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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)
05 Jul 2012 OSTM01 Termination of appointment of Juergen Allerkamp as a director
26 Jun 2012 OSAP01 Appointment of a director
02 May 2012 AA Full accounts made up to 31 December 2011
02 Sep 2011 OSNM01 Change of registered name of an overseas company on 26 August 2011 from Deutsche hypo
23 Aug 2011 OSNM01 Change of registered name of an overseas company on 18 August 2011 from Deutsche hypothekenbank (actien-gesellschaft)
23 Aug 2011 AA Full accounts made up to 31 December 2009
23 Aug 2011 OSCH05 Secretary's details changed for Claudia Nacke on 15 August 2011
23 Aug 2011 OSCH03 Director's details changed for Claudia Nacke on 15 August 2011
23 Aug 2011 OSCH03 Director's details changed for Michael Lowery on 15 August 2011
23 Aug 2011 OSCH03 Director's details changed for Markus Nitsche on 15 August 2011
23 Aug 2011 OSCH01 Details changed for a UK establishment - BR014355 Address Change Cannongate house 64 cannon street, london, EC4N 6AE,15 August 2011
16 Aug 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 OSAP01 Appointment of a director
10 Nov 2010 OSTM01 Termination of appointment of Walter Love as a director
10 Nov 2010 OSCC01 Alteration of constitutional documents on 19 May 2010
08 Jan 2010 OSIN01 Registration of a UK establishment of an overseas company
08 Jan 2010 OS-PAR Appointment at registration for BR014355 - person authorised to accept service, Nacke Claudia Cannongate House 64 Cannon Street London EC4N 6AE
08 Jan 2010 OS-PAR Appointment at registration for BR014355 - person authorised to represent, Nacke Claudia Cannongate House 64 Cannon Street London EC4N 6AE