DEUTSCHE BORSE AKTIENGESELLSCHAFT

Company number FC020868

Date	Type	Description	View / Download
20 Aug 2014	OSAP01	Appointment of Dr Reto Francioni as a director on 1 March 2014	(3 pages)
15 Aug 2014	OSTM01	Termination of appointment of Michael Peters as a director on 1 March 2014	(2 pages)
15 Aug 2014	OSTM01	Termination of appointment of a director	(2 pages)
15 Aug 2014	OSTM01	Termination of appointment of a director	(2 pages)
15 Aug 2014	OSTM01	Termination of appointment of a director	(2 pages)
15 Aug 2014	OSTM01	Termination of appointment of Rainer Riess as a director on 1 March 2014	(2 pages)
15 Aug 2014	OSAP04	Appointment of Lovetts Accountants Llp as a secretary on 28 July 2014	(3 pages)
15 Aug 2014	OSTM02	Termination of appointment of Ian Pratt Limited as secretary on 28 July 2014	(2 pages)
15 Aug 2014	OSAP01	Appointment of Hauke Stars as a director on 1 March 2014	(3 pages)
15 Aug 2014	OSAP01	Appointment of Jeffrey Tessler as a director on 1 March 2014	(3 pages)
15 Aug 2014	OSAP01	Appointment of Gregor Meyer Pott as a director on 1 March 2014	(3 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(250 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(176 pages)
11 Jun 2012	OSTN01	Transitional return by a UK establishment of an overseas company	(7 pages)
11 Jun 2012	OSTN01-CHNG	Transitional return for BR012517 - Changes made to the UK establishment, Business Change Null
11 Jun 2012	OSTN01-PAR	Transitional return for BR012517 - person authorised to accept service, Covetts Accountants Ltd Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
11 Jun 2012	OSTN01-CHNG	Transitional return for BR012517 - Changes made to the UK establishment, Address Change One Canary Wharf, Floopr 42, Floor 42 Canary Wharf, London, United Kingdom
11 Jun 2012	OSTN01-CHNG	Transitional return for FC020868 - Changes made to the UK establishment, Change of Address C/O Andreas Preus, One Canary Wharf, Floopr 42, Floor 42 Canary Wharf, London, United Kingdom
11 Jun 2012	OSTN01-PAR	Transitional return for BR012517 - person authorised to represent, Stuart Heath Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP
05 Mar 2012	OSTM01	Termination of appointment of Manuela Arbuckle as a director	(2 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(250 pages)
13 Apr 2011	OSAP01	Appointment of a director	(3 pages)
06 Apr 2011	OSAP04	Appointment of Ian Pratt Limited as a secretary	(3 pages)
06 Apr 2011	OSTM02	Termination of appointment of Ian Pratt as secretary	(2 pages)
30 Mar 2011	OSCH05	Secretary's details changed for Ian George Pratt on 23 March 2011	(3 pages)