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DEKABANK DEUTSCHE GIROZENTRALE

Company number FC028631

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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)
05 Dec 2024	OSCH02	Details changed for an overseas company - Dekabank Deutsche Girozentrale Mainzer Landstrasse 16, Frankfurt Am Main, 60325	View PDF Details changed for an overseas company - Dekabank Deutsche Girozentrale Mainzer Landstrasse 16, Frankfurt Am Main, 60325 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	OSCH01	Details changed for a UK establishment - BR013754 Business Change Representative office for real estate lending business,1 July 2017
10 Oct 2024	OSCH01	Details changed for a UK establishment - BR013754 Address Change C/O mark christopher titcomb, nas house fifth floor nash house, 13A st george street, london, greater london, W1S 2FQ,1 July 2017	View PDF Details changed for a UK establishment - BR013754 Address Change C/O mark christopher titcomb, nas house fifth floor nash house, 13A st george street, london, greater london, W1S 2FQ,1 July 2017 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 150 pages (150 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 149 pages (149 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 145 pages (145 pages)
14 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 142 pages (142 pages)
10 Mar 2022	OSCH02	Details changed for an overseas company - Ic Change 09/06/11
10 Mar 2022	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 04Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 04Mths - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 127 pages (127 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 129 pages (129 pages)
22 Dec 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
22 Dec 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
22 Dec 2021	OSCH02	Details changed for an overseas company - Ic Change 09/06/11
22 Dec 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
22 Dec 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 393 pages (393 pages)
20 Dec 2021	OSCC01	Alteration of constitutional documents on 11 November 2021	View PDF Alteration of constitutional documents on 11 November 2021 - link opens in a new window - 15 pages (15 pages)
14 May 2021	OSAP01	Appointment of Torsten Helmut Adolf Knapmeyer as a director on 1 April 2021	View PDF Appointment of Torsten Helmut Adolf Knapmeyer as a director on 1 April 2021 - link opens in a new window - 3 pages (3 pages)
06 May 2021	OSCH01	Details changed for a UK establishment - BR013754 Address Change C/O mark christopher titcomb, fifth floor nash house, 13A st george street, london, W15 2FQ,18 November 2019 ANNOTATION Clarification This is a second filing of an OSCH01 originally registered on 25/11/2019.	View PDF Details changed for a UK establishment - BR013754 Address Change C/O mark christopher titcomb, fifth floor nash house, 13A st george street, london, W15 2FQ,18 November 2019 ANNOTATION Clarification This is a second filing of an OSCH01 originally registered on 25/11/2019. - link opens in a new window - 3 pages (3 pages)
18 Jul 2020	OSAP01	Appointment of Birgit Dietl-Benzin as a director on 11 June 2020	View PDF Appointment of Birgit Dietl-Benzin as a director on 11 June 2020 - link opens in a new window - 3 pages (3 pages)
18 Jul 2020	OSTM01	Termination of appointment of Manuela Maria Anna Better as a director on 31 May 2020	View PDF Termination of appointment of Manuela Maria Anna Better as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	OSCC01	Alteration of constitutional documents on 7 May 2020	View PDF Alteration of constitutional documents on 7 May 2020 - link opens in a new window - 14 pages (14 pages)
21 Jan 2020	OSTM01	Termination of appointment of Michael Rudiger as a director on 31 December 2019	View PDF Termination of appointment of Michael Rudiger as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	OSCH01	Details changed for a UK establishment - BR013754 Address Change C/O mark christopher titcomb, 53-54 grosvenor street, london, W1K 3HU, england,18 November 2019 ANNOTATION Clarification a second filed OSCH01 was registered on 06/05/2021.	View PDF Details changed for a UK establishment - BR013754 Address Change C/O mark christopher titcomb, 53-54 grosvenor street, london, W1K 3HU, england,18 November 2019 ANNOTATION Clarification a second filed OSCH01 was registered on 06/05/2021. - link opens in a new window - 3 pages (3 pages)
25 May 2019	OSAP01	Appointment of Daniel Paul Kapffer as a director on 1 May 2019	View PDF Appointment of Daniel Paul Kapffer as a director on 1 May 2019 - link opens in a new window - 3 pages (3 pages)

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