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DEUTSCHE PFANDBRIEFBANK AG

Company number FC028655

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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)
23 Apr 2015 OSTM01 Termination of appointment of Wolfgang Jurgen Groth as a director on 1 April 2015
23 Apr 2015 OSCH01 Details changed for a UK establishment - BR010228 Name Change Hypo real estate bank aktiengesellschaft,14 July 2009
27 Oct 2014 OSAP01 Appointment of Thomas Kontgen as a director on 1 October 2014
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Jun 2014 OSTM01 Termination of appointment of Manuela Better as a director
12 Jun 2014 OSTM01 Termination of appointment of Alexander Von Uslar-Gleichen as a director
12 Jun 2014 OSAP01 Appointment of a director
12 Jun 2014 OSAP01 Appointment of a director
24 Jun 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010228 Person Authorised to Represent and Accept terminated 31/12/2012 harin jayantilal thaker
24 Jun 2013 OSAP07 Appointment of Malcolm Paul Mudle as a person authorised to accept service for UK establishment BR010228 on 24 November 2011.
24 Jun 2013 OSAP05 Appointment of Malcolm Paul Mudle as a person authorised to represent UK establishment BR010228 on 24 November 2011.
19 Jan 2012 OSAP01 Appointment of a director
02 Dec 2011 OSTM01 Termination of appointment of Frank Krings as a director
02 Dec 2011 OSTM01 Termination of appointment of Kai Franzmeyer as a director
13 Jul 2010 OSAP01 Appointment of a director
28 Jun 2010 OSAP01 Appointment of a director
28 Jun 2010 OSTM01 Termination of appointment of Axel Wieandt as a director
13 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2009 BR3 Change of name 29/06/09\hypo real estate bank aktiengesellschaft
14 Jul 2009 BR4 Appointment terminated director robert grassinger
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Feb 2009 BR4 Director appointed frank helmut krings
10 Feb 2009 BR4 Director appointed dr axel wieandt
10 Feb 2009 BR4 Director appointed dr kai wilhelm franzmeyer