DEUTSCHE PFANDBRIEFBANK AG


Company number FC028655
Status Active
Incorporation Date 1 October 2008
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country GERMANY
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Reiner Barthuber as a secretary on 1 July 2015; Termination of appointment of Peter Neubauer as secretary on 1 July 2015. The most likely internet sites of DEUTSCHE PFANDBRIEFBANK AG are www.deutschepfandbriefbank.co.uk, and www.deutsche-pfandbriefbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Deutsche Pfandbriefbank Ag is a Other company type. The company registration number is FC028655. Deutsche Pfandbriefbank Ag has been working since 01 October 2008. The present status of the company is Active. The registered address of Deutsche Pfandbriefbank Ag is Branch Registration Refer To Parent Registry. . BARTHUBER, Reiner is a Secretary of the company. ARNDT, Andreas is a Director of the company. KONTGEN, Thomas is a Director of the company. SCHENK, Andreas is a Director of the company. SCHOLZ, Bernhard, Dr is a Director of the company. Secretary NEUBAUER, Peter has been resigned. Director BALCH, Charles William Francis has been resigned. Director BETTER, Manuela has been resigned. Director FRANZMEYER, Kai Wilhelm, Dr has been resigned. Director GRASSINGER, Robert, Dr has been resigned. Director GROTH, Wolfgang Jurgen has been resigned. Director GUNTNER, Reinhold Maria Elmar has been resigned. Director HELLWIG, Frank has been resigned. Director KRINGS, Frank Helmut has been resigned. Director VON USLAR-GLEICHEN, Alexander Freiherr has been resigned. Director WIEANDT, Axel, Dr has been resigned.


Current Directors

Secretary
BARTHUBER, Reiner
Appointed Date: 01 July 2015

Director
ARNDT, Andreas
Appointed Date: 15 April 2014
67 years old

Director
KONTGEN, Thomas
Appointed Date: 01 October 2014
58 years old

Director
SCHENK, Andreas
Appointed Date: 01 March 2014
54 years old

Director
SCHOLZ, Bernhard, Dr
Appointed Date: 01 January 2010
67 years old

Resigned Directors

Secretary
NEUBAUER, Peter
Resigned: 01 July 2015
Appointed Date: 14 November 2008

Director
BALCH, Charles William Francis
Resigned: 15 January 2009
Appointed Date: 14 November 2008
63 years old

Director
BETTER, Manuela
Resigned: 03 June 2014
Appointed Date: 01 February 2009
65 years old

Director
FRANZMEYER, Kai Wilhelm, Dr
Resigned: 06 December 2010
Appointed Date: 06 December 2008
62 years old

Director
GRASSINGER, Robert, Dr
Resigned: 31 March 2009
Appointed Date: 14 November 2008
59 years old

Director
GROTH, Wolfgang Jurgen
Resigned: 01 April 2015
Appointed Date: 01 January 2011
71 years old

Director
GUNTNER, Reinhold Maria Elmar
Resigned: 31 January 2009
Appointed Date: 14 November 2008
73 years old

Director
HELLWIG, Frank
Resigned: 15 January 2009
Appointed Date: 14 November 2008
65 years old

Director
KRINGS, Frank Helmut
Resigned: 06 December 2010
Appointed Date: 06 December 2008
53 years old

Director
VON USLAR-GLEICHEN, Alexander Freiherr
Resigned: 16 May 2014
Appointed Date: 01 October 2009
59 years old

Director
WIEANDT, Axel, Dr
Resigned: 25 March 2010
Appointed Date: 06 December 2008
59 years old

DEUTSCHE PFANDBRIEFBANK AG Events

26 Jun 2016
Group of companies' accounts made up to 31 December 2015
01 Sep 2015
Appointment of Reiner Barthuber as a secretary on 1 July 2015
01 Sep 2015
Termination of appointment of Peter Neubauer as secretary on 1 July 2015
06 Jul 2015
Group of companies' accounts made up to 31 December 2014
23 Apr 2015
Details changed for a UK establishment - BR010228 Address Change 30 st. Mary axe, 21ST floor, london, EC3A 8BF,2 March 2015
...
... and 29 more events
20 Nov 2008
Particulars of a mortgage or charge / charge no: 1
14 Nov 2008
BR010228 registered
14 Nov 2008
BR1-par BR010228 par appointed\william francis\charles\cornhill\hastings road\cranbrook\kent\TN17 4PJ\
14 Nov 2008
BR1-par BR010228 par appointed\thaker\harin jayantilal\21\dafforne road\london\SW17 8TY\
14 Nov 2008
Initial branch registration

DEUTSCHE PFANDBRIEFBANK AG Charges

18 February 2009
An additional global security assignment and charge deed
Delivered: 4 March 2009
Status: Satisfied on 11 May 2010
Persons entitled: Deutsche Bank Luxembourg S.A. (In Its Capacity as a Fiduciary)
Description: All right title and interest in the loan receivables…
6 November 2008
Security assignment
Delivered: 20 November 2008
Status: Satisfied on 11 May 2010
Persons entitled: Deutsche Bank Luxembourg S.A. (In Its Capacity as a Fiduciary)
Description: All right title and interest in the loan receivables and…