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DEUTSCHE POSTBANK AG - Branch Registration, Refer To Parent Registry, Germany, United Kingdom
Company Information
- Company registration number
- FC025747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Germany Branch Registration, Refer To Parent Registry, Germany UK
Management
- Managing Directors
- RALF STEMMER
- MARC OLIVER HESS
- HANS-PETER SCHMID
- HANNS-PETER STORR
- FRANK STRAUSS
- SUSANNE KLOSS-BRAKLER
- RALPH MULLER
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2004-12-06
- Dissolved on
- 2018-05-25
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
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DEUTSCHE POSTBANK AG Company Description
- DEUTSCHE POSTBANK AG is a oversea-company registered in United Kingdom with the Company reg no FC025747. Its current trading status is "live". It was registered 2004-12-06. It has 7 directors The latest accounts are filed up to 2014-12-31.It can be contacted at Branch Registration .
Get DEUTSCHE POSTBANK AG Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deutsche Postbank Ag - Branch Registration, Refer To Parent Registry, Germany, United Kingdom
- 2004-12-06
Did you know? kompany provides original and official company documents for DEUTSCHE POSTBANK AG as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc025747#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc025747#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc025747#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-08-03) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-01-21) - AA
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keyboard_arrow_right 2015
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TRANSACTION OSTM03- BR008021 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2015 MICHAEL LAMIN (2015-09-14) - OSTM03
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DIRECTOR APPOINTED SUSANNE KLOSS-BRAKLER (2015-01-23) - OSAP01
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DIRECTOR APPOINTED DR RALPH MULLER (2015-01-23) - OSAP01
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BR008021 ADDRESS CHANGE 31/01/15 (2015-04-02) - OSCH01
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keyboard_arrow_right 2014
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TRANSACTION OSTM03- BR008021 PERSON AUTHORISED TO REPRESENT TERMINATED 31/01/2014 BRUCE MATTHEWS (2014-02-04) - OSTM03
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-17) - AA
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keyboard_arrow_right 2013
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TRANSACTION OSAP05- BR008021 PERSON AUTHORISED TO REPRESENT APPOINTED 04/09/2013 ACHIM HERBERT VOGT -- ADDRESS: 61 QUEEN STREET, LONDON, EC4R 1AF, UNITED KINGDOM (2013-09-06) - OSAP05
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TRANSACTION OSAP05- BR008021 PERSON AUTHORISED TO REPRESENT APPOINTED 30/05/2013 MICHAEL QUINTON LAMIN -- ADDRESS: 61 QUEEN STREET, LONDON, EC4R 1AF, UNITED KINGDOM (2013-07-10) - OSAP05
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TRANSACTION OSTM03- BR008021 PERSON AUTHORISED TO REPRESENT TERMINATED 30/05/2013 INGO HUSMEYER (2013-07-10) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR LOTHAR ROGG (2013-07-31) - OSTM01
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DIRECTOR APPOINTED MARC OLIVER HESS (2013-07-31) - OSAP01
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DIRECTOR APPOINTED HANNS-PETER STORR (2013-07-30) - OSAP01
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DIRECTOR APPOINTED HANS-PETER SCHMID (2013-07-30) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR WULF FREIHERR VON SCHIMMELMANN (2013-07-29) - OSTM01
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DIRECTOR APPOINTED FRANK STRAUSS (2013-07-30) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR STEFAN JUTTE (2013-07-29) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG KLEIN (2013-07-29) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR LOUKAS RIZOS (2013-07-29) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR DIRK BERENSMANN (2013-07-29) - OSTM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-17) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-05) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-07-01) - MG01
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TRANSACTION OSAP05- BR008021 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2009 INGO HUSEMEYER -- ADDRESS: 5 NEW STREET SQUARE, LONDON, EC4A 3TW (2010-01-25) - OSAP05
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TRANSACTION OSAP05- BR008021 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2009 BRUCE MATTHEWS -- ADDRESS: 5 NEW STREET SQUARE, LONDON, EC4A 3TW (2010-01-25) - OSAP05
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-22) - AA
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TRANSACTION OSTM03- BR008021 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2009 ACHIM VOGT (2009-11-19) - OSTM03
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TRANSACTION OSTM03- BR008021 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2009 BERND KUMMER (2009-11-19) - OSTM03
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-13) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-16) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-11) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-15) - 395
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-07-11) - AA
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keyboard_arrow_right 2005
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BR008021 PAR APPOINTED (2005-02-02) - BR1-PAR
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BR008021 REGISTERED (2005-02-02) - BR1-BCH
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INITIAL BRANCH REGISTRATION (2005-02-02) - BR1
