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Dato Capital United Kingdom

Commerzbank Finance LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts COMMERZBANK FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2014)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DRESDNER KLEINWORT WASSERSTEIN LIMITED

Details

Company type Private Limited Company
Company Number 00551334
Record last updated Friday, August 4, 2023 8:59:58 AM UTC
Postal Code EC2V 7PG

Charts

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COMMERZBANK FINANCE LIMITED (United Kingdom) Page visits 2024

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COMMERZBANK FINANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2023 Appointment of a woman Appointment of a woman
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 21, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 21, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 28, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2018 Appointment of a man as Loan Portfolio Manager and Director Appointment of a man as Loan Portfolio Manager and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 7, 2015 Four appointments: 4 men Four appointments: 4 men
Financials May 12, 2014 Annual accounts Annual accounts
Registry Apr 3, 2014 Annual return Annual return
Financials May 13, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 24, 2012 Annual return Annual return
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry May 23, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 5, 2011 Annual return Annual return
Registry Mar 1, 2011 Statement of capital Statement of capital
Registry Mar 1, 2011 Solvency statement Solvency statement
Registry Mar 1, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 1, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Resignation of one Director 5513... Resignation of one Director 5513...
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Resignation of one Director 5513... Resignation of one Director 5513...
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Resignation of one Director 5513... Resignation of one Director 5513...
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2010 Particulars of a mortgage or charge 5513... Particulars of a mortgage or charge 5513...
Registry Jun 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2010 Particulars of a mortgage or charge 5513... Particulars of a mortgage or charge 5513...
Registry May 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 27, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2010 Annual return Annual return
Registry Mar 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 17, 2010 Miscellaneous document Miscellaneous document
Registry Jan 7, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 5, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5513... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5513...
Registry Jan 5, 2010 Notice of redenomination Notice of redenomination
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 5513... Change of particulars for director 5513...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 5513... Change of particulars for director 5513...
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Appointment of a man as Director and Branch Manager Appointment of a man as Director and Branch Manager
Registry Oct 13, 2009 Resignation of one Director Resignation of one Director
Registry Oct 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2009 Resignation of a woman Resignation of a woman
Registry Sep 23, 2009 Resignation of a director Resignation of a director
Registry Sep 21, 2009 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2009 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Aug 4, 2009 Resignation of a director Resignation of a director
Registry Jul 29, 2009 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Jul 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Jul 9, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 24, 2009 Resignation of one Director (a man) and one Md/Cao Resignation of one Director (a man) and one Md/Cao
Registry Jun 4, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 18, 2009 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 8, 2009 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Registry Apr 3, 2009 Annual return Annual return
Registry Apr 3, 2009 Resignation of one Chief Operating Officer Uk and one Director (a man) Resignation of one Chief Operating Officer Uk and one Director (a man)
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 4, 2008 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2008 Annual return Annual return
Financials Apr 1, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Appointment of a director 5513... Appointment of a director 5513...

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