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WESTDEUTSCHE IMMOBILIENBANK AG

Company number FC022944

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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)
12 Jul 2017 OSDS01 Closure of UK establishment(s) BR011475 and overseas company FC022944 on 9 November 2015
14 Aug 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 OSCC01 Alteration of constitutional documents on 1 April 2015
09 Mar 2015 OSCH01 Details changed for a UK establishment - BR011475 Address Change Swan house 6TH floor 17-19 stratford place, london, WC1 1BQ,9 March 2015
17 Jul 2014 AA Full accounts made up to 31 December 2013
16 Jul 2013 AA Accounts made up to 31 December 2012
15 Nov 2012 OSCC01 Alteration of constitutional documents on 19 September 2012
07 Aug 2012 AA Accounts made up to 31 December 2011
04 May 2012 OSTM01 Termination of appointment of Peter Knopp as a director
04 May 2012 OSCH03 Director's details changed for Claus-Jurgen Cohausz on 27 April 2012
26 Mar 2012 OSAP01 Appointment of a director
03 Oct 2011 AA Accounts made up to 31 December 2010
23 Mar 2011 OSTM01 Termination of appointment of a director
23 Mar 2011 OSAP01 Appointment of a director
14 Sep 2010 OSTN01-PAR Transitional return for BR011475 - person authorised to represent, Peter Denton Swan House 6th Floor 17-19 Stratford Place London WC1 1BQ
14 Sep 2010 OSTN01-CHNG Transitional return for FC022944 - Changes made to the UK establishment, Change of Address C/O Peter Denton, 25 Basinghall Street, London, EC2V 5HA
14 Sep 2010 OSTN01-PAR Transitional return for BR011475 - person authorised to accept service, Peter Denton Swan House 6th Floor 17-19 Stratford Place London WC1 1BQ
14 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
14 Sep 2010 OSTN01-CHNG Transitional return for BR011475 - Changes made to the UK establishment, Address Change 25 Basinghall Street, London, EC2V 5HA
14 Sep 2010 OSTN01-CHNG Transitional return for BR011475 - Changes made to the UK establishment, Business Change Null
22 Jul 2010 AA Accounts made up to 31 December 2009
23 Jun 2009 AA Accounts made up to 31 December 2008
05 Mar 2009 FPA First pa details changed\peter denton\klaus j schreiner\woolgate exchange\25 basinghall street\london\united kingdom\EC2V 5HA
05 Mar 2009 692(1)(c) Pa:res/app
11 Aug 2008 AA Accounts made up to 31 December 2007