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COMMERZBANK SECURITIES NOMINEES LIMITED - 30, Gresham Street, London, EC2V 7PG, United Kingdom
Company Information
- Company registration number
- 02144157
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Gresham Street
- London
- EC2V 7PG 30, Gresham Street, London, EC2V 7PG UK
Management
- Managing Directors
- LEVY, Anthony David
- WALL, James Cameron
- Company secretaries
- WALL, James Cameron
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-02
- Dissolved on
- 2022-04-19
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Commerzbank Finance Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-04-02
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COMMERZBANK SECURITIES NOMINEES LIMITED Company Description
- COMMERZBANK SECURITIES NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02144157. Its current trading status is "closed". It was registered 1987-07-02. It was previously called DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 30 .
Get COMMERZBANK SECURITIES NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commerzbank Securities Nominees Limited - 30, Gresham Street, London, EC2V 7PG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-12) - AA
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resolution (2020-12-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-03) - 600
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liquidation-voluntary-declaration-of-solvency (2020-12-03) - LIQ01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-27) - MR04
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accounts-with-accounts-type-dormant (2019-05-01) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-16) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-dormant (2017-03-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-dormant (2016-03-14) - AA
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-dormant (2015-03-09) - AA
-
termination-director-company-with-name-termination-date (2015-02-26) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-dormant (2014-03-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-dormant (2013-03-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-05) - AA
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appoint-person-director-company-with-name (2012-04-25) - AP01
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change-person-director-company-with-change-date (2012-04-26) - CH01
-
appoint-person-director-company-with-name (2012-03-01) - AP01
-
appoint-person-director-company-with-name (2012-05-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
-
appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-05-10) - MEM/ARTS
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certificate-change-of-name-company (2010-04-27) - CERTNM
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change-of-name-request-comments (2010-04-27) - NM06
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change-of-name-notice (2010-04-27) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-dormant (2010-02-18) - AA
-
termination-secretary-company-with-name (2010-02-16) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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legacy (2009-04-21) - 288b
-
accounts-with-accounts-type-dormant (2009-05-15) - AA
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
change-person-director-company-with-change-date (2009-10-13) - CH01
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termination-director-company-with-name (2009-12-03) - TM01
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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accounts-with-accounts-type-dormant (2008-06-18) - AA
-
legacy (2008-04-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-17) - 353
-
legacy (2007-04-18) - 363a
-
legacy (2007-06-21) - 288c
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accounts-with-accounts-type-dormant (2007-10-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-02) - 288a
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legacy (2006-09-28) - 288a
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memorandum-articles (2006-09-20) - MEM/ARTS
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certificate-change-of-name-company (2006-09-18) - CERTNM
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accounts-with-accounts-type-dormant (2006-07-12) - AA
-
legacy (2006-05-12) - 287
-
legacy (2006-04-24) - 363a
-
legacy (2006-04-20) - 288b
-
legacy (2006-03-29) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-26) - AA
-
legacy (2005-07-19) - 288a
-
legacy (2005-07-19) - 288b
-
legacy (2005-04-07) - 363a
-
legacy (2005-02-07) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-28) - AA
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legacy (2004-04-02) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-18) - AUD
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legacy (2003-06-03) - 363a
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accounts-with-made-up-date (2003-07-12) - AA
-
legacy (2003-09-02) - 288b
-
auditors-resignation-company (2003-11-07) - AUD
-
legacy (2003-10-16) - 288c
-
legacy (2003-09-02) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288c
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accounts-with-made-up-date (2002-10-09) - AA
-
legacy (2002-06-12) - 363a
-
legacy (2002-03-29) - 288b
-
legacy (2002-01-15) - 288a
-
legacy (2002-01-04) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-30) - CERTNM
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accounts-with-accounts-type-dormant (2001-10-27) - AA
-
legacy (2001-06-26) - 363a
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 363a
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accounts-with-made-up-date (2000-07-27) - AA
-
legacy (2000-03-29) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-22) - 288c
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accounts-with-made-up-date (1999-10-28) - AA
-
legacy (1999-08-01) - 363a
-
legacy (1999-07-07) - 395
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-14) - AUD
-
accounts-with-made-up-date (1998-07-07) - AA
-
legacy (1998-07-20) - 288b
-
legacy (1998-07-24) - 288a
-
legacy (1998-07-03) - 363a
-
legacy (1998-07-03) - 288a
-
legacy (1998-05-05) - 288c
-
legacy (1998-03-04) - 288c
-
legacy (1998-01-14) - 288c
keyboard_arrow_right 1997
-
legacy (1997-03-14) - 288b
-
legacy (1997-08-11) - 363a
-
legacy (1997-10-20) - 288b
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accounts-with-made-up-date (1997-11-03) - AA
-
legacy (1997-10-21) - 288a
-
legacy (1997-03-14) - 288a
-
legacy (1997-10-21) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-22) - 395
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accounts-with-made-up-date (1996-11-03) - AA
-
legacy (1996-07-28) - 363a
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auditors-resignation-company (1996-11-07) - AUD
keyboard_arrow_right 1995
-
legacy (1995-12-04) - 288
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legacy (1995-10-16) - 288
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accounts-with-made-up-date (1995-10-12) - AA
-
legacy (1995-07-12) - 363x
keyboard_arrow_right 1994
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legacy (1994-07-06) - 363x
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accounts-with-made-up-date (1994-05-23) - AA
-
legacy (1994-01-05) - 288
keyboard_arrow_right 1993
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legacy (1993-12-21) - 288
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accounts-with-made-up-date (1993-10-26) - AA
-
legacy (1993-07-05) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 288
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accounts-with-made-up-date (1992-02-27) - AA
-
legacy (1992-07-15) - 363x
keyboard_arrow_right 1991
-
legacy (1991-04-23) - 288
-
legacy (1991-04-28) - 288
-
legacy (1991-07-03) - 363x
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resolution (1991-08-08) - RESOLUTIONS
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accounts-with-made-up-date (1991-09-19) - AA
keyboard_arrow_right 1990
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legacy (1990-06-29) - 363
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accounts-with-made-up-date (1990-06-29) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 288
-
legacy (1989-08-23) - 224
-
legacy (1989-10-02) - 363
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accounts-with-made-up-date (1989-08-10) - AA
keyboard_arrow_right 1988
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legacy (1988-06-09) - 288
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legacy (1988-06-15) - 288
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certificate-change-of-name-company (1988-09-30) - CERTNM
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legacy (1988-12-09) - 288
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legacy (1988-12-21) - 363
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certificate-change-of-name-company (1988-01-27) - CERTNM
keyboard_arrow_right 1987
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legacy (1987-12-22) - 288
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legacy (1987-10-13) - 288
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certificate-change-of-name-company (1987-10-12) - CERTNM
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legacy (1987-10-13) - 287
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resolution (1987-10-27) - RESOLUTIONS
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incorporation-company (1987-07-02) - NEWINC