DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED
COMPANY NUMBER
04729651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
10/04/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/10/2003
18/09/2006
DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED
View all previous names
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 |
|---|---|
| 03/10/2024 | New Board Member Anthont David Levy (909888843) Appointed |
| 14/03/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 11/03/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
Credit Risk Overview
Want to learn more about DRESDNER KLEINWORT DERIVATIVE INVESTMENTS 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 DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRESDNER KLEINWORT DERIVATIVE INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 97 |
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 |
|---|---|
| 03/10/2024 | New Board Member Anthont David Levy (909888843) Appointed |
| 14/03/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 11/03/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 09/02/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 09/02/2024 | New Board Member Anthont David Levy (909888843) Appointed |
| 31/03/2023 | New Board Member Anthont David Levy (909888843) Appointed |
| 31/03/2023 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 15/07/2022 | New Board Member Anthont David Levy (909888843) Appointed |
| 07/07/2022 | New Board Member Anthont David Levy (909888843) Appointed |
| 21/04/2022 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 21/04/2022 | New Board Member Anthont David Levy (909888843) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 08/11/2014 | New Accounts filed |
| 23/09/2014 | Lothar Karl Horas (911668272) has left the board |
| 23/09/2014 | Heinrich Maria Redemann (913756436) has left the board |
| 23/09/2014 | New Board Member Anthont David Levy (909888843) Appointed |
| 11/04/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 08/06/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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