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DEUTSCHE HOLDINGS LIMITED

Company number 05593555

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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)
31 Oct 2019 AP03 Appointment of Ms Joanne Louise Bagshaw as a secretary on 29 October 2019
24 Sep 2019 TM02 Termination of appointment of Philip Davis as a secretary on 16 September 2019
22 Aug 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 AP01 Appointment of Mr Christopher Charles Snailham as a director on 17 April 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 SH20 Statement by Directors
17 Sep 2018 SH19 Statement of capital on 17 September 2018
  • GBP 2,000
17 Sep 2018 CAP-SS Solvency Statement dated 17/09/18
17 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account. 17/09/2018
17 Aug 2018 TM01 Termination of appointment of Benedict Craig as a director on 16 August 2018
09 Jul 2018 AP03 Appointment of Mr Philip Davis as a secretary on 28 June 2018
28 Jun 2018 TM02 Termination of appointment of Andrew William Bartlett as a secretary on 28 June 2018
28 Jun 2018 TM02 Termination of appointment of Joanne Louise Bagshaw as a secretary on 28 June 2018
06 Jun 2018 TM01 Termination of appointment of Rajat Tandon as a director on 23 May 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
18 Aug 2016 AP01 Appointment of Rajat Tandon as a director on 16 August 2016
02 Aug 2016 TM01 Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016
01 Jul 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,000
10 Nov 2015 AP03 Appointment of Ms Joanne Louise Bagshaw as a secretary on 14 August 2015
30 Oct 2015 TM02 Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
17 Aug 2015 TM01 Termination of appointment of Therese Catherine Mccarthy-Hockey as a director on 16 June 2015