COMMERZBANK AKTIENGESELLSCHAFT
Address
COMMERZBANK AKTIENGESELLSCHAFT
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
WEST GERMANY
REFER TO PARENT REGISTRY
WEST GERMANY
Legal Information
Company Registration No.:
FC008139
Registration Date:
2 Apr 1973
Financial Year End:
31 Dec
For period ending:
31 Dec 2014
Filed on:
24 Jun 2015
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Recently Filed Documents - 164 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- APPOINTMENT TERMINATED - £4.99
- APPOINTMENT TERMINATED - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
| Frank Annuscheit | |
| 1 Jan 2008 ⇒ Present ( 9 Years ) | Director |
| Markus Beumer | |
| 1 Jan 2008 ⇒ Present ( 9 Years ) | Director |
| Martin Blessing | |
| 15 May 2001 ⇒ Present ( 16 Years ) | Director |
| Stephan Engles | |
| 1 Apr 2012 ⇒ Present ( 5 Years ) | Director |
| Klaus Mueller | |
| 3 Aug 1993 ⇒ Present ( 24 Years ) | Director |
| Michael Reuther | |
| 1 Oct 2006 ⇒ Present ( 10 Years ) | Director |
| Stefan Schmittmann | |
| 1 Nov 2008 ⇒ Present ( 8 Years ) | Director |
| Martin Zielke | |
| 4 Nov 2010 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
KFW
ASSIGNMENT DEED
-
OUTSTANDING
on
19 Mar 2011
ING LEASE (UK) LIMITED (THE LENDER)
SECURITY ASSIGNMENT
-
OUTSTANDING
on
10 Jan 2011
ING LEASE (UK) LIMITED (THE LENDER)
ACCOUNT CHARGE
-
OUTSTANDING
on
10 Jan 2011
HSBC EQUIPMENT FINANCE (UK) LIMITED
CHARGE OVER A BANK ACCOUNT
-
OUTSTANDING
on
21 Sep 2010
HSBC EQUIPMENT FINANCE (UK) LIMITED
SECURITY ASSIGNMENT
-
OUTSTANDING
on
21 Sep 2010
HSBC EQUIPMENT FINANCE (UK) LIMITED
SECURITY ASSIGNMENT
-
OUTSTANDING
on
21 Sep 2010
DEUTSCHE TRUSTEE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE
-
OUTSTANDING
on
30 Oct 2009
THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE
-
OUTSTANDING
on
30 Oct 2009
BNY CORPORATE TRUSTEE SECURITIES LIMITED (THE "TRUSTEE")
SECOND SUPPLEMENTAL TRUST DEED
-
OUTSTANDING
on
22 Sep 2009
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SUPPLEMENTAL TRUST DEED
-
OUTSTANDING
on
18 Aug 2009
THE LAW DEBENTURE TRUST CORPORATION P.L.C
A SUPPLEMENTAL TRUST DEED
-
OUTSTANDING
on
18 Aug 2009
KFW
AN ASSIGNMENT DEED
-
OUTSTANDING
on
8 Jan 2009
KFW
AN ASSIGNMENT DEED
-
OUTSTANDING
on
8 Jan 2009
THE BANK OF NEW YORK MELLON
DEBENTURE
-
OUTSTANDING
on
3 Dec 2008
THE BANK OF NEW YORK
A SECURITY AGREEMENT
-
OUTSTANDING
on
10 Mar 2005
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED,AS TRUSTEE
TRUST DEED IN CONNECTION WITH U.S.$125,000,000 9.125 PER CENT. LOAN PARTICIPATION NOTES DUE 2007
-
OUTSTANDING
on
3 Mar 2004
MIDLAND BANK PLC
CHARGE OVER SECURITIES
-
OUTSTANDING
on
6 Jul 1999
BANQUE BRUXELLES LAMBERT S.A,BANQUE GENERALE DU LUXEMBOURG S.A.,BANQUE INTERNATIONALE A LUXEMBOURG S.A.,CITIBANK N.A.,CREDIT COMMERCIAL DE FRANCE,KREDIETBANK N.V.,KREDIETBANK S.A. LUXEMBURGEOISE,THE GUARANTORMEANING A SYNDICATE OF BANKS WHOSE LEAD BANK ISCITIBANK N.A. BRUSSELS BRANCH AND WHOSE MEMBERSINCLUDE:,UNION BANK OF SWITZERLANDTHE COMPOSITION OF THE SYNDICATE MAY PERIODICALLY CHANGE AND THE TERMS GUARANTOR REFERS TO THE SYNDICATE OF BANKS FROM TIME TO TIME
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS
-
OUTSTANDING
on
29 Dec 1997
BANQUE PARIBAS
CUSTODY AGREEMENT
-
OUTSTANDING
on
5 Nov 1997
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.commerzbankaktiengesellschaft.co.uk
www.commerzbankaktiengesellschaft.org.uk
www.commerzbankaktiengesellschaft.org
www.commerzbankaktiengesellschaft.net
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 24 Jun 2015 | 6 |
| 31 Dec 2013 | 17 Apr 2014 | 4 |
| 31 Dec 2012 | 25 Jun 2013 | 6 |
| 31 Dec 2011 | 21 May 2012 | 5 |
| 31 Dec 2010 | 11 May 2011 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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