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COMMERZBANK FINANCE LIMITED - 30 Gresham Street, London, EC2V 7PG, United Kingdom
Company Information
- Company registration number
- 00551334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2V 7PG 30 Gresham Street, London, EC2V 7PG UK
Management
- Managing Directors
- BENSON, John Patrick
- SMITH, Ian Robert
- TWAITE, Peter Ashley
- CHAN, Lai Ying
- LE PAGE, David Fabrice
- PAPE, Ben
- THORNBORROW, Michael David
- Company secretaries
- WALL, James Cameron
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-06-30
- Age Of Company 1955-06-30 68 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Commerzbank Ag (London Branch)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRESDNER KLEINWORT LIMITED
- Legal Entity Identifier (LEI)
- 213800BWHAS44J2C1B28
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
✓
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COMMERZBANK FINANCE LIMITED Company Description
- COMMERZBANK FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00551334. Its current trading status is "live". It was registered 1955-06-30. It was previously called DRESDNER KLEINWORT LIMITED. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at 30 Gresham Street .
Get COMMERZBANK FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commerzbank Finance Limited - 30 Gresham Street, London, EC2V 7PG, United Kingdom
- 1955-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMMERZBANK FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00551334#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00551334#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00551334#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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confirmation-statement-with-no-updates (2021-04-08) - CS01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2012-09-20) - AA
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termination-director-company-with-name (2011-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-03-01) - SH19
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legacy (2011-03-01) - CAP-SS
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legacy (2011-03-01) - SH20
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-15) - AP01
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auditors-resignation-company (2010-01-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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resolution (2010-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-21) - AP01
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capital-alter-shares-subdivision (2010-01-05) - SH02
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capital-redomination-of-shares (2010-01-05) - SH14
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change-person-director-company-with-change-date (2010-01-05) - CH01
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accounts-with-accounts-type-full (2010-04-27) - AA
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capital-alter-shares-consolidation (2010-01-05) - SH02
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legacy (2010-06-22) - MG01
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termination-secretary-company-with-name (2010-05-28) - TM02
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termination-director-company (2010-11-08) - TM01
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termination-director-company-with-name (2010-11-08) - TM01
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termination-director-company-with-name (2010-10-06) - TM01
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keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-05-11) - 288b
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legacy (2009-06-04) - 288b
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legacy (2009-07-13) - 288b
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legacy (2009-07-27) - 288a
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legacy (2009-08-04) - 288b
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legacy (2009-08-12) - 288a
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legacy (2009-08-24) - 288a
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legacy (2009-09-23) - 288b
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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appoint-person-director-company-with-name (2009-10-08) - AP01
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termination-director-company-with-name (2009-10-13) - TM01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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termination-director-company-with-name (2009-10-14) - TM01
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change-person-director-company (2009-10-14) - CH01
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appoint-person-director-company-with-name (2009-10-20) - AP01
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2008-01-18) - 288b
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legacy (2008-01-21) - 288a
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legacy (2008-01-24) - 288a
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accounts-with-accounts-type-full (2008-04-01) - AA
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legacy (2008-04-24) - 363a
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legacy (2008-08-04) - 288b
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legacy (2008-07-09) - 288c
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legacy (2007-07-19) - 288a
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legacy (2007-06-21) - 288c
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legacy (2007-06-16) - 288a
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legacy (2007-05-31) - 363a
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legacy (2007-05-30) - 288b
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keyboard_arrow_right 2006
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legacy (2006-05-15) - 287
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-04-21) - 363a
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legacy (2006-03-23) - 288a
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legacy (2006-04-12) - 395
-
legacy (2006-02-21) - 288b
-
legacy (2006-01-05) - 395
-
legacy (2006-06-12) - 288a
-
legacy (2006-03-15) - 288b
-
legacy (2006-06-14) - 288c
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legacy (2006-07-03) - 288b
-
legacy (2006-07-10) - 395
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legacy (2006-07-25) - 288b
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certificate-change-of-name-company (2006-09-18) - CERTNM
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memorandum-articles (2006-09-21) - MEM/ARTS
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legacy (2006-10-05) - 288b
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legacy (2006-10-05) - 395
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legacy (2006-10-10) - 288a
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keyboard_arrow_right 2005
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legacy (2005-06-06) - 288b
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legacy (2005-05-26) - 288a
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legacy (2005-05-11) - 288b
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legacy (2005-05-09) - 288a
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legacy (2005-03-17) - 288a
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accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-06-16) - 288b
-
legacy (2005-01-04) - 288b
-
legacy (2005-05-05) - 288b
-
legacy (2005-06-16) - 288a
-
legacy (2005-04-07) - 363a
-
legacy (2005-07-11) - 288b
-
legacy (2005-07-24) - 288a
-
legacy (2005-08-24) - 288c
-
legacy (2005-09-14) - 288a
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auditors-resignation-company (2005-09-21) - AUD
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legacy (2005-09-28) - 288a
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legacy (2005-11-16) - 288b
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legacy (2005-07-05) - 395
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keyboard_arrow_right 2004
-
legacy (2004-01-06) - 123
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resolution (2004-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-03-30) - AA
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legacy (2004-04-07) - 288b
-
legacy (2004-04-30) - 395
-
legacy (2004-06-25) - 288c
-
legacy (2004-07-13) - 395
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legacy (2004-12-23) - 395
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legacy (2004-04-14) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-01-07) - 88(2)R
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accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-01-14) - 395
-
legacy (2003-02-26) - 288c
-
legacy (2003-04-08) - 395
-
legacy (2003-05-14) - 363a
-
legacy (2003-06-06) - 288b
-
legacy (2003-07-01) - 288b
-
legacy (2003-07-03) - 88(2)R
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auditors-resignation-company (2003-02-18) - AUD
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resolution (2003-09-03) - RESOLUTIONS
-
legacy (2003-09-04) - 288a
-
legacy (2003-09-05) - 169
-
legacy (2003-09-08) - 288b
-
legacy (2003-09-10) - 395
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auditors-resignation-company (2003-11-07) - AUD
-
legacy (2003-07-07) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-05-13) - 288a
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legacy (2002-05-21) - 363a
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legacy (2002-06-27) - 288b
-
legacy (2002-06-28) - 288b
-
legacy (2002-07-05) - 288b
-
legacy (2002-05-13) - 288b
-
legacy (2002-07-05) - 395
-
legacy (2002-07-11) - 88(2)R
-
legacy (2002-07-02) - 288a
-
legacy (2002-04-04) - 395
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memorandum-articles (2002-01-25) - MEM/ARTS
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legacy (2002-03-08) - 88(2)R
-
legacy (2002-01-15) - 288b
-
legacy (2002-01-09) - 88(2)R
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resolution (2002-01-09) - RESOLUTIONS
-
legacy (2002-01-09) - 123
-
legacy (2002-01-07) - 288a
-
legacy (2002-03-19) - 288a
-
legacy (2002-08-21) - 288b
-
legacy (2002-08-13) - 288c
-
legacy (2002-08-30) - 395
-
legacy (2002-12-08) - 288c
-
legacy (2002-11-15) - 288b
-
legacy (2002-11-06) - 88(2)R
-
legacy (2002-10-09) - 123
-
resolution (2002-10-09) - RESOLUTIONS
-
legacy (2002-08-21) - 288a
-
legacy (2002-10-08) - 395
-
legacy (2002-09-23) - 88(2)R
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memorandum-articles (2002-09-16) - MEM/ARTS
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resolution (2002-09-16) - RESOLUTIONS
-
legacy (2002-09-13) - 288a
-
legacy (2002-09-12) - 88(2)R
-
legacy (2002-09-12) - 123
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resolution (2002-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-09-16) - AA
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keyboard_arrow_right 2001
-
legacy (2001-05-21) - 363a
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legacy (2001-06-04) - 288b
-
legacy (2001-06-15) - 288b
-
legacy (2001-06-15) - 288c
-
legacy (2001-08-10) - 395
-
legacy (2001-07-17) - 288c
-
legacy (2001-05-18) - 288b
-
legacy (2001-07-10) - 88(2)R
-
legacy (2001-05-01) - 288a
-
legacy (2001-04-12) - 288b
-
legacy (2001-03-26) - 288b
-
legacy (2001-01-30) - 288a
-
legacy (2001-01-24) - 403a
-
legacy (2001-01-23) - 288b
-
accounts-with-accounts-type-full (2001-09-05) - AA
-
certificate-change-of-name-company (2001-04-30) - CERTNM
-
resolution (2001-10-05) - RESOLUTIONS
-
legacy (2001-08-17) - 88(2)R
-
memorandum-articles (2001-10-22) - MEM/ARTS
-
legacy (2001-12-21) - 395
-
legacy (2001-12-13) - 403a
-
legacy (2001-12-03) - 88(2)R
-
legacy (2001-10-23) - 288a
-
legacy (2001-10-22) - 288a
-
legacy (2001-10-17) - 288b
-
legacy (2001-10-15) - 288a
-
legacy (2001-10-08) - 288b
-
legacy (2001-10-16) - 123
-
legacy (2001-10-05) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-06-13) - 363a
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legacy (2000-04-26) - 288b
-
legacy (2000-06-13) - 288c
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accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-03-29) - 288b
-
legacy (2000-07-10) - 288b
-
legacy (2000-09-06) - 288a
-
legacy (2000-04-17) - 288b
-
legacy (2000-04-12) - 288a
-
legacy (2000-01-11) - 288a
-
legacy (2000-03-13) - 288a
-
legacy (2000-02-21) - 288a
-
legacy (2000-01-11) - 288b
-
legacy (2000-09-12) - 288a
-
legacy (2000-09-15) - 288a
-
legacy (2000-12-22) - 395
-
legacy (2000-12-21) - 288a
-
legacy (2000-12-18) - 288c
-
legacy (2000-12-15) - 288a
-
legacy (2000-12-14) - 88(2)R
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resolution (2000-12-14) - RESOLUTIONS
-
legacy (2000-12-14) - 123
-
legacy (2000-12-27) - 288c
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resolution (2000-11-14) - RESOLUTIONS
-
legacy (2000-11-14) - 123
-
legacy (2000-11-14) - 128(4)
-
legacy (2000-10-07) - 403a
-
legacy (2000-09-18) - 288a
-
legacy (2000-11-14) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-01-04) - 288b
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legacy (1999-01-13) - 395
-
legacy (1999-01-12) - 288c
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resolution (1999-01-07) - RESOLUTIONS
-
resolution (1999-02-02) - RESOLUTIONS
-
legacy (1999-10-15) - 395
-
legacy (1999-10-01) - 288a
-
resolution (1999-09-20) - RESOLUTIONS
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memorandum-articles (1999-09-20) - MEM/ARTS
-
accounts-with-accounts-type-full (1999-09-06) - AA
-
legacy (1999-08-25) - 288c
-
legacy (1999-06-15) - 363a
-
legacy (1999-06-10) - 395
-
legacy (1999-01-14) - 288a
-
legacy (1999-05-26) - 288b
-
legacy (1999-04-22) - 288a
-
legacy (1999-04-18) - 288a
-
legacy (1999-04-18) - 288b
-
legacy (1999-02-02) - 88(2)R
-
legacy (1999-02-02) - 123
-
legacy (1999-05-05) - 395
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keyboard_arrow_right 1998
-
legacy (1998-12-31) - 288b
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legacy (1998-05-27) - 288c
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legacy (1998-05-20) - 288a
-
legacy (1998-05-15) - 288b
-
legacy (1998-05-14) - 288c
-
legacy (1998-05-30) - 288a
-
legacy (1998-05-07) - 288a
-
legacy (1998-04-30) - 288b
-
legacy (1998-04-30) - 288c
-
legacy (1998-06-03) - 288b
-
legacy (1998-07-29) - 288b
-
resolution (1998-07-29) - RESOLUTIONS
-
legacy (1998-07-28) - 288a
-
legacy (1998-07-22) - 288a
-
legacy (1998-07-15) - 288c
-
legacy (1998-07-14) - 288b
-
legacy (1998-07-13) - 288a
-
legacy (1998-07-09) - 288a
-
legacy (1998-05-31) - 363a
-
legacy (1998-07-09) - 288b
-
legacy (1998-07-08) - 288c
-
legacy (1998-06-25) - 288a
-
legacy (1998-06-22) - 288c
-
legacy (1998-06-19) - 288a
-
legacy (1998-06-10) - 288c
-
legacy (1998-06-05) - 288c
-
legacy (1998-04-21) - 288c
-
legacy (1998-04-21) - 288b
-
legacy (1998-03-16) - 288c
-
legacy (1998-03-10) - 288c
-
legacy (1998-03-04) - 288c
-
legacy (1998-02-16) - 288c
-
legacy (1998-02-11) - 288a
-
legacy (1998-02-11) - 288b
-
legacy (1998-04-20) - 288c
-
legacy (1998-02-10) - 288c
-
legacy (1998-01-20) - 288b
-
legacy (1998-01-16) - 288c
-
legacy (1998-01-14) - 288c
-
legacy (1998-01-08) - 288b
-
legacy (1998-01-08) - 288a
-
legacy (1998-01-02) - 395
-
legacy (1998-04-21) - 288a
-
legacy (1998-08-24) - 288b
-
legacy (1998-05-26) - 288a
-
legacy (1998-08-28) - 288b
-
legacy (1998-10-15) - 288b
-
legacy (1998-10-15) - 288c
-
legacy (1998-10-14) - 288a
-
legacy (1998-10-13) - 288a
-
legacy (1998-10-08) - 288b
-
legacy (1998-10-05) - 288b
-
legacy (1998-10-01) - 288a
-
legacy (1998-09-28) - 288a
-
legacy (1998-09-17) - 288a
-
legacy (1998-10-19) - 288b
-
legacy (1998-09-11) - 288c
-
legacy (1998-09-11) - 288b
-
auditors-resignation-company (1998-09-10) - AUD
-
accounts-with-accounts-type-full (1998-09-08) - AA
-
legacy (1998-09-08) - 288a
-
legacy (1998-09-08) - 288c
-
legacy (1998-08-28) - 288a
-
legacy (1998-10-26) - 288a
-
legacy (1998-09-11) - 288a
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legacy (1998-10-27) - 288a
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resolution (1998-12-23) - RESOLUTIONS
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legacy (1998-12-15) - 288a
-
legacy (1998-12-14) - 288a
-
legacy (1998-12-09) - 288a
-
legacy (1998-11-30) - 288a
-
legacy (1998-12-03) - 288a
-
legacy (1998-11-23) - 288a
-
legacy (1998-10-29) - 288a
-
legacy (1998-11-10) - 288b
-
legacy (1998-11-10) - 288a
-
legacy (1998-11-10) - 288c
-
legacy (1998-11-12) - 288b
-
legacy (1998-11-18) - 288c
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-30) - 288a
-
legacy (1997-04-21) - 288c
-
legacy (1997-04-21) - 288a
-
legacy (1997-04-23) - 288b
-
legacy (1997-05-16) - 288a
-
legacy (1997-05-12) - 288a
-
legacy (1997-05-29) - 288c
-
legacy (1997-05-21) - 288b
-
legacy (1997-05-21) - 288a
-
legacy (1997-05-14) - 288a
-
legacy (1997-04-30) - 288c
-
legacy (1997-05-12) - 288c
-
legacy (1997-01-06) - 288b
-
legacy (1997-02-04) - 288b
-
legacy (1997-01-31) - 288a
-
legacy (1997-01-26) - 288b
-
legacy (1997-01-25) - 288a
-
legacy (1997-01-17) - 288a
-
legacy (1997-01-15) - 288c
-
legacy (1997-01-03) - 403a
-
legacy (1997-01-08) - 395
-
legacy (1997-02-27) - 288a
-
legacy (1997-03-07) - 288b
-
legacy (1997-02-27) - 288b
-
legacy (1997-04-16) - 288a
-
legacy (1997-04-07) - 288c
-
legacy (1997-04-06) - 288a
-
legacy (1997-03-26) - 288c
-
legacy (1997-03-13) - 288c
-
legacy (1997-04-16) - 288b
-
legacy (1997-12-15) - 288b
-
legacy (1997-11-07) - 288c
-
legacy (1997-10-27) - 395
-
legacy (1997-10-24) - 288a
-
legacy (1997-10-20) - 288b
-
legacy (1997-10-12) - 288c
-
legacy (1997-10-10) - 288a
-
legacy (1997-10-07) - 288c
-
legacy (1997-10-01) - 288a
-
legacy (1997-10-01) - 288c
-
legacy (1997-10-15) - 288a
-
legacy (1997-09-30) - 288a
-
legacy (1997-11-10) - 288c
-
legacy (1997-11-14) - 395
-
legacy (1997-11-20) - 288c
-
legacy (1997-11-20) - 288a
-
legacy (1997-11-20) - 288b
-
resolution (1997-11-27) - RESOLUTIONS
-
legacy (1997-12-01) - 288a
-
legacy (1997-12-01) - 395
-
legacy (1997-12-31) - 288b
-
legacy (1997-09-19) - 288a
-
legacy (1997-09-26) - 288a
-
legacy (1997-07-07) - 288c
-
legacy (1997-07-07) - 363a
-
legacy (1997-07-07) - 288b
-
legacy (1997-07-14) - 288b
-
legacy (1997-07-15) - 288a
-
legacy (1997-07-21) - 288c
-
legacy (1997-07-28) - 288a
-
legacy (1997-08-08) - 288a
-
legacy (1997-08-08) - 288c
-
legacy (1997-08-13) - 288a
-
legacy (1997-09-18) - 288a
-
accounts-with-accounts-type-full (1997-09-16) - AA
-
legacy (1997-09-15) - 288a
-
legacy (1997-09-09) - 288a
-
legacy (1997-09-08) - 288a
-
legacy (1997-09-05) - 288a
-
legacy (1997-09-05) - 288b
-
legacy (1997-08-29) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-03) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-05-24) - 288
-
legacy (1996-06-08) - 288
-
legacy (1996-06-13) - 288
-
legacy (1996-07-03) - 288
-
legacy (1996-07-19) - 288
-
legacy (1996-07-22) - 363a
-
legacy (1996-07-26) - 288
-
auditors-resignation-company (1996-07-29) - AUD
-
legacy (1996-08-06) - 288
-
legacy (1996-07-22) - 288
-
legacy (1996-03-22) - 288
-
legacy (1996-01-29) - 288
-
legacy (1996-01-31) - 288
-
legacy (1996-02-25) - 288
-
legacy (1996-04-12) - 288
-
auditors-resignation-company (1996-05-03) - AUD
-
legacy (1996-04-24) - 288
-
legacy (1996-11-22) - 288b
-
legacy (1996-08-13) - 288
-
legacy (1996-11-22) - 395
-
legacy (1996-11-25) - 395
-
legacy (1996-11-29) - 288a
-
legacy (1996-11-22) - 288c
-
legacy (1996-11-29) - 288c
-
legacy (1996-12-12) - 288c
-
legacy (1996-12-13) - 288b
-
legacy (1996-12-23) - 403a
-
legacy (1996-11-14) - 288b
-
legacy (1996-10-20) - 288a
-
legacy (1996-09-12) - 288
-
legacy (1996-11-06) - 288b
-
accounts-with-accounts-type-full (1996-09-18) - AA
-
legacy (1996-09-25) - 288
-
legacy (1996-10-03) - 288
-
auditors-resignation-company (1996-10-07) - AUD
-
legacy (1996-10-07) - 288a
-
legacy (1996-10-13) - 288c
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-10) - 288
-
legacy (1995-10-17) - 288
-
legacy (1995-09-22) - 288
-
accounts-with-accounts-type-full (1995-08-15) - AA
-
legacy (1995-05-26) - 288
-
legacy (1995-07-06) - 363x
-
legacy (1995-08-07) - 288
-
legacy (1995-06-16) - 288
-
legacy (1995-11-28) - 395
-
legacy (1995-12-04) - 395
-
legacy (1995-12-06) - 288
-
legacy (1995-12-19) - 288
-
legacy (1995-12-22) - 395
-
legacy (1995-06-22) - 288
