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- COMMERZBANK FINANCE LIMITED
COMMERZBANK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
COMMERZBANK FINANCE LIMITED
COMPANY NUMBER
00551334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
30/06/1955
(69 years and 4 months old)
WEBSITE
http://commerzbank.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2006
28/11/2014
DRESDNER KLEINWORT LIMITED
View all previous names
Previous Names
18/09/2006 28/11/2014 DRESDNER KLEINWORT LIMITED
30/04/2001 18/09/2006 DRESDNER KLEINWORT WASSERSTEIN LIMITED
27/06/1986 30/04/2001 KLEINWORT BENSON LIMITED
30/06/1955 27/06/1986 KLEINWORT,BENSON LIMITED
LONDON
EC2V 7PG
Telephone: 02076238000
TPS: No
30 Gresham Street
London
EC2V 7PG
Telephone: 76238000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COMMERZBANK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMMERZBANK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERZBANK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/12/2001 - Present (22 years and 11 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 281 |
View Report |
24/08/2009 - Present (15 years and 2 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
07/04/2015 - Present (9 years and 7 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
28/02/2019 - Present (5 years and 8 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/10/2021 - Present (3 years and 1 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMMERZ ASSET MANAGEMENT HOLDING GMBH | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: Paul Richard Burrows (912664322) has left the board |
Date: 07/08/2023 | Event: New Board Member Lai Ying Chan (931202968) Appointed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 26/01/2023 | Event: New Board Member Ben Pape (930464217) Appointed |
Date: 21/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: Anthont David Levy (909888843) has left the board |
Date: 20/04/2022 | Event: New Confirmation Statement filed |
Date: 11/11/2021 | Event: Neil Gordon Aiken (904338039) has left the board |
Date: 11/11/2021 | Event: Gurjinder Singh Johal (925620270) has left the board |
Date: 11/11/2021 | Event: New Board Member David Fabrice Le Page (928928741) Appointed |
Date: 11/11/2021 | Event: New Board Member Michael David Thornborrow (928928678) Appointed |
Date: 11/11/2021 | Event: New Board Member Paul Richard Burrows (912664322) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: New Board Member Peter Ashley Twaite (925620641) Appointed |
Date: 13/03/2019 | Event: New Board Member Gurjinder Singh Johal (925620270) Appointed |
Date: 04/03/2019 | Event: Vijay Shawh Radhakishun (919718919) has left the board |
Date: 04/03/2019 | Event: Peter Joseph O'Sullivan (925268226) has left the board |
Date: 22/11/2018 | Event: New Board Member Peter Joseph O'Sullivan (925268226) Appointed |
Date: 16/11/2018 | Event: James Alexander Walters (908818911) has left the board |
Date: 01/07/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: New Board Member Anthont David Levy (909888843) Appointed |
Date: 30/04/2015 | Event: New Board Member James Alexander Walters (908818911) Appointed |
Date: 30/04/2015 | Event: New Board Member Vijay Shawh Radhakishun (919718919) Appointed |
Date: 24/04/2015 | Event: New Confirmation Statement filed |
Date: 23/04/2015 | Event: New Board Member Ian Smith (911166579) Appointed |
Date: 09/04/2015 | Event: Anthont David Levy (909888843) has left the board |
Date: 17/05/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Confirmation Statement filed |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Confirmation Statement filed |
Date: 26/09/2012 | Event: New Accounts filed |
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