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DEUTSCHE NOMINEES LIMITED

Company number 00296842

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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)
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Zoe Whatmore as a director
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Oct 2011 AP01 Appointment of Mrs Zoe Victoria Whatmore as a director
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2011 TM01 Termination of appointment of Stuart Clark as a director
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Dec 2009 AP01 Appointment of Mr Stuart William Clark as a director
02 Nov 2009 TM01 Termination of appointment of Andrew Cooper as a director
21 Aug 2009 288c Director's change of particulars / andrew bartlett / 22/05/2009
20 Aug 2009 288c Secretary's change of particulars / joanne bagshaw / 22/05/2009
17 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 288c Director's change of particulars / mark headings / 09/01/2009
10 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Feb 2009 288a Director appointed andrew cooper
19 Nov 2008 288b Appointment terminated director vaughn harman
15 Sep 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 31/01/08; full list of members
21 Sep 2007 288a New director appointed
18 Sep 2007 288c Secretary's particulars changed