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UNICREDIT BANK GMBH

Company number FC009673

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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)
19 Sep 2019 OSAP05 Appointment of Christian Steffens as a person authorised to represent UK establishment BR001757 on 30 July 2019.
19 Sep 2019 OSCC01 Alteration of constitutional documents on 20 May 2015
14 Mar 2018 OSAP07 Appointment of Ingo Scherer as a person authorised to accept service for UK establishment BR001757 on 5 March 2018.
14 Mar 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001757 Person Authorised to Accept terminated 05/03/2018 paul mckay
31 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
13 Feb 2013 OSAP07 Appointment of Paul Mckay as a person authorised to accept service for UK establishment BR001757 on 16 January 2013.
13 Feb 2013 OSAP07 Appointment of Joanna Moriuchi as a person authorised to accept service for UK establishment BR001757 on 16 January 2013.
13 Feb 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001757 Person Authorised to Accept terminated 30/06/2011 gary langton
13 Feb 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001757 Person Authorised to Accept terminated 31/03/2002 david william sawyer
31 Jan 2013 OSCH01 Details changed for a UK establishment - BR001757 Name Change Bayerische hypo-und vereinsbank ag,28 January 2013
06 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 29
15 Dec 2009 OSNM01 Change of registered name of an overseas company on 9 December 2009 from Bayerische hypo-und vereinsbank aktiengesellschaft
15 May 2009 AA Group of companies' accounts made up to 31 December 2007
15 May 2009 AA Group of companies' accounts made up to 31 December 2006
15 May 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 28
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 27
31 Oct 2006 BR5 BR001757 address change 08/09/06, 41 moorgate, london, EC2R 6PP
16 Oct 2006 AA Full accounts made up to 31 December 2005
02 Dec 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 395 Particulars of mortgage/charge
03 Mar 2005 AA Full accounts made up to 31 December 2002
03 Mar 2005 AA Full accounts made up to 31 December 2001
03 Mar 2005 AA Full accounts made up to 31 December 2000