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COMMERZBANK FINANCE LIMITED

Learn more about COMMERZBANK FINANCE 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 FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00551334
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.30
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64191 - Banks
  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1992.12.04
MORGAN GUARANTY TRUST COMPANY OF NEW T
PLEDGE AGREEMENT - Outstanding on 1993.03.19
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1993.07.19
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1993.07.19
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1993.07.19
ABERYSTWYTH LIMITED
SECOND D SECURITY (A) AGREEMENT - Outstanding on 1993.07.19
ABERYSTWYTH LIMITED
SECOND D SECURITY (B) AGREEMENT - Outstanding on 1993.07.19
ABERYSTWYTH LIMITED
SECOND D SECURITY (C) AGREEMENT - Outstanding on 1993.07.19
ABERYSTWYTH LIMITED
SECOND D SECURITY (D) AGREEMENT - Outstanding on 1993.07.19
ABERYSTWYTH LIMITED
SECOND SECURITY AGREEMENT - Outstanding on 1994.04.18
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1994.11.14
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1994.11.14
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1994.11.14
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1994.11.14
SVEPAKA INC.
DEED OF SECURITY ASSIGNMENT - Outstanding on 1995.11.28
SVEPAKA INC.
DEED OF SECURITY ASSIGNMENT - Outstanding on 1995.11.28
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE - Outstanding on 1995.12.04
KLEINWORT BENSON (JERSEY) LIMITED
DEED OF SECURITY ASSIGNMENT - Outstanding on 1995.12.22
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1996.11.25
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1996.11.22
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1997.01.08
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT WHICH WAS EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISED OF PROPERTY OUTSIDE THE UNITED KINGDOM - Outstanding on 1997.10.27
ABERYSTWYTH LIMITED(THE "ASSIGNEE")
SECOND D SECURITY AGREEMENT (THE "AGREEMENT") - Outstanding on 1997.11.14
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SECURITY DEED - Outstanding on 1997.11.14
ABERYSTWYTH LIMITED
SECOND D SECURITY ASSIGNMENT - Outstanding on 1997.12.01
ABERYSTWYTH LIMITED
SECOND D SECURITY ASSIGNMENT - Outstanding on 1997.12.01
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1999.01.13
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1999.01.13
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1999.01.13
ABERYSTWYTH LIMITED
SECOND D SECURITY AGREEMENT - Outstanding on 1999.01.13

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 4500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005513340071
Form type: MR01
Date: 2015.05.28
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21/04/15 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2015.04.29
£2.95
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DIRECTOR APPOINTED MR ANTHONY DAVID LEVY
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED JAMES ALEXANDER WALTERS
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED VIJAY SHAWH RADHAKISHUN
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED IAN SMITH
Form type: AP01
Date: 2015.04.21
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVY
Form type: TM01
Date: 2015.04.07
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COMPANY NAME CHANGED DRESDNER KLEINWORT LIMITED, CERTIFICATE ISSUED ON 28/11/14
Form type: CERTNM
Date: 2014.11.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: RES15
Document description: CHANGE OF NAME 19/11/2014
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2014.11.28
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.11.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
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SECOND FILING WITH MUD 01/04/12 FOR FORM AR01
Form type: RP04
Date: 2012.05.17
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
Child documents:
Document type: ANNOTATION
Date: 2012.05.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17th May 2012.
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APPOINTMENT TERMINATED, DIRECTOR MARK HINDLE
Form type: TM01
Date: 2012.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALF PRENZER
Form type: TM01
Date: 2011.06.01
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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01/03/11 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2011.03.01
£2.95
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SOLVENCY STATEMENT DATED 28/02/11
Form type: CAP-SS
Date: 2011.03.01
£2.95
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REDUCE ISSUED CAPITAL 28/02/2011
Form type: RES06
Date: 2011.03.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.01
£2.95
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DIRECTOR APPOINTED ANTHONY DAVID LEVY
Form type: AP01
Date: 2010.11.10
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.11.08
Child documents:
Document type: ANNOTATION
Date: 2012.03.07
Form type: ANNOTATION
Document description: Clarification
Description: This document is an exact duplicate of TM01 registered on 08/11/2010.
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APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVY
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR DEREK ROCK
Form type: TM01
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO VILA-FREYER
Form type: TM01
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY LOWTHER
Form type: TM01
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK HINDS
Form type: TM01
Date: 2010.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: MG01
Date: 2010.06.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: MG01
Date: 2010.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: MG01
Date: 2010.06.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: MG01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS
Form type: TM02
Date: 2010.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALF HEINRICH PRENZER / 01/10/2009
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED RALF HEINRICH PRENZER
Form type: AP01
Date: 2010.04.21
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED ROBERTO ELIAS VILA-FREYER
Form type: AP01
Date: 2010.03.15
£2.95
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SECTION 519
Form type: MISC
Date: 2010.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.07
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ADOPT ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.06
Child documents:
Document type: ANNOTATION
Date: 2010.01.06
Form type: RES13
Document description: SUB-DIVISON OF SHARES 18/12/2009
Document type: ANNOTATION
Date: 2010.01.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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CONSOLIDATION, 18/12/09
Form type: SH02
Date: 2010.01.05
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SUB-DIVISION, 18/12/09
Form type: SH02
Date: 2010.01.05
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18/12/09 STATEMENT OF CAPITAL GBP 594585467.76
Form type: SH14
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GWYN IESTYN PRICE / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2009.12.11
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DIRECTOR APPOINTED ANTHONY DAVID LEVY
Form type: AP01
Date: 2009.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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DIRECTOR APPOINTED DEREK ANTHONY ROCK
Form type: AP01
Date: 2009.10.20
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14

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Company directors and board members:

JAMES CAMERON WALL (current)
Secretary, 2001.12.19
30 GRESHAM STREET LONDON ,
EC2V 7PG
NEIL GORDON AIKEN (current)
Director, INVESTMENT BANKER, 2009.08.11
30 GRESHAM STREET LONDON ,
EC2V 7PG
JOHN PATRICK BENSON (current)
Director, SOLICITOR, 2009.08.24
30 GRESHAM STREET LONDON ,
EC2V 7PG
ANTHONY DAVID LEVY (current)
Director, CHARTERED ACCOUNTANT, 2015.04.07
30 GRESHAM STREET LONDON ,
EC2V 7PG
VIJAY SHAWH RADHAKISHUN (current)
Director, BOARD MEMBER FOR C&M CREDIT PORTFOLIO MANAGEMENT, 2015.04.07
30 GRESHAM STREET LONDON ,
EC2V 7PG
IAN ROBERT SMITH (current)
Director, CHARTERED ACCOUNTANT, 2015.04.07
30 GRESHAM STREET LONDON ,
EC2V 7PG
JAMES ALEXANDER WALTERS (current)
Director, BANKER, 2015.04.07
30 GRESHAM STREET LONDON ,
EC2V 7PG
MICHELLE AMEY (resigned)
Secretary, 2000.03.31 - 2003.08.29
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
KATHLEEN ROSE ASCHAM (resigned)
Secretary, 1996.09.30 - 1997.06.30
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
LEONORA MARIAN FROST (resigned)
Secretary, 1989.02.22 - 1996.05.21
5 LAUNCESTON PLACE , LONDON
W8 5RL
PETER LEONARD LONGCROFT (resigned)
Secretary, 1992.05.22 - 2005.06.30
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
AUDREY MORRISON (resigned)
Secretary, 2000.03.31 - 2001.05.11
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
NICOLA JANE SCHRAGER VON ALTISHOFEN (resigned)
Secretary, 1990.07.12 - 2000.03.24
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
ANDREW JOHN STEVENS (resigned)
Secretary, 2005.02.23 - 2010.05.27
30 GRESHAM STREET LONDON ,
EC2V 7PG
NIGEL COURTENAY A'BRASSARD (resigned)
Director, MERCHANT BANKER, 1992.05.22 - 1998.12.18
46 STANFORD ROAD , LONDON
W8 5PZ
CHARLES RALPH ABEL SMITH (resigned)
Director, BANKER, 1996.04.01 - 1998.04.17
THE OLD RECTORY LITTLE LEIGHS , CHELMSFORD
CM3 1PB
JONATHAN GEOFFREY WILLIAM AGNEW (resigned)
Director, MERCHANT BANKER, 1992.05.22 - 1993.08.06
FLAT E 51 EATON SQUARE , LONDON
SW1W 9BE
NEIL GORDON AIKEN (resigned)
Director, INVESTMENT BANKER, 1995.12.22 - 1998.12.18
THE BIRCHES 14 STRADBROKE DRIVE , CHIGWELL
IG7 5QX, ESSEX
MARK CHRISTOPHER AITKEN (resigned)
Director, BANKER, 1998.05.18 - 1998.12.18
FLAT 3 90 NIGHTINGALE LANE , LONDON
SW12 8NP
PETER STUART ALDERSON (resigned)
Director, CONSULTANT, 1995.04.01 - 1998.12.18
2 STONEY COURT LOB LANE, STAMFORD BRIDGE , YORKSHIRE
YO41 1BN
GEORGE FRANCIS ONSLOW ALFORD (resigned)
Director, BANKER, 1992.05.22 - 1992.11.13
CLAUDIAN HOUSE 58 OXBERRY AVENUE , LONDON
SW6 5SS
MICHAEL ALLEN (resigned)
Director, BANKER, 1992.05.22 - 1994.05.19
36 WINDSOR WAY , LONDON
W14 0UA
BENJAMIN JAMES ALMOND (resigned)
Director, MD/CAO, 2006.09.20 - 2009.06.24
1 UPLAND DRIVE , BROKMANS PARK
AL9 6PS, HERTFORDSHIRE
MARTIN DAVID ANGLE (resigned)
Director, MERCHANT BANKER, 1992.05.22 - 1997.02.19
CANTORIST HOUSE CHILDREY , WANTAGE
OX12 9UJ, OXFORDSHIRE
RICHARD PHILIP MATTHEW ARMSTRONG (resigned)
Director, HEAD OF ASIAN EQUITIES, 1999.08.27 - 2001.04.01
HOUSE L ORIENT CREST 76 PEAK ROAD , HONG KONG
FOREIGN
WILLIAM PETER AYLING (resigned)
Director, HEAD OF EUROSTERLING, 1997.10.23 - 1998.12.18
GLENWOOD MONTREAL ROAD , SEVENOAKS
TN13 2EP, KENT
VOLKER BAAS (resigned)
Director, LAWYER, 1998.05.01 - 1998.12.18
KONRAD-ADENAUER STRASSE 35A , 63263 NEW ISENBURG
GERMANY
JOHN DAVID LOWIS BAIRD (resigned)
Director, SALES DIRECTOR, 1993.04.01 - 1998.12.18
67 ONSLOW ROAD , RICHMOND
TW10 6QA, SURREY
MICHAEL RAYMOND BALIMAN (resigned)
Director, MERCHANT BANKER, 1993.09.01 - 1998.06.19
BRACKENFELL 12 WOODLAND WAY , PURLEY
CR8 2HU, SURREY
JOHN MALVERN BALL (resigned)
Director, 1993.04.01 - 1998.12.18
43 FAIRMEAD ROAD , LONDON
N19 4DG
SIMON PETER BALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.22 - 1998.07.03
GLENDALOUGH 19 ROEDEAN CRESCENT ROEHAMPTON , LONDON
SW15 5JX
BRUCE BANTZ (resigned)
Director, GLOBAL HEAD ASSET BACKED FINAN, 1997.06.23 - 1998.06.30
THE WALTONS 23 CRANLEY ROAD , WALTON ON THAMES
KT12 5BT, SURREY
DAVID MARTIN BARCLAY (resigned)
Director, INVESTMENT BANKER, 1998.01.01 - 1998.12.18
ORAMA HOUSE 263 SHEEN LANE , EAST SHEEN
SW14 8RN, LONDON
JOHN SCOTT BARKER (resigned)
Director, MERCHANT BANKER, 1996.04.01 - 1998.12.18
GROUND FLOOR FLAT 19 WETHERBY GARDENS , LONDON
SW5 0JP
NICHOLAS DAVID BARKER (resigned)
Director, INVESTMENT BANKER, 1998.04.01 - 1998.12.18
CORNER HOUSE PLUNKETTS CORNER TUNSTALL , WOODBRIDGE
IP12 2JG, SUFFOLK

Companies near to COMMERZBANK FINANCE ltd.

Information about the Private Limited Company COMMERZBANK FINANCE 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: 2016.05.16. Reload the data