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- COMMERZBANK LEASING DECEMBER (13) LIMITED
COMMERZBANK LEASING DECEMBER (13) LIMITED
Company is dissolved
General Information
NAME
COMMERZBANK LEASING DECEMBER (13) LIMITED
COMPANY NUMBER
02426353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
26/09/1989
(35 years and 2 months old)
WEBSITE
COMMERZBANK.COM
CONFIRMATION STATEMENT MADE UP TO
18/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/09/2006
12/04/2010
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED
View all previous names
Previous Names
18/09/2006 12/04/2010 DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED
05/12/2005 18/09/2006 DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED
27/02/1991 05/12/2005 ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
15/05/1990 27/02/1991 AN LEASING LIMITED
26/09/1989 15/05/1990 TRUSHELFCO (NO. 1536) LIMITED
LONDON
EC2V 7PG
Telephone: 02076238000
TPS: No
30 Gresham Street
London
EC2V 7PG
Telephone: 238000
35 Basinghall Street
London
EC2V 5DB
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: 28/11/2024 | Event: New Company Secretary James Cameron Wall (901172406) Appointed |
Date: 28/11/2024 | Event: New Board Member Anthont David Levy (909888843) Appointed |
Date: 28/11/2024 | Event: New Board Member Neil Gordon Aiken (904338039) Appointed |
Credit Risk Overview
Want to learn more about COMMERZBANK LEASING DECEMBER (13) 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 LEASING DECEMBER (13) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERZBANK LEASING DECEMBER (13) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Henrietta Frances Jane Fane De Salis Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
Born in Jun 1975 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 42 |
View Report |
Born in Sep 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 56 |
View Report |
Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
Born in Sep 1967 |
Status: Resigned | Position: Secretary | Appointments:
Current: 18 Past: 281 |
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: 28/11/2024 | Event: New Company Secretary James Cameron Wall (901172406) Appointed |
Date: 28/11/2024 | Event: New Board Member Anthont David Levy (909888843) Appointed |
Date: 28/11/2024 | Event: New Board Member Neil Gordon Aiken (904338039) Appointed |
Date: 03/10/2024 | Event: New Board Member Anthont David Levy (909888843) Appointed |
Date: 14/03/2024 | Event: New Company Secretary James Cameron Wall (901172406) Appointed |
Date: 11/03/2024 | Event: New Company Secretary James Cameron Wall (901172406) Appointed |
Date: 09/02/2024 | Event: New Company Secretary James Cameron Wall (901172406) Appointed |
Date: 09/02/2024 | Event: New Board Member Anthont David Levy (909888843) Appointed |
Date: 09/02/2024 | Event: New Board Member Richard Alastair Birch (907680694) Appointed |
Date: 09/02/2024 | Event: New Board Member Neil Gordon Aiken (904338039) Appointed |
Date: 09/02/2024 | Event: New Board Member Paul Richard Burrows (912664322) Appointed |
Date: 07/08/2023 | Event: New Board Member Paul Richard Burrows (912664322) Appointed |
Date: 03/04/2023 | Event: New Board Member Neil Gordon Aiken (904338039) Appointed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 18/08/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Confirmation Statement filed |
Date: 29/05/2013 | Event: New Accounts filed |
Date: 12/01/2013 | Event: New Confirmation Statement filed |
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