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COMMERZBANK LEASING DECEMBER (12) LIMITED - 30, Gresham Street, London, EC2V 7PG, United Kingdom
Company Information
- Company registration number
- 02876163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30
- Gresham Street
- London
- EC2V 7PG 30, Gresham Street, London, EC2V 7PG UK
Management
- Managing Directors
- AIKEN, Neil Gordon
- BIRCH, Richard Alastair
- BURROWS, Paul Richard
- LEVY, Anthony David
- Company secretaries
- WALL, James Cameron
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-29
- Age Of Company 1993-11-29 30 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Commerzbank Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2022-04-27
- Last Date: 2021-04-13
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COMMERZBANK LEASING DECEMBER (12) LIMITED Company Description
- COMMERZBANK LEASING DECEMBER (12) LIMITED is a ltd registered in United Kingdom with the Company reg no 02876163. Its current trading status is "live". It was registered 1993-11-29. It was previously called DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED. It has declared SIC or NACE codes as "64910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 30 .
Get COMMERZBANK LEASING DECEMBER (12) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commerzbank Leasing December (12) Limited - 30, Gresham Street, London, EC2V 7PG, United Kingdom
- 1993-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-15) - AA
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-person-director-company-with-change-date (2011-06-28) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-01) - CH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-06-28) - CH01
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memorandum-articles (2010-04-12) - MEM/ARTS
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certificate-change-of-name-company (2010-04-12) - CERTNM
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resolution (2010-04-12) - RESOLUTIONS
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resolution (2010-03-03) - RESOLUTIONS
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change-of-name-notice (2010-03-03) - CONNOT
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miscellaneous (2010-01-17) - MISC
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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 (2010-01-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288b
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accounts-with-accounts-type-full (2009-05-19) - AA
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-01-06) - 363a
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legacy (2009-09-01) - 288b
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legacy (2009-08-03) - 225
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company (2009-10-14) - CH01
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-23) - 225
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-01-18) - 288b
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-02-28) - 288c
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legacy (2007-01-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-31) - 288b
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legacy (2006-01-31) - 288a
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legacy (2006-05-12) - 287
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legacy (2006-01-06) - 288c
-
legacy (2006-01-06) - 363a
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legacy (2006-05-05) - 225
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legacy (2006-09-13) - 288b
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certificate-change-of-name-company (2006-09-18) - CERTNM
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memorandum-articles (2006-09-20) - MEM/ARTS
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legacy (2006-10-11) - 288a
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legacy (2006-10-12) - 288c
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accounts-with-accounts-type-full (2006-10-16) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288c
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miscellaneous (2005-11-21) - MISC
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legacy (2005-11-04) - 288c
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-09-21) - 288c
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legacy (2005-08-22) - 288a
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legacy (2005-07-11) - 288b
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legacy (2005-06-17) - 288c
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legacy (2005-04-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-10) - 288a
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legacy (2004-11-22) - 288b
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legacy (2004-10-29) - 225
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legacy (2004-04-19) - 363a
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legacy (2004-10-15) - 288b
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accounts-with-accounts-type-full (2004-10-27) - AA
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certificate-change-of-name-company (2004-10-27) - CERTNM
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legacy (2004-08-11) - 288b
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legacy (2004-10-29) - 288b
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legacy (2004-10-29) - 287
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legacy (2004-10-28) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-09) - AA
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-05-03) - 363a
keyboard_arrow_right 2002
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legacy (2002-04-23) - 288b
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accounts-with-accounts-type-full (2002-01-24) - AA
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legacy (2002-04-03) - 288c
-
legacy (2002-04-22) - 288b
-
legacy (2002-05-01) - 363a
-
legacy (2002-06-28) - 287
-
legacy (2002-07-11) - 288a
-
legacy (2002-07-11) - 288b
-
legacy (2002-07-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 288b
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legacy (2001-01-22) - 288a
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accounts-with-accounts-type-full (2001-01-03) - AA
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legacy (2001-05-01) - 363a
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legacy (2001-04-18) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-28) - 363s
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accounts-with-accounts-type-full (2000-01-12) - AA
keyboard_arrow_right 1999
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legacy (1999-05-18) - 288a
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accounts-with-accounts-type-full (1999-04-30) - AA
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legacy (1999-04-28) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-14) - 288a
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legacy (1998-01-25) - 288c
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legacy (1998-03-24) - 288b
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accounts-with-accounts-type-full (1998-04-06) - AA
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legacy (1998-04-29) - 363a
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auditors-resignation-company (1998-09-18) - AUD
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legacy (1998-12-23) - 288a
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legacy (1998-12-23) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-15) - 288a
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legacy (1997-04-15) - 288b
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legacy (1997-04-29) - 363a
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accounts-with-accounts-type-full (1997-04-11) - AA
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legacy (1997-07-21) - 395
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legacy (1997-08-13) - 288c
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legacy (1997-06-26) - 288c
keyboard_arrow_right 1996
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legacy (1996-05-14) - 288
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legacy (1996-04-29) - 363a
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accounts-with-accounts-type-full (1996-03-25) - AA
keyboard_arrow_right 1995
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resolution (1995-05-31) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-04) - 363x
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accounts-with-accounts-type-full (1995-04-27) - AA
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legacy (1995-04-28) - 363x
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memorandum-articles (1995-06-01) - MEM/ARTS
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resolution (1995-06-19) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-07-28) - 224
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legacy (1994-07-15) - 288
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memorandum-articles (1994-03-09) - MEM/ARTS
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resolution (1994-03-08) - RESOLUTIONS
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legacy (1994-01-25) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-23) - CERTNM
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legacy (1993-12-21) - 288
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incorporation-company (1993-11-29) - NEWINC
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legacy (1993-12-21) - 287