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