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DB UK BANK LIMITED

Company number 00315841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2017 AP01 Appointment of Sabrina Gill as a director on 25 September 2017
20 Jun 2017 TM01 Termination of appointment of Colin Kirkby as a director on 15 June 2017
07 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 31/01/2017
30 May 2017 TM01 Termination of appointment of Andreea Grob as a director on 26 May 2017
08 May 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 TM01 Termination of appointment of Elaine Devenish as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Cathryn Lyall as a director on 31 March 2017
21 Mar 2017 RP04AP01 Second filing for the appointment of Elaine Devenish as a director
08 Mar 2017 CH01 Director's details changed for Rajat Tandon on 1 June 2016
27 Feb 2017 CH01 Director's details changed for Mrs Elaine Devenish on 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 07/06/2017
12 Jan 2017 AP01 Appointment of Andreea Grob as a director on 21 October 2016
02 Nov 2016 AP01 Appointment of Sophie Hutcherson as a director on 20 September 2016
01 Nov 2016 TM01 Termination of appointment of Lindsay Nicholls-Smith as a director on 22 October 2016
14 Oct 2016 AP01 Appointment of Mr Ben Idle as a director on 8 August 2016
04 Oct 2016 TM01 Termination of appointment of Koral Anderson as a director on 10 August 2016
04 Oct 2016 TM01 Termination of appointment of Eileen Joan Taylor as a director on 21 September 2016
05 Aug 2016 AP01 Appointment of Lindsay Nicholls-Smith as a director on 1 June 2016
20 Jul 2016 CH01 Director's details changed for Mr Colin Kirkby on 28 June 2016
13 Jun 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 TM01 Termination of appointment of Koral Anderson as a director on 11 April 2016
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 385,000,000
16 Dec 2015 ANNOTATION Rectified form TM01 was removed from the public register on 12/07/2016 as it was invalid or ineffective.
26 Nov 2015 AP01 Appointment of Bruce Douglas Angus Savage as a director on 4 June 2015
02 Sep 2015 CH01 Director's details changed for Rajat Tandon on 25 August 2015