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COMMERZBANK AKTIENGESELLSCHAFT

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Commerzbank Aktiengesellschaft. The company was founded 51 years ago and was given the registration number FC008139. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:COMMERZBANK AKTIENGESELLSCHAFT
Company Number:FC008139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1973
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Germany,
Country Origin:GERMANY
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Gresham Street, London, United Kingdom, EC2V 7PG

Director01 January 2021Active
30, Gresham Street, London, United Kingdom, EC2V 7PG

Director01 January 2021Active
30, Gresham Street, London, EC4V 7PG

Director01 January 2023Active
30, Gresham Street, London, EC4V 7PG

Director20 January 2022Active
30, Gresham Street, London, United Kingdom, EC2V 7PG

Director01 November 2017Active
30, Gresham Street, London, EC4V 7PG

Director01 December 2021Active
30, Gresham Street, London, EC4V 7PG

Director01 January 2024Active
Drei-Linden-Str.39a, Bad Soden, Germany,

Director01 January 2008Active
Am Gallerberg 8, Feldafing, Germany,

Director01 January 2008Active
Herrnwaldstr.12, 61462 Konigstein, Germany,

Director15 May 2001Active
30, Gresham Street, London, EC4V 7PG

Director01 January 2020Active
Rwe Ag, Opernplaz 1, D-45128 Essen, Germany, D45128

Director29 May 1998Active
Wickstr. 2, D-46049 Oberhausen, German,

Director29 May 1998Active
30, Gresham Street, London, EC2V 7PG

Director01 January 2016Active
C/O Commerzbank Aktiengesellschaft, Breite Strasse 25, D-W4000 Duesseldorf 1, Germany,

Director03 August 1993Active
Holderlinweg 28, D-61350 Bad Homburg, Germany,

Director01 June 1999Active
30, Gresham Street, London, EC2V 7PG

Director01 April 2012Active
C/O Commerzbank Aktiengesellschaft, Neue Mainzer Strasse 32-36, D-W6000 Frankfurt 1, Germany,

Director03 August 1993Active
C/O Commerzbank Aktiengesellschaft, Breite Strasse 25, D-W4000 Duesseldorf 1, Germany,

Director03 August 1993Active
Piazza Duca Degli Abruzzi 2, Trieste, Italy,

Director21 May 1999Active
C/O Volkswagen Ag, Porschestrasse 53, D-W3180 Wolfsburg 1, Germany,

Director03 August 1993Active
C/O Commerzbank Aktiengesellschaft, Breite Strasse 25, D-W4000 Duesseldorf 1, Germany,

Director03 August 1993Active
Karlsbader Straase 2a, Nidderau Erbstadt, Germany, 61130

Director01 June 1999Active
30, Gresham Street, London, EC4V 7PG

Director15 January 2019Active
C/O Commerzbank Aktiengesellschaft, Neue Mainzer Strausse 32-36, D-60311, Germany,

Director01 January 1996Active
Am Zollstock 11, D-61352, Bad Homburg, Germany,

Director10 November 2004Active
Mylius Str., Frankfurt, Germany,

Director01 June 2009Active
C/O Commerzbank Aktiengesellschaft, Neue Meinzer Strasse 32-36, D-W6000 Frankfurt 1, Germany,

Director03 August 1993Active
C/O Thyssen Ag, August-Thyssen-Strasse 1, D-W4000 Duesseldorf 1, Germany,

Director03 August 1993Active
C/O Commerzbank Aktiengesellschaft, Neue Mainzer Strasse 32-36, D-W6000 Frankfurt 1, Germany,

Director03 August 1993Active
Langkamp 3, D-22607 Hamburg, German, FOREIGN

Director29 May 1998Active
30, Gresham Street, London, EC2V 7PG

Director23 May 2016Active
Bennigsenplatz 1, D-40474 Dusseldorf, Germany, FOREIGN

Director29 May 1998Active
C/O Commerzbank Aktiengesellschaft, Neue Mainzer Strasse 32-36, D-W6000 Frankfurt 1, Germany,

Director03 August 1993Active
C/O Commerzbank Aktiengesellschaft, Neue Mainzer Strasse 32-36, D-W6000 Frankfurt 1, Germany,

Director03 August 1993Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Appoint person director overseas company with name appointment date.

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2024-01-29Officers

Termination person director overseas company with name termination date.

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2023-05-25Accounts

Accounts with accounts type group.

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2023-02-06Officers

Appoint person director overseas company with name appointment date.

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2023-01-18Officers

Termination person director overseas company with name termination date.

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2022-06-30Accounts

Accounts with accounts type group.

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2022-06-22Other

Change company details overseas company.

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2022-06-22Other

Change company details overseas company with change details.

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2022-06-22Other

Change company details overseas company.

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2022-06-22Other

Change company details overseas company.

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2022-02-02Officers

Appoint person director overseas company with name appointment date.

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2021-12-13Officers

Appoint person director overseas company with name appointment date.

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2021-11-08Officers

Termination person director overseas company with name termination date.

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2021-06-03Accounts

Accounts with accounts type full.

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2021-05-21Officers

Termination person authorised overseas company.

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2021-05-21Officers

Appoint person authorised represent overseas company with appointment date.

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2021-01-26Officers

Appoint person director overseas company with name appointment date.

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2021-01-26Officers

Appoint person director overseas company with name appointment date.

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2021-01-26Officers

Termination person director overseas company with name termination date.

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2021-01-26Officers

Termination person director overseas company with name termination date.

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2020-11-24Accounts

Accounts with accounts type full.

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2020-10-17Officers

Termination person director overseas company with name termination date.

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2020-10-17Officers

Termination person director overseas company with name termination date.

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2020-01-21Officers

Appoint person director overseas company with name appointment date.

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2020-01-14Officers

Appoint person director overseas company with name appointment date.

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