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COMMERZBANK HOLDINGS (UK) LIMITED
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COMMERZBANK HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NameCOMMERZBANK HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00681392
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMMERZBANK HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    		5 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on May 21, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Notification of Commerzbank Ag as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 07, 2023

    		3 pagesPSC09

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2023 with updates

    		5 pagesCS01

    Appointment of Miss Roxane Coline Marfaing as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Anthony David Levy as a director on Jul 01, 2022

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 20, 2022

    • Capital: GBP 1,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Neil Gordon Aiken as a director on Jun 07, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0