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Dato Capital United Kingdom

Deutsche Nominees LTD

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Reports

Extended Company Report with Annual Accounts DEUTSCHE NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00296842
Global Intermediary ID UGXFKZ.00267.ME.826
Record last updated Wednesday, April 5, 2023 1:00:46 AM UTC
Postal Code EC2P 2AX

Charts

Visits

DEUTSCHE NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 8, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2022 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Sep 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2021 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 16, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry May 29, 2018 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 11, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 15, 2018 Appointment of a man as Programme Director and Director Appointment of a man as Programme Director and Director
Registry Nov 23, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Annual return Annual return
Registry Oct 5, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Annual return Annual return
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Registry Dec 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2009 Notice of change of directors or secretaries or in their particulars 2968... Notice of change of directors or secretaries or in their particulars 2968...
Registry Aug 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Registry Sep 21, 2007 Appointment of a director Appointment of a director
Registry Sep 21, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars 2968... Notice of change of directors or secretaries or in their particulars 2968...
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Feb 19, 2007 Appointment of a director Appointment of a director
Registry Jan 31, 2007 Annual return Annual return
Registry Dec 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Registry Dec 21, 2006 Resignation of a director 2968... Resignation of a director 2968...
Registry Dec 8, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2006 Annual return Annual return
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Registry Dec 30, 2004 Appointment of a director Appointment of a director
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Resignation of a director Resignation of a director
Registry Mar 29, 2004 Annual return Annual return
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Annual return Annual return
Registry Nov 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2002 Appointment of a director Appointment of a director
Registry Sep 3, 2002 Appointment of a director 2968... Appointment of a director 2968...
Registry Aug 20, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2002 Resignation of a secretary Resignation of a secretary
Financials Aug 12, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Resignation of a director Resignation of a director
Registry Mar 7, 2002 Annual return Annual return
Financials Sep 27, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2001 Annual return Annual return
Registry Apr 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2001 Appointment of a secretary Appointment of a secretary
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Sep 27, 2000 Resignation of a director Resignation of a director
Registry May 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2000 Annual return Annual return
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Jun 3, 1999 Alter mem and arts Alter mem and arts
Registry Apr 1, 1999 Annual return Annual return
Registry Mar 12, 1999 Resignation of a director Resignation of a director
Financials Oct 9, 1998 Annual accounts Annual accounts
Registry Aug 3, 1998 Change of name certificate Change of name certificate
Registry Apr 20, 1998 Annual return Annual return
Registry Feb 9, 1998 Appointment of a director Appointment of a director
Registry Jan 9, 1998 Appointment of a director 2968... Appointment of a director 2968...
Registry Jan 6, 1998 Resignation of a director Resignation of a director
Registry Nov 12, 1997 Elective resolution Elective resolution

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