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COMMERZBANK FINANCE LIMITED

Company number 00551334

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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)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
09 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 - 4 pages (4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
17 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 April 2012 - link opens in a new window - 17 pages (17 pages)
24 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH May 2012.	View PDF Annual return made up to 1 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH May 2012. - link opens in a new window - 7 pages (7 pages)
06 Mar 2012	TM01	Termination of appointment of Mark Hindle as a director	View PDF Termination of appointment of Mark Hindle as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
01 Jun 2011	TM01	Termination of appointment of Ralf Prenzer as a director	View PDF Termination of appointment of Ralf Prenzer as a director - link opens in a new window - 1 page (1 page)
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 - 5 pages (5 pages)
01 Mar 2011	SH19	Statement of capital on 1 March 2011 GBP 1,000,000	View PDF Statement of capital on 1 March 2011 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	CAP-SS	Solvency statement dated 28/02/11	View PDF Solvency statement dated 28/02/11 - link opens in a new window - 1 page (1 page)
01 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2010	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)
08 Nov 2010	TM01	Termination of appointment of a director ANNOTATION This document is an exact duplicate of TM01 registered on 08/11/2010.	View PDF Termination of appointment of a director ANNOTATION This document is an exact duplicate of TM01 registered on 08/11/2010. - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	TM01	Termination of appointment of Ian Smith as a director	View PDF Termination of appointment of Ian Smith as a director - link opens in a new window - 1 page (1 page)
08 Nov 2010	TM01	Termination of appointment of Anthony Levy as a director	View PDF Termination of appointment of Anthony Levy as a director - link opens in a new window - 1 page (1 page)
06 Oct 2010	TM01	Termination of appointment of Derek Rock as a director	View PDF Termination of appointment of Derek Rock as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	TM01	Termination of appointment of Roberto Vila-Freyer as a director	View PDF Termination of appointment of Roberto Vila-Freyer as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	TM01	Termination of appointment of Frederick Hinds as a director	View PDF Termination of appointment of Frederick Hinds as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	TM01	Termination of appointment of Antony Lowther as a director	View PDF Termination of appointment of Antony Lowther as a director - link opens in a new window - 1 page (1 page)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 67	View PDF Particulars of a mortgage or charge / charge no: 67 - link opens in a new window - 10 pages (10 pages)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 68	View PDF Particulars of a mortgage or charge / charge no: 68 - link opens in a new window - 10 pages (10 pages)

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COMMERZBANK FINANCE LIMITED

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