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COMMERZBANK SECURITIES LIMITED

Company number 01767419

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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)
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
09 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
10 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
12 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 TM01 Termination of appointment of Gwyn Price as a director
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 TM01 Termination of appointment of Rachel Hart as a director
13 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 December 2009
10 May 2010 MEM/ARTS Memorandum and Articles of Association
27 Apr 2010 CERTNM Company name changed dresdner kleinwort securities LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
27 Apr 2010 NM06 Change of name with request to seek comments from relevant body
27 Apr 2010 CONNOT Change of name notice
24 Mar 2010 TM01 Termination of appointment of Ian Smith as a director
16 Mar 2010 AP01 Appointment of Anthony David Levy as a director
16 Mar 2010 AP01 Appointment of James Cameron Wall as a director