WESTDEUTSCHE IMMOBILIENBANK AG

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Company details

BRANCH REGISTRATION, REFER TO PARENT REGISTER

Company type: Other company type
Company number: FC022944
Company status: Active
Company homepage, website: n/a

country of origin: GERMANY
incorporation date: 1995.11.14
has UK establishment: Yes
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2011.12.31
account category: FULL
document available: 1

Returns:

overdue: NO
document available: 1

WESTDEUTSCHE IMMOBILIENBANK AG on the map

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List of company documents:

ALTN CONSTITUTIONAL DOC 19/09/2012

Form type: OSCC01
Date: 2012.11.15

FULL ACCOUNTS MADE UP TO 31/12/11

Form type: AA
Date: 2012.08.07

APPOINTMENT TERMINATED, DIRECTOR PETER KNOPP

Form type: OSTM01
Date: 2012.05.04

OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CLAUS-JURGEN COHAUSZ / 27/04/2012

Form type: OSCH03
Date: 2012.05.04

DIRECTOR APPOINTED CHRISTIANE WOLFF

Form type: OSAP01
Date: 2012.03.26

FULL ACCOUNTS MADE UP TO 31/12/10

Form type: AA
Date: 2011.10.03

TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY

Form type: OSTM01
Date: 2011.03.23

DIRECTOR APPOINTED NORBERT WILMS

Form type: OSAP01
Date: 2011.03.23

TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

Form type: OSTN01
Date: 2010.09.14

BR011475 PA APPOINTED PETER DENTON SWAN HOUSE 6TH FLOOR 17-19 STRATFORD PLACE LONDON WC1 1BQ

Form type: OSTN01-PAR
Date: 2010.09.14

BR011475 PR APPOINTED PETER DENTON SWAN HOUSE 6TH FLOOR 17-19 STRATFORD PLACE LONDON WC1 1BQ

Form type: OSTN01-PAR
Date: 2010.09.14

FC022944 CHANGE OF ADDRESS C/O PETER DENTON, 25 BASINGHALL STREET, LONDON, EC2V 5HA

Form type: OSTN01-CHNG
Date: 2010.09.14

BR011475 ADDRESS CHANGE 25 BASINGHALL STREET, LONDON, EC2V 5HA

Form type: OSTN01-CHNG
Date: 2010.09.14

BR011475 BUSINESS CHANGE NULL

Form type: OSTN01-CHNG
Date: 2010.09.14

FULL ACCOUNTS MADE UP TO 31/12/09

Form type: AA
Date: 2010.07.22

FULL ACCOUNTS MADE UP TO 31/12/08

Form type: AA
Date: 2009.06.23

FIRST PA DETAILS CHANGED PETER DENTON KLAUS J SCHREINER WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON UNITED KINGDOM EC2V 5HA

Form type: FPA
Date: 2009.03.05

PA:RES/APP

Form type: 692(1)(c)
Date: 2009.03.05

FULL ACCOUNTS MADE UP TO 31/12/07

Form type: AA
Date: 2008.08.11

692(1)(B) DIR RES 31/05/2008 HUBERT BECKMANN

Form type: MISC
Date: 2008.06.16

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2007.09.12

FULL ACCOUNTS MADE UP TO 31/12/06

Form type: AA
Date: 2007.06.26

ADOPT NEW CHARTER

Form type: 692(1)(a)
Date: 2007.06.08

NAME CHANGED WESTDEUTSCHE IMMOBILIENBANK

Form type: 692(2)
Date: 2007.02.19

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2006.11.07

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2006.10.26

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2006.10.26

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2006.10.26

FULL GROUP ACCOUNTS MADE UP TO 31/12/05

Form type: AA
Date: 2006.06.30

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2006.04.26

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2006.04.26

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2006.04.12

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2006.04.12

FULL GROUP ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2005.06.24

DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2005.05.31

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2005.05.19

PA:PAR

Form type: 692(1)(c)
Date: 2005.05.17

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2005.05.17

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2005.05.17

BUSINESS ADDRESS WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA

Form type: BUSADD
Date: 2005.05.17

FIRST PA DETAILS CHANGED 42 MOORGATE LONDON EC2R 6EG

Form type: FPA
Date: 2005.05.17

FULL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2004.06.30

ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/12/02

Form type: 225
Date: 2003.08.15

FULL ACCOUNTS MADE UP TO 31/12/02

Form type: AA
Date: 2003.08.11

FULL ACCOUNTS MADE UP TO 31/12/95

Form type: AA
Date: 2003.06.12

FULL ACCOUNTS MADE UP TO 31/12/97

Form type: AA
Date: 2003.06.02

FULL ACCOUNTS MADE UP TO 31/12/96

Form type: AA
Date: 2003.06.02

FULL ACCOUNTS MADE UP TO 31/12/98

Form type: AA
Date: 2003.06.02

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2003.05.28

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2003.05.28

FULL ACCOUNTS MADE UP TO 31/12/99

Form type: AA
Date: 2003.05.28

PA:PAR

Form type: 692(1)(c)
Date: 2001.12.07

FIRST PA DETAILS CHANGED 4 VICARS HILL LADYWELL LONDON SE13 7JH

Form type: FPA
Date: 2001.12.07

PLACE OF BUSINESS REGISTRATION

Form type: 691
Date: 2001.01.22

BUSINESS ADDRESS WESTDEUTSCHE IMMOBILIENBANK 42 MOORGATE HABIB HOUSE LONDON EC2R 6EL

Form type: BUSADD
Date: 2001.01.22

Company directors and board members:

CLAUS-JURGEN COHAUSZ
Director, CHAIRMAN OF MANAGING BOARD, 2006.01.01
AUGUSTINERSTR. 9 , MAINZ
55116
GERMANY

RAINER SPIELMANN
Director, MEMBER OF THE MANAGING BOARD, 2006.10.01
MOENCHENGLADBACH , NORDRHEIN WESTFALEN
41068
GERMANY

NORBERT WILMS
Director, EXECUTIVE DIRECTOR, 2011.03.18
SWAN HOUSE 17-19 STRATFORD PLACE , LONDON
W1C 1BQ

CHRISTIANE WOLFF
Director, MEMBER OF THE MANAGING BOARD, 2012.03.16
GROSSE BLEICHE 46 , MAINZ
D 55116
GERMANY

HUBERT BECKMANN
Director, CHAIRMAN OF MANAGING BOARD, 2005.10.01 - 2008.05.31
HUMBOLDSTR. 24 , WIESBADEN
FOREIGN, 65189
GERMANY

DIETER GROH
Director, ACTING CHAIRMAN, 2001.01.01 - 2005.09.30
TEUFELSPFAD 22 , 55268 NIEDEROLM
GERMANY

PETER KNOPP
Director, MEMBER OF THE MANAGING BOARD, 2007.08.01 - 2012.04.27
NOERTERSHAUSEN RHEINLAND-PFALZ , 56283
GERMANY

HERMANN KORTE
Director, MEMBER OF THE MANAGING BOARD, 2001.01.22 - 2001.12.31
ROSENGARTEN 90 , MUNSTER
D-48155
GERMANY

JORG LAUER
Director, MEMBER OF THE MANAGING BOARD, 2001.01.22 - 2004.09.08
EICHENSTRASSE 43 , HEMSBACH
D-69502
GERMANY

KLAUS NEUHAUS
Director, MEMBER OF THE MANAGING BOARD, 2004.09.08 - 2005.12.31
HARTWICH STR. 21 , DUSSELDORF
FOREIGN, NRW 40547
GERMANY

JURGEN STINER
Director, CHAIRMAN OF THE MANAGING BOARD, 2001.01.22 - 2004.09.08
MARKGRAFENSTRASSE 8 , DUSSELDORF
FOREIGN, D-40545
GERMANY

Informations about Other company type WESTDEUTSCHE IMMOBILIENBANK AG have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.05. Reload the data