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BAYERISCHE LANDESBANK - Branch Registration, Refer To Parent Registry, Germany, United Kingdom
Company Information
- Company registration number
- FC009267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Germany Branch Registration, Refer To Parent Registry, Germany UK
Management
- Managing Directors
- MICHAEL BUCKER
- MARCUS KRAMER
- EDGAR ZOLLER
- JOHANNES-JORG RIEGLER
- MARKUS WIEGELMANN
- RALF WOITSCHIG
- Company secretaries
- -
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1977-07-13
- Age Of Company 1977-07-13 46 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
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BAYERISCHE LANDESBANK Company Description
- BAYERISCHE LANDESBANK is a oversea-company registered in United Kingdom with the Company reg no FC009267. Its current trading status is "live". It was registered 1977-07-13. It has 6 directors The latest accounts are filed up to 2016-12-31.It can be contacted at Branch Registration .
Get BAYERISCHE LANDESBANK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bayerische Landesbank - Branch Registration, Refer To Parent Registry, Germany, United Kingdom
- 1977-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAYERISCHE LANDESBANK as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc009267#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc009267#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc009267#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 2016
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TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 01/02/2016 CHRISTOPH WEAVER -- ADDRESS: MOOR HOUSE 120 LONDON WALL, LONDON, EC2Y 5ET (2016-02-09) - OSAP07
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ALTN CONSTITUTIONAL DOC 18/12/2015 (2016-01-21) - OSCC01
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TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 01/02/2016 CHRISTOPH WEAVER -- ADDRESS: MOOR HOUSE 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM (2016-02-09) - OSAP05
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-12) - AA
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TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO ACCEPT TERMINATED 31/01/2016 JOANNES HEINLOTH (2016-02-09) - OSTM03
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TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT TERMINATED 31/01/2016 JOHANNES HEINLOTH (2016-02-09) - OSTM03
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-22) - AA
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ALTN CONSTITUTIONAL DOC 31/12/2014 (2015-07-20) - OSCC01
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ALTN CONSTITUTIONAL DOC 08/05/2015 (2015-07-20) - OSCC01
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BR001571 ADDRESS CHANGE 08/06/15 (2015-06-08) - OSCH01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED JOHANNES-JORG RIEGLER (2014-04-10) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR GERD HAUSLER (2014-04-10) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINKELMEIER (2014-04-10) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-27) - AA
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DIRECTOR APPOINTED RALF WOITSCHIG (2014-11-06) - OSAP01
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DIRECTOR APPOINTED DR MARKUS WIEGELMANN (2014-01-16) - OSAP01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JAN-CHRISTIAN DREESEN (2013-02-12) - OSTM01
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DIRECTOR APPOINTED MICHAEL BUCKER (2013-02-20) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR NILS NIERMANN (2013-10-30) - OSTM01
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ALTN CONSTITUTIONAL DOC 24/06/2013 (2013-10-16) - OSCC01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-03) - AA
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TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2013 JOHANNES HEINLOTH -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2013-05-02) - OSAP05
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TRANSACTION OSCH07- BR001571 PERSON AUTHORISED TO REPRESENT PARTIC 01/04/2013 GREGOR LAMBERTI -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2013-05-02) - OSCH07
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TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2013 GREGOR LAMBERTI (2013-11-14) - OSTM03
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TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/04/2013 DETLEV GRONE (2013-05-02) - OSTM03
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TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2013 JOHANNES HEINLOTH -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2013-05-02) - OSAP07
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-08-31) - AA
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TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/06/2012 STEFAN GEORG (2012-06-26) - OSTM03
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TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 01/06/2012 DETLEV GRONE -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB, UNITED KINGDOM (2012-06-26) - OSAP05
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TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 01/06/2012 DETLEV GRONE -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB, UNITED KINGDOM (2012-06-26) - OSAP07
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TRANSACTION OSCH07- BR001571 PERSON AUTHORISED TO REPRESENT PARTIC 01/06/2012 GREGOR LAMBERTI -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2012-07-03) - OSCH07
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR STEFAN ERMISCH (2011-05-10) - OSTM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2011-07-22) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-29) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEFAN ROPERS (2010-11-10) - OSTM01
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DIRECTOR APPOINTED NILS NIERMANN (2010-12-10) - OSAP01
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DIRECTOR APPOINTED MARCUS KRAMER (2010-06-24) - OSAP01
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DIRECTOR APPOINTED GERD HAUSLER (2010-04-30) - OSAP01
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DIRECTOR APPOINTED STEPHEN WINKELMEIER (2010-07-12) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR RALPH SCHMIDT (2010-04-16) - OSTM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2010-07-08) - MG01
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TRANSACTION OSCH07- BR001571 PERSON AUTHORISED TO REPRESENT PARTIC 01/08/2010 STEFAN GEORG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2010-08-31) - OSCH07
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TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 01/08/2010 GREGOR LAMBERTI -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2010-08-31) - OSAP07
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TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2010 GREGOR LAMBERTI -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2010-08-31) - OSAP05
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TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/08/2010 WOLFGANG LUDWIG (2010-08-31) - OSTM03
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keyboard_arrow_right 2009
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL KEMMER / 19/11/2009 (2009-12-11) - OSCH03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-10-08) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-10-08) - MG02
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-05-11) - BR4
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APPOINTMENT TERMINATED DIRECTOR RUDOLF HANISCH (2009-05-11) - BR4
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DIRECTOR APPOINTED EDGAR ZOLLER (2009-05-11) - BR4
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-10-08) - MG02
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CHANGE IN OBJECTS 13/07/77 (2009-05-11) - BR3
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-15) - AA
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APPOINTMENT TERMINATED DIRECTOR THEO HARNISCHMACHER (2009-07-13) - BR4
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2009-08-17) - 395
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DIRECTOR APPOINTED JAN-CHRISTIAN DREESEN (2009-09-04) - BR4
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2009-09-24) - 395
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ROPERS / 19/11/2009 (2009-12-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH SCHMIDT / 19/11/2009 (2009-12-11) - OSCH03
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TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO ACCEPT TERMINATED 04/12/2009 SONKE PETERSEN (2009-12-11) - OSTM03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR EDGAR ZOLLER / 19/11/2009 (2009-12-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN-CHRISTIAN DREESEN / 19/11/2009 (2009-12-11) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMMER (2009-12-30) - OSTM01
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TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 04/12/2009 WOLFGANG LUDWIG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2009-12-11) - OSAP05
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TRANSACTION OSCH09- BR001571 PERSON AUTHORISED TO ACCEPT PARTIC 04/12/2009 STEFAN GEORG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2009-12-11) - OSCH09
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TRANSACTION OSCH07- BR001571 PERSON AUTHORISED TO REPRESENT PARTIC 04/12/2009 STEFAN GEORG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2009-12-11) - OSCH07
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TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 04/12/2009 WOLFGANG LUDWIG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2009-12-11) - OSAP07
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERMISCH / 19/11/2009 (2009-12-11) - OSCH03
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-09) - AA
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APPOINTMENT TERMINATED DIRECTOR GERHARD GRIBKOWSKY (2008-07-10) - BR4
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DIRECTOR APPOINTED STEFAN ERMISCH (2008-07-10) - BR4
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keyboard_arrow_right 2007
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FULL GROUP ACCOUNTS MADE UP TO 31/12/06 (2007-06-05) - AA
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BR001571 PR PARTIC 01/07/07 (2007-10-18) - BR6
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BR001571 PAR APPOINTED 01/07/07 (2007-10-18) - BR6
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BR001571 PAR TERMINATED 01/07/07 (2007-10-18) - BR6
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keyboard_arrow_right 2006
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BR001571 PR PARTIC 01/02/06 (2006-02-16) - BR6
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BR001571 PAR TERMINATED 01/02/06 (2006-02-16) - BR6
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DIR APPOINTED 01/07/06 (2006-07-12) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-06-08) - AA
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-10) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-15) - 395
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keyboard_arrow_right 2005
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BR001571 PAR APPOINTED 01/07/05 (2005-08-15) - BR6
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BR001571 PAR TERMINATED 30/06/05 (2005-08-23) - BR6
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2005-03-23) - AAMD
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DIR RESIGNED 30/06/04 (2005-08-10) - BR4
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DIR RESIGNED 31/12/04 (2005-08-10) - BR4
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BR001571 PR PARTIC 01/07/05 (2005-08-23) - BR6
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BR001571 PAR APPOINTED 01/07/05 (2005-08-23) - BR6
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keyboard_arrow_right 2004
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DIR RESIGNED 01/01/04 (2004-06-22) - BR4
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BR001571 PAR TERMINATED 11/05/04 (2004-05-20) - BR6
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BR001571 PAR TERMINATED 03/03/04 (2004-05-20) - BR6
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BR001571 PAR APPOINTED 11/05/04 (2004-05-20) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/03 (2004-06-17) - AA
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ALTN CONSTITUTIONAL DOC 050304 (2004-08-02) - BR2
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keyboard_arrow_right 2003
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DIR CHANGE IN PARTIC 01/01/03 (2003-08-13) - BR4
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DIR RESIGNED 30/06/03 (2003-08-13) - BR4
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DIR APPOINTED 01/01/03 (2003-08-13) - BR4
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LISTING OF PARTICULARS (2003-10-30) - PROSP
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DIR RESIGNED 31/12/02 (2003-08-13) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-10) - AA
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ALTN CONSTITUTIONAL DOC 200603 (2003-09-11) - BR2
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DIR CHANGE IN PARTIC 02/11/60 (2003-08-13) - BR4
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keyboard_arrow_right 2002
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DIR RESIGNED 31/12/01 (2002-01-22) - BR4
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DIR APPOINTED 01/09/95 (2002-01-22) - BR4
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DIR RESIGNED 01/10/01 (2002-01-22) - BR4
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DIR APPOINTED 01/07/00 (2002-01-22) - BR4
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DIR APPOINTED 01/01/02 (2002-01-22) - BR4
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DIR APPOINTED 01/10/01 (2002-01-22) - BR4
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DIR APPOINTED 01/11/01 (2002-01-22) - BR4
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DIR APPOINTED 01/06/01 (2002-01-22) - BR4
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DIR CHANGE IN PARTIC 01/01/02 (2002-07-17) - BR4
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DIR APPOINTED 01/01/92 (2002-01-22) - BR4
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DIR CHANGE IN PARTIC 23/11/41 (2002-01-22) - BR4
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DIR APPOINTED 11/04/91 (2002-01-22) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-27) - AA
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DIR CHANGE IN PARTIC 01/01/02 (2002-07-16) - BR4
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CHANGE OF NAME 09/08/02 (2002-09-17) - BR3
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ALTN CONSTITUTIONAL DOC 090802 (2002-09-17) - BR2
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DIR CHANGE IN PARTIC 18/07/01 (2002-01-22) - BR4
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BR001571 NAME CHANGE 09/08/02, BAYERISCHE LANDESBANK GIROZENTRA, LE LONDON BRANCH (2002-09-23) - BR5
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keyboard_arrow_right 2001
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DIR RESIGNED 31/05/01 (2001-08-07) - BR4
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DIR RESIGNED 31/12/90 (2001-08-07) - BR4
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DIR RESIGNED 30/04/90 (2001-08-07) - BR4
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DIR RESIGNED 15/03/01 (2001-08-07) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-28) - AA
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keyboard_arrow_right 2000
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BR001571 PAR TERMINATED 31/10/94 (2000-11-23) - BR6
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BR001571 PAR APPOINTED 01/01/95 (2000-11-23) - BR6
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BR001571 ADDRESS CHANGE 01/04/98, BAVARIA HOUSE, 13/14 APPOLD STREET, LONDON, EC2A 2AA (2000-11-23) - BR5
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BR001571 PAR PARTIC 01/01/95 (2000-11-28) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-14) - AA
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SEC RESIGNED 04/04/96 (2000-11-23) - BR4
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-08-17) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-23) - AA
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LISTING OF PARTICULARS (1998-03-09) - PROSP
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-07) - 395
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LISTING OF PARTICULARS (1997-02-14) - PROSP
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PARTICULARS OF MORTGAGE/CHARGE (1997-03-27) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-06-16) - AA
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keyboard_arrow_right 1996
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-30) - 395
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LISTING OF PARTICULARS (1996-10-21) - PROSP
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-08-29) - AA
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keyboard_arrow_right 1995
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LISTING OF PARTICULARS (1995-10-17) - PROSP
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-08-31) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-09) - AA
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keyboard_arrow_right 1993
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BR001571 REGISTERED (1993-09-28) - BR1-BCH
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-29) - AA
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INITIAL BRANCH REGISTRATION (1993-09-28) - BR1
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LISTING OF PARTICULARS (1993-09-30) - PROSP
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BR001571 PAR APPOINTED (1993-09-28) - BR1-PAR
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-07-29) - AA
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-09-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-06-13) - AA
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keyboard_arrow_right 1990
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BUSINESS ADDRESS (1990-08-23) - BUSADD
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-08-04) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 (1989-07-20) - AA
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 15/06/88 FROM: (1988-06-15) - 287
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-16) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-29) - AA
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79 (1981-10-28) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/12/78 (1981-09-03) - AA
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keyboard_arrow_right 1977
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INCORPORATION DOCUMENTS (1977-07-13) - NEWINC
