- Company Overview for DEUTSCHE HOLDINGS NO.2 LIMITED (06007148)
- Filing history for DEUTSCHE HOLDINGS NO.2 LIMITED (06007148)
- People for DEUTSCHE HOLDINGS NO.2 LIMITED (06007148)
- More for DEUTSCHE HOLDINGS NO.2 LIMITED (06007148)
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) |
---|---|---|---|
09 Jul 2018 | AP03 | Appointment of Mr Philip Davis as a secretary on 28 June 2018 | |
28 Jun 2018 | TM02 | Termination of appointment of Joanne Louise Bagshaw as a secretary on 28 June 2018 | |
28 Jun 2018 | TM02 | Termination of appointment of Andrew William Bartlett as a secretary on 28 June 2018 | |
06 Jun 2018 | TM01 | Termination of appointment of Rajat Tandon as a director on 23 May 2018 | |
13 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
22 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Mar 2017 | AP01 | Appointment of Rajat Tandon as a director on 27 February 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Aug 2016 | TM01 | Termination of appointment of Caroline Jane Richardson as a director on 25 August 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
|
|
10 Nov 2015 | AP03 | Appointment of Ms Joanne Louise Bagshaw as a secretary on 14 August 2015 | |
30 Oct 2015 | TM02 | Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Apr 2015 | TM01 | Termination of appointment of Nicholas Kristian James Calvert as a director on 13 April 2015 | |
10 Apr 2015 | AP01 | Appointment of Ms Caroline Richardson as a director on 31 March 2015 | |
10 Apr 2015 | AP01 | Appointment of Mr Benedict Craig as a director on 31 March 2015 | |
20 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
|
|
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
22 May 2014 | TM01 | Termination of appointment of Mark Edward Freedman as a director on 16 May 2014 | |
09 Apr 2014 | MISC | Section 519 | |
01 Apr 2014 | MISC | Section 519 | |
14 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
|
|
09 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Jul 2013 | TM01 | Termination of appointment of Zoe Victoria Whatmore as a director on 28 June 2013 |