Deutsche Alternative Asset Management (UK) Ltd

About

Registered Number: 02478500
Date of Incorporation: 08/03/1990 (35 years and 1 month ago)
Company Status: Active
Registered Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

 

Established in 1990, Deutsche Alternative Asset Management (UK) Ltd has its registered office in London. We do not know the number of employees at this business. The current directors of the organisation are listed as Bartlett, Andrew William, Bartlett, Andrew William, Gorman, Alexandra, Linsley, Scott, Poole, Karen Tansy, Thornhill, Jane Carol, Bullock, Michael, Butler, Anthony James, Cherki, Pierre, Fennell, Stephen David, Ilott, Stephen Raymond, Luciano, Michael Raymond, Mccarthy, John Benedict, Muzzi, Gianluca, Papachristophorou, Christophoros, Petit, James William, Taylor, Denis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, Michael 29 May 1992 16 July 1997 1
BUTLER, Anthony James 01 April 2003 14 December 2005 1
CHERKI, Pierre 06 August 2007 05 July 2012 1
FENNELL, Stephen David 01 April 2002 14 December 2005 1
ILOTT, Stephen Raymond 17 December 2004 30 September 2005 1
LUCIANO, Michael Raymond 08 February 2005 14 December 2005 1
MCCARTHY, John Benedict 07 November 2006 22 February 2013 1
MUZZI, Gianluca 09 February 2011 21 February 2020 1
PAPACHRISTOPHOROU, Christophoros 24 August 2007 01 March 2010 1
PETIT, James William 15 November 1995 08 November 2006 1
TAYLOR, Denis 15 July 2015 23 October 2017 1
Secretary Name Appointed Resigned Total Appointments
BARTLETT, Andrew William 25 October 2017 - 1
BARTLETT, Andrew William 14 August 2015 27 January 2016 1
GORMAN, Alexandra 24 August 2001 30 April 2003 1
LINSLEY, Scott 27 January 2016 24 October 2017 1
POOLE, Karen Tansy 23 January 1997 10 November 1997 1
THORNHILL, Jane Carol N/A 05 May 1994 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 11 February 2020
CH01 - Change of particulars for director 30 May 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 02 May 2018
PSC02 - N/A 21 February 2018
PSC07 - N/A 21 February 2018
CS01 - N/A 14 February 2018
TM01 - Termination of appointment of director 23 January 2018
AP03 - Appointment of secretary 14 December 2017
TM02 - Termination of appointment of secretary 13 December 2017
RP04CS01 - N/A 06 June 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 09 February 2017
SH01 - Return of Allotment of shares 17 January 2017
RESOLUTIONS - N/A 13 January 2017
RESOLUTIONS - N/A 15 December 2016
SH01 - Return of Allotment of shares 09 December 2016
RESOLUTIONS - N/A 15 November 2016
SH01 - Return of Allotment of shares 10 November 2016
AP01 - Appointment of director 17 October 2016
TM01 - Termination of appointment of director 13 September 2016
AA - Annual Accounts 09 August 2016
TM01 - Termination of appointment of director 26 July 2016
TM01 - Termination of appointment of director 14 March 2016
AR01 - Annual Return 18 February 2016
AP03 - Appointment of secretary 16 February 2016
TM02 - Termination of appointment of secretary 15 February 2016
AP01 - Appointment of director 05 February 2016
AP03 - Appointment of secretary 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
TM02 - Termination of appointment of secretary 10 November 2015
AP01 - Appointment of director 20 July 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 15 July 2014
AD01 - Change of registered office address 30 May 2014
MISC - Miscellaneous document 29 April 2014
MISC - Miscellaneous document 24 April 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 03 May 2013
TM01 - Termination of appointment of director 05 March 2013
AR01 - Annual Return 22 February 2013
TM01 - Termination of appointment of director 13 July 2012
AP01 - Appointment of director 12 July 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 16 March 2011
AP01 - Appointment of director 28 February 2011
CERTNM - Change of name certificate 16 August 2010
CONNOT - N/A 16 August 2010
AA - Annual Accounts 28 April 2010
CH01 - Change of particulars for director 25 March 2010
TM01 - Termination of appointment of director 11 March 2010
AR01 - Annual Return 16 February 2010
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
RESOLUTIONS - N/A 03 June 2009
AA - Annual Accounts 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
353 - Register of members 16 February 2009
363a - Annual Return 16 February 2009
353 - Register of members 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 08 May 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 February 2008
363a - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
395 - Particulars of a mortgage or charge 06 August 2007
AA - Annual Accounts 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
363a - Annual Return 01 February 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
363a - Annual Return 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
AA - Annual Accounts 09 May 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
AA - Annual Accounts 22 July 2005
MEM/ARTS - N/A 20 July 2005
CERTNM - Change of name certificate 11 July 2005
363a - Annual Return 01 June 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
363a - Annual Return 15 March 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 28 July 2004
RESOLUTIONS - N/A 28 June 2004
363s - Annual Return 08 June 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
AA - Annual Accounts 11 May 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288c - Notice of change of directors or secretaries or in their particulars 20 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 November 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 22 May 2003
AA - Annual Accounts 16 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
363s - Annual Return 12 March 2003
288c - Notice of change of directors or secretaries or in their particulars 06 March 2003
288a - Notice of appointment of directors or secretaries 29 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
AA - Annual Accounts 10 May 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
363s - Annual Return 27 March 2002
288c - Notice of change of directors or secretaries or in their particulars 28 September 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 20 March 2001
363s - Annual Return 04 April 2000
AA - Annual Accounts 04 April 2000
287 - Change in situation or address of Registered Office 03 March 2000
288c - Notice of change of directors or secretaries or in their particulars 11 February 2000
CERTNM - Change of name certificate 10 February 2000
CERTNM - Change of name certificate 04 October 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 16 March 1999
RESOLUTIONS - N/A 29 December 1998
RESOLUTIONS - N/A 29 December 1998
RESOLUTIONS - N/A 29 December 1998
RESOLUTIONS - N/A 29 December 1998
RESOLUTIONS - N/A 29 December 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288c - Notice of change of directors or secretaries or in their particulars 12 June 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 23 March 1998
288a - Notice of appointment of directors or secretaries 20 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
AA - Annual Accounts 22 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1997
RESOLUTIONS - N/A 08 April 1997
RESOLUTIONS - N/A 08 April 1997
MEM/ARTS - N/A 08 April 1997
123 - Notice of increase in nominal capital 08 April 1997
363s - Annual Return 21 March 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 12 November 1996
MEM/ARTS - N/A 05 November 1996
AA - Annual Accounts 13 May 1996
AUD - Auditor's letter of resignation 13 May 1996
RESOLUTIONS - N/A 23 April 1996
RESOLUTIONS - N/A 23 April 1996
MEM/ARTS - N/A 23 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1996
123 - Notice of increase in nominal capital 23 April 1996
363s - Annual Return 23 April 1996
353a - Register of members in non-legible form 02 February 1996
288 - N/A 30 November 1995
288 - N/A 30 November 1995
288 - N/A 06 November 1995
288 - N/A 06 June 1995
363s - Annual Return 17 May 1995
AA - Annual Accounts 11 May 1995
288 - N/A 27 May 1994
AA - Annual Accounts 31 March 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 10 May 1993
363s - Annual Return 24 March 1993
AUD - Auditor's letter of resignation 26 August 1992
288 - N/A 10 June 1992
AA - Annual Accounts 01 May 1992
RESOLUTIONS - N/A 07 April 1992
363b - Annual Return 25 March 1992
288 - N/A 24 March 1992
288 - N/A 01 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1991
RESOLUTIONS - N/A 30 September 1991
123 - Notice of increase in nominal capital 30 September 1991
RESOLUTIONS - N/A 31 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1991
123 - Notice of increase in nominal capital 31 July 1991
AA - Annual Accounts 27 June 1991
363a - Annual Return 17 April 1991
288 - N/A 11 April 1991
RESOLUTIONS - N/A 18 July 1990
123 - Notice of increase in nominal capital 18 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 July 1990
288 - N/A 18 June 1990
288 - N/A 18 June 1990
287 - Change in situation or address of Registered Office 18 June 1990
288 - N/A 18 June 1990
123 - Notice of increase in nominal capital 17 May 1990
288 - N/A 03 May 1990
RESOLUTIONS - N/A 24 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1990
NEWINC - New incorporation documents 08 March 1990

Mortgages & Charges

Description Date Status Charge by
Security agreement 20 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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