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AAREAL BANK AG

Company number FC020401

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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 2017 AA Group of companies' accounts made up to 31 December 2016
25 Jul 2016 OSAP01 Appointment of Christof Maria Winkelmann as a director on 1 July 2016
22 Jun 2016 OSAP01 Appointment of Christiane-Constanze Kunisch-Wolff as a director on 15 March 2016
07 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
05 Nov 2015 OSTM01 Termination of appointment of Wolf Schumacher as a director on 17 September 2015
18 Aug 2015 OSCH01 Details changed for a UK establishment - BR003996 Address Change Deutshe bau- und bodenbank akt., London branch, 38 lombard street, london , EC3V 9BS,3 August 2015
22 May 2015 AA Group of companies' accounts made up to 31 December 2014
20 May 2014 AA Group of companies' accounts made up to 31 December 2013
20 May 2014 OSTM01 Termination of appointment of Dirk Grosse Wordemann as a director
20 May 2014 OSAP01 Appointment of a director
20 May 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 OSAP05 Appointment of William Redmond as a person authorised to represent UK establishment BR003996 on 1 January 2013.
01 May 2012 AA Group of companies' accounts made up to 31 December 2011
16 Mar 2012 AA Group of companies' accounts made up to 31 December 2010
11 Jan 2011 OSAP01 Appointment of a director
09 Dec 2010 OSTM01 Termination of appointment of Norbert Kickum as a director
23 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
05 Dec 2009 OSAP01 Appointment of a director
05 Dec 2009 OSAP01 Appointment of a director
05 Dec 2009 OSAP01 Appointment of a director
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
28 Jul 2009 BR4 Appointment terminated director ulrich classen
28 Jul 2009 BR4 Appointment terminated director ralph hill
28 Jul 2009 BR4 Appointment terminated director christof schornig
23 Sep 2008 AA Group of companies' accounts made up to 31 December 2007