-
DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN - Branch Registration, Refer To Parent Registry, West Germany, United Kingdom
Company Information
- Company registration number
- FC011074
- 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
- WOLFGANG KIRSCH
- WOLFGANG KOHLER
- CORNELIUS HEINZ MARTIN RIESE
- THOMAS ULLRICH
- UWE BERGHAUS
- CHRISTIAN BRAUCKMANN
- MICHAEL SPETH
- STEFAN ZEIDLER
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1993-01-01
- Age Of Company 1993-01-01 31 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
-
DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN Company Description
- DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN is a oversea-company registered in United Kingdom with the Company reg no FC011074. Its current trading status is "live". It was registered 1993-01-01. It has 8 directors The latest accounts are filed up to 2016-12-31.It can be contacted at Branch Registration .
Get DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dz Bank Ag, Deutsche Zentral - Genossenschaftsbank, Frankfurt-Am-Main - Branch Registration, Refer To Parent Registry, West Germany, United Kingdom
- 1993-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN as filed with the government register. Guaranteed.
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 2018
-
APPOINTMENT TERMINATED, DIRECTOR HANS-BERND WOLBERG (2018-01-04) - OSTM01
keyboard_arrow_right 2017
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2017-03-09) - AA
-
APPOINTMENT TERMINATED, DIRECTOR FRANK WESTHOFF (2017-05-24) - OSTM01
-
APPOINTMENT TERMINATED, DIRECTOR LARS HILLE (2017-11-30) - OSTM01
-
APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ MOLL (2017-07-14) - OSTM01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-07-04) - AA
keyboard_arrow_right 2016
-
DIRECTOR APPOINTED KARL-HEINZ MOLL (2016-10-17) - OSAP01
-
DIRECTOR APPOINTED UWE BERGHAUS (2016-10-17) - OSAP01
-
DIRECTOR APPOINTED DR CHRISTIAN BRAUCKMANN (2016-10-17) - OSAP01
-
DIRECTOR APPOINTED HANS-BERND WOLBERG (2016-10-17) - OSAP01
-
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG KIRSCH / 10/08/2016 (2016-10-07) - OSCH03
-
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG KOHLER / 10/08/2016 (2016-10-07) - OSCH03
-
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR CORNELIUS HEINZ MARTIN RIESE / 10/08/2016 (2016-10-07) - OSCH03
-
ALTN CONSTITUTIONAL DOC 01/08/2016 (2016-08-25) - OSCC01
-
DIRECTOR APPOINTED MICHAEL SPETH (2016-10-17) - OSAP01
keyboard_arrow_right 2015
-
DIRECTOR APPOINTED STEFAN ZEIDLER (2015-11-17) - OSAP01
-
APPOINTMENT TERMINATED, DIRECTOR HANS-THEO MACKE (2015-11-17) - OSTM01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-07-14) - AA
keyboard_arrow_right 2014
-
APPOINTMENT TERMINATED, DIRECTOR ALBRECHT MERZ (2014-06-10) - OSTM01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-11) - AA
keyboard_arrow_right 2013
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-06-17) - AA
-
DIRECTOR APPOINTED DR CORNELIUS HEINZ MARTIN RIESE (2013-05-03) - OSAP01
-
APPOINTMENT TERMINATED, DIRECTOR DIETRICH VOIGTLANDER (2013-04-17) - OSTM01
-
TRANSACTION OSCH09- BR000001 PERSON AUTHORISED TO ACCEPT PARTIC 18/03/2013 STEFAN JOHANNES BECKER -- ADDRESS: 150 CHEAPSIDE, LONDON, EC2V 6ET, UK (2013-03-25) - OSCH09
-
TRANSACTION OSCH07- BR000001 PERSON AUTHORISED TO REPRESENT PARTIC 18/03/2013 STEFAN JOHANNES BECKER -- ADDRESS: 150 CHEAPSIDE, LONDON, EC2V 6ET (2013-03-25) - OSCH07
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2013-01-23) - AA
keyboard_arrow_right 2012
-
TRANSACTION OSCH07- BR000001 PERSON AUTHORISED TO REPRESENT PARTIC 07/11/2011 STEPHAN JOHANNES BECKER -- ADDRESS: 75A CORINNE ROAD, TUFNELL PARK, LONDON, N19 5HA (2012-08-13) - OSCH07
keyboard_arrow_right 2011
-
BR000001 ADDRESS CHANGE 17/11/11 (2011-11-21) - OSCH01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-05-25) - AA
keyboard_arrow_right 2010
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-05-24) - AA
keyboard_arrow_right 2009
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-05-15) - AA
-
APPOINTMENT TERMINATED DIRECTOR THOMAS DUHNKRACK (2009-06-29) - BR4
-
DIRECTOR APPOINTED THOMAS ULLRICH (2009-10-25) - OSAP01
-
DIRECTOR APPOINTED HANS-THEO MACKE (2009-07-08) - BR4
keyboard_arrow_right 2008
-
APPOINTMENT TERMINATED, DIRECTOR DIETRICH VOIGTLANDER LOGGED FORM (2008-07-05) - BR4
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-13) - AA
-
DIRECTOR APPOINTED FRANK WESTHOFF (2008-03-28) - BR4
-
DIRECTOR APPOINTED ALBRECHT MERZ (2008-03-28) - BR4
-
APPOINTMENT TERMINATED DIRECTOR BEDO PANNER (2008-03-05) - BR4
-
APPOINTMENT TERMINATED DIRECTOR UWE FLACH (2008-03-05) - BR4
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-28) - AA
-
DIR APPOINTED 15/10/07 (2007-11-22) - BR4
-
DIR RESIGNED 05/10/07 (2007-11-22) - BR4
keyboard_arrow_right 2006
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-08-07) - AA
-
BR000001 PAR TERMINATED 03/08/06 (2006-09-15) - BR6
-
BR000001 ADDRESS CHANGE 03/08/06, 10 ALDERSGATE STREET, LONDON, EC1A 4XX (2006-09-15) - BR5
-
BR000001 PAR APPOINTED 03/08/06 (2006-09-15) - BR6
-
DIR RESIGNED 15/09/06 (2006-10-31) - BR4
-
DIR RESIGNED 31/03/94 (2006-11-08) - BR4
-
DIR RESIGNED 28/02/99 (2006-11-08) - BR4
-
DIR RESIGNED 18/09/01 (2006-11-08) - BR4
-
DIR RESIGNED 31/12/00 (2006-11-08) - BR4
-
DIR RESIGNED 30/04/01 (2006-11-08) - BR4
-
DIR RESIGNED 31/12/01 (2006-11-08) - BR4
-
DIR RESIGNED 31/12/03 (2006-11-08) - BR4
-
DIR RESIGNED 21/12/99 (2006-11-08) - BR4
keyboard_arrow_right 2005
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-06-13) - AA
keyboard_arrow_right 2004
-
PARTICULARS OF MORTGAGE/CHARGE (2004-07-26) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-24) - AA
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-01) - AA
-
BR000001 PAR TERMINATED 18/03/03 (2003-03-27) - BR6
-
BR000001 PAR APPOINTED 18/03/03 (2003-03-27) - BR6
-
DIR APPOINTED 01/01/03 (2003-01-10) - BR4
keyboard_arrow_right 2002
-
ALTN CONSTITUTIONAL DOC 180901 (2002-01-14) - BR2
-
DIR RESIGNED 28/02/02 (2002-03-27) - BR4
-
DIR RESIGNED 31/03/02 (2002-04-04) - BR4
-
DIR RESIGNED 30/04/02 (2002-05-13) - BR4
-
DIR APPOINTED 08/04/02 (2002-04-10) - BR4
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-17) - AA
-
BR000001 PAR TERMINATED 11/07/02 (2002-07-19) - BR6
-
BR000001 PAR APPOINTED 11/07/02 (2002-07-19) - BR6
-
DIR RESIGNED 30/09/02 (2002-10-04) - BR4
keyboard_arrow_right 2001
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-07-24) - AA
-
CHANGE OF NAME 18/09/01 (2001-10-17) - BR3
-
BR000001 NAME CHANGE 17/10/01 (2001-11-14) - BR5
-
DIR APPOINTED 18/09/01 (2001-12-11) - BR4
keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-28) - AA
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-12-15) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1999-05-28) - AA
keyboard_arrow_right 1998
-
CHANGE OF NAME 19/08/98 (1998-09-01) - BR3
-
CHANGE IN LEGAL FORM 19/08/98 (1998-09-01) - BR3
-
ALTN CONSTITUTIONAL DOC 190898 (1998-09-18) - BR2
keyboard_arrow_right 1997
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-09) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1997-05-06) - AA
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-19) - AA
keyboard_arrow_right 1994
-
BR000001 PAR APPOINTED 01/09/94 (1994-09-22) - BR6
-
BR000001 PAR TERMINATED 31/08/94 (1994-09-22) - BR6
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-09-06) - AA
-
DIR RESIGNED 31/03/94 (1994-06-15) - BR4
keyboard_arrow_right 1993
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-07-21) - AA
-
BRANCH RE-REGISTRATION (1993-01-22) - MISC
-
NEW DIRECTOR APPOINTED (1993-01-15) - 692(1)(b)
-
BR000001 PR APPOINTED (1993-01-12) - BR1-PAR
-
INITIAL BRANCH REGISTRATION (1993-01-12) - BR1
-
BR000001 REGISTERED (1993-01-12) - BR1-BCH
-
BR000001 PAR APPOINTED (1993-01-12) - BR1-PAR
keyboard_arrow_right 1992
-
DIRECTOR RESIGNED (1992-03-04) - 692(1)(b)
-
FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-18) - AA
-
NEW DIRECTOR APPOINTED (1992-03-04) - 692(1)(b)
keyboard_arrow_right 1991
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-08-29) - AA
-
FIRST PA DETAILS CHANGED (1991-07-30) - FPA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-30) - 692(1)(b)
-
PA:RES/APP (1991-07-30) - 692(1)(c)
-
FIRST PA DETAILS CHANGED (1991-01-14) - FPA
-
PA:RES/APP (1991-01-14) - 692(1)(c)
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-01-14) - 692(1)(b)
keyboard_arrow_right 1990
-
FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-24) - AA
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1990-02-21) - AA
keyboard_arrow_right 1988
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 (1988-07-01) - AA
keyboard_arrow_right 1986
-
FULL ACCOUNTS MADE UP TO 31/12/85 (1986-12-30) - AA
keyboard_arrow_right 1938
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 (1938-10-02) - AA