COMMERZBANK SECURITIES NOMINEES LIMITED filing history - Find and update company information

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COMMERZBANK SECURITIES NOMINEES LIMITED

Company number 02144157

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AP01	Appointment of Anthony David Levy as a director	View PDF Appointment of Anthony David Levy as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2012	CH01	Director's details changed for Andre Kolb on 1 December 2011	View PDF Director's details changed for Andre Kolb on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Andre Kolb as a director	View PDF Appointment of Andre Kolb as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AP01	Appointment of Shelley Anne Coleman as a director	View PDF Appointment of Shelley Anne Coleman as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AP01	Appointment of Lilli Filip as a director	View PDF Appointment of Lilli Filip as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
10 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Apr 2010	CERTNM	Company name changed dresdner kleinwort securities nominees LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-21	View PDF Company name changed dresdner kleinwort securities nominees LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-21 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	TM02	Termination of appointment of Andrew Stevens as a secretary	View PDF Termination of appointment of Andrew Stevens as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2009	TM01	Termination of appointment of Emily Cates as a director	View PDF Termination of appointment of Emily Cates as a director - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Michael Robert Crouch-Baker on 1 October 2009	View PDF Director's details changed for Michael Robert Crouch-Baker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Emily Jane Psyche Delia Yonge Cates on 1 October 2009	View PDF Director's details changed for Emily Jane Psyche Delia Yonge Cates on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Andrew John Stevens on 1 October 2009	View PDF Secretary's details changed for Andrew John Stevens on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for James Cameron Wall on 1 October 2009	View PDF Director's details changed for James Cameron Wall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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