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COMMERZBANK HOLDINGS (UK) LIMITED

Learn more about COMMERZBANK HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00681392
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.24
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company COMMERZBANK HOLDINGS (UK) LIMITED is a Private Limited Company, registration number 00681392, established in United Kingdom on the 24. January 1961. The company is now active. The company has been in business for 55 years and 10 months. This company used to be called DRESDNER KLEINWORT GROUP LIMITED, DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED, KLEINWORT BENSON GROUP LIMITED. The company is based on 30 GRESHAM STREET, LONDON, EC2V 7PG. Business of the company COMMERZBANK HOLDINGS (UK) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 56 company documents available. The most recent document is "01/04/16 FULL LIST" from the 2016.04.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.01. We do not have any information about the company COMMERZBANK HOLDINGS (UK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 15382429
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.04
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04/11/14 STATEMENT OF CAPITAL GBP 15382429
Form type: SH19
Date: 2014.11.04
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SOLVENCY STATEMENT DATED 30/10/14
Form type: CAP-SS
Date: 2014.11.04
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REDUCE ISSUED CAPITAL 30/10/2014
Form type: RES06
Date: 2014.11.04
Child documents:
Document type: ANNOTATION
Date: 2014.11.04
Form type: RES13
Document description: CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 30/10/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS
Form type: TM02
Date: 2010.05.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.10
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COMPANY NAME CHANGED DRESDNER KLEINWORT GROUP 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
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2010.04.27
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.27
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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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-DIVISION 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 852896507
Form type: SH14
Date: 2009.12.30
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DIRECTOR APPOINTED NEIL GORDON AIKEN
Form type: AP01
Date: 2009.10.27
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DIRECTOR APPOINTED JAMES CAMERON WALL
Form type: AP01
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/10/2009
Form type: CH03
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
Form type: CH03
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS
Form type: 288b
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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DIRECTOR APPOINTED HENRIETTA FRANCES JANE FANE DE SALIS
Form type: 288a
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS
Form type: 288b
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR STEPHEN LOWE
Form type: 288b
Date: 2009.06.04
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.18
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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NC INC ALREADY ADJUSTED, 22/12/06
Form type: 123
Date: 2007.01.22
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£ NC 900000000/950000000, 22
Form type: RES04
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.01.11
Form type: RES13
Document description: DIRECTORS AUTHORITY 22/12/06
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AD 28/12/06---------, £ SI 200000000@.25=50000000, £ IC 566190367/616190367
Form type: 88(2)R
Date: 2007.01.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.21
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COMPANY NAME CHANGED, DRESDNER KLEINWORT WASSERSTEIN G, ROUP LIMITED, CERTIFICATE ISSUED ON 18/09/06
Form type: CERTNM
Date: 2006.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 20 FENCHURCH STREET, LONDON, EC3P 3DB
Form type: 287
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19

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Company directors and board members:

JAMES CAMERON WALL (current)
Secretary, 2005.05.27
30 GRESHAM STREET LONDON ,
EC2V 7PG
NEIL GORDON AIKEN (current)
Director, INVESTMENT BANKER, 2009.10.12
30 GRESHAM STREET LONDON ,
EC2V 7PG
ANTHONY DAVID LEVY (current)
Director, CHARTERED ACCOUNTANT, 2008.01.24
30 GRESHAM STREET LONDON ,
EC2V 7PG
JAMES CAMERON WALL (current)
Director, CHARTERED SECRETARY, 2009.10.12
30 GRESHAM STREET LONDON ,
EC2V 7PG
MICHELLE AMEY (resigned)
Secretary, 2001.09.11 - 2003.08.29
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
PETER EDWIN CHURCHILL-COLEMAN (resigned)
Secretary, 1992.05.23 - 1999.03.31
56 THE WOODFIELDS , SANDERSTEAD
CR2 0HF, SURREY
PETER LEONARD LONGCROFT (resigned)
Secretary, 1994.05.23 - 2005.05.27
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
ANDREW JOHN STEVENS (resigned)
Secretary, 2005.06.01 - 2010.05.27
30 GRESHAM STREET LONDON ,
EC2V 7PG
JONATHAN GEOFFREY WILLIAM AGNEW (resigned)
Director, MERCHANT BANKER, 1992.05.23 - 1993.08.06
FLAT E 51 EATON SQUARE , LONDON
SW1W 9BE
IACOVOS ANGELOS ANGELIDES (resigned)
Director, LAWYER, 2002.08.16 - 2002.08.31
50 FRIARY ROAD , LONDON
N12 9PB
TIMOTHY GWYNNE BARKER (resigned)
Director, MERCHANT BANKER, 1992.05.23 - 1998.09.30
THORPE HALL THORPE MORIEUX , BURY ST EDMUNDS
IP30 0NW, SUFFOLK
DAVID HOLFORD BENSON (resigned)
Director, MERCHANT BANKER, 1992.05.23 - 1998.06.30
11 BRUNSWICK GARDENS , LONDON
W8 4AS
COLIN HYNDMARSH BLACK (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1995.04.26
15 TUDOR CLOSE FAIRMILE PARK ROAD , COBHAM
KT11 2PH, SURREY
STEPHEN JOHN BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.29 - 2001.02.01
TALGARTH FOREST ROAD , EAST HORSLEY
KT24 5BB, SURREY
STEPHEN JOHN BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.02.01 - 2002.05.22
TALGARTH FOREST ROAD , EAST HORSLEY
KT24 5BB, SURREY
JAIME CARVAJAL Y URQUIJO (resigned)
Director, MERCHANT BANKER, 1992.05.23 - 1998.09.30
CALLE PINOS 8 SOMOSAGUAS , MADRID 28023
SPAIN
PETER EDWIN CHURCHILL-COLEMAN (resigned)
Director, COMPANY SECRETARY, 1998.09.30 - 1999.03.31
56 THE WOODFIELDS , SANDERSTEAD
CR2 0HF, SURREY
DAVID CECIL CLEMENTI (resigned)
Director, MERCHANT BANKER, 1992.05.23 - 1997.08.31
DEACON HOUSE ATHERTON DRIVE WIMBLEDON COMMON , LONDON
SW19 5LB
KEITH PATRICK COLLINS (resigned)
Director, ACCOUNTANT, 2002.05.22 - 2008.01.24
11 WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
GERHARD EBERSTADT (resigned)
Director, BANKING, 1995.08.07 - 1998.09.30
DRESDNER BANK AG D-60301 FRANKFURT GALLUSANLAGE 8 , D-60301 FRANKFURT
D60301
GERMANY
HENRIETTA FRANCES JANE FANE DE SALIS (resigned)
Director, SOLICITOR, 2009.06.05 - 2009.08.28
52 COLEBROOKE ROW , LONDON
N1 8AF
HENRIETTA FRANCES JANE FANE DE SALIS (resigned)
Director, SOLICITOR, 2005.10.05 - 2009.05.29
52 COLEBROOKE ROW , LONDON
N1 8AF
ROBERT TRENCH FOX (resigned)
Director, MERCHANT BANKER, 1992.05.23 - 1996.12.31
CHERITON HOUSE , ALRESFORD
S024 0QA, HAMPSHIRE
PAUL RICHARD FREEMAN (resigned)
Director, FINANCE DIRECTOR, 1999.05.27 - 2001.02.01
COLLETIA MILL END GREEN GREAT EASTON , DUNMOW
CM6 2DN, ESSEX
KLAUS MICHAEL GEIGER (resigned)
Director, CHIEF OPERATING OFFICER, 1998.09.30 - 2000.01.04
5 GULLIVERS WHARF 104 WAPPING LANE , LONDON
E1 9PJ
CHRISTIAN JEAN MARIE ROBERT GIACOMOTTO (resigned)
Director, CHAIRMAN OF MANAGING PARTNERS, 1995.05.01 - 1998.09.30
15 AVENUE DE LA MOTTE PICQUET , PARIS
75007
FRANCE
MICHAEL JAMES BAY GREEN (resigned)
Director, MERCHANT BANKER, 1992.05.23 - 1998.09.30
75 BURTON COURT FRANKLINS ROW , LONDON
SW3 4SX
PHILIP HADDON-CAVE (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1995.04.26
THE OLD FARMHOUSE NETHERCOTE ROAD TACKLEY , KIDLINGTON
OX5 3AN, OXFORDSHIRE
ROBERT DRYBURGH NISBET HARLEY (resigned)
Director, HEAD OF OPERATIONS, 1993.06.16 - 1996.03.29
ORCHARD COTTAGE 2 ROLLSWOOD ROAD , WELWYN
AL6 9TX, HERTFORDSHIRE
GERD ROLF HAUSLER (resigned)
Director, BANKER, 1997.12.18 - 2000.04.18
APARTMENT 3C THORNEY COURT APARTMENTS , LONDON
W8 5NJ
ROBERT DAVID CHARLES HENDERSON (resigned)
Director, GROUP PERSONNEL DIRECTOR, 1995.05.01 - 1996.03.29
BATTLE HOUSE ELVENDON ROAD , GORING
RG8 0DR, BERKSHIRE
HANSGEORG BOGISLAW HOFMANN (resigned)
Director, COMPANY DIRECTOR, 1995.08.07 - 1997.12.18
HENRICH VON KLEIST STRASSE 27 , BAD HOMBURG
D61350
GERMANY
STEPHEN ANDREW JACK (resigned)
Director, FINANCIAL CONTROLLER, 1998.09.30 - 1999.04.30
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
MICHAEL CLIFFORD JOHN JACKAMAN (resigned)
Director, COMPANY CHAIRMAN, 1994.12.07 - 1998.09.30
EAST STOKE COTTAGE WINDSOR LANE , STOKE SUB HAMDON
TA14 6UE, SOMERSET
ROBERT CHARLES HUBERT JEENS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 1996.03.29
39 VINEYARD HILL ROAD , LONDON
SW19 7JL

Companies near to COMMERZBANK HOLDINGS (UK) ltd.

Information about the Private Limited Company COMMERZBANK HOLDINGS (UK) 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: 2016.05.27. Reload the data