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DEUTSCHE PFANDBRIEFBANK AG

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deutsche Pfandbriefbank Ag. The company was founded 15 years ago and was given the registration number FC028655. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:DEUTSCHE PFANDBRIEFBANK AG
Company Number:FC028655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2008
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Parkring, Garching, Germany,

Secretary01 July 2023Active
28, Parkring, Garching, Germany,

Director01 January 2024Active
5, Freisinger Strasse, Unterschleissheim, Germany,

Director01 October 2014Active
5, Freisinger Strasse, Unterschleissheim, Germany, 85716

Director01 March 2014Active
5, Freisinger Strasse, Unterschleissheim, Germany,

Director01 January 2019Active
28, Parkring, Garching, Germany,

Director01 March 2024Active
5, Freisinger Strasse, Unterschleissheim, Germany,

Secretary01 July 2015Active
Waisenhausstrasse 53, Munich, Germany,

Secretary14 November 2008Active
5, Freisinger Strasse, Unterschleissheim, Germany, 85716

Director15 April 2014Active
Cornhill, Hastings Road, Rolvenden, Cranbrook, TN17 4PJ

Director14 November 2008Active
Osserstrasse 34, Munich, Germany,

Director01 February 2009Active
Ellerhohweg 1, Bad Homburg, Germany,

Director06 December 2008Active
Lukasfeldweg 4, Neufarn, Germany,

Director14 November 2008Active
5, Freisinger Straase, Unterschleissheim, Germany,

Director01 January 2011Active
Hortensienweg 23, Kirchheim, Germany,

Director14 November 2008Active
Muhlbergstrasse 21a, Stamberg, Germany,

Director14 November 2008Active
Ubierstrasse 2, Hofheim Am Taunus, Germany,

Director06 December 2008Active
5 Freisinger Strasse, Unterschleissheim, Germany, 85716

Director01 January 2010Active
5, Freisinger Strasse, Unterschleissheim, Germany,

Director01 October 2009Active
Rombergweg 4, Konigstein, Germany,

Director06 December 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person director overseas company with name appointment date.

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2024-03-20Officers

Termination person director overseas company with name termination date.

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2024-03-20Officers

Appoint person director overseas company with name appointment date.

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2023-11-08Officers

Termination person secretary overseas company with name termination date.

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2023-10-25Accounts

Accounts with accounts type group.

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2023-08-21Officers

Appoint person secretary overseas company with appointment date.

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2023-01-13Accounts

Accounts with accounts type group.

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2021-12-07Accounts

Accounts with accounts type group.

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2021-09-14Other

Change company details overseas company.

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2021-09-14Other

Change company details overseas company.

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2021-09-14Other

Change company details overseas company with change details.

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2021-09-14Other

Change company details overseas company.

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2021-01-29Accounts

Accounts with accounts type group.

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2020-01-29Accounts

Accounts with accounts type group.

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2019-08-15Officers

Appoint person director overseas company with name appointment date.

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2018-06-13Accounts

Accounts with accounts type group.

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2017-05-30Officers

Termination person director overseas company with name termination date.

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2017-05-15Accounts

Accounts with accounts type group.

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2016-06-26Accounts

Accounts with accounts type group.

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2015-09-01Officers

Appoint person secretary overseas company with appointment date.

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2015-09-01Officers

Termination person secretary overseas company with name termination date.

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2015-07-06Accounts

Accounts with accounts type group.

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2015-04-23Other

Change company details by uk establishment overseas company with change details.

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2015-04-23Officers

Termination person director overseas company with name termination date.

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2015-04-23Other

Change company details by uk establishment overseas company with change details.

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