-
-
BREMER LANDESBANK CAPITAL MARKETS PLC - 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY, United Kingdom
Company Information
- Company registration number
- 02328663
- Country
- United Kingdom
- Registered Address
- 71 QUEEN VICTORIA STREET
- LONDON
- EC4V 4AY 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY UK
Management
- Managing Directors
- MATHIAS BARGHOORN
- EVA MARIA DATTADEEN
- FRED WALTHER
- LUDGER WIBBEKE
- Company secretaries
- EVA-MARIA DATTADEEN
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 1988-12-15
- Dissolved on
- 2009-01-22
- SIC/NACE
- 6523 - Other financial intermediation
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2007-03-26
-
BREMER LANDESBANK CAPITAL MARKETS PLC Company Description
- BREMER LANDESBANK CAPITAL MARKETS PLC is a Public Limited Company registered in United Kingdom with the Company reg no 02328663. It was registered 1988-12-15. It has declared SIC or NACE codes as "6523 - Other financial intermediation". It has 4 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2007-03-26.It can be contacted at 71 Queen Victoria Street .
Get BREMER LANDESBANK CAPITAL MARKETS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bremer Landesbank Capital Markets Plc - 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY, United Kingdom
- 1988-12-15
Did you know? kompany provides original and official company documents for BREMER LANDESBANK CAPITAL MARKETS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02328663#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02328663#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02328663#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.
Add all to Cart
keyboard_arrow_down 2009
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-01-22) - GAZ2
Add all to Cart
keyboard_arrow_right 2008
-
31/12/07 ACCTS APPROVED, PRICEWATERHOUSECOOPERS LLP APT AS AUDITORS 03/03/2008 (2008-03-25) - RES13
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-03-28) - 403a
-
DECLARATION OF SOLVENCY (2008-04-11) - 4.70
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2008-10-22) - 4.71
-
SPECIAL RESOLUTION TO WIND UP (2008-04-11) - LRESSP
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-04-11) - 600
Add all to Cart
keyboard_arrow_right 2007
-
DIRECTOR'S PARTICULARS CHANGED (2007-09-17) - 288c
-
SECRETARY'S PARTICULARS CHANGED (2007-09-17) - 288c
-
RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS (2007-04-23) - 363a
-
AUD APP DIR RES NO DIV 28/02/07 (2007-04-16) - RES13
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-16) - AA
Add all to Cart
keyboard_arrow_right 2006
-
NEW DIRECTOR APPOINTED (2006-08-02) - 288a
-
DIRECTOR RESIGNED (2006-08-02) - 288b
-
RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS (2006-04-24) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-17) - AA
-
ACCTS APPR BY SHAREHOLD 10/03/06 (2006-03-17) - RES13
Add all to Cart
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-17) - AA
-
BUSINESS MATTERS 04/03/05 (2005-03-17) - RES13
-
RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS (2005-04-20) - 363s
-
DIRECTOR RESIGNED (2005-07-21) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS (2004-04-02) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-09) - AA
-
NO DIVIDEND PAID 01/03/04 (2004-03-09) - RES13
Add all to Cart
keyboard_arrow_right 2003
-
£ IC 5000000/50000 (2003-01-09) - 122
-
DIR AUTH DELIVER AGREEM 17/12/02 (2003-01-10) - RES13
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-10) - RES10
-
EUR NC 0/7755000 (2003-01-10) - RES04
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2003-01-10) - RES09
-
NC DEC ALREADY ADJUSTED (2003-01-10) - 122
-
NC INC ALREADY ADJUSTED (2003-01-10) - 123
-
£ NC 5000000/50000 (2003-01-10) - RES05
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-10) - RES01
-
AUDITOR'S RESIGNATION (2003-03-04) - AUD
-
£ IC 50000/45050 (2003-03-05) - 169
-
MISC 05/03/03 (2003-03-12) - RES13
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-12) - AA
-
RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS (2003-05-02) - 363s
-
DIRECTOR RESIGNED (2003-07-22) - 288b
-
AD 02/01/03--------- (2003-01-10) - 88(2)R
Add all to Cart
keyboard_arrow_right 2002
-
LISTING OF PARTICULARS (2002-10-14) - PROSP
-
NEW DIRECTOR APPOINTED (2002-04-04) - 288a
-
RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS (2002-04-04) - 363s
-
AGM DETAILS 22/02/02 (2002-03-26) - RES13
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-26) - AA
Add all to Cart
keyboard_arrow_right 2001
-
DIRECTOR RESIGNED (2001-01-12) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-03-12) - AA
-
ACCTS/AUDS/DIVIDEND/DIR 23/02/01 (2001-03-12) - SRES13
-
RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS (2001-04-12) - 363s
-
DIRECTOR RESIGNED (2001-03-28) - 288b
-
LISTING OF PARTICULARS (2001-10-24) - PROSP
-
NEW DIRECTOR APPOINTED (2001-03-14) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
LISTING OF PARTICULARS (2000-10-20) - PROSP
-
RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS (2000-04-12) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-03-29) - AA
Add all to Cart
keyboard_arrow_right 1999
-
LISTING OF PARTICULARS (1999-11-02) - PROSP
-
LISTING OF PARTICULARS (1999-10-28) - PROSP
-
MEMORANDUM OF ASSOCIATION (1999-10-18) - MEM/ARTS
-
RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS (1999-04-30) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-19) - AA
Add all to Cart
keyboard_arrow_right 1998
-
LISTING OF PARTICULARS (1998-11-03) - PROSP
-
DIRECTOR'S PARTICULARS CHANGED (1998-09-23) - 288c
-
RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS (1998-04-03) - 363s
-
DIVIDEND PAID 16/02/98 (1998-02-19) - ORES13
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-02-19) - AA
-
AUDITOR'S RESIGNATION (1998-12-23) - AUD
Add all to Cart
keyboard_arrow_right 1997
-
SHAREHOLDERS RESOLUTION 26/02/97 (1997-03-06) - SRES13
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-03-06) - AA
-
LISTING OF PARTICULARS (1997-10-24) - PROSP
-
RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS (1997-04-09) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
LISTING OF PARTICULARS (1996-10-28) - PROSP
-
RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS (1996-04-01) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-04-01) - AA
-
RE ACCTS AND DIVIDEND 25/03/96 (1996-04-01) - ORES13
-
DIRECTOR'S PARTICULARS CHANGED (1996-04-01) - 363(288)
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS (1995-04-03) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-03) - AA
-
SHAREHOLDERS RES 24/03/95 (1995-04-03) - ORES13
-
LISTING OF PARTICULARS (1995-11-02) - PROSP
Add all to Cart
keyboard_arrow_right 1994
-
RE APPT OF AUDITORS 18/03/94 (1994-03-31) - ORES13
-
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS (1994-03-31) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-31) - AA
-
APPR DIR REP/ACCOUNTS 18/03/94 (1994-03-31) - ORES13
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-03-31) - 363(288)
-
DIVIDENDS 18/03/94 (1994-03-31) - ORES13
Add all to Cart
keyboard_arrow_right 1993
-
RE DIVIDEND 26/03/93 (1993-04-06) - SRES13
-
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS (1993-04-06) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/92 (1993-04-06) - AA
-
AUDITOR'S RESIGNATION (1993-01-13) - AUD
-
NEW DIRECTOR APPOINTED (1993-01-13) - 288
Add all to Cart
keyboard_arrow_right 1992
-
DIRECTOR'S PARTICULARS CHANGED (1992-04-01) - 363(288)
-
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS (1992-04-01) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-16) - AA
-
DIRECTOR RESIGNED (1992-09-29) - 288
Add all to Cart
keyboard_arrow_right 1991
-
INTIAL ACCOUNTS MADE UP TO 31/10/91 (1991-12-09) - AA
-
REGISTERED OFFICE CHANGED ON 11/06/91 FROM: (1991-06-11) - 287
-
DIRECTOR'S PARTICULARS CHANGED (1991-04-09) - 288
-
SECRETARY'S PARTICULARS CHANGED (1991-04-09) - 288
-
RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS (1991-04-03) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/90 (1991-03-21) - AA
-
RE APP AUD,NO DIVI PAYD 08/03/91 (1991-03-21) - SRES13
Add all to Cart
keyboard_arrow_right 1990
-
NEW DIRECTOR APPOINTED (1990-02-05) - 288
-
DIRECTOR RESIGNED (1990-02-05) - 288
-
NEW DIRECTOR APPOINTED (1990-03-27) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-27) - AA
-
PROSPECTUS (1990-02-21) - PROSP
-
DIRECTOR RESIGNED (1990-10-23) - 288
-
NEW DIRECTOR APPOINTED (1990-11-08) - 288
-
INTERIM ACCOUNTS MADE UP TO 30/09/90 (1990-12-04) - AA
-
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS (1990-07-27) - 363
Add all to Cart
keyboard_arrow_right 1989
-
NEW DIRECTOR APPOINTED (1989-11-03) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1989-07-20) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-07-06) - 288
-
NEW DIRECTOR APPOINTED (1989-05-12) - 288
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1989-04-14) - 224
-
WD 13/02/89 AD 31/01/89--------- (1989-02-24) - PUC 2
-
NEW DIRECTOR APPOINTED (1989-01-26) - 288
-
PARTICULARS OF MORTGAGE/CHARGE (1989-01-17) - 395
Add all to Cart
keyboard_arrow_right 1988
-
AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1988-12-23) - CERT8
-
APPLICATION COMMENCE BUSINESS (1988-12-23) - 117
-
INCORPORATION DOCUMENTS (1988-12-15) - NEWINC
