• UK

  • CREDIT AGRICOLE NOMINEES LIMITED - 1st, Floor, Broadwalk House, 5 Appold Street, London, Grossbritannien

Firmenprofil

Handelsregisternummer
02141392
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
1st
Floor, Broadwalk House
5 Appold Street
London
EC2A 2DA
1st, Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA UK

Management

Geschäftsführung
PHILIPPE CUXAC
CLIVE RAYMOND EVEREST
Prokuristen
PHILIPPE CUXAC

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.06.1987
Gelöscht am:
2017-02-07
SIC/NACE
64205 - Activities of financial services holding companies

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2012-04-05

CREDIT AGRICOLE NOMINEES LIMITED Firmenbeschreibung

CREDIT AGRICOLE NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02141392. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.06.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205 - Activities of financial services holding companies" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.04.2012.Die Firma kann schriftlich über 1St erreicht werden.
Mehr Information

Jetzt sichern CREDIT AGRICOLE NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Credit Agricole Nominees Limited - 1st, Floor, Broadwalk House, 5 Appold Street, London, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CREDIT AGRICOLE NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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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

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-02-07) - GAZ2(A)

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  • SECRETARY APPOINTED MR PHILIPPE CUXAC (2016-04-15) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY YANN HURSTEL (2016-04-15) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR YANN HURSTEL (2016-04-15) - TM01

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  • DIRECTOR APPOINTED MR PHILIPPE CUXAC (2016-04-15) - AP01

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  • VOLUNTARY STRIKE OFF SUSPENDED (2016-07-19) - SOAS(A)

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  • APPLICATION FOR STRIKING-OFF (2016-05-23) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-05-31) - GAZ1(A)

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  • 05/04/16 FULL LIST (2016-04-15) - AR01

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  • 05/04/15 FULL LIST (2015-04-14) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-07-30) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-07) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR YANN HURSTELL / 01/09/2012 (2014-10-07) - CH01

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  • 05/04/14 FULL LIST (2014-04-08) - AR01

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  • SECRETARY APPOINTED MR YANN HURSTEL (2013-04-30) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY MARTIN TUAL (2013-04-30) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR MARTIN TUAL (2013-04-30) - TM01

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  • 05/04/13 FULL LIST (2013-04-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-16) - AA

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  • DIRECTOR APPOINTED MR YANN HURSTEL (2013-04-30) - AP01

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  • 05/04/12 FULL LIST (2012-04-10) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-22) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-18) - AA

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  • 05/04/11 FULL LIST (2011-04-11) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-14) - AA

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  • 05/04/10 FULL LIST (2010-05-06) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TUAL / 02/10/2009 (2010-05-06) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAYMOND EVEREST / 02/10/2009 (2010-05-06) - CH01

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  • RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS (2009-04-14) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-08-19) - AA

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  • APPOINTMENT TERMINATED SECRETARY OMAR ISMAEL AGUIRRE (2009-08-24) - 288b

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  • SECRETARY APPOINTED MR MARTIN TUAL (2009-08-24) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR OMAR ISMAEL AGUIRRE (2009-08-24) - 288b

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  • DIRECTOR APPOINTED MR MARTIN TUAL (2009-08-24) - 288a

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  • RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS (2008-04-28) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-22) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-05-25) - AA

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  • RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS (2007-04-10) - 363a

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  • REGISTERED OFFICE CHANGED ON 10/04/07 FROM: (2007-04-10) - 287

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  • NEW DIRECTOR APPOINTED (2006-05-25) - 288a

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  • NEW SECRETARY APPOINTED (2006-05-25) - 288a

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  • DIRECTOR RESIGNED (2006-05-25) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-13) - AA

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  • REGISTERED OFFICE CHANGED ON 08/12/06 FROM: (2006-12-08) - 287

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  • RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS (2006-05-25) - 363a

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  • SECRETARY RESIGNED (2006-05-25) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-05-31) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2005-05-31) - AA

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  • RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS (2005-05-31) - 363s

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  • RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS (2004-07-08) - 363s

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  • REGISTERED OFFICE CHANGED ON 01/07/03 FROM: (2003-07-01) - 287

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  • RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS (2003-05-21) - 363s

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-03-09) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-02-28) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-02-28) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-05-16) - AA

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  • RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS (2002-05-16) - 363s

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  • RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS (2001-04-24) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-04-24) - AA

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  • RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS (2000-04-20) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-04-17) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-08-25) - 288c

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-10-26) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-05-04) - AA

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  • RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS (1999-04-13) - 363s

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  • NEW DIRECTOR APPOINTED (1998-05-19) - 288a

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  • DIRECTOR RESIGNED (1998-05-19) - 288b

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  • RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS (1998-03-27) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-03-13) - AA

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  • RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS (1997-04-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-02) - AA

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  • DIRECTOR RESIGNED (1997-12-05) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-12-05) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-12-08) - 288a

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  • NEW DIRECTOR APPOINTED (1997-12-08) - 288a

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  • REGISTERED OFFICE CHANGED ON 08/12/97 FROM: (1997-12-08) - 287

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  • DIRECTOR RESIGNED (1996-11-07) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-11-07) - 288a

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  • SECRETARY RESIGNED (1996-11-07) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-11) - AA

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  • RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS (1996-04-16) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-11-09) - AA

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  • RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS (1995-06-08) - 363a

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-05-18) - 288

  • RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS (1994-05-19) - 363s

  • SECRETARY RESIGNED (1994-05-19) - 363(288)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-08-07) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-27) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-07-21) - AA

  • RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS (1993-05-13) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-05-28) - AA

  • RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS (1992-04-30) - 363s

  • REGISTERED OFFICE CHANGED ON 02/10/91 FROM: (1991-10-02) - 287

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-08-08) - AA

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1991-08-08) - 288

  • NEW SECRETARY APPOINTED (1991-08-08) - 288

  • RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS (1991-08-08) - 363a

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-08-13) - AA

  • RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS (1990-08-13) - 363

  • NEW DIRECTOR APPOINTED (1990-11-27) - 288

  • RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS (1989-07-06) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-07-06) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-08-11) - AA

  • RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS (1988-08-11) - 363

  • EXEMPTION FROM APPOINTING AUDITORS 130788 (1988-08-11) - SRES03

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1988-08-02) - 288

  • MEMORANDUM OF ASSOCIATION (1987-12-17) - MEM/ARTS

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-24) - 288

  • REGISTERED OFFICE CHANGED ON 24/11/87 FROM: (1987-11-24) - 287

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1987-11-24) - 224

  • ALTER MEM AND ARTS 101187 (1987-11-24) - SRES01

  • INCORPORATION DOCUMENTS (1987-06-19) - NEWINC

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