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Dato Capital United Kingdom

Aareal Bank Ag, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2013)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Other Company Type, Active
Company Number FC020401
Record last updated Tuesday, August 23, 2022 10:51:16 PM UTC
Official Address Branch Registration Refer To Parent Registry West Germany

Charts

Visits

AAREAL BANK AG (United Kingdom) Page visits 2024

Searches

AAREAL BANK AG (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Appointment of a woman Appointment of a woman
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Resignation of one Director (a man) 3020... Resignation of one Director (a man) 3020...
Registry Sep 15, 2021 Appointment of a man as Director and Chairman Of The Management Board Appointment of a man as Director and Chairman Of The Management Board
Registry May 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 1, 2016 Appointment of a woman Appointment of a woman
Registry Mar 15, 2016 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 1, 2013 Appointment of a woman Appointment of a woman
Financials May 20, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Transaction - person authorised to accept appointed Transaction - person authorised to accept appointed
Financials May 1, 2012 Annual accounts Annual accounts
Financials Mar 16, 2012 Annual accounts 3020... Annual accounts 3020...
Registry Jan 11, 2011 Director appointed Director appointed
Registry Dec 9, 2010 Appointment terminated Appointment terminated
Registry Nov 1, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 31, 2010 Resignation of one Member Of The Management Board and one Director (a man) Resignation of one Member Of The Management Board and one Director (a man)
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Dec 5, 2009 Director appointed Director appointed
Registry Dec 5, 2009 Director appointed 3020... Director appointed 3020...
Registry Dec 5, 2009 Director appointed Director appointed
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jul 28, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jul 28, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3020... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3020...
Registry Jul 28, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Financials Sep 23, 2008 Annual accounts Annual accounts
Financials Sep 10, 2007 Annual accounts 3020... Annual accounts 3020...
Registry Aug 8, 2007 Resignation of one Member Of The Management Board and one Director (a man) Resignation of one Member Of The Management Board and one Director (a man)
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Sep 14, 2006 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Nov 14, 2005 Appointment of a man as Member Of The Management Board and Director Appointment of a man as Member Of The Management Board and Director
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Appointment of a man as Member Of The Management Board and Director Appointment of a man as Member Of The Management Board and Director
Registry Aug 4, 2005 Resignation of one Member Of The Management Board and one Director (a man) Resignation of one Member Of The Management Board and one Director (a man)
Registry Apr 1, 2005 Appointment of a man as Director and Chairman Of Management Board Appointment of a man as Director and Chairman Of Management Board
Registry Mar 30, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Mar 30, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3020... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3020...
Registry Mar 30, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 22, 2005 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Feb 14, 2005 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3020... Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 3020...
Registry Dec 22, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Dec 22, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3020... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3020...
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Sep 28, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Jul 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 25, 2002 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Oct 10, 2002 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Resignation of one Board Member and one Director (a man) Resignation of one Board Member and one Director (a man)
Registry Sep 11, 2002 Appointment of a man as Member Of The Management Board and Director Appointment of a man as Member Of The Management Board and Director
Registry Sep 6, 2001 Appointment of a man as Director and Member Of The Management Board Appointment of a man as Director and Member Of The Management Board
Registry Sep 6, 2001 Resignation of one Speaker Of Executive Board and one Director (a man) Resignation of one Speaker Of Executive Board and one Director (a man)
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Nov 27, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2000 Appointment of a man as Director and Member Of The Management Board Appointment of a man as Director and Member Of The Management Board
Financials Sep 1, 2000 Annual accounts Annual accounts
Financials Aug 6, 1999 Annual accounts 3020... Annual accounts 3020...
Registry Mar 22, 1999 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Feb 22, 1999 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Feb 11, 1999 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 11, 1999 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3020... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3020...
Registry Feb 6, 1999 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 6, 1999 Return by an oversea company subject to branch registration, for alteration of company particulars Return by an oversea company subject to branch registration, for alteration of company particulars
Registry Feb 6, 1999 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 1, 1999 Two appointments: 2 men Two appointments: 2 men
Financials Jun 29, 1998 Annual accounts Annual accounts
Registry Jan 26, 1998 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Oct 1, 1997 Appointment of a man as Board Member and Director Appointment of a man as Board Member and Director
Financials Jul 24, 1997 Annual accounts Annual accounts
Registry Jun 12, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Jun 12, 1997 Br005906 par appointed Br005906 par appointed
Registry Jun 12, 1997 Br005906 registered Br005906 registered

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