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Company Information for

HYPO PUBLIC FINANCE BANK

121 CLARENCE AVENUE, NORTHAMPTON, NORTHANTS, ENGLAND, NN2 6NY,
Company Registration Number
FC024777
Converted/Closed
Converted / Closed

Company Overview

About Hypo Public Finance Bank
HYPO PUBLIC FINANCE BANK was founded on 2003-07-04 and has its registered office in Northants. The organisation's status is listed as "Converted / Closed". Hypo Public Finance Bank 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
HYPO PUBLIC FINANCE BANK
 
Legal Registered Office
121 CLARENCE AVENUE
NORTHAMPTON
NORTHANTS
ENGLAND
NN2 6NY
 
Filing Information
Company Number FC024777
Company ID Number FC024777
Date formed 2003-07-04
Country IRELAND
Origin Country IRELAND
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-14 21:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPO PUBLIC FINANCE BANK
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Companies with same name HYPO PUBLIC FINANCE BANK
The following companies were found which have the same name as HYPO PUBLIC FINANCE BANK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYPO PUBLIC FINANCE DELAWARE INC Delaware Unknown
HYPO PUBLIC FINANCE USA LLC Delaware Unknown

Company Officers of HYPO PUBLIC FINANCE BANK

Current Directors
Officer Role Date Appointed
ELAINE TIERNAN
 Company Secretary 2010-05-05
MANUELA BETTER
 Director 2011-12-19
JOHN BOURKE
 Director 2003-09-16
FIONA FLANNERY
 Director 2010-05-07
THOMAS GLYNN
 Director 2011-12-19
WOLFGANG JURGEN GROTH
 Director 2011-12-19
ADRIAN KEARNS
 Director 2010-06-03
NOEL REYNOLDS
 Director 2010-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CYRILL DUNNE
 Director 2009-01-14 2011-12-19
JOHN REILLY
 Director 2009-11-26 2011-11-18
STEPHANE CLAUDE CHARLES RIO
 Director 2009-06-26 2011-11-18
SHAMPA LAHIRI
 Company Secretary 2005-12-02 2010-05-05
PAT RYAN
 Director 2006-01-01 2009-12-23
TOM GLYNN
 Director 2005-10-01 2009-05-21
JAMES CAMPBELL
 Director 2005-10-01 2009-04-20
MARKUS JOSEF FELL
 Director 2004-04-01 2009-01-20
HEATHER NESBITT
 Director 2005-10-01 2009-01-15
BETTINA VON OESTERREICH
 Director 2006-03-01 2008-12-08
STEPHEN BUB
 Director 2004-01-19 2007-06-26
PAUL EISELE
 Director 2005-10-01 2007-02-01
ECKEHARD DETTINGER-KLEMM
 Director 2003-09-16 2005-12-31
JOHN DONNELLY
 Director 2003-09-16 2005-12-31
JUERGEN FENK
 Director 2003-09-16 2005-12-31
WILFRIED RAMM
 Company Secretary 2004-03-09 2005-12-02
GEORG FUNKE
 Director 2003-10-01 2005-09-30
STEPHEN MUSGROVE
 Director 2004-03-25 2005-09-30
THOMAS QUINN
 Director 2004-03-31 2005-09-30
KURT VIERMETZ
 Director 2003-11-12 2005-09-30
FRANK LAMBY
 Director 2003-10-01 2004-12-31
DIETER HEUSEL
 Director 2003-09-16 2004-03-31
DIETER HEUSEL
 Company Secretary 2003-09-16 2004-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL REYNOLDS DEPFA BANK PUBLIC LIMITED COMPANY Director 2010-01-21 CURRENT 2003-02-03 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
2014-03-25OSDS01BR012470 BRANCH CLOSED FC024777 COMPANY CLOSED 19/03/2014
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-01OSCH01BR012470 ADDRESS CHANGE 01/10/13 105 WIGMORE STREET, 4TH FLOOR, LONDON, W1U 1QY
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01OSTM01APPOINTMENT TERMINATED, DIRECTOR TOM GLYNN
2012-05-01OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUB
2012-05-01OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL EISELE
2012-05-01OSTM01APPOINTMENT TERMINATED, DIRECTOR MARKUS FELL
2012-05-01OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL
2012-05-01OSTM01APPOINTMENT TERMINATED, DIRECTOR HEATHER NESBITT
2012-05-01OSTM01APPOINTMENT TERMINATED, DIRECTOR BETTINA VON OESTERREICH
2012-05-01OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE RIO
2012-05-01OSTM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNNE
2012-05-01OSTM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN
2012-05-01OSAP01DIRECTOR APPOINTED WOLFGANG GROTH
2012-05-01OSAP01DIRECTOR APPOINTED THOMAS GLYNN
2012-05-01OSAP01DIRECTOR APPOINTED NOEL REYNOLDS
2012-05-01OSAP01DIRECTOR APPOINTED MANUELA BETTER
2012-05-01OSAP03SECRETARY APPOINTED ELAINE TIERNAN
2012-05-01OSAP01DIRECTOR APPOINTED ADRIAN KEARNS
2012-05-01OSAP01DIRECTOR APPOINTED MATTHEW CYRILL DUNNE
2012-05-01OSAP01DIRECTOR APPOINTED STEPHANE RIO
2012-05-01OSTM02APPOINTMENT TERMINATED, SECRETARY SHAMPA LAHIRI
2012-05-01OSAP01DIRECTOR APPOINTED FIONA FLANNERY
2012-05-01OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY
2012-05-01OSAP01DIRECTOR APPOINTED JOHN REILLY
2012-04-30OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2012-04-30OSTN01-PARBR012470 PR APPOINTED MICHAEL JOSEPH FIELDHOUSE DEUTSCHE PFANDBRIEFBANK AG 30 ST. MARY AXE LONDON EC3A 8BF
2012-04-30OSTN01-CHNGFC024777 CHANGE OF ADDRESS MARK PUCKETT, C/O HYPO PUBLIC FINANCE BANK, 19TH FLOOR 30 ST MARY AXE, LONDON, EC3A 8BF, IRELAND
2012-04-30OSTN01-CHNGBR012470 ADDRESS CHANGE MARK PUCKETT, C/O HYPO PUBLIC FINANCE BANK, 19TH FLOOR 30 ST MARY AXE, LONDON, EC3A 8BF, IRELAND
2012-04-30OSTN01-CHNGBR012470 BUSINESS CHANGE NULL
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2009-10-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-06-06692(1)(c)PA:RES/APP
2007-06-06FPAFIRST PA DETAILS CHANGED FIONA GREGAN 50 ESMOND RD LONDON W4 1JQ
2006-05-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2006-05-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2006-04-12692(1)(b)NEW DIRECTOR APPOINTED
2006-02-06692(2)NAME CHANGED HYPO REAL ESTATE BANK INTERNATIO NAL
2006-02-04692(1)(b)NEW DIRECTOR APPOINTED
2006-02-04692(1)(b)SECRETARY RESIGNED;NEW SECRETARY APPOINTED
2006-02-04692(1)(c)PA:RES/APP
2006-02-04FPAFIRST PA DETAILS CHANGED HARIN JAYANTILAL THAKER 21ST FLOOR 30 ST MARY AXE LONDON EC3A 8BF
2006-01-20692(1)(b)DIRECTOR RESIGNED
2006-01-20692(1)(b)DIRECTOR RESIGNED
2006-01-20692(1)(b)DIRECTOR RESIGNED
2005-11-08692(1)(b)NEW DIRECTOR APPOINTED
2005-11-08692(1)(b)DIRECTOR RESIGNED
2005-11-08692(1)(b)NEW DIRECTOR APPOINTED
2005-11-08692(1)(b)NEW DIRECTOR APPOINTED
2005-11-08692(1)(b)NEW DIRECTOR APPOINTED
2005-11-08692(1)(b)DIRECTOR RESIGNED
2005-11-08692(1)(b)DIRECTOR RESIGNED
2005-11-08692(1)(b)DIRECTOR RESIGNED
2005-11-04692(1)(c)PA:PAR
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HYPO PUBLIC FINANCE BANK 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 HYPO PUBLIC FINANCE BANK
Intangible Assets
Patents
We have not found any records of HYPO PUBLIC FINANCE BANK registering or being granted any patents
Domain Names
We do not have the domain name information for HYPO PUBLIC FINANCE BANK
Trademarks
We have not found any records of HYPO PUBLIC FINANCE BANK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPO PUBLIC FINANCE BANK. 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 HYPO PUBLIC FINANCE BANK are:

Outgoings
Business Rates/Property Tax
No properties were found where HYPO PUBLIC FINANCE BANK 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 HYPO PUBLIC FINANCE BANK 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 HYPO PUBLIC FINANCE BANK 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.
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