COMMERZBANK INVESTMENTS (UK) LIMITED
DRESDNER INVESTMENTS (UK) LIMITED

Hellopages » City of London » City of London » EC2V 7PG

Company number 03073856
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 30 GRESHAM STREET, LONDON, EC2V 7PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Carolin Schnabel as a director on 10 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of COMMERZBANK INVESTMENTS (UK) LIMITED are www.commerzbankinvestmentsuk.co.uk, and www.commerzbank-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commerzbank Investments Uk Limited is a Private Limited Company. The company registration number is 03073856. Commerzbank Investments Uk Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Commerzbank Investments Uk Limited is 30 Gresham Street London Ec2v 7pg. . WALL, James Cameron is a Secretary of the company. FURK, Richard William Edward is a Director of the company. WEBER, Stephen is a Director of the company. Secretary LOWE, Stephen John has been resigned. Director AIKEN, Neil Gordon has been resigned. Director BEALE, Robert Eric has been resigned. Director BROOKS, Stephen John has been resigned. Director CAMERON, John Alastair Nigel has been resigned. Director CHURCHILL-COLEMAN, Peter Edwin has been resigned. Director COLLINS, Keith Patrick has been resigned. Director CRAFT, Alan Leslie has been resigned. Director DOLBEY, Alexander Charles has been resigned. Director FANE DE SALIS, Henrietta Frances Jane has been resigned. Director FANE DE SALIS, Henrietta Frances Jane has been resigned. Director HAGEDORN, Norbert Johannes has been resigned. Director HERRENKNECHT, Max Eugene has been resigned. Director HORAS, Lothar Karl has been resigned. Director LEIMBACH, Andreas, Dr has been resigned. Director LEVY, Anthony David has been resigned. Director LEVY, Anthony David has been resigned. Director LEVY, Anthony David has been resigned. Director LIMMEROTH, Matthias Karl has been resigned. Director LOWE, Stephen John has been resigned. Director LOWE, Stephen John has been resigned. Director MACLEOD, Mark Ian has been resigned. Director MACRIS, Achilles Othon has been resigned. Director PATTINSON, John Howard has been resigned. Director RAFFAN, Ronald George has been resigned. Director SCHNABEL, Carolin has been resigned. Director SMITH, Ian has been resigned. Director WALL, James Cameron has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALL, James Cameron
Appointed Date: 24 January 2008
Director
FURK, Richard William Edward
Appointed Date: 19 November 2015
59 years old
Director
WEBER, Stephen
Appointed Date: 19 November 2015
46 years old

Resigned Directors

Secretary
LOWE, Stephen John
Resigned: 24 January 2008
Appointed Date: 23 June 1995
Director
AIKEN, Neil Gordon
Resigned: 02 December 2013
Appointed Date: 12 October 2009
63 years old
Director
BEALE, Robert Eric
Resigned: 01 January 1997
Appointed Date: 23 June 1995
85 years old
Director
BROOKS, Stephen John
Resigned: 21 August 2001
Appointed Date: 02 August 2001
60 years old
Director
CAMERON, John Alastair Nigel
Resigned: 31 May 1998
Appointed Date: 01 January 1997
71 years old
Director
CHURCHILL-COLEMAN, Peter Edwin
Resigned: 16 July 1998
Appointed Date: 16 October 1997
82 years old
Director
COLLINS, Keith Patrick
Resigned: 24 January 2008
Appointed Date: 26 September 2002
67 years old
Director
CRAFT, Alan Leslie
Resigned: 28 April 1998
Appointed Date: 16 October 1997
78 years old
Director
DOLBEY, Alexander Charles
Resigned: 31 July 1998
Appointed Date: 01 January 1997
71 years old
Director
FANE DE SALIS, Henrietta Frances Jane
Resigned: 28 August 2009
Appointed Date: 22 June 2009
60 years old
Director
FANE DE SALIS, Henrietta Frances Jane
Resigned: 29 May 2009
Appointed Date: 17 October 2005
60 years old
Director
HAGEDORN, Norbert Johannes
Resigned: 01 January 1997
Appointed Date: 23 June 1995
78 years old
Director
HERRENKNECHT, Max Eugene
Resigned: 29 March 1996
Appointed Date: 23 June 1995
94 years old
Director
HORAS, Lothar Karl
Resigned: 19 November 2015
Appointed Date: 02 December 2013
70 years old
Director
LEIMBACH, Andreas, Dr
Resigned: 30 April 1999
Appointed Date: 01 January 1997
66 years old
Director
LEVY, Anthony David
Resigned: 02 December 2013
Appointed Date: 18 January 2010
59 years old
Director
LEVY, Anthony David
Resigned: 18 January 2010
Appointed Date: 24 January 2008
59 years old
Director
LEVY, Anthony David
Resigned: 24 January 2008
Appointed Date: 29 July 2005
59 years old
Director
LIMMEROTH, Matthias Karl
Resigned: 19 November 2015
Appointed Date: 02 December 2013
57 years old
Director
LOWE, Stephen John
Resigned: 29 May 2009
Appointed Date: 15 February 1999
71 years old
Director
LOWE, Stephen John
Resigned: 30 April 1999
Appointed Date: 16 October 1997
71 years old
Director
MACLEOD, Mark Ian
Resigned: 31 August 2002
Appointed Date: 30 July 2002
58 years old
Director
MACRIS, Achilles Othon
Resigned: 13 December 2004
Appointed Date: 20 July 1998
64 years old
Director
PATTINSON, John Howard
Resigned: 11 August 2009
Appointed Date: 15 February 1999
74 years old
Director
RAFFAN, Ronald George
Resigned: 17 October 2005
Appointed Date: 29 July 2005
63 years old
Director
SCHNABEL, Carolin
Resigned: 10 January 2017
Appointed Date: 19 November 2015
56 years old
Director
SMITH, Ian
Resigned: 18 January 2010
Appointed Date: 24 January 2008
54 years old
Director
WALL, James Cameron
Resigned: 02 December 2013
Appointed Date: 12 October 2009
58 years old

COMMERZBANK INVESTMENTS (UK) LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
11 Jan 2017
Termination of appointment of Carolin Schnabel as a director on 10 January 2017
07 Jul 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 835,073
08 Dec 2015
Statement by Directors
...
... and 194 more events
06 Jul 1995
Accounting reference date notified as 31/12
06 Jul 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jun 1995
Certificate of authorisation to commence business and borrow
26 Jun 1995
Application to commence business
23 Jun 1995
Incorporation

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