DEUTSCHE BORSE AKTIENGESELLSCHAFT

Key Data

Status

Active

Company No.

FC020868

Incorporation date

03/11/1997

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 16/02/1998)

26/08/2025

Group of companies' accounts made up to 2023-12-31

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21/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (424 pages)

15/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (337 pages)

25/08/2022

Group of companies' accounts made up to 2021-12-31

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25/08/2022

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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25/08/2022

Details changed for an overseas company - Change in Accounts Details Ec

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28/10/2021

Appointment of Stephan Leithner as a director on 2018-07-01

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25/10/2021

Appointment of Dr Thomas Book as a director on 2020-07-01

View PDF (3 pages)

08/10/2021

Termination of appointment of Andreas Preuss as a director on 2019-05-31

View PDF (2 pages)

08/10/2021

Termination of appointment of Carsten Kengeter as a director on 2018-03-31

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08/10/2021

Termination of appointment of Jeffrey Tessler as a director on 2018-12-31

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08/10/2021

Termination of appointment of Stuart Heath as a director on 2016-03-01

View PDF (2 pages)

08/10/2021

Termination of appointment of Hauke Stars as a director on 2020-11-30

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11/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (393 pages)

07/07/2021

Details changed for a UK establishment - BR012517 Address Change Deutsche borse aktiengesellschaft one canada square, london, london, E14 5DR, united kingdom,2021-06-25

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28/09/2020

Full accounts made up to 2019-12-31

View PDF (363 pages)

14/06/2019

Full accounts made up to 2018-12-31

View PDF (439 pages)

08/06/2018

Full accounts made up to 2016-12-31

View PDF (810 pages)

04/08/2017

Full accounts made up to 2015-12-31

View PDF (346 pages)

04/08/2017

Termination of appointment of Thomas Bendixen as a director on 2016-08-25

View PDF (2 pages)

04/08/2017

Termination of appointment of Reto Francioni as a director on 2015-05-31

View PDF (2 pages)

30/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (286 pages)

01/12/2015

Appointment of Thomas Bendixen as a director on 2015-07-01

View PDF (3 pages)

23/11/2015

Appointment of Carsten Kengeter as a director on 2015-07-01

View PDF (3 pages)

27/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (289 pages)

02/10/2014

Termination of appointment of Frank Gerstenschlager as a director on 2014-03-01

View PDF (2 pages)

09/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (269 pages)

20/08/2014

Appointment of Dr Reto Francioni as a director on 2014-03-01

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15/08/2014

Termination of appointment of Michael Peters as a director on 2014-03-01

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15/08/2014

Termination of appointment of a director

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15/08/2014

Termination of appointment of a director

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15/08/2014

Termination of appointment of a director

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15/08/2014

Termination of appointment of Rainer Riess as a director on 2014-03-01

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15/08/2014

Appointment of Lovetts Accountants Llp as a secretary on 2014-07-28

View PDF (3 pages)

15/08/2014

Termination of appointment of Ian Pratt Limited as secretary on 2014-07-28

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15/08/2014

Appointment of Hauke Stars as a director on 2014-03-01

View PDF (3 pages)

15/08/2014

Appointment of Jeffrey Tessler as a director on 2014-03-01

View PDF (3 pages)

15/08/2014

Appointment of Gregor Meyer Pott as a director on 2014-03-01

View PDF (3 pages)

16/09/2013

Full accounts made up to 2012-12-31

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18/06/2012

Full accounts made up to 2011-12-31

View PDF (176 pages)

11/06/2012

Transitional return by a UK establishment of an overseas company

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11/06/2012

Transitional return for BR012517 - Changes made to the UK establishment, Business Change Null

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11/06/2012

Transitional return for BR012517 - person authorised to accept service, Covetts Accountants Ltd Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP

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11/06/2012

Transitional return for BR012517 - Changes made to the UK establishment, Address Change One Canary Wharf, Floopr 42, Floor 42 Canary Wharf, London, United Kingdom

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11/06/2012

Transitional return for FC020868 - Changes made to the UK establishment, Change of Address C/O Andreas Preus, One Canary Wharf, Floopr 42, Floor 42 Canary Wharf, London, United Kingdom

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11/06/2012

Transitional return for BR012517 - person authorised to represent, Stuart Heath Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP

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05/03/2012

Termination of appointment of Manuela Arbuckle as a director

View PDF (2 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (250 pages)

13/04/2011

Appointment of a director

View PDF (3 pages)

06/04/2011

Appointment of Ian Pratt Limited as a secretary

View PDF (3 pages)

06/04/2011

Termination of appointment of Ian Pratt as secretary

View PDF (2 pages)

30/03/2011

Secretary's details changed for Ian George Pratt on 2011-03-23

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23/04/2010

Full accounts made up to 2009-12-31

View PDF (2 pages)

06/05/2009

Full accounts made up to 2008-12-31

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02/09/2008

First pa details changed\andreas preus\one\canary wharf\floopr 42\floor 42 canary wharf\london\united kingdom\

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02/09/2008

Pa:app

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16/04/2008

Full accounts made up to 2007-12-31

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29/12/2007

New director appointed

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29/12/2007

New director appointed

View PDF (2 pages)

29/12/2007

New secretary appointed

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29/12/2007

Director's particulars changed

View PDF (2 pages)

29/12/2007

New director appointed

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29/12/2007

New director appointed

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29/12/2007

Director resigned

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29/12/2007

Director resigned

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29/12/2007

Director resigned

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29/12/2007

Director resigned

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29/12/2007

Director resigned

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29/12/2007

Director resigned

View PDF (2 pages)

29/12/2007

Director resigned

View PDF (2 pages)

29/12/2007

Director resigned

View PDF (2 pages)

29/12/2007

Director resigned

View PDF (2 pages)

29/12/2007

Director resigned

View PDF (2 pages)

29/12/2007

Director resigned

View PDF (2 pages)

29/12/2007

Director resigned

View PDF (2 pages)

29/12/2007

Director resigned

View PDF (2 pages)

29/12/2007

Director resigned

View PDF (2 pages)

29/12/2007

Director resigned

View PDF (2 pages)

29/12/2007

Director resigned

View PDF (2 pages)

29/12/2007

Director resigned

View PDF (2 pages)

29/12/2007

Director resigned

View PDF (2 pages)

29/12/2007

Director resigned

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29/12/2007

Secretary resigned;director resigned

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23/10/2007

First pa details changed michael peters 48/50 cannon street and 11 & 12 great st thomas apostle london EC4

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23/10/2007

Pa:res/app

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26/04/2007

Full accounts made up to 2006-12-31

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19/04/2006

Full accounts made up to 2005-12-31

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14/04/2005

Full accounts made up to 2004-12-31

View PDF (2 pages)

08/04/2004

Full accounts made up to 2003-12-31

View PDF (2 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (2 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (4 pages)

17/09/2002

Full accounts made up to 2000-12-31

View PDF (2 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (39 pages)

11/08/2000

Full accounts made up to 1998-12-31

View PDF (29 pages)

25/11/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

16/02/1998

Business address 48/50 cannon street and 11 & 12 great st thomas apostle london EC4

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16/02/1998

Place of business registration

View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Book, Thomas, Dr	Director	01/07/2020 - Present	1
Stephan Leithner	Director	01/07/2018 - Present	1
Meyer Pott, Gregor	Director	01/03/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEUTSCHE BORSE AKTIENGESELLSCHAFT

DEUTSCHE BORSE AKTIENGESELLSCHAFT is an(a) Active company incorporated on 03/11/1997 with the registered office located at Frankfurter Wertpapierborse, Borsenplatz 4, Frankfurt/Main. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEUTSCHE BORSE AKTIENGESELLSCHAFT?

DEUTSCHE BORSE AKTIENGESELLSCHAFT is currently Active. It was registered on 03/11/1997 .

Where is DEUTSCHE BORSE AKTIENGESELLSCHAFT located?

DEUTSCHE BORSE AKTIENGESELLSCHAFT is registered at Frankfurter Wertpapierborse, Borsenplatz 4, Frankfurt/Main.

What is the latest filing for DEUTSCHE BORSE AKTIENGESELLSCHAFT?

The latest filing was on 26/08/2025: Group of companies' accounts made up to 2023-12-31.