DEUTSCHE HOLDINGS NO.2 LIMITED

06007148
21 MOORFIELDS LONDON UNITED KINGDOM EC2Y 9DB

Documents

Documents
Date Category Description Pages
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2023 accounts Annual Accounts 21 Buy now
20 Jul 2023 officers Change of particulars for director (Mr Benjamin Jon Pallas) 2 Buy now
20 Jul 2023 officers Change of particulars for secretary (Mr Andrew William Bartlett) 1 Buy now
20 Jul 2023 officers Change of particulars for director (Mr Christopher Charles Snailham) 2 Buy now
20 Jul 2023 officers Change of particulars for secretary (Ms Joanne Louise Bagshaw) 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Change of particulars for director (Mr Benjamin Jon Pallas) 2 Buy now
11 Oct 2022 accounts Annual Accounts 21 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 21 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 22 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Christopher Charles Snailham) 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 officers Appointment of secretary (Mr Andrew William Bartlett) 2 Buy now
31 Oct 2019 officers Appointment of secretary (Ms Joanne Louise Bagshaw) 2 Buy now
08 Oct 2019 accounts Annual Accounts 24 Buy now
24 Sep 2019 officers Termination of appointment of secretary (Philip Davis) 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 officers Appointment of director (Mr Christopher Charles Snailham) 2 Buy now
30 Sep 2018 accounts Annual Accounts 22 Buy now
22 Aug 2018 officers Appointment of director (Mr Benjamin Jon Pallas) 2 Buy now
17 Aug 2018 officers Termination of appointment of director (Benedict Craig) 1 Buy now
09 Jul 2018 officers Appointment of secretary (Mr Philip Davis) 2 Buy now
28 Jun 2018 officers Termination of appointment of secretary (Joanne Louise Bagshaw) 1 Buy now
28 Jun 2018 officers Termination of appointment of secretary (Andrew William Bartlett) 1 Buy now
06 Jun 2018 officers Termination of appointment of director (Rajat Tandon) 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 22 Buy now
02 Mar 2017 officers Appointment of director (Rajat Tandon) 2 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 17 Buy now
29 Aug 2016 officers Termination of appointment of director (Caroline Jane Richardson) 1 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
10 Nov 2015 officers Appointment of secretary (Ms Joanne Louise Bagshaw) 2 Buy now
30 Oct 2015 officers Termination of appointment of secretary (Adam Paul Rutherford) 1 Buy now
12 Oct 2015 accounts Annual Accounts 14 Buy now
14 Apr 2015 officers Termination of appointment of director (Nicholas Kristian James Calvert) 1 Buy now
10 Apr 2015 officers Appointment of director (Ms Caroline Richardson) 2 Buy now
10 Apr 2015 officers Appointment of director (Mr Benedict Craig) 2 Buy now
20 Feb 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 13 Buy now
22 May 2014 officers Termination of appointment of director (Mark Edward Freedman) 1 Buy now
09 Apr 2014 miscellaneous Miscellaneous 3 Buy now
01 Apr 2014 miscellaneous Miscellaneous 2 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
09 Oct 2013 accounts Annual Accounts 13 Buy now
04 Jul 2013 officers Termination of appointment of director (Zoe Victoria Whatmore) 1 Buy now
22 Feb 2013 annual-return Annual Return 7 Buy now
15 Nov 2012 accounts Annual Accounts 12 Buy now
09 May 2012 capital Return of Allotment of shares 3 Buy now
16 Feb 2012 annual-return Annual Return 7 Buy now
09 Feb 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Dec 2011 resolution Resolution 1 Buy now
01 Nov 2011 accounts Annual Accounts 11 Buy now
19 Oct 2011 officers Appointment of director (Mrs Zoe Victoria Whatmore) 2 Buy now
16 Sep 2011 officers Termination of appointment of director (Stuart William Clark) 1 Buy now
16 Mar 2011 officers Appointment of director (Mr Mark Edward Freedman) 2 Buy now
21 Feb 2011 annual-return Annual Return 7 Buy now
10 Feb 2011 accounts Annual Accounts 11 Buy now
16 Sep 2010 officers Termination of appointment of director (David Keen) 1 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
03 Dec 2009 officers Appointment of director (Mr Nicholas Kristian James Calvert) 2 Buy now
02 Nov 2009 officers Termination of appointment of director (Andrew Cooper) 1 Buy now
24 Oct 2009 accounts Annual Accounts 11 Buy now
21 Aug 2009 officers Secretary's change of particulars / adam rutherford / 22/05/2009 1 Buy now
21 Aug 2009 officers Secretary's change of particulars / andrew bartlett / 22/05/2009 1 Buy now
08 Jul 2009 officers Appointment terminated director mandy coxon 1 Buy now
08 Jul 2009 officers Director appointed andrew cooper 2 Buy now
03 Apr 2009 officers Director's change of particulars / david keen / 13/01/2009 1 Buy now
02 Apr 2009 officers Director's change of particulars / mandy coxon / 06/01/2009 1 Buy now
02 Apr 2009 officers Director's change of particulars / stuart clark / 05/03/2009 1 Buy now
30 Mar 2009 annual-return Return made up to 31/01/09; full list of members 14 Buy now
18 Dec 2008 officers Director appointed stuart william clark 1 Buy now
01 Dec 2008 accounts Annual Accounts 11 Buy now
19 Nov 2008 officers Appointment terminated director vaughn harman 1 Buy now
13 Nov 2008 resolution Resolution 10 Buy now
07 Apr 2008 resolution Resolution 1 Buy now
13 Feb 2008 annual-return Return made up to 31/01/08; full list of members; amend 13 Buy now
11 Feb 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
02 Dec 2007 accounts Annual Accounts 11 Buy now
27 Jul 2007 capital Ad 24/11/06--------- £ si 3@1 2 Buy now
06 Jul 2007 officers New director appointed 1 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
01 Feb 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
11 Jan 2007 capital Particulars of contract relating to shares 2 Buy now
11 Jan 2007 capital Ad 14/12/06--------- £ si 1@1=1 £ ic 99997/99998 2 Buy now
11 Jan 2007 capital Ad 14/12/06--------- £ si 99996@1=99996 £ ic 1/99997 2 Buy now
21 Dec 2006 accounts Accounting reference date shortened from 30/11/07 to 31/01/07 1 Buy now
12 Dec 2006 officers New director appointed 1 Buy now
23 Nov 2006 incorporation Incorporation Company 17 Buy now