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DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED

Company number 02478500

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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)
02 Oct 2024 AP04 Appointment of Vistra Company Secretaries Limited as a secretary on 1 October 2024
30 Sep 2024 TM02 Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 30 September 2024
23 Jul 2024 AA Full accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
01 Feb 2024 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 1 February 2024
04 Jan 2024 AP01 Appointment of Andrew Levy as a director on 1 January 2024
20 Jul 2023 CH01 Director's details changed for John Graham Mead Webster on 17 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Hamish Macphail Massie Mackenzie on 16 July 2023
13 Jun 2023 AA Full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
10 Feb 2023 AP04 Appointment of Computershare Company Secretarial Services Limited as a secretary on 24 November 2022
10 Feb 2023 TM02 Termination of appointment of Andrew William Bartlett as a secretary on 24 November 2022
17 Jan 2023 TM01 Termination of appointment of Stephen James Thomas Shaw as a director on 8 January 2023
05 Jan 2023 TM01 Termination of appointment of Mark Mcdonald as a director on 29 December 2022
22 Aug 2022 AA Full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
10 Dec 2021 AP01 Appointment of John Graham Mead Webster as a director on 7 December 2021
25 Aug 2021 AA Full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
18 Jan 2021 SH20 Statement by Directors
18 Jan 2021 SH19 Statement of capital on 18 January 2021
  • GBP 7,422,000
18 Jan 2021 CAP-SS Solvency Statement dated 06/01/21
18 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2020 AP01 Appointment of Mr Mark Mcdonald as a director on 19 October 2020
27 Jul 2020 AA Full accounts made up to 31 December 2019