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COMMERZBANK HOLDINGS (UK) LIMITED - 30 Gresham Street, London, EC2V 7PG, United Kingdom
Company Information
- Company registration number
- 00681392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2V 7PG 30 Gresham Street, London, EC2V 7PG UK
Management
- Managing Directors
- WALL, James Cameron
- MARFAING, Roxane Coline
- Company secretaries
- WALL, James Cameron
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-01-24
- Age Of Company 1961-01-24 63 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Commerzbank Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRESDNER KLEINWORT GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138009VQHVUG6EEDH80
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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COMMERZBANK HOLDINGS (UK) LIMITED Company Description
- COMMERZBANK HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00681392. Its current trading status is "live". It was registered 1961-01-24. It was previously called DRESDNER KLEINWORT GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 30 Gresham Street .
Get COMMERZBANK HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commerzbank Holdings (Uk) Limited - 30 Gresham Street, London, EC2V 7PG, United Kingdom
- 1961-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00681392#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00681392#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00681392#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-07-25) - PSC02
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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legacy (2022-06-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-06-20) - SH19
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legacy (2022-06-20) - CAP-SS
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resolution (2022-06-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-13) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-02) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-full (2017-07-04) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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resolution (2014-11-04) - RESOLUTIONS
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legacy (2014-11-04) - CAP-SS
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legacy (2014-11-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-11-04) - SH19
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-07) - AUD
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resolution (2010-01-06) - RESOLUTIONS
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capital-alter-shares-consolidation (2010-01-05) - SH02
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change-of-name-notice (2010-04-27) - CONNOT
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miscellaneous (2010-01-17) - MISC
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capital-alter-shares-subdivision (2010-01-05) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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termination-secretary-company-with-name (2010-05-28) - TM02
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change-of-name-request-comments (2010-04-27) - NM06
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certificate-change-of-name-company (2010-04-27) - CERTNM
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memorandum-articles (2010-05-10) - MEM/ARTS
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accounts-with-accounts-type-full (2010-07-06) - AA
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keyboard_arrow_right 2009
-
legacy (2009-04-03) - 363a
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legacy (2009-06-04) - 288b
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legacy (2009-06-17) - 288a
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-09-01) - 288b
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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appoint-person-director-company-with-name (2009-10-17) - AP01
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appoint-person-director-company-with-name (2009-10-27) - AP01
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capital-redomination-of-shares (2009-12-30) - SH14
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keyboard_arrow_right 2008
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legacy (2008-02-08) - 288a
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legacy (2008-01-25) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-04-04) - 363a
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keyboard_arrow_right 2007
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-10) - 88(2)R
-
legacy (2007-01-22) - 123
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legacy (2007-04-18) - 353
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legacy (2007-04-18) - 363a
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legacy (2007-06-22) - 288c
-
accounts-with-accounts-type-group (2007-07-03) - AA
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keyboard_arrow_right 2006
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memorandum-articles (2006-09-21) - MEM/ARTS
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certificate-change-of-name-company (2006-09-18) - CERTNM
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accounts-with-accounts-type-group (2006-07-07) - AA
-
legacy (2006-05-12) - 287
-
legacy (2006-04-19) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-04) - 88(2)R
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legacy (2005-06-07) - 288b
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legacy (2005-06-16) - 288b
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legacy (2005-06-17) - 288a
-
legacy (2005-07-11) - 288b
-
legacy (2005-04-07) - 363a
-
legacy (2005-08-10) - 288a
-
legacy (2005-10-12) - 288b
-
legacy (2005-10-12) - 288a
-
legacy (2005-11-03) - 288c
-
accounts-with-accounts-type-group (2005-07-20) - AA
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-07-23) - AA
-
legacy (2004-04-05) - 363a
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keyboard_arrow_right 2003
-
resolution (2003-01-14) - RESOLUTIONS
-
legacy (2003-01-14) - 123
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auditors-resignation-company (2003-02-18) - AUD
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legacy (2003-01-14) - 88(2)R
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accounts-with-accounts-type-group (2003-07-03) - AA
-
legacy (2003-09-08) - 288b
-
auditors-resignation-company (2003-11-07) - AUD
-
legacy (2003-05-13) - 363a
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keyboard_arrow_right 2002
-
resolution (2002-08-28) - RESOLUTIONS
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resolution (2002-03-08) - RESOLUTIONS
-
legacy (2002-08-23) - 288a
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legacy (2002-06-05) - 288a
-
legacy (2002-05-30) - 288b
-
legacy (2002-05-07) - 363a
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memorandum-articles (2002-03-11) - MEM/ARTS
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legacy (2002-03-08) - 88(2)R
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memorandum-articles (2002-01-25) - MEM/ARTS
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legacy (2002-01-09) - 88(2)R
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resolution (2002-01-09) - RESOLUTIONS
-
legacy (2002-01-09) - 123
-
legacy (2002-08-28) - 123
-
legacy (2002-03-08) - 123
-
legacy (2002-11-02) - 173
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resolution (2002-11-02) - RESOLUTIONS
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memorandum-articles (2002-11-02) - MEM/ARTS
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legacy (2002-09-23) - 88(2)R
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legacy (2002-09-23) - 123
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resolution (2002-09-23) - RESOLUTIONS
-
legacy (2002-10-09) - 88(2)R
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legacy (2002-12-23) - 122
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accounts-with-accounts-type-group (2002-09-16) - AA
-
legacy (2002-09-06) - 288b
-
legacy (2002-08-28) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-06-22) - 88(2)R
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resolution (2001-06-22) - RESOLUTIONS
-
legacy (2001-06-22) - 123
-
legacy (2001-06-15) - 288c
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legacy (2001-03-15) - 288b
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certificate-change-of-name-company (2001-04-30) - CERTNM
-
legacy (2001-03-15) - 288a
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legacy (2001-03-05) - 288b
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accounts-with-accounts-type-group (2001-07-20) - AA
-
legacy (2001-05-21) - 363a
-
resolution (2001-08-17) - RESOLUTIONS
-
legacy (2001-09-25) - 288a
-
legacy (2001-08-17) - 123
-
legacy (2001-08-17) - 88(2)R
-
legacy (2001-08-24) - 288a
-
resolution (2001-10-04) - RESOLUTIONS
-
legacy (2001-10-04) - 123
-
legacy (2001-10-04) - 88(2)R
-
memorandum-articles (2001-10-22) - MEM/ARTS
-
legacy (2001-11-12) - 88(2)R
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keyboard_arrow_right 2000
-
statement-of-affairs (2000-01-06) - SA
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legacy (2000-01-06) - 88(2)P
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certificate-re-registration-public-limited-company-to-private (2000-01-05) - CERT10
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re-registration-memorandum-articles (2000-01-05) - MAR
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resolution (2000-01-05) - RESOLUTIONS
-
legacy (2000-01-05) - 53
-
legacy (2000-01-05) - 123
-
legacy (2000-01-11) - 288b
-
legacy (2000-04-26) - 288b
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accounts-with-accounts-type-full-group (2000-07-05) - AA
-
resolution (2000-10-26) - RESOLUTIONS
-
resolution (2000-11-10) - RESOLUTIONS
-
legacy (2000-11-10) - 128(4)
-
legacy (2000-11-10) - 123
-
legacy (2000-11-10) - 88(2)R
-
legacy (2000-12-18) - 288a
-
legacy (2000-12-21) - 288c
-
legacy (2000-05-31) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-04-18) - 288b
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legacy (1999-04-18) - 288a
-
legacy (1999-06-02) - 288a
-
legacy (1999-05-26) - 288b
-
legacy (1999-06-15) - 363a
-
accounts-with-accounts-type-full-group (1999-07-06) - AA
-
legacy (1999-08-25) - 288c
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keyboard_arrow_right 1998
-
legacy (1998-02-11) - 288a
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legacy (1998-05-27) - 363a
-
resolution (1998-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-07-29) - AA
-
legacy (1998-10-08) - 288b
-
legacy (1998-01-14) - 288c
-
auditors-resignation-company (1998-12-11) - AUD
-
legacy (1998-10-08) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-07-02) - 363a
-
legacy (1997-01-06) - 288b
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memorandum-articles (1997-01-25) - MEM/ARTS
-
legacy (1997-03-07) - 288b
-
legacy (1997-06-19) - 287
-
accounts-with-accounts-type-full-group (1997-07-28) - AA
-
legacy (1997-07-02) - 353
-
legacy (1997-10-07) - 288c
-
resolution (1997-11-27) - RESOLUTIONS
-
legacy (1997-12-31) - 288b
-
legacy (1997-09-05) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-04-12) - 288
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legacy (1996-06-21) - 363a
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auditors-resignation-company (1996-07-03) - AUD
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accounts-with-accounts-type-full-group (1996-07-19) - AA
-
legacy (1996-11-22) - 288c
-
legacy (1996-11-22) - 288b
-
resolution (1996-11-29) - RESOLUTIONS
-
legacy (1996-02-02) - 288
-
auditors-resignation-company (1996-07-19) - AUD
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keyboard_arrow_right 1995
-
legacy (1995-11-02) - 88(2)R
-
legacy (1995-12-27) - 288
-
legacy (1995-08-16) - 88(2)R
-
legacy (1995-05-15) - 88(2)R
-
legacy (1995-05-12) - 88(2)R
-
legacy (1995-05-03) - 88(2)R
-
legacy (1995-05-01) - 88(2)R
-
legacy (1995-04-26) - 88(2)R
-
legacy (1995-04-23) - 88(2)R
-
legacy (1995-04-23) - 88(2)
-
legacy (1995-04-21) - 88(2)R
-
legacy (1995-04-18) - 88(2)R
-
legacy (1995-04-12) - 88(2)R
-
legacy (1995-05-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-04-11) - AA
-
legacy (1995-04-06) - 88(2)R
-
legacy (1995-04-04) - 88(2)R
-
legacy (1995-03-28) - 88(2)R
-
legacy (1995-03-06) - 88(2)R
-
legacy (1995-03-01) - 88(2)R
-
legacy (1995-02-21) - 88(2)R
-
legacy (1995-01-26) - 88(2)
-
legacy (1995-01-16) - 288
-
legacy (1995-04-07) - 88(2)R
-
legacy (1995-05-22) - 88(2)R
-
legacy (1995-04-25) - 88(2)R
-
legacy (1995-05-30) - 88(2)R
-
legacy (1995-10-09) - 88(2)R
-
legacy (1995-10-06) - 88(2)R
-
legacy (1995-05-25) - 88(2)R
-
legacy (1995-09-08) - 288
-
legacy (1995-07-14) - 88(2)R
-
legacy (1995-07-13) - 288
-
legacy (1995-07-11) - 88(2)R
-
resolution (1995-07-06) - RESOLUTIONS
-
legacy (1995-06-20) - 88(2)R
-
legacy (1995-05-31) - 88(2)R
-
legacy (1995-06-16) - 363x
-
legacy (1995-06-16) - 288
-
legacy (1995-06-01) - 88(2)R
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keyboard_arrow_right 1994
-
resolution (1994-05-27) - RESOLUTIONS
-
legacy (1994-03-30) - 88(2)
-
legacy (1994-05-16) - 88(2)
-
accounts-with-accounts-type-full-group (1994-05-04) - AA
-
legacy (1994-04-25) - 88(2)
-
legacy (1994-04-22) - 88(2)
-
legacy (1994-03-22) - 88(2)R
-
legacy (1994-03-11) - 88(2)
-
legacy (1994-03-02) - 88(2)R
-
legacy (1994-02-09) - 88(2)
-
legacy (1994-02-02) - 88(2)
-
legacy (1994-06-06) - 88(2)
-
legacy (1994-06-13) - 288
-
legacy (1994-12-07) - 88(2)
-
legacy (1994-06-23) - 88(2)
-
legacy (1994-11-22) - 88(2)
-
legacy (1994-10-26) - 88(2)
-
legacy (1994-10-25) - 88(2)R
-
legacy (1994-10-06) - 88(2)
-
legacy (1994-09-26) - 88(2)R
-
legacy (1994-09-04) - 88(2)
-
legacy (1994-08-17) - 88(2)
-
legacy (1994-08-12) - 88(2)
-
legacy (1994-12-19) - 88(2)
-
legacy (1994-08-08) - 88(2)
-
legacy (1994-08-07) - 88(2)R
-
legacy (1994-07-26) - 288
-
legacy (1994-07-08) - 363x
-
legacy (1994-07-07) - 88(2)
-
legacy (1994-07-04) - 88(2)
-
legacy (1994-07-01) - 88(2)
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keyboard_arrow_right 1993
-
legacy (1993-05-17) - 88(2)R
-
legacy (1993-05-18) - 288
-
legacy (1993-06-21) - 88(2)R
-
legacy (1993-06-16) - 363x
-
legacy (1993-07-02) - 88(2)R
-
legacy (1993-06-14) - 288
-
accounts-with-accounts-type-full-group (1993-05-05) - AA
-
legacy (1993-03-16) - 88(2)R
-
legacy (1993-03-23) - 88(2)R
-
legacy (1993-02-15) - 88(2)R
-
legacy (1993-01-20) - 88(2)
-
legacy (1993-07-04) - 288
-
legacy (1993-04-02) - 88(2)R
-
legacy (1993-07-13) - 88(2)R
-
resolution (1993-05-26) - RESOLUTIONS
-
legacy (1993-08-22) - 288
-
legacy (1993-12-21) - 88(2)
-
legacy (1993-12-20) - 88(2)
-
legacy (1993-11-24) - 88(2)
-
legacy (1993-11-08) - 88(2)R
-
legacy (1993-09-28) - 88(2)R
-
legacy (1993-09-14) - 88(2)R
-
legacy (1993-10-07) - 88(2)R
-
legacy (1993-09-12) - 88(2)R
-
legacy (1993-09-09) - 288
-
legacy (1993-08-02) - 88(2)R
-
legacy (1993-08-31) - 88(2)R
-
legacy (1993-08-29) - 88(2)R
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keyboard_arrow_right 1992
-
legacy (1992-07-23) - 288
-
accounts-with-accounts-type-full-group (1992-04-10) - AA
-
legacy (1992-05-14) - 288
-
legacy (1992-05-29) - 88(2)R
-
legacy (1992-06-12) - 288
-
legacy (1992-06-18) - 363x
-
resolution (1992-05-18) - RESOLUTIONS
-
legacy (1992-08-17) - 88(2)R
-
accounts-with-accounts-type-interim (1992-10-13) - AA
-
legacy (1992-10-18) - 88(2)
-
legacy (1992-10-30) - 88(2)
-
legacy (1992-12-14) - 88(2)R
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keyboard_arrow_right 1991
-
legacy (1991-04-22) - 88(2)R
-
legacy (1991-05-24) - 288
-
resolution (1991-05-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-06-27) - AA
-
legacy (1991-06-30) - 363x
-
legacy (1991-07-17) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-07-30) - 88(2)R
-
legacy (1991-09-10) - 88(2)R
-
legacy (1991-08-20) - 88(2)R
-
legacy (1991-09-24) - 88(2)R
-
accounts-with-accounts-type-initial (1991-10-08) - AA
-
legacy (1991-10-17) - 88(2)R
-
legacy (1991-10-24) - 88(2)R
-
legacy (1991-11-04) - 88(2)R
-
legacy (1991-11-06) - 88(2)R
-
legacy (1991-12-12) - 88(2)R
-
legacy (1991-12-23) - 288
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keyboard_arrow_right 1990
-
legacy (1990-06-22) - 169
-
legacy (1990-01-21) - 288
-
resolution (1990-06-08) - RESOLUTIONS
-
legacy (1990-06-25) - 288
-
legacy (1990-04-26) - 288
-
legacy (1990-01-21) - 88(2)R
-
legacy (1990-06-08) - 288
-
legacy (1990-07-04) - 88(2)R
-
legacy (1990-07-09) - 363
-
accounts-with-accounts-type-full-group (1990-07-09) - AA
-
legacy (1990-10-25) - 288
-
legacy (1990-11-13) - 169
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keyboard_arrow_right 1989
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legacy (1989-02-19) - 288
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legacy (1989-05-16) - 288
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resolution (1989-05-25) - RESOLUTIONS
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legacy (1989-05-24) - 88(2)R
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legacy (1989-06-27) - 88(3)
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legacy (1989-07-25) - 363
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accounts-with-accounts-type-full-group (1989-07-25) - AA
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legacy (1989-10-10) - 288
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legacy (1989-11-15) - 169
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legacy (1989-11-23) - 88(2)R
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legacy (1989-12-12) - 88(2)R
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legacy (1989-06-27) - 88(2)R
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keyboard_arrow_right 1988
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legacy (1988-02-18) - 288
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legacy (1988-01-25) - 288
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legacy (1988-01-29) - PUC 2
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legacy (1988-02-25) - PUC 5
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certificate-change-of-name-company (1988-07-01) - CERTNM
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legacy (1988-06-15) - 288
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legacy (1988-07-18) - 363
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accounts-with-accounts-type-full-group (1988-07-18) - AA
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memorandum-articles (1988-07-18) - MEM/ARTS
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legacy (1988-07-27) - PUC 2
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legacy (1988-07-28) - PUC(U)
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legacy (1988-11-23) - 288
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legacy (1988-12-16) - 88(2)
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legacy (1988-12-16) - 88(3)
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keyboard_arrow_right 1987
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legacy (1987-04-28) - PUC(U)
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legacy (1987-08-05) - 363
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accounts-with-accounts-type-full-group (1987-08-05) - AA
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legacy (1987-11-17) - PUC(U)
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resolution (1987-12-16) - RESOLUTIONS
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legacy (1987-12-16) - 123
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keyboard_arrow_right 1986
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legacy (1986-10-13) - PUC(U)
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legacy (1986-08-02) - GAZ(U)
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accounts-with-accounts-type-group (1986-07-12) - AA
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legacy (1986-07-12) - 363
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legacy (1986-07-04) - PUC(U)
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legacy (1986-06-11) - 288
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certificate-change-of-name-company (1986-06-05) - CERTNM
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-06) - AA
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keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-10-27) - CERT5
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keyboard_arrow_right 1961
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miscellaneous (1961-01-24) - MISC
