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LANDESBANK BADEN-WURTTEMBERG CAPITAL MARKETS PLC

Company number 02326794

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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)
13 Jun 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 - 18 pages (18 pages)
05 Feb 2013	CH01	Director's details changed for Mr Nicolas Themistocli on 29 December 2012	View PDF Director's details changed for Mr Nicolas Themistocli on 29 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 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 - 19 pages (19 pages)
08 May 2012	AP01	Appointment of Mr Nicolas Themistocli as a director	View PDF Appointment of Mr Nicolas Themistocli as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	TM01	Termination of appointment of Nicholas Themistocli as a director	View PDF Termination of appointment of Nicholas Themistocli as a director - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 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 - 21 pages (21 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
03 Feb 2010	SH15	Reduction of capital following redenomination. Statement of capital on 3 February 2010	View PDF Reduction of capital following redenomination. Statement of capital on 3 February 2010 - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	SH14	Redenomination of shares. Statement of capital 26 January 2010	View PDF Redenomination of shares. Statement of capital 26 January 2010 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH01	Director's details changed for Darran Goddard on 30 December 2009	View PDF Director's details changed for Darran Goddard on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH03	Secretary's details changed for Mr John William Clements on 30 December 2009	View PDF Secretary's details changed for Mr John William Clements on 30 December 2009 - link opens in a new window - 1 page (1 page)
12 Jan 2010	CH01	Director's details changed for Nicholas Themistocli on 30 December 2009	View PDF Director's details changed for Nicholas Themistocli on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Jayant Pragji Govindia on 30 December 2009	View PDF Director's details changed for Mr Jayant Pragji Govindia on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Nicholas Themistocli on 1 November 2009	View PDF Director's details changed for Nicholas Themistocli on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9LW on 23 November 2009	View PDF Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9LW on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	288a	Director appointed darran charles goddard	View PDF Director appointed darran charles goddard - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
16 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)

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