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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)
14 Aug 2015 TM01 Termination of appointment of Nicholas Kristian James Calvert as a director on 16 June 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AP01 Appointment of Mr Benjamin Jon Pallas as a director on 18 May 2015
18 Jun 2015 AP01 Appointment of Mr Benedict Craig as a director on 18 May 2015
18 Jun 2015 AP01 Appointment of Ms Caroline Richardson as a director on 18 May 2015
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2,000
19 Jun 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 MISC Section 519
01 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 2,000
03 Jul 2013 TM01 Termination of appointment of Zoe Whatmore as a director
27 Jun 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
19 Oct 2011 AP01 Appointment of Mrs Zoe Victoria Whatmore as a director
20 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 TM01 Termination of appointment of Stuart Clark as a director
16 Mar 2011 AP01 Appointment of Miss Therese Catherine Mccarthy-Hockey as a director
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Feb 2011 TM01 Termination of appointment of Peter Littler as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Dec 2009 AP01 Appointment of Mr Nicholas Kristian James Calvert as a director
02 Nov 2009 TM01 Termination of appointment of Andrew Cooper as a director