COMMERZ NOMINEES LIMITED
Non-Trading
General Information
NAME
COMMERZ NOMINEES LIMITED
COMPANY NUMBER
03586378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/06/1998
(26 years and 6 months old)
WEBSITE
www.commerzbank.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EC2P 2XY
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 |
|---|---|
| 03/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | Manfred Beyerle (919583432) has left the board |
Credit Risk Overview
Want to learn more about COMMERZ NOMINEES 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 COMMERZ NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERZ NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2012 - Present (12 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 18 Past: 281 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
18/06/1998 - Present (26 years and 6 months) 18/06/1998 - Present (26 years and 6 months) 18/06/1998 - Present (26 years and 6 months) 18/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/06/1998 - Present (26 years and 6 months) 18/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 03/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | Manfred Beyerle (919583432) has left the board |
| 14/03/2024 | Andre Kolb (919572571) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Roxane Coline Marfaing (926295043) Appointed |
| 07/07/2022 | Anthont David Levy (909888843) has left the board |
| 08/02/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Manfred Beyerle (919583432) Appointed |
| 12/03/2015 | New Board Member Andre Kolb (919572571) Appointed |
| 12/03/2015 | New Accounts filed |
| 02/03/2015 | Shelley Anne Coleman (915925933) has left the board |
| 02/03/2015 | Michael Robert Crouch-Baker (901150692) has left the board |
| 12/04/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
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