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UNICREDIT BANK GMBH

Company number FC009673

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Company Results (links open in a new window)
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)
16 Nov 2000	BR4	Dir resigned 31/10/00 rainer knoth	View PDF Dir resigned 31/10/00 rainer knoth - link opens in a new window - 4 pages (4 pages)
16 Nov 2000	BR4	Dir resigned 31/10/00 franz huber	View PDF Dir resigned 31/10/00 franz huber - link opens in a new window - 4 pages (4 pages)
16 Nov 2000	BR4	Dir resigned 31/10/00 dr peter hoch	View PDF Dir resigned 31/10/00 dr peter hoch - link opens in a new window - 4 pages (4 pages)
23 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
23 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 57 pages (57 pages)
16 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Oct 1998	BR3	Change of name 31/08/98 bayerisc	View PDF Change of name 31/08/98 bayerisc - link opens in a new window - 4 pages (4 pages)
02 Oct 1998	BR2	Altn constitutional doc 310898	View PDF Altn constitutional doc 310898 - link opens in a new window - 65 pages (65 pages)
02 Oct 1998	CERTNM	Company name changed\certificate issued on 02/10/98	View PDF Company name changed\certificate issued on 02/10/98 - link opens in a new window - 1 page (1 page)
28 Sep 1998	BR6	BR001757 par appointed 31/08/98 mr christoph rommel jude gate 35 ham common richmond upon thames TW10 7JG	View PDF BR001757 par appointed 31/08/98 mr christoph rommel jude gate 35 ham common richmond upon thames TW10 7JG - link opens in a new window - 3 pages (3 pages)
28 Sep 1998	BR6	BR001757 par appointed 31/08/98 david william sawyer 3 wimhirst close hockley essex SS5 6AZ	View PDF BR001757 par appointed 31/08/98 david william sawyer 3 wimhirst close hockley essex SS5 6AZ - link opens in a new window - 3 pages (3 pages)
28 Sep 1998	BR6	BR001757 pa terminated 31/08/98 george m skinner	View PDF BR001757 pa terminated 31/08/98 george m skinner - link opens in a new window - 3 pages (3 pages)
28 Sep 1998	BR6	BR001757 par appointed 31/08/98 mr georg funke 7 cartwright way barnes london SW13 8HD	View PDF BR001757 par appointed 31/08/98 mr georg funke 7 cartwright way barnes london SW13 8HD - link opens in a new window - 13 pages (13 pages)
28 Sep 1998	BR6	BR001757 pa terminated 31/08/98 michael von medem	View PDF BR001757 pa terminated 31/08/98 michael von medem - link opens in a new window - 3 pages (3 pages)
28 Sep 1998	BR6	BR001757 par appointed 31/08/98 dr richard groh 38 roehampton gate london SW15 5JS	View PDF BR001757 par appointed 31/08/98 dr richard groh 38 roehampton gate london SW15 5JS - link opens in a new window - 4 pages (4 pages)
28 Sep 1998	BR6	BR001757 pa terminated 31/08/98 caspar von havenschild	View PDF BR001757 pa terminated 31/08/98 caspar von havenschild - link opens in a new window - 3 pages (3 pages)
28 Sep 1998	BR5	BR001757 address change 31/08/98 1 royal exchange building london EC3 3LD	View PDF BR001757 address change 31/08/98 1 royal exchange building london EC3 3LD - link opens in a new window - 2 pages (2 pages)
28 Sep 1998	BR5	BR001757 name change 31/08/98 bayerische vereinsbank aktienges ellschaft london branch	View PDF BR001757 name change 31/08/98 bayerische vereinsbank aktienges ellschaft london branch - link opens in a new window - 2 pages (2 pages)
28 Sep 1998	BR4	Dir resigned 31/08/98 johannes erbprinz von thurn und taxis	View PDF Dir resigned 31/08/98 johannes erbprinz von thurn und taxis - link opens in a new window - 4 pages (4 pages)
28 Sep 1998	BR4	Dir appointed 31/08/98 dieter rampl munich germany	View PDF Dir appointed 31/08/98 dieter rampl munich germany - link opens in a new window - 4 pages (4 pages)
28 Sep 1998	BR4	Dir resigned 31/08/98 herbert turk	View PDF Dir resigned 31/08/98 herbert turk - link opens in a new window - 52 pages (52 pages)
28 Sep 1998	BR4	Dir resigned 31/08/98 karl schott	View PDF Dir resigned 31/08/98 karl schott - link opens in a new window - 6 pages (6 pages)
28 Sep 1998	BR4	Dir appointed 31/08/98 wolfgang sprissler saverlach germany	View PDF Dir appointed 31/08/98 wolfgang sprissler saverlach germany - link opens in a new window - 64 pages (64 pages)
28 Sep 1998	BR4	Dir resigned 31/08/98 willi rothe	View PDF Dir resigned 31/08/98 willi rothe - link opens in a new window - 4 pages (4 pages)

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