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COMMERZBANK SECURITIES LIMITED

Company number 01767419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 TM01 Termination of appointment of Gwyn Price as a director
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 TM01 Termination of appointment of Rachel Hart as a director
13 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 December 2009
10 May 2010 MEM/ARTS Memorandum and Articles of Association
27 Apr 2010 CERTNM Company name changed dresdner kleinwort securities LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
27 Apr 2010 NM06 Change of name with request to seek comments from relevant body
27 Apr 2010 CONNOT Change of name notice
24 Mar 2010 TM01 Termination of appointment of Ian Smith as a director
16 Mar 2010 AP01 Appointment of Anthony David Levy as a director
16 Mar 2010 AP01 Appointment of James Cameron Wall as a director
11 Mar 2010 TM02 Termination of appointment of a secretary
11 Mar 2010 TM01 Termination of appointment of a director
17 Jan 2010 MISC Section 519
07 Jan 2010 AUD Auditor's resignation
06 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Gwyn Iestyn Price on 1 October 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Rachel Emma Hart on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Andrew John Stevens on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Ian Smith on 1 October 2009