UNICREDIT BANK GMBH: Filings
Overview
| Company Name | UNICREDIT BANK GMBH |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC009673 |
| External Registration Number | HR B 421 48 |
| Jurisdiction | United Kingdom |
| Date of Creation |
What are the latest filings for UNICREDIT BANK GMBH?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Artur Mariusz Gruca on Dec 18, 2025 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2024 | 105 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 100 pages | AA | ||
Details changed for an overseas company - Change in Legal Form 15/12/23 Legal Form Changed from Public Company to Limited Liability Company Registration Number in Country of Incorporation Changed from Hr B 42148 to: Hr B 289472 the Company Has Elected to Change It's Form in Its Country of Incorporation and This Has, as an Administrative Requirement, Required a Change to the Registration Number in Its Country of Incorporation. | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 15/12/2023 | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 31/12/99 | pages | OSCH02 | ||
Details changed for a UK establishment - BR001757 Address Change Moor house, 120 london wall, london, EC2Y 5ET,Sep 30, 2024 | 3 pages | OSCH01 | ||
Director's details changed for Pierpaolo Montana on Jul 16, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Georgiana Lazar-O'callaghan on Jun 05, 2024 | 3 pages | OSCH03 | ||
Appointment of Martin Brinckmann as a director on Jul 01, 2024 | 8 pages | OSAP01 | ||
Termination of appointment of Jan Kupfer as a director on Jul 01, 2024 | 2 pages | OSTM01 | ||
Director's details changed for Marco Iannccone on Jul 01, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Pierpaolo Montana on Jul 01, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Rene Babinsky on Jul 01, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Artur Mariusz Gruca on Jul 01, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Marion Hoellinger on Jul 01, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Georgiana Lazar-O'callaghan on Jul 01, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Ljubisa Tesić on Jul 01, 2024 | 8 pages | OSCH03 | ||
Appointment of Marion Brigit Bayer-Schiller as a director on Jul 01, 2024 | 8 pages | OSAP01 | ||
Director's details changed for Pierpaolo Montana on Jun 06, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Georgiana Lazar on May 15, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Jan Kupfer on May 15, 2024 | 8 pages | OSCH03 | ||
Director's details changed for Ljubisa Tesić on May 15, 2024 | 8 pages | OSCH03 | ||
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