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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)
04 Jan 2018 PSC02 Notification of Db Uk Holdings Limited as a person with significant control on 5 December 2017
14 Dec 2017 AP03 Appointment of Mr Andrew William Bartlett as a secretary on 25 October 2017
13 Dec 2017 TM02 Termination of appointment of Scott Linsley as a secretary on 24 October 2017
09 Oct 2017 AP01 Appointment of Saleha Bilal as a director on 7 June 2017
22 Aug 2017 TM01 Termination of appointment of Nicholas Kristian James Calvert as a director on 7 June 2017
17 Aug 2017 AP01 Appointment of Andreas Wichmann as a director on 7 June 2017
22 Jun 2017 AP03 Appointment of Mr Scott Linsley as a secretary on 7 June 2017
21 Jun 2017 TM02 Termination of appointment of Andrew William Bartlett as a secretary on 9 June 2017
19 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 31/01/2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 TM01 Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
10 Feb 2016 AP01 Appointment of Mr Ivor Leonard Hogan as a director on 12 November 2015
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Apr 2014 MISC Section 519
24 Apr 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 10
11 Sep 2013 AA Accounts made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Zoe Whatmore as a director
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts made up to 31 December 2011