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DEUTSCHE TRUSTEE COMPANY LIMITED

Company number 00338230

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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)
24 Mar 2014 MISC Section 519
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 5,150,000
24 Jan 2014 AP01 Appointment of Mr Rafe Nicholas Morton as a director
08 Jan 2014 AP01 Appointment of Kenneth Byron Coombs as a director
11 Dec 2013 TM01 Termination of appointment of Michael Dunlaevy as a director
11 Dec 2013 TM01 Termination of appointment of Jose Senovilla as a director
22 Oct 2013 AP03 Appointment of Mr Adam Paul Rutherford as a secretary
22 Oct 2013 TM02 Termination of appointment of Joanne Bagshaw as a secretary
14 Aug 2013 AP01 Appointment of Ms Eileen Taylor 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
20 Feb 2013 CH01 Director's details changed for Jose Maria Sicilia Senovilla on 19 February 2013
18 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
13 Feb 2012 AP01 Appointment of Miss Claire Leadbeater as a director
05 May 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 TM01 Termination of appointment of Sally Gilding as a director
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of David Keen as a director
14 Dec 2010 AP01 Appointment of Mr Nicholas Kristian James Calvert as a director
28 Apr 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
21 Aug 2009 288c Secretary's change of particulars / joanne bagshaw / 22/05/2009
12 May 2009 288a Director appointed jose maria sicilia senovilla
09 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association