UNICREDIT BANK GMBH

Company number FC009673

Date	Type	Description	View / Download
31 Jan 2020	OSAP01	Appointment of Jan Kupfer as a director on 1 March 2018	(8 pages)
31 Jan 2020	OSAP01	Appointment of Dr. Emanuele Butta as a director on 1 March 2018	(8 pages)
31 Jan 2020	OSAP01	Appointment of Ljiljana Cortan as a director on 1 January 2018	(8 pages)
31 Jan 2020	OSAP01	Appointment of Dr Michael Diederich as a director on 1 September 2015	(8 pages)
31 Jan 2020	OSAP01	Appointment of Sandra Betocchi Brwenski as a director on 1 November 2017	(8 pages)
31 Jan 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR001757 Person Authorised to Accept terminated 14/01/2019 ingo scherer	(3 pages)
26 Sep 2019	OSAP05	Appointment of Graham Richard Williams as a person authorised to represent UK establishment BR001757 on 30 July 2019.	(3 pages)
19 Sep 2019	OSAP01	Appointment of Guglielmo Zadra as a director on 1 October 2016	(3 pages)
19 Sep 2019	OSAP01	Appointment of Markus Beumer as a director on 1 December 2018	(3 pages)
19 Sep 2019	OSTM01	Termination of appointment of Norbert Juchem as a director on 1 January 2001	(2 pages)
19 Sep 2019	OSTM01	Termination of appointment of Egbert Eisele as a director on 31 December 2001	(2 pages)
19 Sep 2019	OSTM01	Termination of appointment of Dieter Rampl as a director on 31 December 2005	(2 pages)
19 Sep 2019	OSTM01	Termination of appointment of Eberhard Rauch as a director on 31 December 2001	(2 pages)
19 Sep 2019	OSTM01	Termination of appointment of Stephan Schuller as a director on 30 September 2011	(2 pages)
19 Sep 2019	OSTM01	Termination of appointment of Albrecht Scmidt as a director on 31 December 2002	(2 pages)
19 Sep 2019	OSTM01	Termination of appointment of Paul Siebertz as a director on 31 March 2003	(2 pages)
19 Sep 2019	OSTM01	Termination of appointment of Wolfgang Sprissler as a director on 31 December 2008	(2 pages)
19 Sep 2019	OSAP05	Appointment of Christian Steffens as a person authorised to represent UK establishment BR001757 on 30 July 2019.	(3 pages)
19 Sep 2019	OSCC01	Alteration of constitutional documents on 20 May 2015	(21 pages)
14 Mar 2018	OSAP07	Appointment of Ingo Scherer as a person authorised to accept service for UK establishment BR001757 on 5 March 2018.	(2 pages)
14 Mar 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR001757 Person Authorised to Accept terminated 05/03/2018 paul mckay	(3 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(285 pages)
13 Feb 2013	OSAP07	Appointment of Paul Mckay as a person authorised to accept service for UK establishment BR001757 on 16 January 2013.	(2 pages)
13 Feb 2013	OSAP07	Appointment of Joanna Moriuchi as a person authorised to accept service for UK establishment BR001757 on 16 January 2013.	(2 pages)
13 Feb 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR001757 Person Authorised to Accept terminated 30/06/2011 gary langton	(3 pages)