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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)
21 Sep 2012 TM01 Termination of appointment of Martyn Surguy as a director
17 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mrs Zoe Victoria Whatmore as a director
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 10
22 Dec 2011 SH20 Statement by directors
22 Dec 2011 CAP-SS Solvency statement dated 22/12/11
22 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2011 AA Accounts 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
13 Sep 2010 AA Accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 AR01 Annual return made up to 31 January 2009 with full list of shareholders
15 Sep 2009 288a Director appointed stuart william clark
14 Sep 2009 288b Appointment terminated director hugo capel cure
08 Sep 2009 AA Accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's change of particulars / andrew bartlett / 22/05/2009
28 Jul 2009 288a Director appointed nicholas kristian james calvert
09 Jul 2009 288b Appointment terminated director gareth hayter
07 Apr 2009 288c Director's change of particulars / martyn surguy / 10/02/2009
07 Apr 2009 288c Director's change of particulars / hugo capel cure / 09/01/2009
27 Feb 2009 288c Director's change of particulars / gareth hayter / 06/01/2009
13 Feb 2009 353 Location of register of members
25 Nov 2008 288a Director appointed gareth david hayter
18 Jul 2008 288b Appointment terminated director charles ridge