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COMMERZ NOMINEES LIMITED - 30 Gresham Street, London, EC2P 2XY, United Kingdom
Company Information
- Company registration number
- 03586378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2P 2XY 30 Gresham Street, London, EC2P 2XY UK
Management
- Managing Directors
- WALL, James Cameron
- MARFAING, Roxane Coline
- Company secretaries
- WALL, James Cameron
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-18
- Age Of Company 1998-06-18 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Commerzbank Ag (London Branch)
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138006BPX69DVCW7H25
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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COMMERZ NOMINEES LIMITED Company Description
- COMMERZ NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03586378. Its current trading status is "live". It was registered 1998-06-18. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 30 Gresham Street .
Get COMMERZ NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commerz Nominees Limited - 30 Gresham Street, London, EC2P 2XY, United Kingdom
- 1998-06-18
- 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 2024
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termination-director-company-with-name-termination-date (2024-03-12) - TM01
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accounts-with-accounts-type-dormant (2024-03-18) - AA
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confirmation-statement-with-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-03-06) - AA
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-03) - AA
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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 (2020-05-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-01) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-dormant (2018-03-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-dormant (2017-03-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-dormant (2016-03-14) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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accounts-with-accounts-type-dormant (2015-03-09) - AA
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-dormant (2014-03-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-dormant (2013-03-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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termination-director-company-with-name (2012-04-13) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-10) - TM01
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-director-company-with-name (2011-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-dormant (2011-03-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-29) - AP01
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termination-director-company-with-name (2010-11-11) - TM01
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accounts-with-accounts-type-dormant (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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appoint-person-secretary-company-with-name (2010-04-06) - AP03
keyboard_arrow_right 2009
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legacy (2009-09-21) - 287
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accounts-with-accounts-type-total-exemption-full (2009-09-21) - AA
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legacy (2009-07-09) - 288b
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-16) - AA
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legacy (2008-07-11) - 363s
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legacy (2008-07-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-05) - 288b
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legacy (2007-07-05) - 288a
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-05-24) - 288c
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legacy (2007-07-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-17) - 363s
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legacy (2006-11-24) - 288a
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accounts-with-accounts-type-dormant (2006-09-18) - AA
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legacy (2006-07-13) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-06) - AA
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legacy (2005-09-06) - 287
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legacy (2005-07-07) - 363s
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legacy (2005-05-26) - 288c
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legacy (2005-03-16) - 288b
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legacy (2005-01-04) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-14) - AA
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legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-18) - 288b
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-dormant (2003-08-08) - AA
keyboard_arrow_right 2002
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legacy (2002-07-15) - 363s
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legacy (2002-07-10) - 288b
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accounts-with-accounts-type-dormant (2002-07-03) - AA
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legacy (2002-07-03) - 288a
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legacy (2002-01-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-26) - 363s
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accounts-with-accounts-type-full (2001-07-23) - AA
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legacy (2001-12-03) - 288b
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legacy (2001-12-24) - 288b
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legacy (2001-12-24) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-08-01) - 395
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legacy (2000-06-26) - 363s
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legacy (2000-01-10) - 288b
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legacy (2000-01-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-26) - 288a
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legacy (1999-09-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-30) - 288a
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legacy (1998-07-22) - 288b
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legacy (1998-07-22) - 288a
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legacy (1998-07-21) - 88(2)R
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incorporation-company (1998-06-18) - NEWINC
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legacy (1998-07-20) - 225