Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2012 |
OSAP01 |
Appointment of a director
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30 Apr 2012 |
OSTN01-CHNG |
Transitional return for BR012470 - Changes made to the UK establishment, Business Change Null
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30 Apr 2012 |
OSTN01-CHNG |
Transitional return for BR012470 - Changes made to the UK establishment, Address Change Mark Puckett, C/O Hypo Public Finance Bank, 19th Floor 30 st Mary Axe, London, EC3A 8BF, Ireland
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30 Apr 2012 |
OSTN01-CHNG |
Transitional return for FC024777 - Changes made to the UK establishment, Change of Address Mark Puckett, C/O Hypo Public Finance Bank, 19th Floor 30 st Mary Axe, London, EC3A 8BF, Ireland
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30 Apr 2012 |
OSTN01-PAR |
Transitional return for BR012470 - person authorised to represent, Michael Joseph Fieldhouse Deutsche Pfandbriefbank Ag 30 st. Mary Axe London EC3A 8BF
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30 Apr 2012 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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20 Apr 2012 |
AA |
Accounts made up to 31 December 2009
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20 Apr 2012 |
AA |
Accounts made up to 31 December 2008
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20 Apr 2012 |
AA |
Accounts made up to 31 December 2007
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20 Apr 2012 |
AA |
Accounts made up to 31 December 2010
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20 Apr 2012 |
AA |
Group of companies' accounts made up to 31 December 2006
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09 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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20 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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06 Jun 2007 |
FPA |
First pa details changed fiona gregan 50 esmond rd london W4 1JQ
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06 Jun 2007 |
692(1)(c) |
Pa:res/app
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26 May 2006 |
AA |
Full group accounts made up to 31 December 2005
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26 May 2006 |
AA |
Full group accounts made up to 31 December 2004
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12 Apr 2006 |
692(1)(b) |
New director appointed
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06 Feb 2006 |
692(2) |
Name changed hypo real estate bank internatio nal
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04 Feb 2006 |
FPA |
First pa details changed harin jayantilal thaker 21ST floor 30 st mary axe london EC3A 8BF
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04 Feb 2006 |
692(1)(c) |
Pa:res/app
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04 Feb 2006 |
692(1)(b) |
Secretary resigned;new secretary appointed
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04 Feb 2006 |
692(1)(b) |
New director appointed
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20 Jan 2006 |
692(1)(b) |
Director resigned
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20 Jan 2006 |
692(1)(b) |
Director resigned
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