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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 Feb 2011 TM01 Termination of appointment of Lisa Taylor as a director
05 Oct 2010 AP01 Appointment of Mr Paul Reeves as a director
01 Oct 2010 TM01 Termination of appointment of Lawrence Shaw as a director
01 Oct 2010 TM01 Termination of appointment of Ian Holt as a director
01 Oct 2010 TM01 Termination of appointment of Wolfgang Schaedlich as a director
16 Sep 2010 CH01 Director's details changed for Mr Mitchell Adam Mason on 16 August 2010
16 Sep 2010 CH01 Director's details changed for Philip Haldane Nunnerley on 16 June 2010
16 Sep 2010 CH01 Director's details changed for Lawrence Edward Shaw on 16 June 2010
06 Aug 2010 AP01 Appointment of Mr James William Crabb as a director
26 Jul 2010 TM01 Termination of appointment of Phillip Lonergan as a director
23 Jul 2010 AP01 Appointment of Mr Mitchell Adam Mason as a director
22 Jun 2010 CH01 Director's details changed for Larry Paul Lewis on 26 May 2010
21 Jun 2010 AP01 Appointment of Lawrence Edward Shaw as a director
21 Jun 2010 AP01 Appointment of Philip Haldane Nunnerley as a director
28 Apr 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 TM01 Termination of appointment of Aidan Brady as a director
11 Mar 2010 TM01 Termination of appointment of a director
16 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Larry Paul Lewis on 1 November 2009
23 Sep 2009 288a Director appointed wolfgang schaedlich
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009
20 Aug 2009 288b Appointment terminated director martin land
09 Jul 2009 288b Appointment terminated director gareth hayter
09 Jul 2009 288a Director appointed david dorian oliver keen
08 Jul 2009 288b Appointment terminated director mandy coxon