COMMERZ NOMINEES LIMITED

03586378
30 GRESHAM STREET LONDON EC2P 2XY

Documents

Documents
Date Category Description Pages
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 4 Buy now
12 Mar 2024 officers Termination of appointment of director (Manfred Beyerle) 1 Buy now
12 Mar 2024 officers Termination of appointment of director (Andre Kolb) 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 4 Buy now
12 Jul 2022 officers Appointment of director (Miss Roxane Coline Marfaing) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Anthony David Levy) 1 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 4 Buy now
28 Sep 2021 accounts Annual Accounts 4 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 4 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 accounts Annual Accounts 4 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2018 accounts Annual Accounts 4 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 accounts Annual Accounts 4 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
14 Mar 2016 accounts Annual Accounts 4 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
13 Mar 2015 officers Appointment of director (Manfred Beyerle) 3 Buy now
10 Mar 2015 officers Appointment of director (Andre Kolb) 3 Buy now
09 Mar 2015 accounts Annual Accounts 4 Buy now
26 Feb 2015 officers Termination of appointment of director (Michael Robert Crouch-Baker) 1 Buy now
26 Feb 2015 officers Termination of appointment of director (Shelley Anne Coleman) 1 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
06 Mar 2014 accounts Annual Accounts 4 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 accounts Annual Accounts 4 Buy now
15 May 2012 officers Appointment of director (James Cameron Wall) 3 Buy now
15 May 2012 officers Appointment of director (Shelley Anne Coleman) 3 Buy now
15 May 2012 officers Appointment of director (Anthony David Levy) 3 Buy now
13 Apr 2012 officers Termination of appointment of director (Amanda Callaghan) 1 Buy now
12 Apr 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 accounts Annual Accounts 4 Buy now
04 Apr 2011 annual-return Annual Return 4 Buy now
14 Mar 2011 accounts Annual Accounts 5 Buy now
11 Mar 2011 officers Appointment of director (Amanda Callaghan) 3 Buy now
10 Mar 2011 officers Termination of appointment of director (Anthony Barrons) 1 Buy now
09 Mar 2011 officers Termination of appointment of director (Johann Popp) 1 Buy now
29 Nov 2010 officers Appointment of director (Michael Robert Crouch-Baker) 3 Buy now
11 Nov 2010 officers Termination of appointment of director (Rolf Herfurth) 1 Buy now
17 Jun 2010 accounts Annual Accounts 5 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 officers Change of particulars for director (Anthony Peter George Barrons) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Johann Peter Popp) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Rolf Herfurth) 2 Buy now
06 Apr 2010 officers Appointment of secretary (James Cameron Wall) 3 Buy now
21 Sep 2009 address Registered office changed on 21/09/2009 from 60 gracechurch street london EC3V 0HR 1 Buy now
21 Sep 2009 accounts Annual Accounts 5 Buy now
09 Jul 2009 annual-return Return made up to 18/06/09; full list of members 6 Buy now
09 Jul 2009 officers Appointment terminated secretary stephen dunne 1 Buy now
16 Oct 2008 accounts Annual Accounts 5 Buy now
11 Jul 2008 annual-return Return made up to 18/06/08; no change of members 8 Buy now
11 Jul 2008 officers Appointment terminated director neil mcdougall 1 Buy now
24 Oct 2007 accounts Annual Accounts 5 Buy now
16 Jul 2007 annual-return Return made up to 18/06/07; no change of members 8 Buy now
05 Jul 2007 officers New secretary appointed 2 Buy now
05 Jul 2007 officers Secretary resigned 1 Buy now
24 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Nov 2006 officers New director appointed 2 Buy now
24 Nov 2006 officers New director appointed 2 Buy now
18 Sep 2006 accounts Annual Accounts 5 Buy now
17 Jul 2006 annual-return Return made up to 18/06/06; full list of members 7 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
06 Sep 2005 accounts Annual Accounts 5 Buy now
06 Sep 2005 address Registered office changed on 06/09/05 from: 23 austin friars commerzbank house london EC2N 2EN 1 Buy now
07 Jul 2005 annual-return Return made up to 18/06/05; full list of members 7 Buy now
26 May 2005 officers Director's particulars changed 1 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
14 Sep 2004 accounts Annual Accounts 5 Buy now
11 Jun 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now
08 Aug 2003 accounts Annual Accounts 5 Buy now
21 Jul 2003 annual-return Return made up to 18/06/03; full list of members 7 Buy now
18 Feb 2003 officers Director resigned 1 Buy now
15 Jul 2002 annual-return Return made up to 18/06/02; full list of members 7 Buy now
10 Jul 2002 officers Director resigned 1 Buy now
03 Jul 2002 accounts Annual Accounts 5 Buy now
03 Jul 2002 officers New director appointed 2 Buy now
03 Jul 2002 officers New director appointed 2 Buy now
30 Jan 2002 officers New director appointed 2 Buy now
24 Dec 2001 officers New secretary appointed;new director appointed 2 Buy now
24 Dec 2001 officers New director appointed 2 Buy now
24 Dec 2001 officers Director resigned 1 Buy now
24 Dec 2001 officers Secretary resigned 1 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
23 Jul 2001 accounts Annual Accounts 6 Buy now
26 Jun 2001 annual-return Return made up to 18/06/01; full list of members 6 Buy now
18 Aug 2000 accounts Annual Accounts 5 Buy now
18 Aug 2000 accounts Annual Accounts 5 Buy now
01 Aug 2000 mortgage Particulars of mortgage/charge 10 Buy now
26 Jun 2000 annual-return Return made up to 18/06/00; full list of members 6 Buy now
10 Jan 2000 officers Director resigned 1 Buy now
10 Jan 2000 officers New director appointed 2 Buy now
06 Sep 1999 annual-return Return made up to 18/06/99; full list of members 6 Buy now
26 May 1999 officers New secretary appointed 2 Buy now