DB UK PCAM HOLDINGS LIMITED
In Liquidation
General Information
NAME
DB UK PCAM HOLDINGS LIMITED
COMPANY NUMBER
05989595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/11/2006
(18years old)
WEBSITE
www.db.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 02075458000
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Winchester House
1 Great Winchester Street
London
EC2N 2DB
Telephone: 75458000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEUTSCHE BANK AKTIENGESELLSCHAFT | Active - Accounts Filed | View Report |
| DB UK PCAM HOLDINGS LIMITED | In Liquidation | View Report |
| DBUK PCAM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DB UK PCAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DB UK PCAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB UK PCAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2018 - Present (6 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/01/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/11/2006 - Present (18years) Born in Mar 1964 |
Resigned | Secretary |
Current: 30 Past: 152 |
View Report |
|
06/11/2006 - Present (18years) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member David Anthony Bradley (927987822) Appointed |
| 22/02/2021 | New Board Member David Anthony Bradley (927987828) Appointed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 23/09/2020 | Andreas Wichmann (923695638) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/08/2018 | Andrew Bolton (924962578) has left the board |
| 30/08/2018 | New Board Member Andrew Bolton (923695634) Appointed |
| 23/08/2018 | New Board Member Andrew Bolton (924962578) Appointed |
| 18/07/2018 | Alexander Daniel Taylor (924022090) has left the board |
| 30/05/2018 | Saleha Bilal (923875080) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | Yves Dermaux (921228496) has left the board |
| 11/12/2017 | Scott Linsley (920806811) has left the board |
| 20/11/2017 | New Board Member Alexander Daniel Taylor (924022090) Appointed |
| 18/10/2017 | New Board Member Saleha Bilal (923875080) Appointed |
| 18/10/2017 | Saleha Bilal (923875045) has left the board |
| 11/10/2017 | New Board Member Saleha Bilal (923875045) Appointed |
| 01/10/2017 | New Accounts filed |
| 28/08/2017 | Andreas Wichmann (923695635) has left the board |
| 28/08/2017 | New Board Member Andreas Wichmann (923695638) Appointed |
| 24/08/2017 | Michael James Hall (910081366) has left the board |
| 24/08/2017 | Thomas Gilbert Slocock (913919464) has left the board |
| 21/08/2017 | New Board Member Andreas Wichmann (923695635) Appointed |
| 09/07/2017 | New Company Secretary Joanne Louise Bagshaw (923503496) Appointed |
| 15/02/2017 | New Annual Return filed |
| 20/10/2016 | New Board Member Yves Dermaux (921228496) Appointed |
| 20/10/2016 | Yves Dermaux (921603224) has left the board |
| 13/10/2016 | New Board Member Yves Dermaux (921603224) Appointed |
| 13/10/2016 | New Accounts filed |
| 15/09/2016 | Mark William Bolton (910856646) has left the board |
| 28/07/2016 | Ivor Leonard Hogan (919301038) has left the board |
| 16/05/2016 | New Company Secretary Scott Linsley (920806811) Appointed |
| 11/03/2016 | Nicholas Kristian James Calvert (914740196) has left the board |
| 22/02/2016 | New Board Member Michael James Hall (910081366) Appointed |
| 22/02/2016 | New Board Member Michael James Hall (910081366) Appointed |
| 22/02/2016 | Michael Hall (920509279) has left the board |
| 22/02/2016 | Michael Hall (920509279) has left the board |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Michael Hall (920509279) Appointed |
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