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DB IMPACT INVESTMENT (GP) LIMITED

Company number 07694320

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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)
24 Mar 2020 CH01 Director's details changed for Andrew Frederick Peter Pidden on 31 August 2019
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
11 Feb 2020 PSC05 Change of details for Dws Group Services Uk Limited as a person with significant control on 31 January 2019
11 Feb 2020 PSC05 Change of details for Deutsche Asset Management Group Limited as a person with significant control on 21 December 2018
08 Oct 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2023.
07 Oct 2018 AA Full accounts made up to 31 December 2017
29 May 2018 AP01 Appointment of Andrew Frederick Peter Pidden as a director on 14 September 2017
23 May 2018 TM01 Termination of appointment of Tom Berryman as a director on 22 March 2018
21 May 2018 AP01 Appointment of Tom Berryman as a director on 14 September 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
14 Dec 2017 AP03 Appointment of Mr Andrew William Bartlett as a secretary on 25 October 2017
07 Dec 2017 TM02 Termination of appointment of Scott Linsley as a secretary on 24 October 2017
26 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 TM01 Termination of appointment of Deirdre Davies as a director on 31 July 2017
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Nov 2016 AAMD Amended full accounts made up to 31 December 2015
12 Oct 2016 TM01 Termination of appointment of Nicholas Kristian James Calvert as a director on 11 October 2016
04 Oct 2016 AP03 Appointment of Mr Scott Linsley as a secretary on 8 September 2016
23 Sep 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
19 Apr 2016 CH01 Director's details changed for Deirdre Davies on 31 August 2014
10 Feb 2016 AP01 Appointment of Mr Ivor Leonard Hogan as a director on 3 February 2016
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 1
16 Nov 2015 AP03 Appointment of Ms Joanne Louise Bagshaw as a secretary on 14 August 2015