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DEUTSCHE POSTBANK AG

Company number FC025747

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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 May 2018 OSDS01 Closure of UK establishment(s) BR008021 and overseas company FC025747 on 18 May 2018
22 May 2018 OSAP01 Appointment of Lars Stoy as a director on 1 June 2017
22 May 2018 OSAP01 Appointment of Zvezdana Seeger as a director on 1 January 2018
22 May 2018 OSTM01 Termination of appointment of Ralf Stemmer as a director on 31 May 2017
22 May 2018 OSTM01 Termination of appointment of Hans-Peter Schmid as a director on 30 September 2016
22 May 2018 OSTM01 Termination of appointment of Marc Oliver Hess as a director on 31 March 2018
16 May 2018 MR04 Satisfaction of charge 1 in full
01 Mar 2017 AA Full accounts made up to 31 December 2015
03 Aug 2016 MR04 Satisfaction of charge 2 in full
21 Jan 2016 AA Full accounts made up to 31 December 2014
14 Sep 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008021 Person Authorised to Represent terminated 31/03/2015 michael lamin
02 Apr 2015 OSCH01 Details changed for a UK establishment - BR008021 Address Change Deutsche postbank ag,, london branch, 61 queen street, london, EC4R 1AF,31 January 2015
23 Jan 2015 OSAP01 Appointment of Susanne Kloss-Brakler as a director on 1 November 2014
23 Jan 2015 OSAP01 Appointment of Dr Ralph Muller as a director on 1 November 2014
17 Jun 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008021 Person Authorised to Represent terminated 31/01/2014 bruce matthews
06 Sep 2013 OSAP05 Appointment of Achim Herbert Vogt as a person authorised to represent UK establishment BR008021 on 4 September 2013.
31 Jul 2013 OSTM01 Termination of appointment of Lothar Rogg as a director
31 Jul 2013 OSAP01 Appointment of a director
30 Jul 2013 OSAP01 Appointment of a director
30 Jul 2013 OSAP01 Appointment of a director
30 Jul 2013 OSAP01 Appointment of a director
29 Jul 2013 OSTM01 Termination of appointment of Dirk Berensmann as a director
29 Jul 2013 OSTM01 Termination of appointment of Wulf Freiherr Von Schimmelmann as a director
29 Jul 2013 OSTM01 Termination of appointment of Stefan Jutte as a director