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HYPOTHEKENBANK FRANKFURT AG

Company number FC021362

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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)
13 Jul 2015 OSDS01 Closure of UK establishment(s) BR004633 and overseas company FC021362 on 3 March 2015
07 Feb 2014 OSCH01 Details changed for a UK establishment - BR004633 Address Change 4TH floor, 90 long acre, london, WC2E 9RA,1 February 2014
18 Apr 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 OSTM01 Termination of appointment of Karsten Von Koller as a director
27 Nov 2012 OSTM01 Termination of appointment of Dirk Schuh as a director
27 Nov 2012 OSTM01 Termination of appointment of Henning Rasche as a director
27 Nov 2012 OSTM01 Termination of appointment of Joachim Plesser as a director
27 Nov 2012 OSTM01 Termination of appointment of Bernd Knobloch as a director
27 Nov 2012 OSTM01 Termination of appointment of Matthias Danne as a director
19 Oct 2012 OSAP01 Appointment of a director
19 Oct 2012 OSNM01 Change of registered name of an overseas company on 17 October 2012 from Eurohypo aktiengesellschaft
11 Oct 2012 MISC Confirmation of change of the registry from hasmburg to frankfurt and the new registered number
11 Oct 2012 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, West Germany
11 Oct 2012 OSAP01 Appointment of a director
11 Oct 2012 OSAP01 Appointment of a director
11 Oct 2012 OSAP01 Appointment of a director
11 Oct 2012 OSCH01 Details changed for a UK establishment - BR004633 Name Change Eurohypo aktiengesellschaft,31 August 2012
21 May 2012 AA Group of companies' accounts made up to 31 December 2011
18 May 2011 AA Group of companies' accounts made up to 31 December 2010
04 May 2010 AA Full accounts made up to 31 December 2009
13 May 2009 AA Group of companies' accounts made up to 31 December 2008
08 Sep 2008 AA Full accounts made up to 31 December 2007
08 Jun 2007 AA Full accounts made up to 31 December 2006
14 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 AA Full group accounts made up to 31 December 2005