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Varengold Bank AG

Varengold Bank AG is a converted/closed company incorporated on 5 January 2015 with the registered office located in . Varengold Bank AG was registered 10 years ago.
Status
Converted/closed
Company No
FC034033
Overseas company
Age
10 years
Incorporated 5 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Same address since incorporation
Telephone
09406686490
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Management Board • German • Lives in Germany • Born in Feb 1965
Director • Management Board • German • Lives in Germany • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Asset Management Ltd
Frank Otten is a mutual person.
Active
Financials
Varengold Bank AG has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
7 Years Ago on 29 Mar 2018
UK Establishment Changed
7 Years Ago on 20 Mar 2018
UK Establishment Registered
8 Years Ago on 20 Jan 2017
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Documents
Submitted on 27 Jan 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR019121 Person Authorised to Accept terminated 31/12/2017 daniel walker
Submitted on 29 Mar 2018
Details changed for a UK establishment - BR019121 20 December 2017 6 arlington street, 2ND floor, london, SW1A 1RE, uk,20 December 2017
Submitted on 29 Mar 2018
Details changed for a UK establishment - BR019121 20 December 2017 London branch, c/o linear investments LIMITED 8-10 grosvenor gardens, london, SW1W 0DH, united kingdom,20 December 2017
Submitted on 20 Mar 2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR019121 Person Authorised to Accept terminated 31/12/2017 daniel walker
Submitted on 20 Mar 2018
Appointment at registration for BR019121 - person authorised to represent, Fuhrmann Bernhard 14 Grosse Elbstrasse Hamburg Hamburg Germany22767
Submitted on 20 Jan 2017
Appointment at registration for BR019121 - person authorised to represent, Otten Frank 14 Grosse Elbstrasse Hamburg Hamburg Germany22767
Submitted on 20 Jan 2017
Appointment at registration for BR019121 - person authorised to represent, Diehl Lukas 14 Grosse Elbstrasse Hamburg Hamburg Germany22767
Submitted on 20 Jan 2017
Appointment at registration for BR019121 - person authorised to represent, Bech Sören 14 Grosse Elbstrasse Hamburg Hamburg Germany22767
Submitted on 20 Jan 2017
Appointment at registration for BR019121 - person authorised to represent, Szabo Sanja 14 Grosse Elbstrasse Hamburg Hamburg Germany22767
Submitted on 20 Jan 2017
Repayment History
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