COMMERZBANK HOLDINGS (UK) LIMITED

Company number 00681392

Date	Type	Description	View / Download
07 Jan 2010	AUD	Auditor's resignation	(1 page)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 18/12/2009 RES12 ‐ Resolution of varying share rights or name	(9 pages)
05 Jan 2010	SH02	Consolidation of shares on 18 December 2009	(5 pages)
05 Jan 2010	SH02	Sub-division of shares on 18 December 2009	(5 pages)
30 Dec 2009	SH14	Redenomination of shares. Statement of capital 18 December 2009	(4 pages)
27 Oct 2009	AP01	Appointment of Neil Gordon Aiken as a director	(3 pages)
17 Oct 2009	AP01	Appointment of James Cameron Wall as a director	(3 pages)
13 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Andrew John Stevens on 1 October 2009	(1 page)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	(1 page)
01 Sep 2009	288b	Appointment terminated director henrietta fane de salis	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
17 Jun 2009	288a	Director appointed henrietta frances jane fane de salis	(3 pages)
04 Jun 2009	288b	Appointment terminated director stephen lowe	(1 page)
04 Jun 2009	288b	Appointment terminated director henrietta fane de salis	(1 page)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
08 Feb 2008	288a	New director appointed	(3 pages)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
03 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(40 pages)
22 Jun 2007	288c	Secretary's particulars changed	(1 page)
18 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
18 Apr 2007	353	Location of register of members	(1 page)