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DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Company number FC029373

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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)
27 Jul 2021	OSDS01	Closure of UK establishment(s) BR014355 and overseas company FC029373 on 1 July 2021	View PDF Closure of UK establishment(s) BR014355 and overseas company FC029373 on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
28 Apr 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 - 4 pages (4 pages)
21 Dec 2020	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 - 216 pages (216 pages)
15 Oct 2020	OSTM01	Termination of appointment of Sabine Barthauer as a director on 31 August 2020	View PDF Termination of appointment of Sabine Barthauer as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	OSAP01	Appointment of Mr Christian Veit as a director on 1 September 2020	View PDF Appointment of Mr Christian Veit as a director on 1 September 2020 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	OSTM01	Termination of appointment of Thomas Staats as a director on 30 September 2019	View PDF Termination of appointment of Thomas Staats as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	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 - 107 pages (107 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 106 pages (106 pages)
03 Apr 2018	OSTM01	Termination of appointment of Andreas Pohl as a director on 28 February 2018	View PDF Termination of appointment of Andreas Pohl as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	OSCC01	Alteration of constitutional documents on 28 September 2017	View PDF Alteration of constitutional documents on 28 September 2017 - link opens in a new window - 15 pages (15 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 236 pages (236 pages)
22 Nov 2016	OSAP01	Appointment of Sabine Barthauer as a director on 1 July 2016	View PDF Appointment of Sabine Barthauer as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	OSCC01	Alteration of constitutional documents on 19 May 2016	View PDF Alteration of constitutional documents on 19 May 2016 - link opens in a new window - 15 pages (15 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 119 pages (119 pages)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 119 pages (119 pages)
12 Dec 2014	OSCH02	Details changed for an overseas company - Georgsplatz 8, Hannover, 30159, Germany	View PDF Details changed for an overseas company - Georgsplatz 8, Hannover, 30159, Germany - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 251 pages (251 pages)
27 Feb 2014	OSTM01	Termination of appointment of Thomas Buerkle as a director	View PDF Termination of appointment of Thomas Buerkle as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 132 pages (132 pages)
23 Jan 2013	OSTM01	Termination of appointment of Michael Lowery as a director	View PDF Termination of appointment of Michael Lowery as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	OSCC01	Alteration of constitutional documents on 23 May 2012	View PDF Alteration of constitutional documents on 23 May 2012 - link opens in a new window - 16 pages (16 pages)
09 Jul 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)

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