTED DR PETER SCHAD
2015-05-27OSAP01DIRECTOR APPOINTED DR HOLGER HORN
2015-05-27OSAP01DIRECTOR APPOINTED FRANK HELLWIG
2015-05-27OSAP01DIRECTOR APPOINTED CHRISTOPH MUELLER
2015-05-27OSAP01DIRECTOR APPOINTED DR CHRISTOPHER PLEISTER
2015-05-27OSAP01DIRECTOR APPOINTED PATRICK RYAN
2015-02-19OSTM01APPOINTMENT TERMINATED, DIRECTOR HERBERT WALTER
2015-02-03OSCH01BR006945 ADDRESS CHANGE 26/01/15 30 ST MARY AXE, 21ST FLOOR, LONDON, EC3A 8BF
2015-01-15OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOURKE
2015-01-12OSTM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GLYNN
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02OSAP01DIRECTOR APPOINTED ERNST-ALBRECHT BROCKHAUS
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-30OSTM01APPOINTMENT TERMINATED, DIRECTOR MANUELA BETTER
2014-05-27OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FREIHERR VON USLAR GLEICHEN
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2013-10-01OSCH01BR006945 ADDRESS CHANGE 01/10/13 105 4TH FLOOR, WIGMORE STREET, LONDON, W1U 1QY
2013-05-21OSTM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREHAN
2012-05-01OSCH01BR006945 ADDRESS CHANGE 30/04/12 21ST FLOOR 30 ST MARY AXE, LONDON, EC3A 8BF
2012-02-03OSTM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNNE
2012-01-24OSAP01DIRECTOR APPOINTED WOLFGANG JURGEN GROTH
2012-01-24OSAP01DIRECTOR APPOINTED FIONA GERARDINE FLANNERY
2012-01-17OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE RIO
2012-01-17OSTM01APPOINTMENT TERMINATED, DIRECTOR FRANK KRINGS
2012-01-17OSTM01APPOINTMENT TERMINATED, DIRECTOR KAI FRANZMEYER
2012-01-17OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL
2012-01-17OSTM03TRANSACTION OSTM03- BR006945 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 09/11/2011 TIMOTHY MARK STREETER
2012-01-17OSAP05TRANSACTION OSAP05- BR006945 PERSON AUTHORISED TO REPRESENT APPOINTED 09/11/2011 ASHISH BAJPAI -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8BF
2012-01-17OSAP05TRANSACTION OSAP05- BR006945 PERSON AUTHORISED TO REPRESENT APPOINTED 09/11/2011 GERD KOMMER -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8BF
2011-12-08OSAP05TRANSACTION OSAP05- BR006945 PERSON AUTHORISED TO REPRESENT APPOINTED 30/11/2011 MICHAEL JOSEPH FIELDHOUSE -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
2011-11-28OSAP07TRANSACTION OSAP07- BR006945 PERSON AUTHORISED TO ACCEPT APPOINTED 24/11/2011 MICHAEL JOSEPH FIELDHOUSE -- ADDRESS: 30 ST. MARY AXE, 21ST FLOOR, LONDON, EC3A 8BF, UNITED KINGDOM
2010-05-21OSTM03TRANSACTION OSTM03- BR006945 PERSON AUTHORISED TO REPRESENT TERMINATED 16/04/2010 WERNER VICTOR DE LEEUW
2010-04-22OSAP01DIRECTOR APPOINTED NOEL REYNOLDS
2010-04-22OSTM01APPOINTMENT TERMINATED, DIRECTOR AXEL WIEANDT
2010-01-14OSAP01DIRECTOR APPOINTED ALEXANDER FREIHERR VON USLAR GLEICHEN
2010-01-14OSAP01DIRECTOR APPOINTED ADRIAN JOSEPH KEARNS
2010-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN
2010-01-14OSAP01DIRECTOR APPOINTED DR HERBERT WALTER
2009-11-03OSAP01DIRECTOR APPOINTED KAI WILHELM FRANZMEYER
2009-11-03OSAP01DIRECTOR APPOINTED DUNCAN GREHAN
2009-11-03OSAP01DIRECTOR APPOINTED DR FRANK KRINGS
2009-11-03OSCH01BR006945 ADDRESS CHANGE 19/10/09 105 WIGMORE STREET, LONDON, , W1U 1QY
2009-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-03-03BR4DIRECTOR APPOINTED STEPHANE RIO
2009-03-03BR4DIRECTOR APPOINTED AXEL WIEANDT
2009-01-13BR4APPOINTMENT TERMINATED DIRECTOR THOMAS KOLBECK
2009-01-13BR4DIRECTOR APPOINTED PATRICK RYAN
2009-01-13BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-01-13BR4APPOINTMENT TERMINATED DIRECTOR MAURICE O'CONNELL
2009-01-13BR4APPOINTMENT TERMINATED DIRECTOR JACQUES POOS
2009-01-13BR4APPOINTMENT TERMINATED DIRECTOR JUERGEN KARCHER
2009-01-13BR4APPOINTMENT TERMINATED DIRECTOR HANS REICH
2009-01-13BR4APPOINTMENT TERMINATED DIRECTOR FRANCES RUANE
2009-01-13BR4APPOINTMENT TERMINATED DIRECTOR HANS TIETMEYER
2009-01-13BR4APPOINTMENT TERMINATED DIRECTOR REINHARD GIZESIK
2009-01-13BR4APPOINTMENT TERMINATED DIRECTOR DEMOT CAHILLANE
2009-01-13BR4APPOINTMENT TERMINATED DIRECTOR FULVIO DOBRICH
2009-01-13Foreign Entity registration of DEPFA BANK PUBLIC LIMITED COMPANY from IRELAND
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DEPFA BANK PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEPFA BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEPFA BANK PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of DEPFA BANK PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for DEPFA BANK PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of DEPFA BANK PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEPFA BANK PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DEPFA BANK PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where DEPFA BANK PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEPFA BANK PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEPFA BANK PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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