DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED filing history - Find and update company information

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DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED

Company number 02104539

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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)
01 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 5 December 2022	View PDF Liquidators' statement of receipts and payments to 5 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom to 10 Fleet Place London EC4M 7QS on 29 December 2021	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom to 10 Fleet Place London EC4M 7QS on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-06 - 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)
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)
18 Feb 2021	AP01	Appointment of David Anthony Bradley as a director on 27 January 2021	View PDF Appointment of David Anthony Bradley as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
14 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)
21 Sep 2020	TM01	Termination of appointment of Andreas Wichmann as a director on 4 September 2020	View PDF Termination of appointment of Andreas Wichmann as a director on 4 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)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
13 Feb 2019	AD01	Registered office address changed from One Appold Street London EC2A 2UU to Winchester House 1 Great Winchester Street London EC2N 2DB on 13 February 2019	View PDF Registered office address changed from One Appold Street London EC2A 2UU to Winchester House 1 Great Winchester Street London EC2N 2DB on 13 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	AP01	Appointment of Andrew Bolton as a director on 19 November 2018	View PDF Appointment of Andrew Bolton as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
25 May 2018	TM01	Termination of appointment of Saleha Bilal as a director on 24 May 2018	View PDF Termination of appointment of Saleha Bilal as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2018	PSC05	Change of details for Db Uk Holdings Limited as a person with significant control on 14 December 2017	View PDF Change of details for Db Uk Holdings Limited as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC07	Cessation of Deutsche Asset Management Group Limited as a person with significant control on 14 December 2017	View PDF Cessation of Deutsche Asset Management Group Limited as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)

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