COMMERZBANK INVESTMENTS (UK) LIMITED
Company Documents
Date | Description |
---|---|
07/02/247 February 2024 | Final Gazette dissolved following liquidation |
07/02/247 February 2024 | Final Gazette dissolved following liquidation |
07/11/237 November 2023 | Return of final meeting in a members' voluntary winding up |
01/09/231 September 2023 | Liquidators' statement of receipts and payments to 2023-06-29 |
08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
13/07/2113 July 2021 | Appointment of Mr Anthony David Levy as a director on 2002-06-18 |
13/07/2113 July 2021 | Appointment of James Cameron Wall as a director on 2021-06-18 |
08/07/218 July 2021 | Termination of appointment of Heinrich Maria Redemann as a director on 2021-06-18 |
06/07/216 July 2021 | |
06/07/216 July 2021 | Resolutions |
06/07/216 July 2021 | Resolutions |
06/07/216 July 2021 | |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/12/1721 December 2017 | DIRECTOR APPOINTED SVEN BIRGER SCHWARZ |
20/12/1720 December 2017 | DIRECTOR APPOINTED HEINRICH MARIA REDEMANN |
13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBER |
13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FURK |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLIN SCHNABEL |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/04/167 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/12/158 December 2015 | SOLVENCY STATEMENT DATED 17/11/15 |
08/12/158 December 2015 | REDUCE ISSUED CAPITAL 17/11/2015 |
08/12/158 December 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 40000 |
08/12/158 December 2015 | STATEMENT BY DIRECTORS |
02/12/152 December 2015 | DIRECTOR APPOINTED STEPHEN WEBER |
02/12/152 December 2015 | DIRECTOR APPOINTED RICHARD WILLIAM EDWARD FURK |
02/12/152 December 2015 | DIRECTOR APPOINTED CAROLIN SCHNABEL |
26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS LIMMEROTH |
26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LOTHAR HORAS |
16/10/1516 October 2015 | ADOPT ARTICLES 30/09/2015 |
23/04/1523 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/12/1319 December 2013 | DIRECTOR APPOINTED MATTHIAS KARL LIMMEROTH |
10/12/1310 December 2013 | DIRECTOR APPOINTED LOTHAR KARL HORAS |
10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL AIKEN |
10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALL |
10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVY |
27/11/1327 November 2013 | SOLVENCY STATEMENT DATED 25/11/13 |
27/11/1327 November 2013 | REDUCE ISSUED CAPITAL 25/11/2013 |
27/11/1327 November 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 835073 |
27/11/1327 November 2013 | STATEMENT BY DIRECTORS |
08/04/138 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/05/124 May 2012 | SOLVENCY STATEMENT DATED 19/04/12 |
04/05/124 May 2012 | REDUCE ISSUED CAPITAL 19/04/2012 |
04/05/124 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 132576398 |
04/05/124 May 2012 | STATEMENT BY DIRECTORS |
12/04/1212 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/05/1010 May 2010 | ARTICLES OF ASSOCIATION |
27/04/1027 April 2010 | COMPANY NAME CHANGED DRESDNER INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 27/04/10 |
27/04/1027 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/04/1027 April 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
27/04/1027 April 2010 | CHANGE OF NAME 21/04/2010 |
08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
19/01/1019 January 2010 | DIRECTOR APPOINTED ANTHONY DAVID LEVY |
19/01/1019 January 2010 | TERMINATE DIR APPOINTMENT |
18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
17/01/1017 January 2010 | SECTION 519 |
07/01/107 January 2010 | AUDITOR'S RESIGNATION |
06/01/106 January 2010 | ADOPT ARTICLES 18/12/2009 |
06/01/106 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/01/106 January 2010 | SHARES RE-DENOMINATED, SUB DIVIDED AND CONSOLIDATED 18/12/2009 |
05/01/105 January 2010 | CONSOLIDATION 18/12/09 |
05/01/105 January 2010 | SUB-DIVISION 18/12/09 |
05/01/105 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 1451823638 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/10/0927 October 2009 | DIRECTOR APPOINTED NEIL GORDON AIKEN |
17/10/0917 October 2009 | DIRECTOR APPOINTED JAMES CAMERON WALL |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 01/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009 |
01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS |
14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PATTINSON |
04/08/094 August 2009 | DIRECTOR APPOINTED HENRIETTA FRANCES JANE FANE DE SALIS |
05/06/095 June 2009 | DIRECTOR RESIGNED STEPHEN LOWE |
05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LOWE |
04/06/094 June 2009 | DIRECTOR RESIGNED HENRIETTA FANE DE SALIS |
04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS |
03/04/093 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | NEW SECRETARY APPOINTED |
01/02/081 February 2008 | DIRECTOR RESIGNED |
01/02/081 February 2008 | DIRECTOR RESIGNED |
01/02/081 February 2008 | SECRETARY RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/04/0718 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | LOCATION OF REGISTER OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 20 FENCHURCH STREET LONDON EC3P 3DB |
12/04/0612 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
26/10/0526 October 2005 | DIRECTOR RESIGNED |
19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
07/04/057 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | NC INC ALREADY ADJUSTED 16/12/04 |
05/01/055 January 2005 | £ NC 1150000000/1250000000 1 |
05/01/055 January 2005 | AUTHORITY FOR 5 YEARS 16/12/04 |
04/01/054 January 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/04/046 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/11/037 November 2003 | AUDITOR'S RESIGNATION |
05/06/035 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: G OFFICE CHANGED 09/10/02 DRESDNER BANK HOUSE 125 WOOD STREET LONDON EC2V 7AQ |
09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: DRESDNER BANK HOUSE 125 WOOD STREET LONDON EC2V 7AQ |
04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
23/09/0223 September 2002 | NC INC ALREADY ADJUSTED 13/09/02 |
23/09/0223 September 2002 | £ NC 1000000000/1150000000 1 |
06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
06/09/026 September 2002 | DIRECTOR RESIGNED |
14/06/0214 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
09/01/029 January 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
09/01/029 January 2002 | EUR NC 260575000/262075000 28 |
09/01/029 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
12/12/0112 December 2001 | DIRECTOR RESIGNED |
07/09/017 September 2001 | NC INC ALREADY ADJUSTED 02/08/01 |
07/09/017 September 2001 | EUR NC 257175000/260575000 02 |
07/09/017 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/09/017 September 2001 | S 80 5 YRS DIR AGREE 02/08/01 |
21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
22/06/0122 June 2001 | EUR NC 157050000/257175000 07/06/01 |
22/06/0122 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/06/0122 June 2001 | PART IV OF COMP. ACT 07/06/01 |
21/06/0121 June 2001 | LOCATION OF REGISTER OF MEMBERS |
16/06/0116 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/12/0029 December 2000 | S366A DISP HOLDING AGM 21/12/00 |
10/11/0010 November 2000 | NC INC ALREADY ADJUSTED 26/10/00 |
10/11/0010 November 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
10/11/0010 November 2000 | EUR NC 0/157050000 26 |
10/11/0010 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/00 |
25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0025 July 2000 | RETURN MADE UP TO 23/06/00; NO CHANGE OF MEMBERS |
11/05/0011 May 2000 | RECLASS/SHARES CANC ARR 05/05/00 |
04/01/004 January 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
04/01/004 January 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
04/01/004 January 2000 | REREG - MEM & ARTS |
04/01/004 January 2000 | ALTER MEM AND ARTS 23/12/99 |
04/01/004 January 2000 | REREGISTRATION PLC-PRI 23/12/99 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/07/9920 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
10/05/9910 May 1999 | DIRECTOR RESIGNED |
10/05/9910 May 1999 | DIRECTOR RESIGNED |
16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/10/989 October 1998 | DIRECTOR RESIGNED |
09/10/989 October 1998 | DIRECTOR RESIGNED |
31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
30/07/9830 July 1998 | REAPPOINT AUDITOR 20/07/98 |
21/07/9821 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
20/07/9820 July 1998 | DIRECTOR RESIGNED |
22/05/9822 May 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
27/11/9727 November 1997 | ALTER MEM AND ARTS 14/11/97 |
24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
14/07/9714 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
04/07/974 July 1997 | APPT'S OF DIR AUD ETC 19/06/97 |
13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/07/969 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
05/07/965 July 1996 | APPTNT OF AUDITORS 19/06/96 |
19/04/9619 April 1996 | DIRECTOR RESIGNED |
19/04/9619 April 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/10/9526 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95 |
26/10/9526 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/95 |
25/10/9525 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/95 |
25/10/9525 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/95 |
10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
06/07/956 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
06/07/956 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/95 |
26/06/9526 June 1995 | APPLICATION COMMENCE BUSINESS |
26/06/9526 June 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
23/06/9523 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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