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DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN

Company number FC011074

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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)
17 Jan 2024 OSAP01 Appointment of Johannes Koch as a director on 1 January 2024
27 Oct 2023 OSCC01 Alteration of constitutional documents on 30 June 2023
17 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jan 2023 OSTM01 Termination of appointment of Wolfgang Kohler as a director on 31 December 2022
20 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
28 Nov 2022 OSAP07 Appointment of Helen Nicolaou as a person authorised to accept service for UK establishment BR000001 on 18 November 2022.
17 Nov 2022 OSAP05 Appointment of Johannes Heinrich Haas as a person authorised to represent UK establishment BR000001 on 1 November 2022.
21 Oct 2022 OSAP01 Appointment of Souad Benkredda as a director on 1 September 2022
07 Jul 2022 OSCC01 Alteration of constitutional documents on 30 June 2022
27 Sep 2021 OSAP07 Appointment of Stefan Johannes Becker as a person authorised to accept service for UK establishment BR000001 on 3 August 2006.
27 Sep 2021 OSAP05 Appointment of Stefan Johannes Becker as a person authorised to represent UK establishment BR000001 on 3 August 2006.
27 Sep 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000001 Person Authorised to Represent and Accept terminated 03/08/2006 robert peak
27 Sep 2021 OSCH09 Change of details for Stefan Johannes Becker as a person authorised to accept service for UK establishment BR000001 on 18 March 2013
27 Sep 2021 OSCH07 Change of details for Stefan Johannes Becker of 150 Cheapside, London, EC2V 6ET as a person authorised to represent UK establishment BR000001 on 18 March 2013
02 Sep 2021 OSCH03 Director's details changed for Thomas Ullrich on 1 October 2009
02 Sep 2021 OSCH03 Director's details changed for Wolfgang Kohler on 15 October 2007
02 Sep 2021 OSCH03 Director's details changed for Dr Christian Brauckmann on 11 August 2016
02 Sep 2021 OSCH03 Director's details changed
02 Sep 2021 OSCH03 Director's details changed for Michael Speth on 1 August 2016
02 Sep 2021 OSCH03 Director's details changed for Mrs Ulrike Brouzi on 1 June 2018
02 Sep 2021 OSCH03 Director's details changed for Uwe Berghaus on 1 August 2016
31 Aug 2021 OSAP01 Appointment of Uwe Fröhlich as a director on 2 January 2019
24 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
18 Aug 2021 OSCC01 Alteration of constitutional documents on 21 July 2021
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019