DEUTSCHE HOLDINGS NO.4 LIMITED

Company number 06315183

Date	Type	Description	View / Download
02 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	(2 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
10 Jan 2017	TM01	Termination of appointment of Claire Louise Peel as a director on 6 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Dr Blandine Marie-Jeanne Benedicte Denise Walker as a director on 2 December 2016	(3 pages)
09 Dec 2016	AP01	Appointment of Claire Louise Peel as a director on 6 December 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Amish Jayant Dashrath Desai as a director on 2 December 2016	(1 page)
16 Aug 2016	AP01	Appointment of Yves Dermaux as a director on 11 February 2016	(2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
30 May 2016	TM01	Termination of appointment of Bernd Amlung as a director on 10 February 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 980,523,922	(7 pages)
10 Nov 2015	AP03	Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015	(2 pages)
10 Nov 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 980,523,922	(7 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
08 Apr 2014	MISC	Section 519 aud res	(1 page)
31 Mar 2014	MISC	Aud res 519	(1 page)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 980,523,922	(7 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
18 Jan 2013	AP01	Appointment of Mr Bernd Amlung as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
14 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
01 Nov 2011	TM01	Termination of appointment of Nardeep Sangha as a director	(1 page)