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DEUTSCHE PFANDBRIEFBANK AG

Company number FC028655

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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)
25 Mar 2024	OSAP01	Appointment of Dr Pamela Hoerr as a director on 1 January 2024	View PDF Appointment of Dr Pamela Hoerr as a director on 1 January 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	OSTM01	Termination of appointment of Andreas Arndt as a director on 29 February 2024	View PDF Termination of appointment of Andreas Arndt as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	OSAP01	Appointment of Kay Wolf as a director on 1 March 2024	View PDF Appointment of Kay Wolf as a director on 1 March 2024 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	OSTM02	Termination of appointment of Reiner Barthuber as secretary on 30 June 2023	View PDF Termination of appointment of Reiner Barthuber as secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 394 pages (394 pages)
21 Aug 2023	OSAP03	Appointment of Stefan Hupfeld as a secretary on 1 July 2023	View PDF Appointment of Stefan Hupfeld as a secretary on 1 July 2023 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 384 pages (384 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 474 pages (474 pages)
14 Sep 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Na
14 Sep 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Na
14 Sep 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
14 Sep 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 473 pages (473 pages)
29 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 563 pages (563 pages)
15 Aug 2019	OSAP01	Appointment of Mr Marcus Schulte as a director on 1 January 2019	View PDF Appointment of Mr Marcus Schulte as a director on 1 January 2019 - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 191 pages (191 pages)
30 May 2017	OSTM01	Termination of appointment of Bernhard Scholz as a director on 30 April 2017	View PDF Termination of appointment of Bernhard Scholz as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 205 pages (205 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 163 pages (163 pages)
01 Sep 2015	OSAP03	Appointment of Reiner Barthuber as a secretary on 1 July 2015	View PDF Appointment of Reiner Barthuber as a secretary on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	OSTM02	Termination of appointment of Peter Neubauer as secretary on 1 July 2015	View PDF Termination of appointment of Peter Neubauer as secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 142 pages (142 pages)
23 Apr 2015	OSCH01	Details changed for a UK establishment - BR010228 Address Change 30 st. Mary axe, 21ST floor, london, EC3A 8BF,2 March 2015	View PDF Details changed for a UK establishment - BR010228 Address Change 30 st. Mary axe, 21ST floor, london, EC3A 8BF,2 March 2015 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	OSTM01	Termination of appointment of Wolfgang Jurgen Groth as a director on 1 April 2015	View PDF Termination of appointment of Wolfgang Jurgen Groth as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	OSCH01	Details changed for a UK establishment - BR010228 Name Change Hypo real estate bank aktiengesellschaft,14 July 2009	View PDF Details changed for a UK establishment - BR010228 Name Change Hypo real estate bank aktiengesellschaft,14 July 2009 - link opens in a new window - 2 pages (2 pages)

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