DEUTSCHE NOMINEES LIMITED filing history - Find and update company information

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DEUTSCHE NOMINEES LIMITED

Company number 00296842

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	PSC05	Change of details for Db Uk Holdings Limited as a person with significant control on 1 December 2023	View PDF Change of details for Db Uk Holdings Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AD01	Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023	View PDF Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	CH01	Director's details changed for Mr Andrew William Bartlett on 17 July 2023	View PDF Director's details changed for Mr Andrew William Bartlett on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH03	Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023	View PDF Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CH03	Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023	View PDF Secretary's details changed for Mr Andrew William Bartlett on 17 July 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Catherine Craven as a director on 8 March 2023	View PDF Termination of appointment of Catherine Craven as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	AP01	Appointment of Paul Leslie White Chapman as a director on 14 June 2022	View PDF Appointment of Paul Leslie White Chapman as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	TM01	Termination of appointment of Jonathan Bendall as a director on 15 September 2021	View PDF Termination of appointment of Jonathan Bendall as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
18 Mar 2021	AP01	Appointment of Jonathan Bendall as a director on 4 March 2021	View PDF Appointment of Jonathan Bendall as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
14 Oct 2020	TM01	Termination of appointment of Adrian Edwards as a director on 30 September 2020	View PDF Termination of appointment of Adrian Edwards as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	AP01	Appointment of Catherine Craven as a director on 3 December 2019	View PDF Appointment of Catherine Craven as a director on 3 December 2019 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AP01	Appointment of Adrian Edwards as a director on 3 December 2019	View PDF Appointment of Adrian Edwards as a director on 3 December 2019 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	TM01	Termination of appointment of John Terence Saunders as a director on 30 October 2019	View PDF Termination of appointment of John Terence Saunders as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AP03	Appointment of Mr Andrew William Bartlett as a secretary on 16 October 2019	View PDF Appointment of Mr Andrew William Bartlett as a secretary on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP03	Appointment of Ms Joanne Louise Bagshaw as a secretary on 16 October 2019	View PDF Appointment of Ms Joanne Louise Bagshaw as a secretary on 16 October 2019 - link opens in a new window - 2 pages (2 pages)

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