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COMMERZBANK AKTIENGESELLSCHAFT - Branch Registration, Refer To Parent Registry, West Germany, United Kingdom
Company Information
- Company registration number
- FC008139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- West Germany Branch Registration, Refer To Parent Registry, West Germany UK
Management
- Managing Directors
- FRANK ANNUSCHEIT
- STEPHAN ENGLES
- MICHAEL REUTHER
- MARTIN HANS FRIEDRICH ZIELKE
- MARCUS JOHANNES CHROMIK
- RALPH MICHAEL MANDEL
- BETTINA ORLOPP
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1973-04-02
- Age Of Company 1973-04-02 51 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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COMMERZBANK AKTIENGESELLSCHAFT Company Description
- COMMERZBANK AKTIENGESELLSCHAFT is a oversea-company registered in United Kingdom with the Company reg no FC008139. Its current trading status is "live". It was registered 1973-04-02. It has 7 directors The latest accounts are filed up to 2017-12-31.It can be contacted at Branch Registration .
Get COMMERZBANK AKTIENGESELLSCHAFT Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commerzbank Aktiengesellschaft - Branch Registration, Refer To Parent Registry, West Germany, United Kingdom
- 1973-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMMERZBANK AKTIENGESELLSCHAFT as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc008139#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc008139#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc008139#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 2018
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 (2018-06-22) - AA
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED BETTINA ORLOPP (2017-11-16) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-03) - AA
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TRANSACTION OSAP05- BR001025 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2016 TIL SCHLUMMER -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG (2017-02-13) - OSAP05
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TRANSACTION OSTM03- BR001025 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2016 DERECK ANTHONY ROCK (2017-02-13) - OSTM03
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARKUS BEUMER (2016-11-14) - OSTM01
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DIRECTOR APPOINTED RALPH MICHAEL MANDEL (2016-06-06) - OSAP01
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DIRECTOR APPOINTED MARCUS JOHANNES CHROMIK (2016-01-25) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR KLAUS MUELLER (2016-01-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHMITTMANN (2016-01-13) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BLESSING (2016-06-06) - OSTM01
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keyboard_arrow_right 2015
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TRANSACTION OSTM03- BR001025 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2015 CHRISTOPHER JOHN DAY (2015-11-16) - OSTM03
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-24) - AA
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TRANSACTION OSAP05- BR001025 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2015 DEREK ANTHONY ROCK -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG (2015-11-16) - OSAP05
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOCHEN KLOSGES (2014-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ULRICH SIEBER (2014-01-22) - OSTM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-25) - AA
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keyboard_arrow_right 2012
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TRANSACTION OSAP05- BR001025 PERSON AUTHORISED TO REPRESENT APPOINTED 04/09/2012 IAN SMITH -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG, UNITED KINGDOM (2012-09-26) - OSAP05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR ERIC STRUTZ (2012-04-13) - OSTM01
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DIRECTOR APPOINTED STEPHAN ENGLES (2012-04-13) - OSAP01
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2011-01-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2011-01-10) - MG01
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DIRECTOR APPOINTED MARTIN HANS FRIEDRICH ZIELKE (2011-01-28) - OSAP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 (2011-03-19) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-11) - AA
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-05-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR ACHIM KASSOW (2011-07-20) - OSTM01
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FULL ACCOUNTS MADE UP TO 20/08/09 (2011-08-17) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2011-05-11) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR HARALD WILDE (2010-10-19) - OSTM01
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TRANSACTION OSAP07- BR001025 PERSON AUTHORISED TO ACCEPT APPOINTED 11/05/2009 JOHN PATRICK BENSON -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG (2010-10-19) - OSAP07
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TRANSACTION OSAP07- BR001025 PERSON AUTHORISED TO ACCEPT APPOINTED 11/05/2009 JAMES CAMERON WALL -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG (2010-10-19) - OSAP07
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APPOINTMENT TERMINATED, DIRECTOR HELMUT MATISCH (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HEINZ-WERNER BUSCH (2010-10-19) - OSTM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2010-09-21) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2010-09-21) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2010-09-21) - MG01
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TRANSACTION OSAP07- BR001025 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2004 DERECK ANTHONY ROCK -- ADDRESS: FLAT 71 DISCOVERY DOCK WEST, LONDON, E14 9RT (2010-05-05) - OSAP07
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TRANSACTION OSAP05- BR001025 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2004 DERECK ANTHONY ROCK -- ADDRESS: FLAT 71 DISCOVERY DOCK WEST, LONDON, E14 9RT (2010-05-05) - OSAP05
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DIRECTOR APPOINTED MICHAEL REUTHER (2010-05-05) - OSAP01
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DIRECTOR APPOINTED JOCHEN KLOSGES (2010-05-05) - OSAP01
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DIRECTOR APPOINTED ACHIM KASSOW (2010-05-05) - OSAP01
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DIRECTOR APPOINTED MARKUS BEUMER (2010-05-05) - OSAP01
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DIRECTOR APPOINTED FRANK ANNUSCHEIT (2010-05-05) - OSAP01
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DIRECTOR APPOINTED MARTIN BLESSING (2010-05-05) - OSAP01
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DIRECTOR APPOINTED ERIC STRUTZ (2010-05-05) - OSAP01
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DIRECTOR APPOINTED ULRICH SIEBER (2010-05-05) - OSAP01
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DIRECTOR APPOINTED STEFAN SCHMITTMANN (2010-05-05) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR HEINRICH WEISS (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KLAUS MUELLER-GEBEL (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JURGEN STRUBE (2010-10-19) - OSTM01
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TRANSACTION OSTM03- BR001025 PERSON AUTHORISED TO REPRESENT TERMINATED 08/11/2010 DERECK ANTHONY ROCK (2010-11-16) - OSTM03
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TRANSACTION OSAP05- BR001025 PERSON AUTHORISED TO REPRESENT APPOINTED 08/11/2010 CHRISTOPHER JOHN DAY -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG (2010-11-16) - OSAP05
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APPOINTMENT TERMINATED, DIRECTOR WILHELM WEHAHN (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ERICH COENEN (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO GUTTY (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DIETRICH-KURT FROWEIN (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CARL HAHN (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HEINZ HOCKMANN (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR NORBERT KASBECK (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KOHLHAUSSEN (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS DE MAIZIERE (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TORSTEN LOCHER (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HERMANN-JOSEF STRENGER (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR AXEL RUEDORFFER (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR WERNER SCHONFOLD (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR EKKEHARD SCHULZ (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR WALTER SEIPP JUR (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ALFRED SEUN (2010-10-19) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JUERGEN LEMMER (2010-10-19) - OSTM01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-01-08) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-01-08) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2009-08-18) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2009-08-18) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2009-09-22) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2009-10-30) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2009-10-30) - MG01
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BR001025 ADDRESS CHANGE 01/09/09 (2009-09-14) - BR5
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-12-03) - 395
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-15) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-08) - AA
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keyboard_arrow_right 2006
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BR001025 PA APPOINTED 28/06/06 (2006-07-04) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-04) - AA
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BR001025 PA TERMINATED 28/09/01 (2006-07-04) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-07-04) - AA
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-10) - 395
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BR001025 ADDRESS CHANGE 01/06/05 (2005-06-06) - BR5
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-08) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-03) - 395
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LISTING OF PARTICULARS (2004-02-12) - PROSP
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-11-07) - AA
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FULL ACCOUNTS MADE UP TO 31/12/00 (2003-11-07) - AA
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keyboard_arrow_right 2000
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LISTING OF PARTICULARS (2000-03-15) - PROSP
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DIR APPOINTED 01/06/99 (2000-11-03) - BR4
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DIR APPOINTED 01/07/99 (2000-11-03) - BR4
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DIR APPOINTED 21/05/99 (2000-11-03) - BR4
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DIR RESIGNED 30/06/99 (2000-11-03) - BR4
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DIR RESIGNED 21/05/99 (2000-11-03) - BR4
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DIR RESIGNED 30/11/99 (2000-11-03) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-03) - AA
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BR001025 PAR TERMINATED 29/06/00 (2000-11-23) - BR6
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BR001025 PAR APPOINTED 01/07/00 (2000-11-23) - BR6
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-07-06) - 395
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-30) - AA
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DIR APPOINTED 29/05/98 (1999-12-02) - BR4
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DIR RESIGNED 29/05/98 (1999-12-02) - BR4
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DIR APPOINTED 29/05/99 (1999-12-14) - BR4
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DIR APPOINTED 29/05/98 (1999-12-14) - BR4
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DIR RESIGNED 29/05/98 (1999-12-14) - BR4
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keyboard_arrow_right 1998
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BR001025 PA APPOINTED 23/10/97 (1998-02-03) - BR6
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DIR APPOINTED 04/01/97 (1998-03-13) - BR4
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DIR APPOINTED 24/05/96 (1998-03-13) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-11) - AA
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DIR RESIGNED 03/01/97 (1998-11-11) - BR4
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-12-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-05) - 395
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-30) - AA
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keyboard_arrow_right 1996
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BR001025 PAR APPOINTED 01/08/96 (1996-08-21) - BR6
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BR001025 PAR TERMINATED 31/12/95 (1996-01-12) - BR6
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DIR APPOINTED 01/01/96 (1996-08-21) - BR4
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DIR RESIGNED 31/03/96 (1996-08-21) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-21) - AA
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BR001025 PAR TERMINATED 14/08/96 (1996-08-21) - BR6
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keyboard_arrow_right 1995
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BR001025 PA APPOINTED 01/09/95 (1995-09-13) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-25) - AA
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BR001025 PAR APPOINTED 01/01/94 (1995-08-15) - BR6
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DIR RESIGNED 17/05/95 (1995-08-15) - BR4
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DIR APPOINTED 01/04/95 (1995-08-15) - BR4
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keyboard_arrow_right 1994
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DIR RESIGNED 30/06/94 (1994-10-18) - BR4
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DIR APPOINTED 30/06/94 (1994-10-18) - BR4
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BR001025 PAR APPOINTED 01/10/94 (1994-10-31) - BR6
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BR001025 PAR TERMINATED 31/10/94 (1994-10-31) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-10-18) - AA
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-08-06) - AA
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INITIAL BRANCH REGISTRATION (1993-08-03) - BR1
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BR001025 PAR APPOINTED (1993-08-03) - BR1-PAR
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BR001025 REGISTERED (1993-08-03) - BR1-BCH
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BUSINESS ADDRESS CHANGED (1993-04-29) - BUSADDCH
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-06-26) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-06-25) - AA
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keyboard_arrow_right 1991
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PA:RES/APP/PAR (1991-05-30) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1991-05-30) - FPA
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NEW DIRECTOR APPOINTED (1991-06-12) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-06-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (1991-07-08) - 692(1)(b)
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NEW DIRECTOR APPOINTED (1991-07-08) - 692(1)(b)
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DIRECTOR RESIGNED (1991-06-12) - 692(1)(b)
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DIRECTOR RESIGNED (1991-07-08) - 692(1)(b)
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keyboard_arrow_right 1990
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PROSPECTUS (1990-11-14) - PROSP
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BUSINESS ADDRESS (1990-08-21) - BUSADD
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NEW DIRECTOR APPOINTED (1990-07-12) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-12) - AA
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keyboard_arrow_right 1989
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 (1989-06-23) - AA
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keyboard_arrow_right 1988
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 (1988-07-30) - AA
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-09-26) - AA
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keyboard_arrow_right 1974
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PLACE OF BUSINESS REGISTRATION (1974-04-24) - 691
