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DB UK BANK LIMITED

Company number 00315841

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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 Dec 2024 CH01 Director's details changed for Michael Bussey on 22 November 2024
04 May 2024 AA Full accounts made up to 31 December 2023
24 Apr 2024 TM01 Termination of appointment of Paul Leslie White Chapman as a director on 12 April 2024
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
01 Feb 2024 PSC05 Change of details for Deutsche Holdings Limited as a person with significant control on 1 February 2024
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
25 Aug 2023 AP01 Appointment of Anna Lees-Jones as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of James Edward Gilman Arculus as a director on 28 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Benjamin Jon Pallas on 17 July 2023
20 Jul 2023 CH01 Director's details changed for Michael Bussey on 14 July 2023
20 Jul 2023 CH03 Secretary's details changed for Ms Joanne Louise Bagshaw on 17 July 2023
17 Jul 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
24 Jan 2023 TM01 Termination of appointment of Philip Haldane Nunnerley as a director on 31 December 2022
30 Nov 2022 AP01 Appointment of Paul Leslie White Chapman as a director on 23 November 2022
04 Nov 2022 CH01 Director's details changed for Mr Benjamin Jon Pallas on 16 September 2022
24 Aug 2022 AP01 Appointment of James Whittaker as a director on 28 July 2022
05 May 2022 AA Full accounts made up to 31 December 2021
04 May 2022 TM01 Termination of appointment of Michael Morley as a director on 26 April 2022
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
08 Jul 2021 AP01 Appointment of John Duncan Baines as a director on 1 June 2021
07 Jul 2021 AA Full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
16 Feb 2021 AP01 Appointment of James Edward Gilman Arculus as a director on 27 January 2021
13 Jan 2021 AP01 Appointment of Erika Gottfried as a director on 23 December 2020