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COMMERZBANK FINANCE LIMITED

Company number 00551334

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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)
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 69
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 70
28 May 2010 TM02 Termination of appointment of Andrew Stevens as a secretary
27 Apr 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 CH01 Director's details changed for Ralf Heinrich Prenzer on 1 October 2009
21 Apr 2010 AP01 Appointment of Ralf Heinrich Prenzer as a director
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
15 Mar 2010 AP01 Appointment of Roberto Elias Vila-Freyer as a director
17 Jan 2010 MISC Section 519
07 Jan 2010 AUD Auditor's resignation
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divison of shares 18/12/2009
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2010 SH02 Consolidation of shares on 18 December 2009
05 Jan 2010 SH02 Sub-division of shares on 18 December 2009
05 Jan 2010 SH14 Redenomination of shares. Statement of capital 18 December 2009
05 Jan 2010 CH01 Director's details changed for Gwyn Iestyn Price on 1 October 2009
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
23 Nov 2009 AP01 Appointment of Anthony David Levy as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AP01 Appointment of Derek Anthony Rock as a director
14 Oct 2009 CH01 Director's details changed
14 Oct 2009 CH01 Director's details changed for Frederick George Alexander Hinds on 1 October 2009
14 Oct 2009 CH01 Director's details changed
14 Oct 2009 TM01 Termination of appointment of Gwyn Price as a director
14 Oct 2009 CH01 Director's details changed for Ian Smith on 1 October 2009
13 Oct 2009 TM01 Termination of appointment of David Hutchison as a director