Commerzbank Securities Limited

Commerzbank Securities Limited, Guildhall

Commerzbank Securities Limited is a private limited company. Once, it was called Dresdner Kleinwort Securities Limited (it was changed on 2010-04-27). Located at 30 Gresham Street, London, the aforementioned 40 years old firm was incorporated on 1983-11-04 and is officially categorised as "security and commodity contracts dealing activities" (Standard Industrial Classification code: 66120).
2 directors can be found in the firm: Roxane M. (appointed on 01 July 2022), James W. (appointed on 11 March 2010). Moving to the secretaries (1 in total), we can name: James W. (appointed on 29 August 2003).

About
Name: Commerzbank Securities Limited
Number: 01767419
Incorporation date: 1983-11-04
End of financial year: 31 December


Address:	30 Gresham Street London Guildhall EC2V 7PG
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Commerzbank Holdings (Uk) Limited

6 April 2016

Address	30 Gresham Street, London, EC2V 7PG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	681392
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Commerzbank Securities Limited confirmation statement filing is 2024-02-07. The previous one was sent on 2023-01-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Commerzbank Holdings (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gresham Street, EC2V 7PG London.

Company filing

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AA	Dormant company accounts made up to December 31, 2023 filed on: 11th, March 2024 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to December 31, 2023 filed on: 11th, March 2024 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, March 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, February 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, August 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, April 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 9th, February 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2016 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2016: 10000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2015 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2014 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 3, 2014: 10000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2012 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2011 filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, November 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2010 filed on: 6th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, October 2009 \| accounts	Free Download (20 pages)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, April 2008 \| accounts	Free Download (25 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (14 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, April 2007 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, April 2007 \| accounts	Free Download (27 pages)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (4 pages)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, April 2006 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, April 2006 \| accounts	Free Download (24 pages)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (4 pages)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, April 2005 \| accounts	Free Download (21 pages)
363a	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (4 pages)
363a	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, March 2004 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, March 2004 \| accounts	Free Download (21 pages)
363a	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004 \| annual return	Free Download (13 pages)
363a	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004 \| annual return	Free Download (13 pages)
363a	Period up to January 20, 2004 - Annual return with full member list filed on: 20th, January 2004 \| annual return	Free Download (4 pages)
363a	Period up to January 20, 2004 - Annual return with full member list filed on: 20th, January 2004 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, April 2003 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, April 2003 \| accounts	Free Download (22 pages)
363a	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003 \| annual return	Free Download (4 pages)
363a	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, September 2002 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, September 2002 \| accounts	Free Download (20 pages)
363a	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002 \| annual return	Free Download (4 pages)
363a	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, September 2001 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, September 2001 \| accounts	Free Download (21 pages)
363a	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (10 pages)
363a	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, July 2000 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, July 2000 \| accounts	Free Download (23 pages)
363a	Period up to April 3, 2000 - Annual return with full member list filed on: 3rd, April 2000 \| annual return	Free Download (9 pages)
363a	Period up to April 3, 2000 - Annual return with full member list filed on: 3rd, April 2000 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 13th, July 1999 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 13th, July 1999 \| accounts	Free Download (20 pages)
363a	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999 \| annual return	Free Download (10 pages)
363a	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 9th, September 1998 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 9th, September 1998 \| accounts	Free Download (25 pages)
363a	Period up to May 19, 1998 - Annual return with full member list filed on: 19th, May 1998 \| annual return	Free Download (101 pages)
363a	Period up to May 19, 1998 - Annual return with full member list filed on: 19th, May 1998 \| annual return	Free Download (101 pages)

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