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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)
19 Feb 2014 TM01 Termination of appointment of Shawn Gamble as a director
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 385,000,000
02 Dec 2013 TM01 Termination of appointment of Angela Davies as a director
01 Nov 2013 AP01 Appointment of Ms Angela Sarah Mary Davies as a director
06 Aug 2013 AP01 Appointment of Mr Ajay Avtar Singh as a director
26 Jul 2013 AP01 Appointment of Ms Eileen Taylor as a director
26 Jul 2013 TM01 Termination of appointment of Paul Reeves as a director
31 May 2013 AP01 Appointment of Ms Shawn Elizabeth Gamble as a director
03 May 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Feb 2013 AP01 Appointment of Mr Mark Peter Taylor as a director
03 Dec 2012 TM01 Termination of appointment of Mark Satterthwaite as a director
23 Oct 2012 AP01 Appointment of Kenneth Byron Coombs as a director
28 Jun 2012 AP01 Appointment of Mr Colin Kirkby as a director
22 Jun 2012 TM01 Termination of appointment of David Hards as a director
29 May 2012 TM01 Termination of appointment of Michael Wood as a director
14 May 2012 TM01 Termination of appointment of Alexander Maddox as a director
09 May 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Miss Therese Catherine Mccarthy-Hockey as a director
09 Feb 2012 TM01 Termination of appointment of Peter Littler as a director
16 Aug 2011 AP01 Appointment of Alexander James Maddox as a director
05 May 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AP01 Appointment of Mr Thomas Gilbert Slocock as a director
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders