Commerzbank Holdings (UK) Limited

Company Name	Commerzbank Holdings (UK) Limited
Company Status	Active
Company Number	00681392
Category	Private Limited Company
Incorporation Date	24 January 1961(63 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Current
Appointed	27 May 2005(44 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(47 years after company formation)
Appointment Duration	16 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 October 2009(48 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Miss Roxane Coline Marfaing
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(61 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Colin Hyndmarsh Black
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(31 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	15 Tudor Close Fairmile Park Road Cobham Surrey KT11 2PH

Director Name	Michael James Bay Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(31 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	75 Burton Court Franklins Row London SW3 4SX

Director Name	Mr Robert Trench Fox
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(31 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Cheriton House Alresford Hampshire S024 0qa

Director Name	Sir Philip Haddon-Cave
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(31 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	The Old Farmhouse Nethercote Road Tackley Kidlington Oxfordshire OX5 3AN

Director Name	Sir David Cecil Clementi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(31 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Deacon House Atherton Drive Wimbledon Common London SW19 5LB

Director Name	Jaime Carvajal Y Urquijo
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 May 1992(31 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Merchant Banker
Correspondence Address	Calle Pinos 8 Somosaguas Madrid 28023 Spain

Director Name	Mr David Holford Benson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(31 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	11 Brunswick Gardens London W8 4AS

Director Name	Mr Timothy Gwynne Barker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(31 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Thorpe Hall Thorpe Morieux Bury St Edmunds Suffolk IP30 0NW

Director Name	Mr Jonathan Geoffrey William Agnew
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(31 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Flat E 51 Eaton Square London SW1W 9BE

Secretary Name	Mr Peter Edwin Churchill-Coleman
Nationality	British
Status	Resigned
Appointed	23 May 1992(31 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	56 The Woodfields Sanderstead Surrey CR2 0HF

Director Name	Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(31 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 1996)
Role	Chartered Accountant
Correspondence Address	39 Vineyard Hill Road London SW19 7JL

Director Name	Robert Dryburgh Nisbet Harley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(32 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 1996)
Role	Head Of Operations
Correspondence Address	Orchard Cottage 2 Rollswood Road Welwyn Hertfordshire AL6 9TX

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	23 May 1994(33 years, 4 months after company formation)
Appointment Duration	11 years (resigned 27 May 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Michael Clifford John Jackaman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(33 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1998)
Role	Company Chairman
Correspondence Address	East Stoke Cottage Windsor Lane Stoke Sub Hamdon Somerset TA14 6UE

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(34 years, 3 months after company formation)
Appointment Duration	11 months (resigned 29 March 1996)
Role	Group Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Berkshire RG8 0DR

Director Name	Christian Jean Marie Robert Giacomotto
Date of Birth	July 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1995(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1998)
Role	Chairman Of Managing Partners
Correspondence Address	15 Avenue De La Motte Picquet Paris 75007

Director Name	Diplom-Volkswirt Gerhard Eberstadt
Date of Birth	June 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 1995(34 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Banking
Correspondence Address	Dresdner Bank Ag D-60301 Frankfurt Gallusanlage 8 D-60301 Frankfurt D60301

Director Name	Hansgeorg Bogislaw Hofmann
Date of Birth	June 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 1995(34 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Henrich Von Kleist Strasse 27 Bad Homburg D61350

Director Name	Gerd Rolf Hausler
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 1997(36 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 2000)
Role	Banker
Correspondence Address	Apartment 3c Thorney Court Apartments London W8 5NJ

Director Name	Klaus Michael Geiger
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1998(37 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2000)
Role	Chief Operating Officer
Correspondence Address	5 Gullivers Wharf 104 Wapping Lane London E1 9PJ

Director Name	Mr Peter Edwin Churchill-Coleman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(37 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	56 The Woodfields Sanderstead Surrey CR2 0HF

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(37 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 April 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Paul Richard Freeman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(38 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2001)
Role	Finance Director
Correspondence Address	Colletia Mill End Green Great Easton Dunmow Essex CM6 2DN

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(40 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2002)
Role	Chartered Accountant
Correspondence Address	Talgarth Forest Road East Horsley Surrey KT24 5BB

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	11 September 2001(40 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2002(41 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Director Name	Iacovos Angelos Angelides
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 August 2002(41 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 31 August 2002)
Role	Lawyer
Correspondence Address	50 Friary Road London N12 9PB

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	01 June 2005(44 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 May 2010)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Henrietta Frances Jane Fane De Salis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(44 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 May 2009)
Role	Solicitor
Correspondence Address	52 Colebrooke Row London N1 8AF

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(48 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 June 2022)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Contact

Website	commerzbank.com

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15.4m at £1	Commerzbank A.g. 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,398,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Filing History

13 July 2020	Full accounts made up to 31 December 2019 (21 pages)
4 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (17 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
28 June 2018	Full accounts made up to 31 December 2017 (17 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
4 July 2017	Full accounts made up to 31 December 2016 (16 pages)
4 July 2017	Full accounts made up to 31 December 2016 (16 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (17 pages)
7 July 2016	Full accounts made up to 31 December 2015 (17 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 15,382,429 (4 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 15,382,429 (4 pages)
16 June 2015	Full accounts made up to 31 December 2014 (15 pages)
16 June 2015	Full accounts made up to 31 December 2014 (15 pages)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 15,382,429 (4 pages)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 15,382,429 (4 pages)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 15,382,429 (4 pages)
4 November 2014	Statement of capital on 4 November 2014 GBP 15,382,429 (4 pages)
4 November 2014	Statement of capital on 4 November 2014 GBP 15,382,429 (4 pages)
4 November 2014	Statement by Directors (1 page)
4 November 2014	Statement by Directors (1 page)
4 November 2014	Solvency Statement dated 30/10/14 (1 page)
4 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/10/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/10/2014 (1 page)
4 November 2014	Solvency Statement dated 30/10/14 (1 page)
4 November 2014	Statement of capital on 4 November 2014 GBP 15,382,429 (4 pages)
12 June 2014	Full accounts made up to 31 December 2013 (14 pages)
12 June 2014	Full accounts made up to 31 December 2013 (14 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 852,896,507 (4 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 852,896,507 (4 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 852,896,507 (4 pages)
13 May 2013	Full accounts made up to 31 December 2012 (12 pages)
13 May 2013	Full accounts made up to 31 December 2012 (12 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 June 2012	Full accounts made up to 31 December 2011 (12 pages)
12 June 2012	Full accounts made up to 31 December 2011 (12 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
29 June 2011	Full accounts made up to 31 December 2010 (12 pages)
29 June 2011	Full accounts made up to 31 December 2010 (12 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 July 2010	Full accounts made up to 31 December 2009 (15 pages)
6 July 2010	Full accounts made up to 31 December 2009 (15 pages)
28 May 2010	Termination of appointment of Andrew Stevens as a secretary (1 page)
28 May 2010	Termination of appointment of Andrew Stevens as a secretary (1 page)
10 May 2010	Memorandum and Articles of Association (7 pages)
10 May 2010	Memorandum and Articles of Association (7 pages)
27 April 2010	Change of name with request to seek comments from relevant body (2 pages)
27 April 2010	Change of name with request to seek comments from relevant body (2 pages)
27 April 2010	Change of name notice (2 pages)
27 April 2010	Change of name notice (2 pages)
27 April 2010	Company name changed dresdner kleinwort group LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
27 April 2010	Company name changed dresdner kleinwort group LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 January 2010	Section 519 (1 page)
17 January 2010	Section 519 (1 page)
7 January 2010	Auditor's resignation (1 page)
7 January 2010	Auditor's resignation (1 page)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 18/12/2009 RES12 ‐ Resolution of varying share rights or name (9 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 18/12/2009 RES12 ‐ Resolution of varying share rights or name (9 pages)
5 January 2010	Sub-division of shares on 18 December 2009 (5 pages)
5 January 2010	Sub-division of shares on 18 December 2009 (5 pages)
5 January 2010	Consolidation of shares on 18 December 2009 (5 pages)
5 January 2010	Consolidation of shares on 18 December 2009 (5 pages)
30 December 2009	Redenomination of shares. Statement of capital 18 December 2009 (4 pages)
30 December 2009	Redenomination of shares. Statement of capital 18 December 2009 (4 pages)
27 October 2009	Appointment of Neil Gordon Aiken as a director (3 pages)
27 October 2009	Appointment of Neil Gordon Aiken as a director (3 pages)
17 October 2009	Appointment of James Cameron Wall as a director (3 pages)
17 October 2009	Appointment of James Cameron Wall as a director (3 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
1 September 2009	Appointment terminated director henrietta fane de salis (1 page)
1 September 2009	Appointment terminated director henrietta fane de salis (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (16 pages)
1 July 2009	Full accounts made up to 31 December 2008 (16 pages)
17 June 2009	Director appointed henrietta frances jane fane de salis (3 pages)
17 June 2009	Director appointed henrietta frances jane fane de salis (3 pages)
4 June 2009	Appointment terminated director stephen lowe (1 page)
4 June 2009	Appointment terminated director stephen lowe (1 page)
4 June 2009	Appointment terminated director henrietta fane de salis (1 page)
4 June 2009	Appointment terminated director henrietta fane de salis (1 page)
3 April 2009	Return made up to 01/04/09; full list of members (5 pages)
3 April 2009	Return made up to 01/04/09; full list of members (5 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
8 February 2008	New director appointed (3 pages)
8 February 2008	New director appointed (3 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
3 July 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
3 July 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Secretary's particulars changed (1 page)
18 April 2007	Return made up to 01/04/07; full list of members (3 pages)
18 April 2007	Return made up to 01/04/07; full list of members (3 pages)
18 April 2007	Location of register of members (1 page)
18 April 2007	Location of register of members (1 page)
22 January 2007	Nc inc already adjusted 22/12/06 (1 page)
22 January 2007	Nc inc already adjusted 22/12/06 (1 page)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2007	Ad 28/12/06--------- Â£ si [email protected]=50000000 Â£ ic 566190367/616190367 (2 pages)
10 January 2007	Ad 28/12/06--------- Â£ si [email protected]=50000000 Â£ ic 566190367/616190367 (2 pages)
21 September 2006	Memorandum and Articles of Association (37 pages)
21 September 2006	Memorandum and Articles of Association (37 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein g roup LIMITED\certificate issued on 18/09/06 (2 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein g roup LIMITED\certificate issued on 18/09/06 (2 pages)
7 July 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
7 July 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
19 April 2006	Return made up to 01/04/06; full list of members (3 pages)
19 April 2006	Return made up to 01/04/06; full list of members (3 pages)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
20 July 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
20 July 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 April 2005	Return made up to 01/04/05; full list of members (3 pages)
7 April 2005	Return made up to 01/04/05; full list of members (3 pages)
4 January 2005	Ad 24/12/04--------- Â£ si [email protected]=39000000 Â£ ic 527190367/566190367 (2 pages)
4 January 2005	Ad 24/12/04--------- Â£ si [email protected]=39000000 Â£ ic 527190367/566190367 (2 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
5 April 2004	Return made up to 01/04/04; full list of members (3 pages)
5 April 2004	Return made up to 01/04/04; full list of members (3 pages)
7 November 2003	Auditor's resignation (3 pages)
7 November 2003	Auditor's resignation (3 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Secretary resigned (1 page)
3 July 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
3 July 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
13 May 2003	Return made up to 01/05/03; full list of members (3 pages)
13 May 2003	Return made up to 01/05/03; full list of members (3 pages)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Auditor's resignation (3 pages)
14 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2003	Nc inc already adjusted 19/12/02 (2 pages)
14 January 2003	Nc inc already adjusted 19/12/02 (2 pages)
14 January 2003	Ad 20/12/02--------- Â£ si [email protected]=78000000 Â£ ic 449190367/527190367 (2 pages)
14 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2003	Ad 20/12/02--------- Â£ si [email protected]=78000000 Â£ ic 449190367/527190367 (2 pages)
23 December 2002	Â£ ic 749190367/449190367 03/12/02 Â£ sr 300@1000000=300000000 (1 page)
23 December 2002	Â£ ic 749190367/449190367 03/12/02 Â£ sr 300@1000000=300000000 (1 page)
2 November 2002	Declaration of shares redemption:auditor's report (3 pages)
2 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2002	Memorandum and Articles of Association (35 pages)
2 November 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
2 November 2002	Memorandum and Articles of Association (35 pages)
2 November 2002	Declaration of shares redemption:auditor's report (3 pages)
2 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
9 October 2002	Ad 27/09/02--------- Â£ si [email protected]=50000000 Â£ ic 699190367/749190367 (2 pages)
9 October 2002	Ad 27/09/02--------- Â£ si [email protected]=50000000 Â£ ic 699190367/749190367 (2 pages)
23 September 2002	Nc inc already adjusted 13/09/02 (1 page)
23 September 2002	Ad 13/09/02--------- Â£ si [email protected]=50000000 Â£ ic 649190367/699190367 (2 pages)
23 September 2002	Ad 13/09/02--------- Â£ si [email protected]=50000000 Â£ ic 649190367/699190367 (2 pages)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Nc inc already adjusted 13/09/02 (1 page)
16 September 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
16 September 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
28 August 2002	Ad 31/07/02--------- Â£ si [email protected]=27652500 Â£ ic 621537867/649190367 (2 pages)
28 August 2002	Ad 31/05/02--------- Â£ si [email protected]=54600000 Â£ ic 566937867/621537867 (2 pages)
28 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2002	Ad 31/07/02--------- Â£ si [email protected]=27652500 Â£ ic 621537867/649190367 (2 pages)
28 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2002	Ad 31/05/02--------- Â£ si [email protected]=54600000 Â£ ic 566937867/621537867 (2 pages)
28 August 2002	Nc inc already adjusted 31/05/02 (2 pages)
28 August 2002	Nc inc already adjusted 29/07/02 (1 page)
28 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2002	Nc inc already adjusted 31/05/02 (2 pages)
28 August 2002	Nc inc already adjusted 29/07/02 (1 page)
23 August 2002	New director appointed (4 pages)
23 August 2002	New director appointed (4 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
7 May 2002	Return made up to 01/05/02; full list of members (4 pages)
7 May 2002	Return made up to 01/05/02; full list of members (4 pages)
11 March 2002	Memorandum and Articles of Association (45 pages)
11 March 2002	Memorandum and Articles of Association (45 pages)
8 March 2002	Nc inc already adjusted 28/02/02 (1 page)
8 March 2002	Ad 28/02/02--------- Â£ si [email protected]=50000000 Â£ ic 516937867/566937867 (2 pages)
8 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2002	Nc inc already adjusted 28/02/02 (1 page)
8 March 2002	Ad 28/02/02--------- Â£ si [email protected]=50000000 Â£ ic 516937867/566937867 (2 pages)
25 January 2002	Memorandum and Articles of Association (45 pages)
25 January 2002	Memorandum and Articles of Association (45 pages)
9 January 2002	Ad 28/12/01--------- Â£ si [email protected]=52560000 Â£ ic 464377867/516937867 (2 pages)
9 January 2002	Â£ nc 474000000/526560000 28/12/01 (2 pages)
9 January 2002	Eur nc 260575000/262075000 28/12/01 (2 pages)
9 January 2002	Eur nc 260575000/262075000 28/12/01 (2 pages)
9 January 2002	Ad 28/12/01--------- Â£ si [email protected]=52560000 Â£ ic 464377867/516937867 (2 pages)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Â£ nc 474000000/526560000 28/12/01 (2 pages)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Ad 28/12/01--------- eur si 1500000@1=1500000 eur ic 260575000/262075000 (2 pages)
9 January 2002	Ad 28/12/01--------- eur si 1500000@1=1500000 eur ic 260575000/262075000 (2 pages)
12 November 2001	Ad 24/10/01--------- Â£ si [email protected]=72000000 Â£ ic 392377867/464377867 (2 pages)
12 November 2001	Ad 24/10/01--------- Â£ si [email protected]=72000000 Â£ ic 392377867/464377867 (2 pages)
22 October 2001	Memorandum and Articles of Association (63 pages)
22 October 2001	Memorandum and Articles of Association (63 pages)
4 October 2001	Nc inc already adjusted 28/09/01 (2 pages)
4 October 2001	Ad 28/09/01--------- Â£ si [email protected]=58000000 Â£ ic 334377867/392377867 (2 pages)
4 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2001	Nc inc already adjusted 28/09/01 (2 pages)
4 October 2001	Ad 28/09/01--------- Â£ si [email protected]=58000000 Â£ ic 334377867/392377867 (2 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (3 pages)
24 August 2001	New director appointed (3 pages)
17 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2001	Nc inc already adjusted 02/08/01 (2 pages)
17 August 2001	Ad 02/08/01--------- eur si 3400000@1=3400000 eur ic 257175000/260575000 (2 pages)
17 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2001	Nc inc already adjusted 02/08/01 (2 pages)
17 August 2001	Ad 02/08/01--------- eur si 3400000@1=3400000 eur ic 257175000/260575000 (2 pages)
20 July 2001	Group of companies' accounts made up to 31 December 2000 (45 pages)
20 July 2001	Group of companies' accounts made up to 31 December 2000 (45 pages)
22 June 2001	Ad 08/06/01--------- eur si 100125000@1=100125000 eur ic 157050000/257175000 (2 pages)
22 June 2001	Eur nc 157050000/257175000 07/06/01 (2 pages)
22 June 2001	Ad 08/06/01--------- eur si 100125000@1=100125000 eur ic 157050000/257175000 (2 pages)
22 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2001	Eur nc 157050000/257175000 07/06/01 (2 pages)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
21 May 2001	Return made up to 01/05/01; full list of members (10 pages)
21 May 2001	Return made up to 01/05/01; full list of members (10 pages)
30 April 2001	Company name changed kleinwort benson group LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed kleinwort benson group LIMITED\certificate issued on 30/04/01 (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
10 November 2000	Nc inc already adjusted 26/10/00 (2 pages)
10 November 2000	Notice of assignment of name or new name to shares (1 page)
10 November 2000	Nc inc already adjusted 26/10/00 (2 pages)
10 November 2000	Notice of assignment of name or new name to shares (1 page)
10 November 2000	Ad 26/10/00--------- eur si 157050000@1=157050000 eur ic 0/157050000 (2 pages)
10 November 2000	Ad 26/10/00--------- eur si 157050000@1=157050000 eur ic 0/157050000 (2 pages)
10 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2000	Full group accounts made up to 31 December 1999 (40 pages)
5 July 2000	Full group accounts made up to 31 December 1999 (40 pages)
31 May 2000	Return made up to 01/05/00; change of members (7 pages)
31 May 2000	Return made up to 01/05/00; change of members (7 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
6 January 2000	Ad 03/12/99--------- Â£ si 300@1000000=300000000 Â£ ic 34377867/334377867 (2 pages)
6 January 2000	Statement of affairs (9 pages)
6 January 2000	Statement of affairs (9 pages)
6 January 2000	Ad 03/12/99--------- Â£ si 300@1000000=300000000 Â£ ic 34377867/334377867 (2 pages)
5 January 2000	Â£ nc 44000000/344000000 18/11/99 (1 page)
5 January 2000	Re-registration of Memorandum and Articles (42 pages)
5 January 2000	Re-registration of Memorandum and Articles (42 pages)
5 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
5 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 2000	Application for reregistration from PLC to private (1 page)
5 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
5 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 2000	Â£ nc 44000000/344000000 18/11/99 (1 page)
5 January 2000	Application for reregistration from PLC to private (1 page)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
6 July 1999	Full group accounts made up to 31 December 1998 (32 pages)
6 July 1999	Full group accounts made up to 31 December 1998 (32 pages)
15 June 1999	Return made up to 23/05/99; full list of members (7 pages)
15 June 1999	Return made up to 23/05/99; full list of members (7 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Secretary resigned (1 page)
11 December 1998	Auditor's resignation (4 pages)
11 December 1998	Auditor's resignation (4 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
29 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (35 pages)
29 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
29 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (35 pages)
29 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
27 May 1998	Return made up to 23/05/98; no change of members (18 pages)
27 May 1998	Return made up to 23/05/98; no change of members (18 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
14 January 1998	Secretary's particulars changed (1 page)
14 January 1998	Secretary's particulars changed (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
27 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1997	Director's particulars changed (1 page)
7 October 1997	Director's particulars changed (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
28 July 1997	Full group accounts made up to 31 December 1996 (39 pages)
28 July 1997	Full group accounts made up to 31 December 1996 (39 pages)
2 July 1997	Return made up to 23/05/97; no change of members (18 pages)
2 July 1997	Location of register of members (1 page)
2 July 1997	Location of register of members (1 page)
2 July 1997	Return made up to 23/05/97; no change of members (18 pages)
19 June 1997	Registered office changed on 19/06/97 from: 20 fenchurch street london EC3M 3BY (1 page)
19 June 1997	Registered office changed on 19/06/97 from: 20 fenchurch street london EC3M 3BY (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
25 January 1997	Memorandum and Articles of Association (42 pages)
25 January 1997	Memorandum and Articles of Association (42 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 November 1996	Director's particulars changed (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director's particulars changed (1 page)
19 July 1996	Auditor's resignation (1 page)
19 July 1996	Full group accounts made up to 31 December 1995 (38 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (38 pages)
19 July 1996	Auditor's resignation (1 page)
3 July 1996	Auditor's resignation (1 page)
3 July 1996	Auditor's resignation (1 page)
21 June 1996	Return made up to 23/05/96; bulk list available separately (20 pages)
21 June 1996	Return made up to 23/05/96; bulk list available separately (20 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
2 February 1996	New director appointed (4 pages)
2 February 1996	New director appointed (4 pages)
27 December 1995	Director's particulars changed (4 pages)
27 December 1995	Director's particulars changed (4 pages)
2 November 1995	Ad 02/10/95--------- Â£ si [email protected]=24961 Â£ ic 33948336/33973297 (2 pages)
2 November 1995	Ad 02/10/95--------- Â£ si [email protected]=24961 Â£ ic 33948336/33973297 (2 pages)
2 November 1995	Ad 02/10/95--------- Â£ si [email protected]=386984 Â£ ic 33973297/34360281 (4 pages)
2 November 1995	Ad 02/10/95--------- Â£ si [email protected]=386984 Â£ ic 33973297/34360281 (4 pages)
9 October 1995	Ad 18/09/95--------- Â£ si [email protected]=212545 Â£ ic 33735791/33948336 (2 pages)
9 October 1995	Ad 18/09/95--------- Â£ si [email protected]=212545 Â£ ic 33735791/33948336 (2 pages)
6 October 1995	Ad 04/09/95--------- premium Â£ si [email protected]=38933 Â£ ic 33756846/33795779 (2 pages)
6 October 1995	Ad 04/09/95--------- premium Â£ si [email protected]=38933 Â£ ic 33756846/33795779 (2 pages)
6 October 1995	Ad 04/09/95--------- premium Â£ si [email protected]=9415 Â£ ic 33747431/33756846 (10 pages)
6 October 1995	Ad 04/09/95--------- premium Â£ si [email protected]=9415 Â£ ic 33747431/33756846 (10 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
16 August 1995	Ad 10/08/95--------- Â£ si [email protected]=369 Â£ ic 33747062/33747431 (2 pages)
16 August 1995	Ad 10/08/95--------- Â£ si [email protected]=369 Â£ ic 33747062/33747431 (2 pages)
14 July 1995	Ad 12/07/95--------- premium Â£ si [email protected]=1172 Â£ ic 33745890/33747062 (2 pages)
14 July 1995	Ad 12/07/95--------- premium Â£ si [email protected]=1172 Â£ ic 33745890/33747062 (2 pages)
6 July 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
6 July 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
6 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
6 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
20 June 1995	Ad 08/06/95--------- Â£ si [email protected]=6621 Â£ ic 33738205/33744826 (2 pages)
20 June 1995	Ad 15/06/95--------- Â£ si [email protected]=476 Â£ ic 33744826/33745302 (2 pages)
20 June 1995	Ad 08/06/95--------- Â£ si [email protected]=6621 Â£ ic 33738205/33744826 (2 pages)
20 June 1995	Ad 24/05/95--------- Â£ si [email protected]=899 Â£ ic 33737306/33738205 (2 pages)
20 June 1995	Ad 24/05/95--------- Â£ si [email protected]=899 Â£ ic 33737306/33738205 (2 pages)
20 June 1995	Ad 15/06/95--------- Â£ si [email protected]=476 Â£ ic 33744826/33745302 (2 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	Return made up to 23/05/95; bulk list available separately (40 pages)
16 June 1995	Return made up to 23/05/95; bulk list available separately (40 pages)
1 June 1995	Ad 24/05/95--------- premium Â£ si [email protected]=6756 Â£ ic 33730550/33737306 (2 pages)
1 June 1995	Ad 24/05/95--------- premium Â£ si [email protected]=6756 Â£ ic 33730550/33737306 (2 pages)
31 May 1995	Ad 09/05/95--------- Â£ si [email protected]=92804 Â£ ic 33637746/33730550 (4 pages)
31 May 1995	Ad 09/05/95--------- Â£ si [email protected]=92804 Â£ ic 33637746/33730550 (4 pages)
30 May 1995	Ad 17/05/95--------- Â£ si [email protected]=20211 Â£ ic 33617535/33637746 (2 pages)
30 May 1995	Ad 17/05/95--------- Â£ si [email protected]=20211 Â£ ic 33617535/33637746 (2 pages)
25 May 1995	Ad 22/05/95--------- Â£ si [email protected]=7027 Â£ ic 33610508/33617535 (2 pages)
25 May 1995	Ad 22/05/95--------- Â£ si [email protected]=7027 Â£ ic 33610508/33617535 (2 pages)
22 May 1995	Ad 15/05/95--------- Â£ si [email protected]=5060 Â£ ic 33605448/33610508 (2 pages)
22 May 1995	Ad 15/05/95--------- Â£ si [email protected]=5060 Â£ ic 33605448/33610508 (2 pages)
16 May 1995	Ad 10/05/95--------- Â£ si [email protected]=8072 Â£ ic 33597376/33605448 (2 pages)
16 May 1995	Ad 10/05/95--------- Â£ si [email protected]=8072 Â£ ic 33597376/33605448 (2 pages)
12 May 1995	Ad 03/05/95--------- Â£ si [email protected]=5060 Â£ ic 33531608/33536668 (2 pages)
12 May 1995	Ad 02/05/95--------- Â£ si [email protected]=21288 Â£ ic 33536668/33557956 (2 pages)
12 May 1995	Ad 02/05/95--------- Â£ si [email protected]=21288 Â£ ic 33536668/33557956 (2 pages)
12 May 1995	Ad 03/05/95--------- Â£ si [email protected]=5060 Â£ ic 33531608/33536668 (2 pages)
3 May 1995	Ad 27/04/95--------- Â£ si 47270@1=47270 Â£ ic 33484338/33531608 (2 pages)
3 May 1995	Ad 27/04/95--------- Â£ si 47270@1=47270 Â£ ic 33484338/33531608 (2 pages)
1 May 1995	Ad 26/04/95--------- Â£ si [email protected]=3810 Â£ ic 33480528/33484338 (2 pages)
1 May 1995	Ad 26/04/95--------- Â£ si [email protected]=3810 Â£ ic 33480528/33484338 (2 pages)
26 April 1995	Ad 20/04/95--------- Â£ si [email protected]=5060 Â£ ic 33475468/33480528 (2 pages)
26 April 1995	Ad 20/04/95--------- Â£ si [email protected]=5060 Â£ ic 33475468/33480528 (2 pages)
25 April 1995	Ad 19/04/95--------- Â£ si [email protected]=10121 Â£ ic 33465347/33475468 (2 pages)
25 April 1995	Ad 19/04/95--------- Â£ si [email protected]=10121 Â£ ic 33465347/33475468 (2 pages)
23 April 1995	Ad 18/04/95--------- Â£ si [email protected]=5060 Â£ ic 33460287/33465347 (2 pages)
23 April 1995	Ad 13/04/95--------- Â£ si [email protected]=8837 Â£ ic 33451450/33460287 (2 pages)
23 April 1995	Ad 13/04/95--------- Â£ si [email protected]=8837 Â£ ic 33451450/33460287 (2 pages)
23 April 1995	Ad 18/04/95--------- Â£ si [email protected]=5060 Â£ ic 33460287/33465347 (2 pages)
21 April 1995	Ad 13/04/95--------- Â£ si [email protected]=8837 Â£ ic 33442613/33451450 (2 pages)
21 April 1995	Ad 13/04/95--------- Â£ si [email protected]=8837 Â£ ic 33442613/33451450 (2 pages)
18 April 1995	Ad 10/04/95--------- Â£ si [email protected]=16165 Â£ ic 33426448/33442613 (2 pages)
18 April 1995	Ad 10/04/95--------- Â£ si [email protected]=16165 Â£ ic 33426448/33442613 (2 pages)
12 April 1995	Ad 06/04/95--------- premium Â£ si [email protected]=11746 Â£ ic 33414702/33426448 (2 pages)
12 April 1995	Ad 06/04/95--------- premium Â£ si [email protected]=11746 Â£ ic 33414702/33426448 (2 pages)
11 April 1995	Full group accounts made up to 31 December 1994 (67 pages)
11 April 1995	Full group accounts made up to 31 December 1994 (67 pages)
7 April 1995	Ad 03/04/95--------- Â£ si [email protected]=15380 Â£ ic 33399322/33414702 (2 pages)
7 April 1995	Ad 03/04/95--------- Â£ si [email protected]=15380 Â£ ic 33399322/33414702 (2 pages)
6 April 1995	Ad 30/03/95--------- Â£ si [email protected]=343 Â£ ic 33389219/33389562 (2 pages)
6 April 1995	Ad 24/03/95-30/03/95 Â£ si [email protected]=9760 Â£ ic 33389562/33399322 (2 pages)
6 April 1995	Ad 30/03/95--------- Â£ si [email protected]=343 Â£ ic 33389219/33389562 (2 pages)
6 April 1995	Ad 24/03/95-30/03/95 Â£ si [email protected]=9760 Â£ ic 33389562/33399322 (2 pages)
4 April 1995	Ad 21/03/95--------- Â£ si [email protected]=6597 Â£ ic 33382419/33389016 (2 pages)
4 April 1995	Ad 21/03/95--------- Â£ si [email protected]=203 Â£ ic 33389016/33389219 (2 pages)
4 April 1995	Ad 21/03/95--------- Â£ si [email protected]=203 Â£ ic 33389016/33389219 (2 pages)
4 April 1995	Ad 21/03/95--------- Â£ si [email protected]=6597 Â£ ic 33382419/33389016 (2 pages)
28 March 1995	Ad 17/03/95--------- Â£ si [email protected]=7463 Â£ ic 33374956/33382419 (2 pages)
28 March 1995	Ad 17/03/95--------- Â£ si [email protected]=7463 Â£ ic 33374956/33382419 (2 pages)
4 May 1994	Full group accounts made up to 31 December 1993 (62 pages)
4 May 1994	Full group accounts made up to 31 December 1993 (62 pages)
5 May 1993	Full group accounts made up to 31 December 1992 (46 pages)
5 May 1993	Full group accounts made up to 31 December 1992 (46 pages)
10 April 1992	Full group accounts made up to 31 December 1991 (42 pages)
10 April 1992	Full group accounts made up to 31 December 1991 (42 pages)
8 October 1991	Initial accounts made up to 30 June 1991 (8 pages)
8 October 1991	Initial accounts made up to 30 June 1991 (8 pages)
27 June 1991	Full group accounts made up to 31 December 1990 (39 pages)
27 June 1991	Full group accounts made up to 31 December 1990 (39 pages)
9 July 1990	Full group accounts made up to 31 December 1989 (35 pages)
9 July 1990	Full group accounts made up to 31 December 1989 (35 pages)
25 July 1989	Full group accounts made up to 31 December 1988 (35 pages)
25 July 1989	Full group accounts made up to 31 December 1988 (35 pages)
18 July 1988	Full group accounts made up to 31 December 1987 (52 pages)
18 July 1988	Full group accounts made up to 31 December 1987 (52 pages)
1 July 1988	Company name changed kleinwort benson lonsdale PLC\certificate issued on 01/07/88 (5 pages)
1 July 1988	Company name changed kleinwort benson lonsdale PLC\certificate issued on 01/07/88 (5 pages)
5 August 1987	Full group accounts made up to 31 December 1986 (41 pages)
5 August 1987	Full group accounts made up to 31 December 1986 (41 pages)
5 June 1986	Company name changed kleinwort benson lonsdale PLC\certificate issued on 05/06/86 (2 pages)
5 June 1986	Company name changed kleinwort benson lonsdale PLC\certificate issued on 05/06/86 (2 pages)
6 August 1982	Accounts made up to 31 December 1981 (29 pages)
6 August 1982	Accounts made up to 31 December 1981 (29 pages)
27 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
27 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
24 January 1961	Certificate of incorporation (1 page)
24 January 1961	Certificate of incorporation (1 page)

Commerzbank Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London