DEUTSCHE BANQUE AG LTD

Company number 09889630

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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 2019 AP01 Appointment of Joachim Götze as a director on 2 April 2019
05 Jul 2019 AP01 Appointment of Holger Ellinghaus as a director on 2 April 2019
05 Jul 2019 AP01 Appointment of Mark Brückner as a director on 2 April 2019
05 Jul 2019 AP01 Appointment of Gregor Behr as a director on 2 April 2019
05 Jul 2019 AP01 Appointment of Michael Atzler as a director on 2 April 2019
12 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 28 November 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
30 Nov 2017 AA Accounts for a dormant company made up to 30 November 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
13 Feb 2017 AP01 Appointment of Chenguang Dong as a director on 13 February 2017
28 Nov 2016 AA Accounts for a dormant company made up to 28 November 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
13 Jul 2016 AD01 Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE to 27 Old Gloucester Street London WC1N 3AX on 13 July 2016
17 Dec 2015 AD01 Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom to 132-134 Great Ancoats Street Manchester M4 6DE on 17 December 2015
26 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Directors details were removed from the IN01 on 20/03/17 as they were factually inaccurate.