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COMMERZBANK LEASING HOLDINGS LIMITED - 30 Gresham Street, London, EC2V 7PG, United Kingdom
Company Information
- Company registration number
- 03194699
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2V 7PG 30 Gresham Street, London, EC2V 7PG UK
Management
- Managing Directors
- WALL, James Cameron
- Company secretaries
- WALL, James Cameron
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-03
- Dissolved on
- 2023-03-29
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Commerzbank Holdings (Uk) Limited
- Commerzbank Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DRESDNER KLEINWORT LEASING HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 529900OOTMSANBC0ZK04
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2022-05-04
- Last Date: 2021-04-20
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COMMERZBANK LEASING HOLDINGS LIMITED Company Description
- COMMERZBANK LEASING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03194699. Its current trading status is "closed". It was registered 1996-05-03. It was previously called DRESDNER KLEINWORT LEASING HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 30 Gresham Street .
Get COMMERZBANK LEASING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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legacy (2021-07-06) - CAP-SS
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legacy (2021-07-06) - SH20
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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accounts-with-accounts-type-full (2021-08-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-30) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-full (2013-05-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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change-person-director-company-with-change-date (2011-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-01) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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legacy (2010-09-21) - MG01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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memorandum-articles (2010-03-15) - MEM/ARTS
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certificate-change-of-name-company (2010-03-04) - CERTNM
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change-of-name-notice (2010-03-04) - CONNOT
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miscellaneous (2010-01-17) - MISC
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auditors-resignation-company (2010-01-07) - AUD
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288b
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legacy (2009-09-01) - 288b
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accounts-with-accounts-type-full (2009-04-03) - AA
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-04-03) - 363a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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appoint-person-director-company-with-name (2009-12-14) - AP01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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accounts-with-accounts-type-full (2009-11-10) - AA
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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legacy (2008-04-01) - 288c
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-01-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288c
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legacy (2007-03-07) - 288b
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legacy (2007-04-13) - 363a
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legacy (2007-04-15) - 288a
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legacy (2007-12-12) - 288b
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legacy (2007-12-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288b
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legacy (2006-01-31) - 288b
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legacy (2006-04-19) - 363a
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legacy (2006-05-15) - 287
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legacy (2006-07-13) - 288b
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-08-10) - 288a
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memorandum-articles (2006-09-20) - MEM/ARTS
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legacy (2006-08-14) - 288a
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legacy (2006-08-23) - 395
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resolution (2006-09-13) - RESOLUTIONS
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certificate-change-of-name-company (2006-09-18) - CERTNM
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legacy (2006-10-12) - 288c
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legacy (2006-08-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-20) - 288b
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-08-22) - 288a
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legacy (2005-07-11) - 288b
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legacy (2005-08-01) - 288a
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legacy (2005-04-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288b
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legacy (2004-11-02) - 288a
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-04-02) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-18) - AUD
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legacy (2003-05-13) - 288b
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legacy (2003-05-13) - 288a
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legacy (2003-05-19) - 363a
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legacy (2003-06-18) - 288b
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legacy (2003-06-20) - 288a
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accounts-with-accounts-type-full (2003-08-07) - AA
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auditors-resignation-company (2003-11-07) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 288b
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legacy (2002-01-23) - 288a
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legacy (2002-05-07) - 363a
-
legacy (2002-06-17) - 288b
-
legacy (2002-06-18) - 288a
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legacy (2002-06-19) - 288a
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legacy (2002-09-10) - 288c
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-05-21) - 363a
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legacy (2001-02-16) - 288b
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legacy (2001-02-15) - 288a
keyboard_arrow_right 2000
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resolution (2000-03-10) - RESOLUTIONS
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legacy (2000-02-03) - 363a
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legacy (2000-03-02) - 288b
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legacy (2000-03-10) - 173
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legacy (2000-02-18) - 288c
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legacy (2000-05-08) - 288b
-
legacy (2000-05-09) - 169
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legacy (2000-05-08) - 288a
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legacy (2000-05-12) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-05-18) - 363a
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legacy (1999-05-21) - 288b
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legacy (1999-06-03) - 288a
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legacy (1999-07-22) - 288c
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resolution (1999-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-11) - AA
keyboard_arrow_right 1998
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legacy (1998-05-30) - 363a
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legacy (1998-01-14) - 288c
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legacy (1998-07-22) - 288b
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legacy (1998-09-08) - 288a
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legacy (1998-09-17) - 88(2)R
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legacy (1998-07-15) - 288c
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resolution (1998-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-25) - AA
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auditors-resignation-company (1998-09-18) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-10) - 288b
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legacy (1997-10-10) - 288a
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accounts-with-accounts-type-full (1997-06-29) - AA
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legacy (1997-05-27) - 363a
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legacy (1997-04-06) - 288a
keyboard_arrow_right 1996
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memorandum-articles (1996-08-28) - MEM/ARTS
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legacy (1996-09-04) - 288
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legacy (1996-09-04) - 287
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legacy (1996-09-26) - 225
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legacy (1996-12-16) - 88(2)R
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incorporation-company (1996-05-03) - NEWINC
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resolution (1996-08-28) - RESOLUTIONS