- Company Overview for COMMERZBANK LEASING HOLDINGS LIMITED (03194699)
- Filing history for COMMERZBANK LEASING HOLDINGS LIMITED (03194699)
- People for COMMERZBANK LEASING HOLDINGS LIMITED (03194699)
- Charges for COMMERZBANK LEASING HOLDINGS LIMITED (03194699)
- Insolvency for COMMERZBANK LEASING HOLDINGS LIMITED (03194699)
- More for COMMERZBANK LEASING HOLDINGS LIMITED (03194699)
| 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) |
|---|---|---|---|
| 07 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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| 17 Dec 2015 | AP01 | Appointment of Sven Birger Schwarz as a director on 30 November 2015 | |
| 15 Dec 2015 | AP01 | Appointment of Heinrich Maria Redemann as a director on 30 November 2015 | |
| 30 Nov 2015 | TM01 | Termination of appointment of Anthony David Levy as a director on 30 November 2015 | |
| 30 Nov 2015 | TM01 | Termination of appointment of Paul Richard Burrows as a director on 30 November 2015 | |
| 30 Nov 2015 | TM01 | Termination of appointment of Richard Alastair Birch as a director on 30 November 2015 | |
| 30 Nov 2015 | TM01 | Termination of appointment of Neil Gordon Aiken as a director on 30 November 2015 | |
| 30 Nov 2015 | TM01 | Termination of appointment of Michelle Paula Mccarthy as a director on 30 November 2015 | |
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
|
|
| 12 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
|
|
| 16 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 28 Mar 2012 | TM01 | Termination of appointment of William Lowe as a director | |
| 22 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Jun 2011 | CH01 | Director's details changed for Richard Alastair Birch on 28 June 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 01 Dec 2010 | CH01 | Director's details changed for Richard Alastair Birch on 30 November 2010 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 28 Jun 2010 | CH01 | Director's details changed for Richard Alastair Birch on 31 January 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders |