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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)
12 Oct 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013754 Person Authorised to Accept terminated 14/09/2018 mark christopher titcomb
26 Sep 2018 OSAP07 Appointment of Christopher Michael Gordon Bennett as a person authorised to accept service for UK establishment BR013754 on 14 September 2018.
23 Jul 2018 AA Full accounts made up to 31 December 2017
05 Sep 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 OSAP01 Appointment of Manuela Maria Anna Better as a director on 1 June 2015
13 Jul 2017 OSTM01 Termination of appointment of Friedrich Oelrich as a director on 31 December 2013
13 Jul 2017 OSCH01 Details changed for a UK establishment - BR013754 Name Change Dekabank deutsche girozentrale representative office,1 July 2017
04 May 2017 OSCC01 Alteration of constitutional documents on 1 April 2017
26 May 2016 AA Full accounts made up to 31 December 2015
09 Jun 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 OSTM01 Termination of appointment of Oliver Behrens as a director on 24 November 2014
15 May 2014 AA Full accounts made up to 31 December 2013
07 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 OSAP01 Appointment of a director
31 Oct 2012 OSAP01 Appointment of a director
31 Oct 2012 OSAP01 Appointment of a director
31 Oct 2012 OSTM01 Termination of appointment of Franz Waas as a director
31 Oct 2012 OSTM01 Termination of appointment of Hans-Juergen Gutenberger as a director
31 Oct 2012 OSTM01 Termination of appointment of Walter Groll as a director
31 Oct 2012 OSCC01 Alteration of constitutional documents on 25 April 2012
28 May 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 OSTN01 Transitional return by a UK establishment of an overseas company
12 Dec 2011 OSTN01-CHNG Transitional return for FC028631 - Changes made to the UK establishment, Change of Address C/O Mark Christopher Titcomb, St Michael's House 1 George Yard, London, EC3V 9DH
12 Dec 2011 OSTN01-CHNG Transitional return for BR013754 - Changes made to the UK establishment, Business Change Null
12 Dec 2011 OSTN01-PAR Transitional return for BR013754 - person authorised to represent, Aren Wegner Skyper Taunusanlage 1 Frankfurt Am Main Frankfurt Am Main 60329 Germany