COMMERZ PEARL LIMITED
Company is dissolved
General Information
NAME
COMMERZ PEARL LIMITED
COMPANY NUMBER
08045926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/04/2012
(12 years and 8 months old)
WEBSITE
www.commerzbank.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
25/04/2012
11/05/2012
ALNERY NO. 3023 LIMITED
LONDON
EC4M 7RB
Telephone: 02076238000
TPS: No
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|
| 24/12/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/12/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 04/12/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Credit Risk Overview
Want to learn more about COMMERZ PEARL 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 PEARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERZ PEARL 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 |
|---|---|---|---|---|
|
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/12/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 19/12/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 04/12/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 28/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 26/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 14/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 13/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 12/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 31/10/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 28/03/2024 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 13/03/2024 | Sarah Jane Linstead (918817764) has left the board |
| 19/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 06/12/2022 | Claire Anne Sadoulet (925553202) has left the board |
| 21/04/2022 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 26/11/2019 | Change in Reg. Office |
| 11/11/2019 | New Board Member Claire Anne Sadoulet (925553202) Appointed |
| 11/11/2019 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 11/11/2019 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 11/11/2019 | New Board Member Everaud Henriques (926415108) Appointed |
| 11/11/2019 | SANNE GROUP SECRETARIES (UK) LIMITED (926393399) has left the board |
| 04/11/2019 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (926393399) Appointed |
| 25/10/2019 | James Cameron Wall (916919742) has left the board |
| 25/10/2019 | Peter Derrick Corner (916919649) has left the board |
| 25/10/2019 | Anthont David Levy (909888843) has left the board |
| 25/10/2019 | Change in Reg. Office |
| 31/07/2019 | Gillian Stephanie Burns (919718959) has left the board |
| 17/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | Chetan Kumar Puglia (916919699) has left the board |
| 23/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 30/04/2015 | New Board Member Gillian Stephanie Burns (919718959) Appointed |
| 28/11/2014 | Sarah Westbarn (916919728) has left the board |
| 12/04/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
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