DANSKE BANK A/S
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Alteration of constitutional documents on 2025-03-20 |
| 11/04/2511 April 2025 | Termination of appointment of Stephan Engels as a director on 2025-02-28 |
| 10/04/2510 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Appointment of Rafael Salinas Martinez De Lecea as a director on 2025-03-20 |
| 08/04/258 April 2025 | Appointment of Cecile Hillary as a director on 2025-03-01 |
| 05/12/245 December 2024 | Appointment of Kasper Friis-Hansen as a secretary on 2024-10-01 |
| 28/10/2428 October 2024 | Termination of appointment of Frederik Bjorn as secretary on 2024-10-01 |
| 21/10/2421 October 2024 | Termination of appointment for a UK establishment - Transaction OSTM03- BR000080 Person Authorised to Represent terminated 09/09/2024 anders christian vinther |
| 21/10/2421 October 2024 | Appointment of Siofra Ann Whyte as a person authorised to accept service for UK establishment BR000080 on 2024-09-09. |
| 21/10/2421 October 2024 | Appointment of Siofra Ann Whyte as a person authorised to represent UK establishment BR000080 on 2024-09-09. |
| 21/10/2421 October 2024 | Termination of appointment for a UK establishment - Transaction OSTM03- BR000080 Person Authorised to Accept terminated 09/09/2024 anders christian vinther |
| 05/07/245 July 2024 | Appointment of Godelieve Rachel Lucie Mostrey as a director on 2024-03-21 |
| 05/07/245 July 2024 | Appointment of Martin Norkjaer Larsen as a director on 2024-02-21 |
| 27/06/2427 June 2024 | Alteration of constitutional documents on 2024-03-21 |
| 15/05/2415 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Details changed for an overseas company - Holmens Kanal 2-12 Copenhagen, 1062, Denmark |
| 14/05/2414 May 2024 | Termination of appointment of Carol Frances Sergeant as a director on 2024-03-21 |
| 14/05/2414 May 2024 | Termination of appointment of Jan Thorsgaard Nielsen as a director on 2024-03-21 |
| 24/11/2324 November 2023 | Director's details changed for Head of Large Corporates & Institutions Carl Joachim Alpen on 2023-09-01 |
| 31/08/2331 August 2023 | Termination of appointment of Berit Irene Behring as a director on 2023-08-01 |
| 31/08/2331 August 2023 | Appointment of Head of Large Corporates & Institutions Carl Joachim Alpen as a director on 2023-08-01 |
| 27/06/2327 June 2023 | Appointment of Dorthe Tolborg as a director on 2023-06-01 |
| 10/05/2310 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Termination of appointment of Bente Avnung Landsnes as a director on 2023-03-16 |
| 12/04/2312 April 2023 | Alteration of constitutional documents on 2023-03-16 |
| 21/12/2221 December 2022 | Appointment of Frederik Bjorn as a secretary on 2022-08-01 |
| 21/12/2221 December 2022 | Termination of appointment of Nethe Rosa Hjørland as secretary on 2022-08-01 |
| 03/05/223 May 2022 | Termination of appointment of Thorbjøn Lundholm Dahl as a director on 2022-03-17 |
| 03/05/223 May 2022 | Director's details changed for Martin Karl Wolfgang Blessing on 2022-03-17 |
| 03/05/223 May 2022 | Director's details changed for Mrs Carol Frances Sergeant on 2022-03-17 |
| 03/05/223 May 2022 | Termination of appointment of Charlotte Hoffman as a director on 2022-03-17 |
| 03/05/223 May 2022 | Termination of appointment of Karsten Dybvad Dalsjö as a director on 2022-03-17 |
| 31/01/2231 January 2022 | Appointment of Anders Christian Vinther as a person authorised to accept service for UK establishment BR000080 on 2022-01-19. |
| 31/01/2231 January 2022 | Termination of appointment for a UK establishment - Transaction OSTM03- BR000080 Person Authorised to Accept terminated 19/01/2022 jens-anders palmqvist |
| 31/01/2231 January 2022 | Termination of appointment for a UK establishment - Transaction OSTM03- BR014038 Person Authorised to Represent terminated 19/01/2022 jens-anders palmqvist |
| 31/01/2231 January 2022 | Appointment of Anders Christian Vinther as a person authorised to represent UK establishment BR000080 on 2022-01-19. |
| 24/01/2224 January 2022 | Director's details changed for Chief Compliance Oficer Philippe Gabriel Robert Vollot on 2021-11-25 |
| 17/06/2117 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Termination of appointment of Christiaan Franciscus Henricus Herman Vogelzang as a director on 2021-04-19 |
| 16/06/2116 June 2021 | Termination of appointment of Gerrit Zalm as a director on 2021-04-19 |
| 16/06/2116 June 2021 | Director's details changed for Head of Group Risk, Member of the Executive Board Carsten Rasch Egeriis on 2021-04-19 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY LISBETH BAK |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED ROBERT DUNCAN ENDERSBY |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED LARS STENSGAARD MORCH |
| 24/10/1224 October 2012 | SECRETARY APPOINTED FREDERIK BJORN |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PER SKOVHUS |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORG SCHUBIGER |
| 04/05/124 May 2012 | DIRECTOR APPOINTED AKE PER-URBAN BACKSTROM |
| 04/05/124 May 2012 | DIRECTOR APPOINTED TROND ODEGARD WESTLIE |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUS VASTRUP |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HOJLAND |
| 04/05/124 May 2012 | DIRECTOR APPOINTED JORN PETER JENSEN |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER STRAARUP |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED NIELS BJORN CHRISTIANSEN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALF DUCH PEDERSEN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT AARGAARD SVENSEN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SVEN LYSTBAEK |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEN SCHEIBYE |
| 10/02/1110 February 2011 | NOTIFICATION OF OVERSEAS COMPANY CLOSURE DUE TO REGISTRATION IN MULTIPLE JURISDICTIONS |
| 10/02/1110 February 2011 | MULTIPLE REGISTRATIONS - CONFIRMATION OF THE COMPANY IN RESPECT OF WHICH IT INTENDS TO MAKE FURTHER FILINGS. |
| 01/02/111 February 2011 | FC011846 CHANGE OF ADDRESS REFER, TO PARENT REGISTER, DENMARK |
| 01/02/111 February 2011 | BR014038 BUSINESS CHANGE NULL |
| 01/02/111 February 2011 | BR014038 PR APPOINTED IAIN LATHAM NORTHERN BANK LIMITED PO BOX 183 BELFAST NORTHERN IRELANDBT1 6JS |
| 01/02/111 February 2011 | BR014038 PA APPOINTED PAUL BLACK NORTHERN BANK LIMITED PO BOX 183 BELFAST NORTHERN IRELANDBT1 6JS |
| 01/02/111 February 2011 | BR014038 PR APPOINTED PAUL BLACK NORTHERN BANK LIMITED PO BOX 183 BELFAST NORTHERN IRELANDBT1 6JS |
| 01/02/111 February 2011 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 01/02/111 February 2011 | BR014038 ADDRESS CHANGE DONEGAL SQUARE WEST, PO BOX 183, BELFAST, BT1 6JS |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED HENRIK RAMLAU-HANSEN |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY PERNILLE JORGENSEN |
| 13/10/1013 October 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MATS GUSTRAV JANSSON / 01/10/2010 |
| 13/10/1013 October 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEN SCHEIBYE / 01/10/2010 |
| 13/10/1013 October 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK BORGEN / 01/10/2010 |
| 13/10/1013 October 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MAJKEN SCHULTZ / 01/10/2010 |
| 13/10/1013 October 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PER SKOVHUS / 01/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED GEORG FRANZ FRIEDRICH SCHUBIGER |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | SECRETARY APPOINTED LISBETH BRITTA BAK |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SOLVEIG ORTEBY |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HENNING CHRISTOPHERSEN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIELS HOLM |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BOLETTE HOLMGAARD |
| 06/09/106 September 2010 | DIRECTOR APPOINTED OLE GJESSO ANDERSEN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VERNER USBECK |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MICHAEL EDWARD FAIREY |
| 06/09/106 September 2010 | DIRECTOR APPOINTED CARSTEN GARDE EILERSEN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN SORENSEN |
| 06/09/106 September 2010 | DIRECTOR APPOINTED SUSANNE ARBOE SVENSSON |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAKOB BROGAARD |
| 30/06/1030 June 2010 | ALTN CONSTITUTIONAL DOC 23/03/2010 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED THOMAS FREDERICK BORGEN |
| 09/04/099 April 2009 | ALTN CONSTITUTIONAL DOC 04/03/2009 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/07/0822 July 2008 | SECRETARY APPOINTED PERNILLE BRIT JORGENSEN |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | ALTN CONSTITUTIONAL DOC 04/03/2008 |
| 23/05/0823 May 2008 | DIRECTOR RESIGNED JORGEN MOLLER |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MATS GUSTRAV JANSSON |
| 11/03/0811 March 2008 | CHANGE/PERSON AUTHORISED |
| 11/10/0711 October 2007 | CHANGE/PERSON AUTHORISED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | DIR APPOINTED 01/09/06 SKOVHUS PER LYNGBY-TAARBAEK DENMARK |
| 20/09/0620 September 2006 | DIR APPOINTED 01/09/06 LYSTBAEK SVEN ERIK GENTOFTE DENMARK |
| 20/09/0620 September 2006 | DIR APPOINTED 01/09/06 ANDERSEN TONNY THIERRY DRAGOR DENMARK |
| 31/05/0631 May 2006 | ALTN CONSTITUTIONAL DOC 270406 |
| 10/05/0610 May 2006 | DIR APPOINTED 14/03/06 HOFFMAN CHARLOTTE ODENSE DENMARK |
| 10/05/0610 May 2006 | DIR APPOINTED 14/03/06 TOUBRO PER ALLING COPENHAGEN DENMARK |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | DIR RESIGNED 14/03/06 HOLM RENE |
| 25/04/0625 April 2006 | DIR RESIGNED 14/03/06 ABILDGAARD TOVE |
| 25/04/0625 April 2006 | DIR RESIGNED 14/03/06 PEDERSEN PIA BO |
| 25/04/0625 April 2006 | DIR RESIGNED 14/03/06 MICHAELSEN PETER |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | BR000080 PA APPOINTED 01/01/05 HOFFMAN HENRIK 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 02/02/052 February 2005 | BR000080 PA TERMINATED 01/01/05 MACLENNAN ANGUS |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | DIR RESIGNED 23/03/04 HANSEN HANS |
| 20/04/0420 April 2004 | DIR RESIGNED 23/03/04 CHRISTIANSEN POUL |
| 19/08/0319 August 2003 | DIR RESIGNED 30/06/03 SVANHOLM POUL JOHAN |
| 19/08/0319 August 2003 | ALTN CONSTITUTIONAL DOC 300603 |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | DIR APPOINTED 25/03/03 VASTRUP CLAUS HOJBJERG DENMARK |
| 28/04/0328 April 2003 | DIR RESIGNED 25/03/03 HANSEN BENT MOGENS |
| 28/04/0328 April 2003 | DIR RESIGNED 31/12/02 VASTRUP CLAUS |
| 28/04/0328 April 2003 | ALTN CONSTITUTIONAL DOC 250303 |
| 28/04/0328 April 2003 | DIR RESIGNED 30/06/02 JORGENSEN KJELD |
| 24/06/0224 June 2002 | DIR APPOINTED 19/03/02 HOMGAARD BOLETTE DYBBOLVEJ 9 DENMARK |
| 24/06/0224 June 2002 | DIR APPOINTED 19/03/02 ABILDGAARD TOVE RINGVAENGET DENMARK |
| 24/06/0224 June 2002 | DIR APPOINTED 19/03/02 PEDERSEN PIA BO HEDEBOPARKEN 5 DENMARK |
| 24/06/0224 June 2002 | DIR APPOINTED 19/03/02 BRONDUM HELLE AHERVEJ 51 DENMARK |
| 12/06/0212 June 2002 | FULL GROUP ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | DIR RESIGNED 19/03/02 PEDERSEN TORBEN |
| 10/06/0210 June 2002 | ALTN CONSTITUTIONAL DOC 190302 |
| 10/06/0210 June 2002 | DIR RESIGNED 19/03/02 ANDERSON JENS ELTON |
| 10/06/0210 June 2002 | DIR RESIGNED 19/03/02 TOUBRO PER ALLING |
| 10/06/0210 June 2002 | DIR RESIGNED 19/03/02 LYSTBAEK SVEN ERIK |
| 10/06/0210 June 2002 | DIR RESIGNED 19/03/02 MIKKELSON HENNING |
| 10/06/0210 June 2002 | DIR RESIGNED 19/03/02 ANDERSEN JORGEN |
| 20/12/0120 December 2001 | DIR RESIGNED 21/06/53 KARSTEN KNUDSEN |
| 20/12/0120 December 2001 | DIR RESIGNED 15/11/01 BJARNE WIND |
| 20/12/0120 December 2001 | DIR RESIGNED 15/11/01 HANS MOLLER-CHRISTENSEN |
| 20/12/0120 December 2001 | DIR RESIGNED 15/11/01 JEPPE CHRISTIANSEN |
| 13/09/0113 September 2001 | DIR RESIGNED 29/06/01 SOREN MOLLER NIELSEN |
| 07/06/017 June 2001 | ALTN CONSTITUTIONAL DOC 270301 |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | DIR RESIGNED 27/03/01 PALLE MARCUS |
| 01/05/011 May 2001 | DIR APPOINTED 27/03/01 EIVIND DRACHMANN KOLDING CHARLOTTENLUND DENMARK |
| 01/05/011 May 2001 | DIR RESIGNED 27/03/01 KJELD KIRK KRISTIANSEN |
| 21/03/0121 March 2001 | ALTN CONSTITUTIONAL DOC 311000 |
| 21/03/0121 March 2001 | ALTN CONSTITUTIONAL DOC 301100 |
| 19/02/0119 February 2001 | DIR APPOINTED 30/11/00 PETER HOJLAND GENTOFTE DENMARK |
| 19/02/0119 February 2001 | DIR APPOINTED 01/01/01 HANS MOLLER-CHRISTENSEN GENTOFTE DENMARK |
| 19/02/0119 February 2001 | DIR APPOINTED 30/11/00 PER ALLING TOUBRO RINGSTED DENMARK |
| 19/02/0119 February 2001 | DIR APPOINTED 30/11/00 JORGEN ANDERSEN VEJLE DENMARK |
| 19/02/0119 February 2001 | DIR APPOINTED 01/01/01 BJARNE WIND FREDERIKSBERG DENMARK |
| 19/02/0119 February 2001 | DIR APPOINTED 30/11/00 MAJKEN SCHULTZ HELLEUP DENMARK |
| 19/02/0119 February 2001 | DIR APPOINTED 30/11/00 HANS HANSEN JUELSMINDE DENMARK |
| 19/02/0119 February 2001 | DIR APPOINTED 30/11/00 SOLVEIG ORTEBY TAASTRUP DENMARK |
| 19/02/0119 February 2001 | DIR APPOINTED 01/01/01 KJELD JORGENSEN HEKLLERUP DENMARK |
| 16/02/0116 February 2001 | DIR APPOINTED 30/11/00 JORGEN NUE MOLLER COPENHAGEN DENMARK |
| 16/02/0116 February 2001 | DIR APPOINTED 30/11/00 POUL CHRISTANSEN VEJLE DENMARK |
| 02/10/002 October 2000 | BR000080 NAME CHANGE 01/09/00 DEN DANSKE BANK AKTIESELSKAB |
| 21/09/0021 September 2000 | SEC APPOINTED 01/09/00 STEEN RASMUSSEN NORMASVEJ 26 FREDERIKSBERG DK-2000 DENMARK |
| 21/09/0021 September 2000 | SEC RESIGNED 12/02/38 TOMMY J HANSEN |
| 08/09/008 September 2000 | CHANGE OF NAME 01/09/00 DEN DANS |
| 21/06/0021 June 2000 | ALTN CONSTITUTIONAL DOC 280300 |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | DIR APPOINTED 01/04/00 SVEN ERIRK LYSTBAEK GENTOFTE DK-2820 |
| 18/05/9918 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | DIR APPOINTED 01/01/99 JEPPE CHRISTIANSEN LYNGBY-TAARBAEK DENMARK |
| 14/05/9914 May 1999 | DIR APPOINTED 23/03/99 ALF DUCH-PEDERSEN RUNGSTED DENMARK |
| 14/05/9914 May 1999 | DIR RESIGNED 23/03/99 JESS SOEDERBERG |
| 14/05/9914 May 1999 | DIR RESIGNED 31/12/98 JENS OTTO VEILE |
| 28/04/9828 April 1998 | DIR CHANGE IN PARTIC 31/03/98 PETER STRAARUP |
| 28/04/9828 April 1998 | DIR RESIGNED 31/03/98 KNUD JOHANNES SORENSEN |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | DIR RESIGNED 31/03/98 JOHN AGERHOLM |
| 23/04/9823 April 1998 | DIR APPOINTED 31/03/98 JENS ELTON ANDERSEN COPHENHAGEN NETHERLANDS |
| 23/04/9823 April 1998 | DIR APPOINTED 31/03/98 STEN SCHEIBYE LAERKEVAENGET 8 HOERSHOLM |
| 23/01/9823 January 1998 | DIR APPOINTED 01/01/98 KARSTAN SIVEBAEK KNUDSEN GI DRONNINGAARDS ALLE 8 HOLTE DENMARK 2730 |
| 23/01/9823 January 1998 | DIR RESIGNED 31/12/97 PETER HINRICHSEN |
| 29/07/9729 July 1997 | ALTN CONSTITUTIONAL DOC 180397 |
| 22/04/9722 April 1997 | DIR RESIGNED 18/03/97 MADS OEVLISEN |
| 22/04/9722 April 1997 | DIR APPOINTED 18/03/97 MR KJELD KIRK KRISTIANSEN SKOVPARKEN 106 7190 BILLUND DENMARK |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/05/961 May 1996 | DIR RESIGNED 01/04/96 JOHN RAMMER |
| 01/05/961 May 1996 | DIR RESIGNED 01/04/96 A BIORN RUHNE |
| 01/05/961 May 1996 | DIR APPOINTED 01/04/96 HENNING CHRISTOPHERSEN AVENUE DES BICHES 3 B-1950 KRAAINEM BRUXELLES |
| 01/05/961 May 1996 | DIR RESIGNED 01/04/96 BERNHARD GOMARD |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | DIR APPOINTED 01/01/96 PETER HINRICHSEN STENLOKKEN 9 DK - 3460 BIKEROD |
| 17/01/9617 January 1996 | DIR APPOINTED 01/01/96 JAKOB BROGAARD HAVLYKKEVEJ 27 DK-2730 HERLEW |
| 26/10/9526 October 1995 | DIR CHANGE IN PARTIC 28/07/95 BIRGIT AAGAARD-SVENDSEN CHRISTIAN WINTHERS VEJ 21B 2800 LYNGBY DENMARK |
| 04/05/954 May 1995 | DIR RESIGNED 01/01/95 ANDERS OLGAARD |
| 04/05/954 May 1995 | DIR RESIGNED 28/03/95 CHRISTIAN ARNSTEDT |
| 04/05/954 May 1995 | DIR APPOINTED 28/03/95 BIRGIT AAGAARD-SVENDSEN JOHAN WILMANNS VEJ 10 DK-2800 LYNGBY |
| 04/05/954 May 1995 | DIR APPOINTED 01/01/95 CLAUS VASTRUP ELMEHOJVEJ 35 DK-8270 HOLBJERG |
| 31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/10/945 October 1994 | SEC RESIGNED 15/09/94 PER OVERBECK |
| 05/10/945 October 1994 | SEC APPOINTED 15/09/94 TOMMY J HANSEN RORHONEVEJ 19, HORSHOLM, DENMARK 2970 |
| 28/06/9428 June 1994 | DIR CHANGE IN PARTIC 04/06/94 INGE ANDERSEN INGE WITHEN NIELSEN |
| 28/04/9428 April 1994 | DIR RESIGNED 22/03/94 THORKIL ZEDERKOF |
| 21/04/9421 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9324 August 1993 | ALTN CONSTITUTIONAL DOC 300393 |
| 05/08/935 August 1993 | DIR RESIGNED 16/04/93 HANS EJVIND HANSEN |
| 30/04/9330 April 1993 | DIR RESIGNED 30/03/93 NIELS THORSEN |
| 30/04/9330 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | DIR RESIGNED 30/03/93 KJELD KIRK KRISTIANSEN |
| 04/02/934 February 1993 | BR000080 PR APPOINTED GREG CALDEIRA 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED NEIL HOMEWOOD 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED MAGGIE LEAHY 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED BENT HANSEN 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED PAULINE SMITH 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PAR APPOINTED ANGUS MACLENNAN 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED ALLAN NEDERGAARD 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED YVETTE DOUGHTY 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED KAREN PERKINS 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED ANDREW COLLINS 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED JAMES HUMPHREY 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED MARK HOUGHTON 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED JOHN MAYES 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED STEPHEN DAY 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED ROGER LIPPOLD 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED PER SKOVHUS 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED LYNDA PAERCE 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED TIM MIDDLEHAM 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED DEBBIE DYSON 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED ANNETTE KANN 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED PHILIP EXWORTHY 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED BRENDAN NEWLEY 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED RICHARD TRANTER 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED DAN COWEN 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED JOHN REW 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED COLIN WOOD 75 KING WILLIAM STREET LONON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED NICKY COSH 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED DEBBIE WESTBROOK 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 REGISTERED |
| 04/02/934 February 1993 | INITIAL BRANCH REGISTRATION |
| 04/02/934 February 1993 | BR000080 PR APPOINTED PATRICK DRISCOLL 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED IVAN NYMANN NIELSEN 75 KING WILLIAM STREET LONDON EC2N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED ALISON RICHARDSON 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED DAVID MORGAN 75 KING WILLIAM STEEET LONDON EC4N 7DT |
| 04/02/934 February 1993 | BR000080 PR APPOINTED EUNICE WARREN 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 19/08/9219 August 1992 | FIRST PA DETAILS CHANGED MR. BO JAGD |
| 19/08/9219 August 1992 | PA:RES/APP |
| 14/04/9214 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | FIRST PA DETAILS CHANGED 10, BROADGATE LONDON. EC2M 2QS. |
| 24/01/9224 January 1992 | PA:PAR |
| 29/11/9129 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9129 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | BUSINESS ADDRESS CHANGED 75 KING WILLIAM STREET LONDON EC4N 7DT |
| 17/04/9117 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/03/9122 March 1991 | FIRST PA DETAILS CHANGED SVEND J HEINEKE DEN DANSKE BANK DANSKE HOUSE 44 BISHOPSGATE LOND ON EC2N 4AJ |
| 22/03/9122 March 1991 | PA:RES/APP |
| 08/05/908 May 1990 | FM 692(2)-C/N |
| 04/05/904 May 1990 | COMPANY NAME CHANGED DEN DANSKE BANK AF 1871 AKTIESEL SKAB CERTIFICATE ISSUED ON 08/05/90 |
| 02/05/902 May 1990 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | FM692(1)(A)-ALT CHART APRIL 1990 |
| 20/02/9020 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 01/04/881 April 1988 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 01/04/881 April 1988 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/03/873 March 1987 | REGISTERED OFFICE CHANGED ON 03/03/87 FROM: EEN STEINCKLE, STAPLE HALL 87-90 HOUNDSDITCH, LONDON EC3A7AU |
| 08/04/838 April 1983 | PLACE OF BUSINESS REGISTRATION |
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