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DB UK PCAM HOLDINGS LIMITED

Company number 05989595

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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 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 40,266,000
26 May 2014 TM02 Termination of appointment of Andrew Bartlett as a secretary
22 May 2014 TM01 Termination of appointment of Mark Freedman as a director
29 Apr 2014 MISC Section 519
24 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 40,120,000
15 Oct 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
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 40,120,000
17 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Joerg Modersohn as a director
30 Nov 2011 AP01 Appointment of Mr Thomas Gilbert Slocock as a director
18 Oct 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
03 Feb 2011 TM01 Termination of appointment of Kevin Jones as a director
17 Jan 2011 AP01 Appointment of Mr Mark William Bolton as a director
26 Oct 2010 AP01 Appointment of Mr Mark Edward Freedman as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of David Keen as a director
16 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Jan 2010 AP01 Appointment of Mr Nicholas Kristian James Calvert as a director
13 Jan 2010 TM01 Termination of appointment of Alistair Smith as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009