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  • BAYERISCHE LANDESBANK - Branch Registration, Refer To Parent Registry, Germany, Grossbritannien

Firmenprofil

Handelsregisternummer
FC009267
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Branch Registration
Refer To Parent Registry
Germany
Branch Registration, Refer To Parent Registry, Germany UK

Management

Geschäftsführung
MICHAEL BUCKER
MARCUS KRAMER
EDGAR ZOLLER
JOHANNES-JORG RIEGLER
MARKUS WIEGELMANN
RALF WOITSCHIG
Prokuristen
-

Firmendetails

Geschäftszweig
oversea-company
Gründungsdatum
13.07.1977
Alter der Firma
1977-07-13 46 Jahre

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2016-12-31

BAYERISCHE LANDESBANK Firmenbeschreibung

BAYERISCHE LANDESBANK ist eine in Grossbritannien als oversea-company registrierte Firma mit der Register-Nr. FC009267. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.1977 registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt.Die Firma kann schriftlich über Branch Registration erreicht werden.
Mehr Information

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Sie befinden sich hier: Bayerische Landesbank - Branch Registration, Refer To Parent Registry, Germany, Grossbritannien

1977-07-13 46 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 01/02/2016 CHRISTOPH WEAVER -- ADDRESS: MOOR HOUSE 120 LONDON WALL, LONDON, EC2Y 5ET (2016-02-09) - OSAP07

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  • ALTN CONSTITUTIONAL DOC 18/12/2015 (2016-01-21) - OSCC01

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  • TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 01/02/2016 CHRISTOPH WEAVER -- ADDRESS: MOOR HOUSE 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM (2016-02-09) - OSAP05

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-12) - AA

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  • TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO ACCEPT TERMINATED 31/01/2016 JOANNES HEINLOTH (2016-02-09) - OSTM03

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  • TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT TERMINATED 31/01/2016 JOHANNES HEINLOTH (2016-02-09) - OSTM03

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-22) - AA

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  • ALTN CONSTITUTIONAL DOC 31/12/2014 (2015-07-20) - OSCC01

    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 08/05/2015 (2015-07-20) - OSCC01

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  • BR001571 ADDRESS CHANGE 08/06/15 (2015-06-08) - OSCH01

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  • DIRECTOR APPOINTED JOHANNES-JORG RIEGLER (2014-04-10) - OSAP01

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  • APPOINTMENT TERMINATED, DIRECTOR GERD HAUSLER (2014-04-10) - OSTM01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINKELMEIER (2014-04-10) - OSTM01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-27) - AA

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  • DIRECTOR APPOINTED RALF WOITSCHIG (2014-11-06) - OSAP01

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  • DIRECTOR APPOINTED DR MARKUS WIEGELMANN (2014-01-16) - OSAP01

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  • APPOINTMENT TERMINATED, DIRECTOR JAN-CHRISTIAN DREESEN (2013-02-12) - OSTM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MICHAEL BUCKER (2013-02-20) - OSAP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR NILS NIERMANN (2013-10-30) - OSTM01

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  • ALTN CONSTITUTIONAL DOC 24/06/2013 (2013-10-16) - OSCC01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-03) - AA

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  • TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2013 JOHANNES HEINLOTH -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2013-05-02) - OSAP05

    In den Warenkorb
     

  • TRANSACTION OSCH07- BR001571 PERSON AUTHORISED TO REPRESENT PARTIC 01/04/2013 GREGOR LAMBERTI -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2013-05-02) - OSCH07

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  • TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2013 GREGOR LAMBERTI (2013-11-14) - OSTM03

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  • TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/04/2013 DETLEV GRONE (2013-05-02) - OSTM03

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  • TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2013 JOHANNES HEINLOTH -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2013-05-02) - OSAP07

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-08-31) - AA

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  • TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/06/2012 STEFAN GEORG (2012-06-26) - OSTM03

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  • TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 01/06/2012 DETLEV GRONE -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB, UNITED KINGDOM (2012-06-26) - OSAP05

    In den Warenkorb
     

  • TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 01/06/2012 DETLEV GRONE -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB, UNITED KINGDOM (2012-06-26) - OSAP07

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  • TRANSACTION OSCH07- BR001571 PERSON AUTHORISED TO REPRESENT PARTIC 01/06/2012 GREGOR LAMBERTI -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2012-07-03) - OSCH07

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  • DIRECTOR APPOINTED GERD HAUSLER (2010-04-30) - OSAP01

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  • DIRECTOR APPOINTED STEPHEN WINKELMEIER (2010-07-12) - OSAP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RALPH SCHMIDT (2010-04-16) - OSTM01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2010-07-08) - MG01

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  • TRANSACTION OSCH07- BR001571 PERSON AUTHORISED TO REPRESENT PARTIC 01/08/2010 STEFAN GEORG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2010-08-31) - OSCH07

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  • TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 01/08/2010 GREGOR LAMBERTI -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2010-08-31) - OSAP07

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  • TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2010 GREGOR LAMBERTI -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2010-08-31) - OSAP05

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    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-10-08) - MG02

    In den Warenkorb
     

  • OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2009-05-11) - BR4

  • APPOINTMENT TERMINATED DIRECTOR RUDOLF HANISCH (2009-05-11) - BR4

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  • DIRECTOR APPOINTED EDGAR ZOLLER (2009-05-11) - BR4

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-10-08) - MG02

    In den Warenkorb
     

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    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2009-09-24) - 395

    In den Warenkorb
     

  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ROPERS / 19/11/2009 (2009-12-11) - OSCH03

    In den Warenkorb
     

  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH SCHMIDT / 19/11/2009 (2009-12-11) - OSCH03

    In den Warenkorb
     

  • TRANSACTION OSTM03- BR001571 PERSON AUTHORISED TO ACCEPT TERMINATED 04/12/2009 SONKE PETERSEN (2009-12-11) - OSTM03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR EDGAR ZOLLER / 19/11/2009 (2009-12-11) - OSCH03

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN-CHRISTIAN DREESEN / 19/11/2009 (2009-12-11) - OSCH03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMMER (2009-12-30) - OSTM01

    In den Warenkorb
     

  • TRANSACTION OSAP05- BR001571 PERSON AUTHORISED TO REPRESENT APPOINTED 04/12/2009 WOLFGANG LUDWIG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2009-12-11) - OSAP05

    In den Warenkorb
     

  • TRANSACTION OSCH09- BR001571 PERSON AUTHORISED TO ACCEPT PARTIC 04/12/2009 STEFAN GEORG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2009-12-11) - OSCH09

    In den Warenkorb
     

  • TRANSACTION OSCH07- BR001571 PERSON AUTHORISED TO REPRESENT PARTIC 04/12/2009 STEFAN GEORG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2009-12-11) - OSCH07

    In den Warenkorb
     

  • TRANSACTION OSAP07- BR001571 PERSON AUTHORISED TO ACCEPT APPOINTED 04/12/2009 WOLFGANG LUDWIG -- ADDRESS: BAVARIA HOUSE 13-14 APPOLD STREET, LONDON, EC2A 2NB (2009-12-11) - OSAP07

    In den Warenkorb
     

  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERMISCH / 19/11/2009 (2009-12-11) - OSCH03

    In den Warenkorb
     

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    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR GERHARD GRIBKOWSKY (2008-07-10) - BR4

    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

  • BR001571 PAR APPOINTED 01/07/07 (2007-10-18) - BR6

    In den Warenkorb
     

  • BR001571 PAR TERMINATED 01/07/07 (2007-10-18) - BR6

    In den Warenkorb
     

  • BR001571 PR PARTIC 01/02/06 (2006-02-16) - BR6

    In den Warenkorb
     

  • BR001571 PAR TERMINATED 01/02/06 (2006-02-16) - BR6

    In den Warenkorb
     

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    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-06-08) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-10) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2006-05-15) - 395

    In den Warenkorb
     

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    In den Warenkorb
     

  • BR001571 PAR TERMINATED 30/06/05 (2005-08-23) - BR6

  • AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2005-03-23) - AAMD

    In den Warenkorb
     

  • DIR RESIGNED 30/06/04 (2005-08-10) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 31/12/04 (2005-08-10) - BR4

    In den Warenkorb
     

  • BR001571 PR PARTIC 01/07/05 (2005-08-23) - BR6

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  • BR001571 PAR APPOINTED 01/07/05 (2005-08-23) - BR6

    In den Warenkorb
     

  • DIR RESIGNED 01/01/04 (2004-06-22) - BR4

    In den Warenkorb
     

  • BR001571 PAR TERMINATED 11/05/04 (2004-05-20) - BR6

    In den Warenkorb
     

  • BR001571 PAR TERMINATED 03/03/04 (2004-05-20) - BR6

    In den Warenkorb
     

  • BR001571 PAR APPOINTED 11/05/04 (2004-05-20) - BR6

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    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 050304 (2004-08-02) - BR2

    In den Warenkorb
     

  • DIR CHANGE IN PARTIC 01/01/03 (2003-08-13) - BR4

  • DIR RESIGNED 30/06/03 (2003-08-13) - BR4

    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-10) - AA

    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 200603 (2003-09-11) - BR2

    In den Warenkorb
     

  • DIR CHANGE IN PARTIC 02/11/60 (2003-08-13) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 31/12/01 (2002-01-22) - BR4

    In den Warenkorb
     

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    In den Warenkorb
     

  • DIR RESIGNED 01/10/01 (2002-01-22) - BR4

    In den Warenkorb
     

  • DIR APPOINTED 01/07/00 (2002-01-22) - BR4

    In den Warenkorb
     

  • DIR APPOINTED 01/01/02 (2002-01-22) - BR4

  • DIR APPOINTED 01/10/01 (2002-01-22) - BR4

  • DIR APPOINTED 01/11/01 (2002-01-22) - BR4

    In den Warenkorb
     

  • DIR APPOINTED 01/06/01 (2002-01-22) - BR4

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  • DIR CHANGE IN PARTIC 01/01/02 (2002-07-17) - BR4

    In den Warenkorb
     

  • DIR APPOINTED 01/01/92 (2002-01-22) - BR4

    In den Warenkorb
     

  • DIR CHANGE IN PARTIC 23/11/41 (2002-01-22) - BR4

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  • DIR APPOINTED 11/04/91 (2002-01-22) - BR4

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-27) - AA

    In den Warenkorb
     

  • DIR CHANGE IN PARTIC 01/01/02 (2002-07-16) - BR4

    In den Warenkorb
     

  • CHANGE OF NAME 09/08/02 (2002-09-17) - BR3

    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 090802 (2002-09-17) - BR2

    In den Warenkorb
     

  • DIR CHANGE IN PARTIC 18/07/01 (2002-01-22) - BR4

  • BR001571 NAME CHANGE 09/08/02, BAYERISCHE LANDESBANK GIROZENTRA, LE LONDON BRANCH (2002-09-23) - BR5

    In den Warenkorb
     

  • DIR RESIGNED 31/05/01 (2001-08-07) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 31/12/90 (2001-08-07) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 30/04/90 (2001-08-07) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 15/03/01 (2001-08-07) - BR4

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-28) - AA

    In den Warenkorb
     

  • BR001571 PAR TERMINATED 31/10/94 (2000-11-23) - BR6

    In den Warenkorb
     

  • BR001571 PAR APPOINTED 01/01/95 (2000-11-23) - BR6

    In den Warenkorb
     

  • BR001571 ADDRESS CHANGE 01/04/98, BAVARIA HOUSE, 13/14 APPOLD STREET, LONDON, EC2A 2AA (2000-11-23) - BR5

    In den Warenkorb
     

  • BR001571 PAR PARTIC 01/01/95 (2000-11-28) - BR6

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-14) - AA

    In den Warenkorb
     

  • SEC RESIGNED 04/04/96 (2000-11-23) - BR4

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-08-17) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-23) - AA

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1998-03-09) - PROSP

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-02-28) - 395

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-01-07) - 395

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1997-02-14) - PROSP

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-03-27) - 395

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-06-16) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1996-12-30) - 395

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1996-10-21) - PROSP

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-08-29) - AA

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1995-10-17) - PROSP

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-08-31) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-09) - AA

  • BR001571 REGISTERED (1993-09-28) - BR1-BCH

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-29) - AA

  • INITIAL BRANCH REGISTRATION (1993-09-28) - BR1

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1993-09-30) - PROSP

  • BR001571 PAR APPOINTED (1993-09-28) - BR1-PAR

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-07-29) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-09-04) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1991-06-13) - AA

  • BUSINESS ADDRESS (1990-08-23) - BUSADD

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1989-08-04) - AA

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 (1989-07-20) - AA

  • REGISTERED OFFICE CHANGED ON 15/06/88 FROM: (1988-06-15) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-16) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-29) - AA

  • ANNUAL ACCOUNTS MADE UP DATE 31/12/79 (1981-10-28) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 31/12/78 (1981-09-03) - AA

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1977-07-13) - NEWINC

    In den Warenkorb
     

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