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DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN - Branch Registration, Refer To Parent Registry, West Germany, United Kingdom
Company Information
- Company registration number
- FC011074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- West Germany Branch Registration, Refer To Parent Registry, West Germany UK
Management
- Managing Directors
- WOLFGANG KIRSCH
- WOLFGANG KOHLER
- CORNELIUS HEINZ MARTIN RIESE
- THOMAS ULLRICH
- UWE BERGHAUS
- CHRISTIAN BRAUCKMANN
- MICHAEL SPETH
- STEFAN ZEIDLER
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1993-01-01
- Age Of Company 1993-01-01 31 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN Company Description
- DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN is a oversea-company registered in United Kingdom with the Company reg no FC011074. Its current trading status is "live". It was registered 1993-01-01. It has 8 directors The latest accounts are filed up to 2016-12-31.It can be contacted at Branch Registration .
Get DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dz Bank Ag, Deutsche Zentral - Genossenschaftsbank, Frankfurt-Am-Main - Branch Registration, Refer To Parent Registry, West Germany, United Kingdom
- 1993-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK, FRANKFURT-AM-MAIN as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc011074#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc011074#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc011074#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR HANS-BERND WOLBERG (2018-01-04) - OSTM01
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keyboard_arrow_right 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2017-03-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR FRANK WESTHOFF (2017-05-24) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR LARS HILLE (2017-11-30) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ MOLL (2017-07-14) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-07-04) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED KARL-HEINZ MOLL (2016-10-17) - OSAP01
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DIRECTOR APPOINTED UWE BERGHAUS (2016-10-17) - OSAP01
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DIRECTOR APPOINTED DR CHRISTIAN BRAUCKMANN (2016-10-17) - OSAP01
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DIRECTOR APPOINTED HANS-BERND WOLBERG (2016-10-17) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG KIRSCH / 10/08/2016 (2016-10-07) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG KOHLER / 10/08/2016 (2016-10-07) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR CORNELIUS HEINZ MARTIN RIESE / 10/08/2016 (2016-10-07) - OSCH03
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ALTN CONSTITUTIONAL DOC 01/08/2016 (2016-08-25) - OSCC01
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DIRECTOR APPOINTED MICHAEL SPETH (2016-10-17) - OSAP01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED STEFAN ZEIDLER (2015-11-17) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR HANS-THEO MACKE (2015-11-17) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-07-14) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ALBRECHT MERZ (2014-06-10) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-11) - AA
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-06-17) - AA
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DIRECTOR APPOINTED DR CORNELIUS HEINZ MARTIN RIESE (2013-05-03) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DIETRICH VOIGTLANDER (2013-04-17) - OSTM01
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TRANSACTION OSCH09- BR000001 PERSON AUTHORISED TO ACCEPT PARTIC 18/03/2013 STEFAN JOHANNES BECKER -- ADDRESS: 150 CHEAPSIDE, LONDON, EC2V 6ET, UK (2013-03-25) - OSCH09
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TRANSACTION OSCH07- BR000001 PERSON AUTHORISED TO REPRESENT PARTIC 18/03/2013 STEFAN JOHANNES BECKER -- ADDRESS: 150 CHEAPSIDE, LONDON, EC2V 6ET (2013-03-25) - OSCH07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2013-01-23) - AA
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keyboard_arrow_right 2012
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TRANSACTION OSCH07- BR000001 PERSON AUTHORISED TO REPRESENT PARTIC 07/11/2011 STEPHAN JOHANNES BECKER -- ADDRESS: 75A CORINNE ROAD, TUFNELL PARK, LONDON, N19 5HA (2012-08-13) - OSCH07
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keyboard_arrow_right 2011
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BR000001 ADDRESS CHANGE 17/11/11 (2011-11-21) - OSCH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-05-25) - AA
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-05-24) - AA
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-05-15) - AA
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APPOINTMENT TERMINATED DIRECTOR THOMAS DUHNKRACK (2009-06-29) - BR4
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DIRECTOR APPOINTED THOMAS ULLRICH (2009-10-25) - OSAP01
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DIRECTOR APPOINTED HANS-THEO MACKE (2009-07-08) - BR4
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED, DIRECTOR DIETRICH VOIGTLANDER LOGGED FORM (2008-07-05) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-13) - AA
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DIRECTOR APPOINTED FRANK WESTHOFF (2008-03-28) - BR4
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DIRECTOR APPOINTED ALBRECHT MERZ (2008-03-28) - BR4
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APPOINTMENT TERMINATED DIRECTOR BEDO PANNER (2008-03-05) - BR4
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APPOINTMENT TERMINATED DIRECTOR UWE FLACH (2008-03-05) - BR4
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-28) - AA
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DIR APPOINTED 15/10/07 (2007-11-22) - BR4
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DIR RESIGNED 05/10/07 (2007-11-22) - BR4
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keyboard_arrow_right 2006
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-08-07) - AA
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BR000001 PAR TERMINATED 03/08/06 (2006-09-15) - BR6
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BR000001 ADDRESS CHANGE 03/08/06, 10 ALDERSGATE STREET, LONDON, EC1A 4XX (2006-09-15) - BR5
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BR000001 PAR APPOINTED 03/08/06 (2006-09-15) - BR6
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DIR RESIGNED 15/09/06 (2006-10-31) - BR4
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DIR RESIGNED 31/03/94 (2006-11-08) - BR4
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DIR RESIGNED 28/02/99 (2006-11-08) - BR4
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DIR RESIGNED 18/09/01 (2006-11-08) - BR4
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DIR RESIGNED 31/12/00 (2006-11-08) - BR4
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DIR RESIGNED 30/04/01 (2006-11-08) - BR4
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DIR RESIGNED 31/12/01 (2006-11-08) - BR4
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DIR RESIGNED 31/12/03 (2006-11-08) - BR4
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DIR RESIGNED 21/12/99 (2006-11-08) - BR4
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keyboard_arrow_right 2005
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-06-13) - AA
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-26) - 395
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-24) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-01) - AA
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BR000001 PAR TERMINATED 18/03/03 (2003-03-27) - BR6
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BR000001 PAR APPOINTED 18/03/03 (2003-03-27) - BR6
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DIR APPOINTED 01/01/03 (2003-01-10) - BR4
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keyboard_arrow_right 2002
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ALTN CONSTITUTIONAL DOC 180901 (2002-01-14) - BR2
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DIR RESIGNED 28/02/02 (2002-03-27) - BR4
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DIR RESIGNED 31/03/02 (2002-04-04) - BR4
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DIR RESIGNED 30/04/02 (2002-05-13) - BR4
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DIR APPOINTED 08/04/02 (2002-04-10) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-17) - AA
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BR000001 PAR TERMINATED 11/07/02 (2002-07-19) - BR6
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BR000001 PAR APPOINTED 11/07/02 (2002-07-19) - BR6
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DIR RESIGNED 30/09/02 (2002-10-04) - BR4
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keyboard_arrow_right 2001
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-07-24) - AA
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CHANGE OF NAME 18/09/01 (2001-10-17) - BR3
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BR000001 NAME CHANGE 17/10/01 (2001-11-14) - BR5
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DIR APPOINTED 18/09/01 (2001-12-11) - BR4
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-28) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-12-15) - AA
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-05-28) - AA
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keyboard_arrow_right 1998
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CHANGE OF NAME 19/08/98 (1998-09-01) - BR3
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CHANGE IN LEGAL FORM 19/08/98 (1998-09-01) - BR3
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ALTN CONSTITUTIONAL DOC 190898 (1998-09-18) - BR2
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-09) - AA
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FULL ACCOUNTS MADE UP TO 31/12/95 (1997-05-06) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-19) - AA
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keyboard_arrow_right 1994
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BR000001 PAR APPOINTED 01/09/94 (1994-09-22) - BR6
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BR000001 PAR TERMINATED 31/08/94 (1994-09-22) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-09-06) - AA
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DIR RESIGNED 31/03/94 (1994-06-15) - BR4
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-07-21) - AA
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BRANCH RE-REGISTRATION (1993-01-22) - MISC
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NEW DIRECTOR APPOINTED (1993-01-15) - 692(1)(b)
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BR000001 PR APPOINTED (1993-01-12) - BR1-PAR
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INITIAL BRANCH REGISTRATION (1993-01-12) - BR1
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BR000001 REGISTERED (1993-01-12) - BR1-BCH
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BR000001 PAR APPOINTED (1993-01-12) - BR1-PAR
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-03-04) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-18) - AA
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NEW DIRECTOR APPOINTED (1992-03-04) - 692(1)(b)
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-08-29) - AA
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FIRST PA DETAILS CHANGED (1991-07-30) - FPA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-30) - 692(1)(b)
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PA:RES/APP (1991-07-30) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1991-01-14) - FPA
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PA:RES/APP (1991-01-14) - 692(1)(c)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-01-14) - 692(1)(b)
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-09-24) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1990-02-21) - AA
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keyboard_arrow_right 1988
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 (1988-07-01) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-12-30) - AA
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keyboard_arrow_right 1938
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 (1938-10-02) - AA
