0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED

Learn more about COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 GRESHAM STREET, LONDON, EC2V 7PG

COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00199039
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.02
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

THE LAW DEBENTURES CORPORATION LIMITED
CHARGE BY WAY OF SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1958.12.10

List of company documents:

buy all documents
Find out more information about COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
£2.95
Add to cart
01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
£2.95
Add to cart
01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.27
£2.95
Add to cart
01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.12
£2.95
Add to cart
01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
£2.95
Add to cart
01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
£2.95
Add to cart
01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS
Form type: TM01
Date: 2010.05.25
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.18
£2.95
Add to cart
COMPANY NAME CHANGED DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED, CERTIFICATE ISSUED ON 27/04/10
Form type: CERTNM
Date: 2010.04.27
Child documents:
Document type: ANNOTATION
Date: 2010.04.27
Form type: RES15
Document description: CHANGE OF NAME 21/04/2010
£2.95
Add to cart
REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2010.04.27
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.27
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2010.01.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.07
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.01
£2.95
Add to cart
SOLVENCY STATEMENT DATED 30/11/09
Form type: CAP-SS
Date: 2009.12.01
£2.95
Add to cart
01/12/09 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2009.12.01
£2.95
Add to cart
REDUCE ISSUED CAPITAL 30/11/2009
Form type: RES06
Date: 2009.12.01
Child documents:
Document type: ANNOTATION
Date: 2009.12.01
Form type: RES01
Document description: ALTER MEMORANDUM 30/11/2009
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
Add to cart
RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
Add to cart
RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 20 FENCHURCH STREET,, LONDON EC3M 3BY
Form type: 287
Date: 2006.05.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
Add to cart
RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
Add to cart
RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES CAMERON WALL (current)
Secretary, CHARTERED SECRETARY, 2002.06.28
30 GRESHAM STREET LONDON ,
EC2V 7PG
ANTHONY DAVID LEVY (current)
Director, CHARTERED ACCOUNTANT, 2004.09.15
30 GRESHAM STREET LONDON ,
EC2V 7PG
JAMES CAMERON WALL (current)
Director, CHARTERED SECRETARY, 2006.03.01
30 GRESHAM STREET LONDON ,
EC2V 7PG
MICHELLE AMEY (resigned)
Secretary, 2001.05.11 - 2002.06.28
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
IRINA MARSOVNA DANIEL (resigned)
Secretary, 2006.08.11 - 2008.01.08
FLAT 1 9 CROMWELL PLACE , LONDON
SW7 2JN
PETER LEONARD LONGCROFT (resigned)
Secretary, 2004.02.11 - 2005.04.30
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
AUDREY MORRISON (resigned)
Secretary, 1995.02.22 - 2001.05.11
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
AUDREY MORRISON (resigned)
Secretary, 1995.02.22 - 1995.07.01
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
NICOLA JANE SCHRAGER VON ALTISHOFEN (resigned)
Secretary, 1992.11.30 - 1993.07.01
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
ANDREW JOHN STEVENS (resigned)
Secretary, 2005.04.29 - 2006.08.11
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
LORRAINE ELIZABETH YOUNG (resigned)
Secretary, 1992.07.02 - 1996.08.09
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT
GEORGE FRANCIS ONSLOW ALFORD (resigned)
Director, BANKER, 1994.05.26 - 1996.11.06
28 EAGLE WHARF LAFONE STREET , LONDON
SE1
MICHAEL RAYMOND BALIMAN (resigned)
Director, MERCHANT BANKER, 1993.12.23 - 1998.06.19
BRACKENFELL 12 WOODLAND WAY , PURLEY
CR8 2HU, SURREY
TIMOTHY GWYNNE BARKER (resigned)
Director, MERCHANT BANKER, 1996.03.04 - 1999.03.12
THORPE HALL THORPE MORIEUX , BURY ST EDMUNDS
IP30 0NW, SUFFOLK
STEPHEN JOHN BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.02.13 - 2002.05.22
TALGARTH FOREST ROAD , EAST HORSLEY
KT24 5BB, SURREY
PETER EDWIN CHURCHILL-COLEMAN (resigned)
Director, COMPANY SECRETARY, 1997.04.18 - 1999.03.31
56 THE WOODFIELDS , SANDERSTEAD
CR2 0HF, SURREY
KEITH PATRICK COLLINS (resigned)
Director, ACCOUNTANT, 2003.11.27 - 2004.09.15
11 WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
ANDREW CHRISTIAN COWLEY (resigned)
Director, MERCHANT BANKER, 2000.08.07 - 2004.06.02
21 SUTHERLAND STREET , LONDON
SW1V 4JU
PAUL RICHARD FREEMAN (resigned)
Director, FINANCE DIRECTOR, 1999.03.12 - 2001.02.01
COLLETIA MILL END GREEN GREAT EASTON , DUNMOW
CM6 2DN, ESSEX
ANTHONY PHILLIP GROVER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.22 - 2003.05.29
76 PARK RISE , HARPENDEN
AL5 3AL, HERTFORDSHIRE
STEPHEN ANDREW JACK (resigned)
Director, FINANCIAL CONTROLLER, 1992.07.02 - 1999.04.30
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
ROBERT CHARLES HUBERT JEENS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.06 - 1996.03.04
39 VINEYARD HILL ROAD , LONDON
SW19 7JL
STUART LAW JOHNSTON (resigned)
Director, ACCOUNTANT, 2003.06.10 - 2003.10.31
LOGAN HOUSE 65 WEST HILL , LONDON
SW15 2UL
ARTHUR MICHAEL JOSEPH KEELEY (resigned)
Director, BANKER, 2001.05.24 - 2002.08.05
12 CHESTER ROW , LONDON
SW1W 9JH
PETER LEONARD LONGCROFT (resigned)
Director, COMPANY SECRETARY, 1999.03.12 - 2000.08.07
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
ELAIN ELDER LOUKES (resigned)
Director, COMPANY DIRECTOR, 2004.06.02 - 2005.05.05
69 HORNSEY LA GARDENS , LONDON
N6 5PA
STEPHEN JOHN LOWE (resigned)
Director, SOLICITOR, 1999.08.16 - 2004.06.02
20 MANOR WAY BLACKHEATH , LONDON
SE3 9EF
BRIAN WILLIAM JOHN MANNING (resigned)
Director, BANKER, 1993.12.23 - 1996.03.29
BRICKWALL HOUSE MOATFIELDS MOAT ROAD FORDHAM , COLCHESTER
CO6 3PG, ESSEX
ROBERT WILSON MCCOMB (resigned)
Director, MERCHANT BANKER, 1992.07.02 - 1997.03.19
3 FIRS AVENUE MUSWELL HILL , LONDON
N10 3LY
CORMAC PATRICK THOMAS O'HAIRE (resigned)
Director, FINANCIAL CONTROLLER, 2001.05.24 - 2001.12.19
1 WINDERMERE ROAD EALING , LONDON
W5 4TJ
CHRISTOPHER CYRIL KAY PRIEBE (resigned)
Director, INVESTMENT BANKER, 2004.06.02 - 2006.03.01
43 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
ANDREW JOHN STEVENS (resigned)
Director, CHARTERED SECRETARY, 2007.07.26 - 2010.05.24
30 GRESHAM STREET LONDON ,
EC2V 7PG
ANDREW JOHN WHITE (resigned)
Director, BANKER, 1992.07.02 - 2003.12.18
17 POWIS CLOSE , MAIDENHEAD
SL6 3DP, BERKSHIRE
MALCOLM FRANCIS WILLIAMS (resigned)
Director, MERCHANT BANKER, 1999.08.16 - 2004.03.31
GATSWORTH MARLEY LANE , HASLEMERE
GU27 3PZ, SURREY
CHRISTOPHER WRIGHT (resigned)
Director, MERCHANT BANKER, 2000.08.07 - 2003.08.11
139 MAIN STREET , SOUTHPORT
06490, CONNECTICUT
USA

Companies near to COMMERZBANK CAPITAL INVESTMENT COMPANY ltd.

Information about the Private Limited Company COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data