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Home > England & Wales Companies > COMMERZBANK SECURITIES LIMITED
Company Information for

COMMERZBANK SECURITIES LIMITED

30 GRESHAM STREET, LONDON, EC2V 7PG,
Company Registration Number
01767419
Private Limited Company
Active

Company Overview

About Commerzbank Securities Ltd
COMMERZBANK SECURITIES LIMITED was founded on 1983-11-04 and has its registered office in . The organisation's status is listed as "Active". Commerzbank Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMMERZBANK SECURITIES LIMITED
 
Legal Registered Office
30 GRESHAM STREET
LONDON
EC2V 7PG
Other companies in EC2V
 
Previous Names
DRESDNER KLEINWORT SECURITIES LIMITED27/04/2010
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED18/09/2006
Filing Information
Company Number 01767419
Company ID Number 01767419
Date formed 1983-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 16:31:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERZBANK SECURITIES LIMITED
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Companies with same name COMMERZBANK SECURITIES LIMITED
The following companies were found which have the same name as COMMERZBANK SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERZBANK SECURITIES NOMINEES LIMITED 30 GRESHAM STREET LONDON EC2V 7PG Liquidation Company formed on the 1987-07-02

Company Officers of COMMERZBANK SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES CAMERON WALL
 Company Secretary 2003-08-29
ANTHONY DAVID LEVY
 Director 2010-03-11
JAMES CAMERON WALL
 Director 2010-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN STEVENS
 Company Secretary 2005-02-03 2010-03-11
ULF BACHER
 Director 2005-03-30 2008-03-14
PETER LEONARD LONGCROFT
 Company Secretary 1996-08-30 2005-05-31
MICHELLE AMEY
 Company Secretary 1999-11-18 2003-08-29
CATHERINE ROSALIND ADAMS
 Director 2002-03-04 2003-06-13
MICHAEL BATTLE
 Director 1993-04-01 2000-05-04
NICOLA JANE SCHRAGER VON ALTISHOFEN
 Company Secretary 1992-03-28 2000-03-24
SAMI ISMAIL AL-SAYED
 Director 1995-04-01 1998-12-18
RICHARD WILLIAM ALLAN
 Director 1992-04-01 1998-12-18
JEREMY NICHOLAS ALLEN
 Director 1994-04-01 1998-12-18
CHARLES DAVID ARMYTAGE
 Director 1997-07-07 1998-12-18
YASHWANT BAJAJ
 Director 1992-04-01 1998-12-18
NEIL GRAHAM BAKER
 Director 1996-02-16 1998-12-18
PAUL CHRISTOPHER BAKER
 Director 1998-04-20 1998-12-18
CHRISTOPHER COLIN BARROW
 Director 1996-12-09 1998-12-18
CHARLES JAMES BATTEN
 Director 1993-04-01 1998-12-18
ANDREW JOHN BAUCUTT
 Director 1998-04-07 1998-12-18
ANTHONY JULIAN LYELL BEARE
 Director 1993-05-01 1998-12-18
MICHAEL BEDFORD
 Director 1992-03-28 1998-12-18
JAMES MICHAEL BRENNER ALEXANDER
 Director 1997-04-01 1998-10-05
NICHOLAS ALLAN
 Director 1992-03-28 1998-09-29
PIA ANNE MARIA BENTICK-OWENS
 Company Secretary 1997-11-06 1998-06-30
PETER ALEXANDER ANGELI
 Director 1994-10-18 1998-06-04
SIMON PETER BALL
 Director 1992-03-28 1998-05-22
KEITH DOUGLAS BAIRD
 Director 1996-04-01 1997-05-30
CLIFFORD BRYANT ACKERS
 Director 1996-04-01 1996-10-16
LORRAINE ELIZABETH YOUNG
 Company Secretary 1992-03-28 1996-08-09
PETER WILLIAM BERGIUS
 Director 1993-04-01 1995-07-05
CINDY JANE BAKER
 Director 1994-04-01 1994-05-31
BARRIE BENNETT
 Director 1992-03-28 1994-03-25
BARBARA JOLANDA ARZYMANOW
 Director 1992-03-28 1993-11-30
ANDREW RICHARD BELL
 Director 1992-03-28 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CAMERON WALL GENERAL LEASING (NO.16) LIMITED Company Secretary 2008-08-01 CURRENT 2005-05-16 Liquidation
JAMES CAMERON WALL COMMERZBANK INVESTMENTS (UK) LIMITED Company Secretary 2008-01-24 CURRENT 1995-06-23 Liquidation
JAMES CAMERON WALL WATLING LEASING MARCH (1) Company Secretary 2007-07-13 CURRENT 1990-07-11 Active
JAMES CAMERON WALL MARYLEBONE COMMERCIAL FINANCE (2) Company Secretary 2007-04-04 CURRENT 1989-08-04 Liquidation
JAMES CAMERON WALL GRESHAM LEASING MARCH (2) LIMITED Company Secretary 2006-12-27 CURRENT 2004-06-08 Active
JAMES CAMERON WALL EUROPEAN VENTURE PARTNERS LIMITED Company Secretary 2006-10-01 CURRENT 1998-03-04 Dissolved 2013-11-12
JAMES CAMERON WALL MARYLEBONE COMMERCIAL FINANCE LIMITED Company Secretary 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
JAMES CAMERON WALL GRESHAM LEASING MARCH (1) LIMITED Company Secretary 2006-08-03 CURRENT 1960-03-17 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (13) LIMITED Company Secretary 2005-11-30 CURRENT 1989-09-26 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (15) Company Secretary 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (10) UNLIMITED Company Secretary 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (11) UNLIMITED Company Secretary 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK HOLDINGS (UK) LIMITED Company Secretary 2005-05-27 CURRENT 1961-01-24 Active
JAMES CAMERON WALL COMMERZBANK OVERSEAS HOLDINGS LIMITED Company Secretary 2005-05-26 CURRENT 1979-05-09 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (8) LIMITED Company Secretary 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (9) LIMITED Company Secretary 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (12) LIMITED Company Secretary 2004-10-21 CURRENT 1993-11-29 Active
JAMES CAMERON WALL COMMERZBANK LEASING SEPTEMBER (5) LIMITED Company Secretary 2004-03-05 CURRENT 1989-09-25 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (6) LIMITED Company Secretary 2003-10-31 CURRENT 1987-08-26 Liquidation
JAMES CAMERON WALL DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Company Secretary 2003-09-26 CURRENT 2003-04-10 Liquidation
JAMES CAMERON WALL COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Company Secretary 2003-08-28 CURRENT 1904-08-23 Dissolved 2013-11-12
JAMES CAMERON WALL HERRADURA LIMITED Company Secretary 2003-08-26 CURRENT 1992-04-06 Liquidation
JAMES CAMERON WALL ROOD NOMINEES LIMITED Company Secretary 2003-07-25 CURRENT 1987-12-09 Active
JAMES CAMERON WALL COMMERZBANK SECURITIES NOMINEES LIMITED Company Secretary 2003-07-25 CURRENT 1987-07-02 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING HOLDINGS LIMITED Company Secretary 2003-05-06 CURRENT 1996-05-03 Liquidation
JAMES CAMERON WALL ELCO LEASING LIMITED Company Secretary 2003-04-08 CURRENT 1972-03-27 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK ONLINE VENTURES LIMITED Company Secretary 2002-07-22 CURRENT 1992-04-06 Dissolved 2013-11-12
JAMES CAMERON WALL MORRIS (S.P.) HOLDINGS LIMITED Company Secretary 2002-07-05 CURRENT 1993-11-19 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Company Secretary 2002-06-28 CURRENT 1924-07-02 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (4) LIMITED Company Secretary 2002-01-31 CURRENT 1989-03-10 Dissolved 2013-11-12
JAMES CAMERON WALL RIVERBANK TRUSTEES LIMITED Company Secretary 2002-01-31 CURRENT 1986-10-31 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING LIMITED Company Secretary 2002-01-31 CURRENT 1973-03-19 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (1) LIMITED Company Secretary 2002-01-31 CURRENT 1987-10-28 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING MARCH (3) LIMITED Company Secretary 2002-01-31 CURRENT 1989-08-17 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (3) LIMITED Company Secretary 2002-01-31 CURRENT 1973-03-19 Active
JAMES CAMERON WALL COMMERZBANK FINANCE LIMITED Company Secretary 2001-12-19 CURRENT 1955-06-30 Active
ANTHONY DAVID LEVY COMMERZBANK FINANCE LIMITED Director 2015-04-07 CURRENT 1955-06-30 Active
ANTHONY DAVID LEVY SOUTH EAST ASIA PROPERTIES LIMITED Director 2014-11-27 CURRENT 2006-06-09 Dissolved 2016-12-06
ANTHONY DAVID LEVY DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2003-04-10 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
ANTHONY DAVID LEVY COMMERZ PEARL LIMITED Director 2012-05-10 CURRENT 2012-04-25 Liquidation
ANTHONY DAVID LEVY ROOD NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-12-09 Active
ANTHONY DAVID LEVY COMMERZBANK SECURITIES NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-07-02 Liquidation
ANTHONY DAVID LEVY COMMERZ NOMINEES LIMITED Director 2012-04-26 CURRENT 1998-06-18 Active
ANTHONY DAVID LEVY HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
ANTHONY DAVID LEVY PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
ANTHONY DAVID LEVY WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
ANTHONY DAVID LEVY COMMERZBANK OVERSEAS HOLDINGS LIMITED Director 2008-04-07 CURRENT 1979-05-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK HOLDINGS (UK) LIMITED Director 2008-01-24 CURRENT 1961-01-24 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (2) LIMITED Director 2007-01-31 CURRENT 2004-06-08 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (1) LIMITED Director 2006-10-06 CURRENT 1960-03-17 Active
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2006-06-07 CURRENT 2002-05-15 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (15) Director 2006-01-20 CURRENT 1964-12-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2006-01-20 CURRENT 1989-03-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY ELCO LEASING LIMITED Director 2006-01-20 CURRENT 1972-03-27 Dissolved 2013-11-12
ANTHONY DAVID LEVY RIVERBANK TRUSTEES LIMITED Director 2006-01-20 CURRENT 1986-10-31 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2006-01-20 CURRENT 1993-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2006-01-20 CURRENT 1987-10-28 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING MARCH (3) LIMITED Director 2006-01-20 CURRENT 1989-08-17 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2006-01-20 CURRENT 1989-09-25 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2006-01-20 CURRENT 1989-09-26 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2006-01-20 CURRENT 1993-11-29 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY EUROPEAN VENTURE PARTNERS LIMITED Director 2005-02-25 CURRENT 1998-03-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS 2 B.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS N.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY MORRIS (S.P.) HOLDINGS LIMITED Director 2004-10-15 CURRENT 1993-11-19 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Director 2004-10-15 CURRENT 1904-08-23 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK ONLINE VENTURES LIMITED Director 2004-10-15 CURRENT 1992-04-06 Dissolved 2013-11-12
ANTHONY DAVID LEVY YARRA FINANCE LIMITED Director 2004-10-15 CURRENT 2002-02-07 Converted / Closed
ANTHONY DAVID LEVY THURLASTON FINANCE LIMITED Director 2004-10-15 CURRENT 2002-07-15 Converted / Closed
ANTHONY DAVID LEVY HERRADURA LIMITED Director 2004-10-15 CURRENT 1992-04-06 Liquidation
ANTHONY DAVID LEVY COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Director 2004-09-15 CURRENT 1924-07-02 Liquidation
JAMES CAMERON WALL SOUTH EAST ASIA PROPERTIES LIMITED Director 2014-11-27 CURRENT 2006-06-09 Dissolved 2016-12-06
JAMES CAMERON WALL DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2003-04-10 Liquidation
JAMES CAMERON WALL COMMERZ NOMINEES LIMITED Director 2012-04-26 CURRENT 1998-06-18 Active
JAMES CAMERON WALL COMMERZBANK HOLDINGS (UK) LIMITED Director 2009-10-12 CURRENT 1961-01-24 Active
JAMES CAMERON WALL COMMERZBANK ONLINE VENTURES LIMITED Director 2006-09-11 CURRENT 1992-04-06 Dissolved 2013-11-12
JAMES CAMERON WALL ELCO LEASING LIMITED Director 2006-05-04 CURRENT 1972-03-27 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Director 2006-03-01 CURRENT 1924-07-02 Liquidation
JAMES CAMERON WALL HERRADURA LIMITED Director 2005-06-28 CURRENT 1992-04-06 Liquidation
JAMES CAMERON WALL ROOD NOMINEES LIMITED Director 2005-06-28 CURRENT 1987-12-09 Active
JAMES CAMERON WALL COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Director 2005-06-22 CURRENT 1904-08-23 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK SECURITIES NOMINEES LIMITED Director 2005-06-22 CURRENT 1987-07-02 Liquidation
JAMES CAMERON WALL COMMERZBANK OVERSEAS HOLDINGS LIMITED Director 2005-06-01 CURRENT 1979-05-09 Dissolved 2015-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-07-12AP01DIRECTOR APPOINTED MISS ROXANE COLINE MARFAING
2022-07-05APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID LEVY
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID LEVY
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-05AR0101/01/16 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-05AR0101/01/15 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-03AR0101/01/14 ANNUAL RETURN FULL LIST
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0101/01/13 ANNUAL RETURN FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GWYN PRICE
2012-01-04AR0101/01/12 ANNUAL RETURN FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HART
2011-01-13AR0101/01/11 ANNUAL RETURN FULL LIST
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10MEM/ARTSARTICLES OF ASSOCIATION
2010-04-27RES15CHANGE OF NAME 21/04/2010
2010-04-27CERTNMCompany name changed dresdner kleinwort securities LIMITED\certificate issued on 27/04/10
2010-04-27NM06Change of name with request to seek comments from relevant body
2010-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2010-03-16AP01DIRECTOR APPOINTED ANTHONY DAVID LEVY
2010-03-16AP01DIRECTOR APPOINTED JAMES CAMERON WALL
2010-03-11TM02TERMINATE SEC APPOINTMENT
2010-03-11TM01TERMINATE DIR APPOINTMENT
2010-01-17MISCSECTION 519
2010-01-07AUDAUDITOR'S RESIGNATION
2010-01-06AR0101/01/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYN IESTYN PRICE / 01/10/2009
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EMMA HART / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR ALAN YARROW
2009-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-06MISCMEMORANDUM OF CAPITAL DATED 06/08/09
2009-08-06SH20STATEMENT BY DIRECTORS
2009-08-06RES06REDUCE ISSUED CAPITAL 31/07/2009
2009-08-06CAP-SSSOLVENCY STATEMENT DATED 31/07/09
2009-08-06RES01ALTER MEMORANDUM 31/07/2009
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR MARK DOVASTON
2009-01-27363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-12-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-22SH20STATEMENT BY DIRECTORS
2008-12-22RES06REDUCE ISSUED CAPITAL 22/12/2008
2008-12-22CAP-SSSOLVENCY STATEMENT DATED 22/12/08
2008-12-22CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 22/12/08
2008-12-22RES01ALTER MEMORANDUM 22/12/2008
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR MOHAND IBERRAKENE
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR ANSGAR HERKERT
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SACRE
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL BERRY
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM DENNIS
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR ULF BACHER
2008-03-1488(2)AD 13/03/08 GBP SI 30000000@1=30000000 GBP IC 623440000/653440000
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ECKERT
2008-02-12363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288bDIRECTOR RESIGNED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COMMERZBANK SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMERZBANK SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2004-02-13 Outstanding BARCLAYS BANK PLC
PLEDGE AGREEMENT 2003-02-25 Outstanding FONDAZIONE ENASARCO
SECURITY DEED IN CONNECTION WITH THE FACILITY AGREEMENT (AS DEFINED) 2001-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
SECURITY DEED DATED 30 JUNE 2000 (THE "SECURITY DEED") BETWEEN THE COMPANY AND NATIONAL WESTMINSTER PLC (THE "BANK") 2000-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
CUSTODY AGREEMENT 2000-04-11 Outstanding PARIBAS
SUPPLEMENTAL SECURITY DEED (SUPPLEMENTAL TO A SECURITY DEED DATED 11 JULY 1996) 1999-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
SECURITY DEED 1996-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED 1995-07-27 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CHARGE 1993-03-12 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS 1992-12-04 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
RECIPROCAL COLLATERAL AGREEMENT 1992-01-31 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SECURITY AGREEMENT 1990-04-11 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CHARGE 1990-03-26 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT 1988-02-01 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CHARGE 1986-11-11 Satisfied THE STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND
CHARGE 1984-04-25 Satisfied THE STOCK EXCHANGE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERZBANK SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of COMMERZBANK SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERZBANK SECURITIES LIMITED
Trademarks
We have not found any records of COMMERZBANK SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERZBANK SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMMERZBANK SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERZBANK SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERZBANK SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERZBANK SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7PG