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DWS INVESTMENTS UK LIMITED

Company number 05233891

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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)
05 Nov 2018 AP01 Appointment of Maria Ryan Dalton as a director on 10 October 2018
02 May 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 AP01 Appointment of Nicholas Rupert Kenyon as a director on 1 March 2018
06 Mar 2018 RP04TM01 Second filing for the termination of Yves Dermaux as a director
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
19 Feb 2018 TM01 Termination of appointment of Roger Bruce Douglas as a director on 16 February 2018
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
20 Dec 2017 TM01 Termination of appointment of Yves Dermaux as a director on 21 September 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 06/03/2018.
14 Dec 2017 AP03 Appointment of Mr Andrew William Bartlett as a secretary on 24 October 2017
13 Dec 2017 TM02 Termination of appointment of Scott Linsley as a secretary on 24 October 2017
19 Sep 2017 TM01 Termination of appointment of Christian Schumer as a director on 19 September 2017
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 190,000,001
11 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 30/08/2017
06 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 31/01/2017
30 May 2017 TM01 Termination of appointment of Andreea Grob as a director on 26 May 2017
30 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 170,000,001
16 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 06/06/2017
12 Jan 2017 AP01 Appointment of Andreea Grob as a director on 21 September 2016
30 Nov 2016 AP01 Appointment of Roger Bruce Douglas as a director on 22 November 2016
11 Nov 2016 AP01 Appointment of Yves Dermaux as a director on 4 November 2016
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 38,000,001