LANDESBANK BADEN-WURTTEMBERG CAPITAL MARKETS PLC
LONDON SUDWESTDEUTSCHE LANDESBANK CAPITAL MARKETS PLC

Hellopages » City of London » City of London » EC2M 3UN

Company number 02326794
Status Active
Incorporation Date 8 December 1988
Company Type Public Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3UN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital on 14 September 2016 EUR 1,000,000 ; Reduction of iss capital and minute (oc). The most likely internet sites of LANDESBANK BADEN-WURTTEMBERG CAPITAL MARKETS PLC are www.landesbankbadenwurttembergcapitalmarkets.co.uk, and www.landesbank-baden-wurttemberg-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.Landesbank Baden Wurttemberg Capital Markets Plc is a Public Limited Company. The company registration number is 02326794. Landesbank Baden Wurttemberg Capital Markets Plc has been working since 08 December 1988. The present status of the company is Active. The registered address of Landesbank Baden Wurttemberg Capital Markets Plc is 201 Bishopsgate London Ec2m 3un. . LYONS, Jonathan Beaumont is a Secretary of the company. GODDARD, Darran Charles is a Director of the company. GOVINDIA, Jayant Pragji is a Director of the company. Secretary CLEMENTS, John William has been resigned. Secretary GOVINDIA, Jayant Pragji has been resigned. Director BOETTCHER, Hans-Hermann has been resigned. Director EASTWOOD, Alan Roy has been resigned. Director ERDMANN, Hans-Henning, Dr has been resigned. Director PARIS, Guido Karl Ignatz has been resigned. Director THEMISTOCLI, Nicolas has been resigned. Director THEMISTOCLI, Nicolas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LYONS, Jonathan Beaumont
Appointed Date: 04 January 2016
Director
GODDARD, Darran Charles
Appointed Date: 18 February 2009
54 years old
Director
GOVINDIA, Jayant Pragji
Appointed Date: 01 December 1992
73 years old

Resigned Directors

Secretary
CLEMENTS, John William
Resigned: 31 December 2015
Appointed Date: 16 January 1993
Secretary
GOVINDIA, Jayant Pragji
Resigned: 16 January 1993
Appointed Date: 01 December 1992
Director
BOETTCHER, Hans-Hermann
Resigned: 01 December 1992
85 years old
Director
EASTWOOD, Alan Roy
Resigned: 18 July 2003
Appointed Date: 29 December 2000
69 years old
Director
ERDMANN, Hans-Henning, Dr
Resigned: 29 December 2000
88 years old
Director
PARIS, Guido Karl Ignatz
Resigned: 09 February 2007
Appointed Date: 01 March 2002
71 years old
Director
THEMISTOCLI, Nicolas
Resigned: 20 March 2015
Appointed Date: 08 May 2012
64 years old
Director
THEMISTOCLI, Nicolas
Resigned: 30 April 2012
Appointed Date: 09 February 2007
64 years old

LANDESBANK BADEN-WURTTEMBERG CAPITAL MARKETS PLC Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Statement of capital on 14 September 2016
  • EUR 1,000,000
14 Sep 2016
Reduction of iss capital and minute (oc)
14 Sep 2016
Certificate of reduction of issued capital
23 Aug 2016
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
...
... and 171 more events
19 Jan 1989
Particulars of mortgage/charge
21 Dec 1988
Certificate of authorisation to commence business and borrow
19 Dec 1988
Application to commence business
16 Dec 1988
Accounting reference date notified as 31/12
08 Dec 1988
Incorporation

LANDESBANK BADEN-WURTTEMBERG CAPITAL MARKETS PLC Charges

9 June 1995
Memorandum of deposit of securities
Delivered: 19 June 1995
Status: Outstanding
Persons entitled: Sudwestdeutsche Landesbank Girozentrale
Description: The company as sole beneficial owner as continuing security…
6 March 1995
Guarantee issuance agreement
Delivered: 7 March 1995
Status: Satisfied on 3 January 2014
Persons entitled: Suedwestdeutsche Landesbank Girozentrale
Description: 7.125% schuldscheindarlehen for deutsch marks five hundred…
6 March 1995
Guarantee issuance agreement
Delivered: 7 March 1995
Status: Satisfied on 3 January 2014
Persons entitled: Suedwestdeutsche Landesbank Girozentrale
Description: 3.985% schulscheindarlehen for japanese yen three thousand…
30 December 1994
Guarantee issuance agreement
Delivered: 31 December 1994
Status: Satisfied on 3 January 2014
Persons entitled: Sudwestdeutsche Landesbank Girozentrale
Description: 7.125% schuldscheindarlehen for deutsch marks one hundred…
7 December 1994
Guarantee issuance agreement
Delivered: 8 December 1994
Status: Satisfied on 3 January 2014
Persons entitled: Suedwestdeutsche Landesbank Girozentrale
Description: 7.125% schulscheindarlehen for deutsch marks three hundred…
22 November 1993
Guarantee issuance agreement
Delivered: 1 December 1993
Status: Satisfied on 3 January 2014
Persons entitled: Sudwestdeutsche Landesbank Girozentrale
Description: Ffr 1,000,000,000 french francs.
22 November 1993
Guarantee issuance agreement
Delivered: 1 December 1993
Status: Satisfied on 3 January 2014
Persons entitled: Sudwestdeutsche Landesbank Girozentrale
Description: Dm 1,000,000,000. see the mortgage charge document for full…
22 November 1993
Guarantee issuance agreement
Delivered: 1 December 1993
Status: Satisfied on 3 January 2014
Persons entitled: Sudwestdeutsche Landesbank Girozentrale
Description: $200,000,000 canadian dollars.
22 November 1993
Guarantee issuance agreement
Delivered: 1 December 1993
Status: Satisfied on 3 January 2014
Persons entitled: Sudwestdeutsche Landesbank Girozentrale
Description: Dm 250,125,000. see the mortgage charge document for full…
15 February 1990
Deposit pledge agreement
Delivered: 3 March 1990
Status: Satisfied on 3 January 2014
Persons entitled: Sudwestdeutsche Landsbank Girozentrale
Description: Deposit of sfr 65 million charged at a rate of 7 1/2% P.A…
31 December 1988
Letter agreement
Delivered: 19 January 1989
Status: Satisfied on 3 January 2014
Persons entitled: Sudwestdeutsche Landesbank Girozentrale
Description: First fixed charge all sums deposited under the deposit…
31 December 1988
Letter agreement
Delivered: 19 January 1989
Status: Satisfied on 3 January 2014
Persons entitled: Sudwestdeutsche Landesbank Girozentrale
Description: First fixed charge all sums deposited under the deposit…
31 December 1988
Letter agreement
Delivered: 19 January 1989
Status: Satisfied on 3 January 2014
Persons entitled: Sudwestdeutsche Landesbank Girozentrale
Description: First fixed charge all sums deposited under the deposit…
31 December 1988
Letter agreement
Delivered: 19 January 1989
Status: Satisfied on 3 January 2014
Persons entitled: Sudwestdeutsche Landesbank Girozentrale
Description: First fixed charge all sums deposited under the deposit…
31 December 1988
Letter agreement
Delivered: 19 January 1989
Status: Satisfied on 3 January 2014
Persons entitled: Sudwestdeutsche Landesbank Girozentrale
Description: First fixed charge all sums deposited under the deposit…
31 December 1988
Letter agreement
Delivered: 19 January 1989
Status: Satisfied on 3 January 2014
Persons entitled: Sudwestdeutsche Landesbank Girozentrale
Description: First fixed charge all sums deposited under the deposit…

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