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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)
01 Apr 2020 TM01 Termination of appointment of Gianluca Muzzi as a director on 21 February 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
30 May 2019 CH01 Director's details changed for Mr Gianluca Muzzi on 1 March 2017
08 May 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
02 May 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 PSC02 Notification of Deutsche Bank Aktiengesellschaft as a person with significant control on 14 December 2017
21 Feb 2018 PSC07 Cessation of Deutsche Asset Management Group Limited as a person with significant control on 14 December 2017
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
23 Jan 2018 TM01 Termination of appointment of Denis Taylor as a director on 23 October 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
06 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 31/01/2017
11 May 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/06/2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 42,422,000
13 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 34,422,000
15 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 12,422,000
17 Oct 2016 AP01 Appointment of Mr Hamish Macphail Massie Mackenzie as a director on 6 October 2016
13 Sep 2016 TM01 Termination of appointment of Mark William Bolton as a director on 31 August 2016
09 Aug 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 TM01 Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016