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COMMERZBANK LEASING LIMITED

Learn more about COMMERZBANK LEASING 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 LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 01102462
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.19
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Previous names:

Company COMMERZBANK LEASING LIMITED is a Private Limited Company, registration number 01102462, established in United Kingdom on the 19. March 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called DRESDNER KLEINWORT LEASING LIMITED, DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED, KLEINWORT BENSON LEASING LTD., S.G. WARBURG & CO. (LEASING) LTD. The company is based on 30 GRESHAM STREET, LONDON, EC2V 7PG. Business of the company COMMERZBANK LEASING LIMITED by SIC and NACE code are "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified", "77330 - Renting and leasing of office machinery and equipment (including computers)". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.07.11. We do not have any information about the company COMMERZBANK LEASING LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 11. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.07.25
overdue: NO
last made update: 2016.07.11
documents available: 1

Mortgages:

DRESDNER KEINWORTH BENSON NORTH AMERICAN LEASING INC
LEGAL CHARGE - Outstanding on 2000.06.15
DRESDNER KEINWORTH BENSON NORTH AMERICAN LEASING INC
LEGAL CHARGE - Outstanding on 2000.07.04
DRESDNER KEINWORTH BENSON NORTH AMERICAN LEASING INC
LEGAL CHARGE - Outstanding on 2000.07.04
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
DEED OF CHARGE - Outstanding on 2001.12.21
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
AMENDMENT AND RESTATEMENT OF A DEED OF CHARGE ORIGINALLY DATED 21ST DECEMBER 2002 - Outstanding on 2002.05.27
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
AMENDMENT AND RESTATEMENT OF A DEED OF CHARGE ORIGINALLY DATED 21ST DECEMBER 2002 - Outstanding on 2002.05.27
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
AMENDMENT AND RESTATEMENT OF A DEED OF CHARGE ORIGINALLY DATED 21ST DECEMBER 2002 - Outstanding on 2002.05.27
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
AMENDMENT AND RESTATEMENT OF A DEED OF CHARGE ORIGINALLY DATED 21ST DECEMBER 2002 - Outstanding on 2002.05.27
DRESDNER KLEINWORT WASSERSTEIN LEASING INC.
AMENDMENT AND RESTATEMENT OF A DEED OF CHARGE ORIGINALLY DATED 21ST DECEMBER 2002 - Outstanding on 2002.05.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.18
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CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 800000
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011
Form type: CH01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010
Form type: CH01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.23
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 31/01/2010
Form type: CH01
Date: 2010.06.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.04
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COMPANY NAME CHANGED DRESDNER KLEINWORT LEASING LIMITED, CERTIFICATE ISSUED ON 04/03/10
Form type: CERTNM
Date: 2010.03.04
Child documents:
Document type: ANNOTATION
Date: 2010.03.04
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 17/02/2010
Form type: RES15
Date: 2010.03.04
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.10
£2.95
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DIRECTOR APPOINTED PAUL RICHARD BURROWS
Form type: AP01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON AIKEN / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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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
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS
Form type: 288b
Date: 2009.07.13
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.10.12
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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 L, EASING LIMITED, CERTIFICATE ISSUED ON 18/09/06
Form type: CERTNM
Date: 2006.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.04
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
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
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.16

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Company directors and board members:

JAMES CAMERON WALL (current)
Secretary, 2002.01.31
30 GRESHAM STREET LONDON ,
EC2V 7PG
NEIL GORDON AIKEN (current)
Director, INVESTMENT BANKER, 1995.10.04
30 GRESHAM STREET LONDON ,
EC2V 7PG
RICHARD ALASTAIR BIRCH (current)
Director, INVESTMENT BANKER, 2001.07.02
30 GRESHAM STREET LONDON ,
EC2V 7PG
PAUL RICHARD BURROWS (current)
Director, ACCOUNTANT, 2009.10.30
30 GRESHAM STREET , LONDON
EC2V 7PG
ANTHONY DAVID LEVY (current)
Director, CHARTERED ACCOUNTANT, 2006.01.20
30 GRESHAM STREET LONDON ,
EC2V 7PG
MICHELLE AMEY (resigned)
Secretary, 2001.05.11 - 2002.01.31
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
ROGER CHESTON CLIFTON (resigned)
Secretary, 1995.08.25 - 1995.12.22
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
IRINA MARSOVNA DANIEL (resigned)
Secretary, 2006.07.25 - 2008.01.08
FLAT 1 9 CROMWELL PLACE , LONDON
SW7 2JN
SUSAN ELIZABETH DIXON (resigned)
Secretary, 1994.06.20 - 1994.10.18
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
PETER LEONARD LONGCROFT (resigned)
Secretary, 2001.05.11 - 2005.06.02
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
IAN BRUCE MARSHALL (resigned)
Secretary, 1991.07.04 - 1994.06.20
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
IAN BRUCE MARSHALL (resigned)
Secretary, 1994.10.18 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
AUDREY MORRISON (resigned)
Secretary, 1995.12.22 - 2001.05.11
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
ANDREW JOHN STEVENS (resigned)
Secretary, 2005.06.01 - 2006.07.25
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
LORRAINE ELIZABETH YOUNG (resigned)
Secretary, 1995.12.22 - 1996.08.09
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT
NICHOLAS DAVID BARKER (resigned)
Director, INVESTMENT BANKER, 1998.02.12 - 2004.07.26
BENHALL PLACE LOW STREET, BENHALL , SAXMUNDHAM
IP17 1JF, SUFFOLK
MICHAEL CHRISTOPHER BEEBEE (resigned)
Director, BANK OFFICIAL, 2004.10.15 - 2006.01.20
29 WATFORD ROAD , RADLETT
WD7 8LG, HERTS
DAVID MILTON MAXWELL BEEVER (resigned)
Director, INVESTMENT BANKER, 1991.07.04 - 1995.10.13
WARREN FARM HOUSE SOUTH DRIVE , WENTWORTH
GU25 4JS, SURREY
HENRIETTA FRANCES JANE FANE DE SALIS (resigned)
Director, SOLICITOR, 2004.10.15 - 2009.08.28
52 COLEBROOKE ROW , LONDON
N1 8AF
MICHAEL BALFOUR GRUBERG GORE (resigned)
Director, INVESTMENT BANKER, 1991.07.04 - 1991.08.19
19 LAUNCESTON PLACE , LONDON
W8 5RL
MICHAEL ROBERT HARDWICK (resigned)
Director, INVESTMENT BANKER, 1991.07.04 - 1998.02.12
THE LAURELS 9 PATMORE LANE BURWOOD PARK , WALTON ON THAMES
KT12 5DX, SURREY
DAVID PAUL HEASMAN (resigned)
Director, INVESTMENT BANKER, 2004.10.15 - 2006.01.20
73 HONEYBROOK ROAD CLAPHAM , LONDON
SW12 0DL
MICHAEL ERNEST ASHLEY INNES (resigned)
Director, INVESTMENT BANKER, 1991.07.04 - 1993.04.30
WOODLANDS 4 WINCHELSEY RISE , SOUTH CROYDON
CR2 7BN, SURREY
SIMON WILLIAM DE MUSSENDEN LEATHES (resigned)
Director, INVESTMENT BANKER, 1991.08.19 - 1995.09.08
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
KENNETH RICHARD PAUL MARSHALL (resigned)
Director, INVESTMENT BANKER, 1991.07.04 - 1992.07.31
HOLFORD HOUSE NORTH CHAILEY , LEWES
BN8 4DT, EAST SUSSEX
ROBERT WILSON MCCOMB (resigned)
Director, MERCHANT BANKER, 1995.12.22 - 2003.08.12
3 FIRS AVENUE MUSWELL HILL , LONDON
N10 3LY
PAUL GEOFFREY MYALL (resigned)
Director, FINANCIAL CONTROLLER, 1995.12.22 - 1998.02.12
10 LATIMER ROAD WIMBLEDON , LONDON
SW19 1EP
CORMAC PATRICK THOMAS O'HAIRE (resigned)
Director, FINANCIAL CONTROLLER, 1998.02.12 - 2001.07.02
1 WINDERMERE ROAD EALING , LONDON
W5 4TJ
PHILIP DAVID READ (resigned)
Director, INVESTMENT BANKER, 1993.09.02 - 1997.10.15
35 ELWILL WAY , BECKENHAM
BR3 3AB, KENT
NICHOLAS STUART SLAPE (resigned)
Director, ACCOUNTANT, 2001.07.02 - 2004.10.15
FIELD END HARPS OAK LANE , MERSTHAM
RH1 3AN, SURREY
JEREMY DAVID NICHOLSON THOMAS (resigned)
Director, BANKER, 2004.10.15 - 2009.06.30
HADDON HOUSE MADDOX PARK BOOKHAM , LEATHERHEAD
KT23 3BW, SURREY
ANDREW JOHN WHITE (resigned)
Director, BANKER, 1995.12.22 - 2003.11.17
17 POWIS CLOSE , MAIDENHEAD
SL6 3DP, BERKSHIRE
KEVIN JOHN WHITING (resigned)
Director, BANKER, 1995.10.04 - 2004.10.15
30 GLOUCESTER CIRCUS GREENWICH , LONDON
SE10 8RY

Companies near to COMMERZBANK LEASING ltd.

Information about the Private Limited Company COMMERZBANK LEASING 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: 2016.07.24. Reload the data