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DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED

Company number 02104539

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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)
01 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 5 December 2022
11 Jul 2022 600 Appointment of a voluntary liquidator
11 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
29 Dec 2021 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom to 10 Fleet Place London EC4M 7QS on 29 December 2021
29 Dec 2021 LIQ01 Declaration of solvency
29 Dec 2021 600 Appointment of a voluntary liquidator
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-06
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
18 Feb 2021 AP01 Appointment of David Anthony Bradley as a director on 27 January 2021
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Sep 2020 TM01 Termination of appointment of Andreas Wichmann as a director on 4 September 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Feb 2019 AD01 Registered office address changed from One Appold Street London EC2A 2UU to Winchester House 1 Great Winchester Street London EC2N 2DB on 13 February 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
26 Nov 2018 AP01 Appointment of Andrew Bolton as a director on 19 November 2018
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
25 May 2018 TM01 Termination of appointment of Saleha Bilal as a director on 24 May 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
11 Jan 2018 PSC05 Change of details for Db Uk Holdings Limited as a person with significant control on 14 December 2017
10 Jan 2018 PSC07 Cessation of Deutsche Asset Management Group Limited as a person with significant control on 14 December 2017