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LANDESBANK BADEN-WURTTEMBERG

Company number FC009484

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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)
23 Feb 2017 OSTM01 Termination of appointment of Thomas Fischer as a director on 31 December 2004
23 Feb 2017 OSTM02 Termination of appointment of Hans Strudel as secretary on 30 June 2003
20 Feb 2017 OSTM01 Termination of appointment of Karl Heidenreich as a director on 30 April 2005
11 Jan 2017 OSTM01 Termination of appointment of Ingo Mandt as a director on 30 December 2016
14 Nov 2016 OSTM01 Termination of appointment of Hans-Jorg Vetter as a director on 31 October 2016
23 Sep 2016 OSAP01 Appointment of Rainer Neske as a director on 1 July 2016
14 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jan 2016 OSTM01 Termination of appointment of Martin Setzer as a director on 31 December 2015
07 Jul 2015 OSAP07 Appointment of Darran Charles Goddard as a person authorised to accept service for UK establishment BR000273 on 1 July 2015.
07 Jul 2015 OSAP05 Appointment of Darran Charles Goddard as a person authorised to represent UK establishment BR000273 on 1 July 2015.
07 Jul 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000273 Person Authorised to Accept terminated 30/06/2015 nicolas themistocli
07 Jul 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000273 Person Authorised to Represent terminated 30/06/2015 nicolas themistocli
15 May 2015 AA Group of companies' accounts made up to 31 December 2014
27 Oct 2014 OSAP01 Appointment of Alexander Freiherr Von Uslar-Gleichen as a director on 1 October 2014
15 May 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 OSAP01 Appointment of a director
16 Jan 2014 OSAP01 Appointment of a director
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
12 Apr 2013 OSTM01 Termination of appointment of Hans-Joachim Struder as a director
12 Feb 2013 OSCH09 Change of details for Nicolas Themistocli as a person authorised to accept service for UK establishment BR000273 on 29 December 2012
08 Feb 2013 OSCH07 Change of details for Nicolas Themistocli of 201 Bishopsgate, London, Ec2M 3Un, United Kingdom as a person authorised to represent UK establishment BR000273 on 29 December 2012
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
11 Apr 2012 OSTM01 Termination of appointment of Rudolf Zipf as a director
12 Mar 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000273 Person Authorised to Represent terminated 30/06/2011 mark alastair northway
01 Feb 2012 OSAP01 Appointment of a director