DEVA FINANCING PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 06691601
Status Active
Incorporation Date 8 September 2008
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016; Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of DEVA FINANCING PLC are www.devafinancing.co.uk, and www.deva-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deva Financing Plc is a Public Limited Company. The company registration number is 06691601. Deva Financing Plc has been working since 08 September 2008. The present status of the company is Active. The registered address of Deva Financing Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director BALAI, David has been resigned. Director STEWART, Ian Gordon has been resigned. Director WALLACE, Claudia Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 08 September 2008
Director
WALLACE, Claudia Ann
Appointed Date: 09 December 2016
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 08 September 2008
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 08 September 2008

Resigned Directors

Director
BALAI, David
Resigned: 29 October 2009
Appointed Date: 08 September 2008
69 years old
Director
STEWART, Ian Gordon
Resigned: 09 December 2016
Appointed Date: 21 March 2012
65 years old
Director
WALLACE, Claudia Ann
Resigned: 21 March 2012
Appointed Date: 29 October 2009
51 years old

Persons With Significant Control

Deva Financing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sfm Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVA FINANCING PLC Events

21 Dec 2016
Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016
21 Dec 2016
Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 46 more events
06 Oct 2008
Commence business and borrow
06 Oct 2008
Application to commence business
01 Oct 2008
Ad 29/09/08\gbp si 49998@1=49998\gbp ic 2/50000\
01 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
08 Sep 2008
Incorporation

DEVA FINANCING PLC Charges

30 September 2011
Assignation in security
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: The issuer's whole right title interest and benefit present…
31 May 2011
Assignation in security
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: The issuer's whole right title interest and benefit present…
4 May 2011
Assignation in security
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: The issuer's whole right title interest and benefit present…
9 March 2011
Assignation in security
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: The issuer's whole right title interest and benefit present…
4 January 2011
Assignation in security
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: The whole right title interest and benefit present and…
25 November 2010
Assignation in security
Delivered: 29 November 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: The issuer's whole right title interest and benefit present…
7 October 2010
Assignation in security
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: The issuer's whole right, title, interest and benefit…
1 September 2010
Assignation in security
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Right, title, interest and benefit in and to the…
21 June 2010
Assignation in security
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: The issuer's whole right, title, interest and benefit…
5 May 2010
Assignation in security
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: The issuers whole right title interest and benefit present…
5 March 2010
Assignation in security
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: The whole right, title, interest and benefit present and…
20 January 2010
Assignation in security
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: The issuer's whole right title interest and benefit present…
11 January 2010
Assignation in security
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: The issuer's whole right title interest and benefit present…
1 September 2009
Assignation in security
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited Acting in Its Capacity as Security Trustee
Description: The issuer's whole right title interest and benefit present…
17 August 2009
Assignation in security
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited Acting in Its Capacity as Security Trustee (The Security Trustee)
Description: The whole right, title, interest and benefit, present and…
7 July 2009
Assignation in security
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: The whole right title interest and benefit in and to the…
7 April 2009
Assignation in security
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Citigroup Trustee Company Limited
Description: The issuers whole right, title and interest and benefit…
13 February 2009
Assignation in security
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Security Trustee)
Description: The issuer's whole right title interest and benefit present…
10 October 2008
Assignation in security
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: The issuer's whole right title interest and benefit present…
10 October 2008
Deed of charge
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: All of its rights title interest and benefit present and…

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