Credit Agricole Cib Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CREDIT LYONNAIS (INVESTMENTS) LIMITED
CALYON HOLDINGS LIMITED
Company type Private Limited Company Company Number 02182651 Record last updated Thursday, October 20, 2022 11:59:57 AM UTC Postal Code EC2A 2DA
Visits Searches Document Type Publication date Download link Registry May 31, 2019 Resignation of one Director (a man) Registry May 30, 2019 Appointment of a man as Director and Cfo Registry Jun 26, 2018 Resignation of one Director (a man) Financials Oct 11, 2016 Annual accounts Registry Jun 17, 2016 Appointment of a person as Director Registry Jun 15, 2016 Appointment of a man as Director and None Supplied Registry Jun 14, 2016 Annual return Registry Apr 18, 2016 Resignation of one Director Registry Apr 6, 2016 Resignation of one Sco Alternate Director and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Jul 14, 2015 Annual accounts Registry Jun 15, 2015 Annual return Financials Jul 21, 2014 Annual accounts Registry Jun 10, 2014 Annual return Registry Dec 12, 2013 Auditor's letter of resignation Registry Nov 27, 2013 Appointment of a person as Secretary Registry Nov 22, 2013 Change of location of company records to the single alternative inspection location Registry Nov 22, 2013 Notification of single alternative inspection location Registry Nov 1, 2013 Appointment of a person as Secretary Financials Sep 11, 2013 Annual accounts Registry Jun 10, 2013 Annual return Registry Apr 15, 2013 Resignation of one Director Registry Apr 5, 2013 Resignation of one Senior Banker - Alternate Director and one Director (a man) Registry Dec 7, 2012 Second filing with mud for form ar01 Registry Nov 20, 2012 Second filing with mud for form ar01 7871353... Financials Aug 29, 2012 Annual accounts Registry Jun 22, 2012 Annual return Registry Jun 7, 2012 Resignation of one Secretary Registry May 24, 2012 Resignation of one Secretary (a man) Registry Aug 1, 2011 Appointment of a person as Director Registry Aug 1, 2011 Appointment of a man as Director Registry Aug 1, 2011 Appointment of a person as Director Registry Jul 19, 2011 Two appointments: 2 men Financials Jun 28, 2011 Annual accounts Registry Jun 7, 2011 Appointment of a person as Director Registry Jun 7, 2011 Annual return Registry Jun 1, 2011 Appointment of a man as Director and Coo Registry May 25, 2011 Resignation of one Director Registry May 13, 2011 Resignation of one Chief Operating Officer and one Director (a man) Financials Jul 21, 2010 Annual accounts Registry Jul 7, 2010 Resignation of one Director Registry Jun 28, 2010 Annual return Registry May 4, 2010 Resignation of one Executive and one Director (a man) Registry Apr 28, 2010 Change of particulars for director Registry Apr 28, 2010 Change of particulars for director 2638598... Registry Apr 28, 2010 Change of particulars for director Registry Apr 28, 2010 Change of particulars for secretary Registry Apr 28, 2010 Change of particulars for director Registry Apr 28, 2010 Change of particulars for director 2638554... Registry Feb 11, 2010 Change of name certificate Registry Feb 11, 2010 Notice of change of name nm01 - resolution Registry Feb 11, 2010 Company name change Financials Jul 23, 2009 Annual accounts Registry Jul 2, 2009 Annual return Registry Mar 3, 2009 Resignation of one Assistant General Manager and one Director (a man) Registry Mar 3, 2009 Resignation of a person Registry Jan 2, 2009 Appointment of a person Registry Dec 23, 2008 Resignation of a person Registry Dec 23, 2008 Resignation of a person 2617333... Registry Dec 23, 2008 Resignation of a director Registry Dec 22, 2008 Appointment of a man as Chief Operating Officer and Director Registry Dec 1, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 21, 2008 Appointment of a person Registry Nov 21, 2008 Resignation of a person Registry Nov 12, 2008 Appointment of a man as Secretary Registry Aug 13, 2008 Resignation of a person Financials Aug 6, 2008 Annual accounts Registry Aug 5, 2008 Appointment of a person Registry Aug 5, 2008 Appointment of a person 7869807... Registry Aug 5, 2008 Appointment of a man as Director Registry Jul 28, 2008 Two appointments: 2 men Registry Jul 28, 2008 Resignation of one Banker and one Director (a man) Registry Jul 21, 2008 Resignation of one Secretary (a woman) Registry Jul 4, 2008 Annual return Registry Jul 1, 2008 Resignation of one Human Resourses Director and one Director (a man) Registry Oct 12, 2007 Resignation of a person Registry Oct 12, 2007 Resignation of a person 1845553... Registry Oct 12, 2007 Resignation of a director Registry Oct 5, 2007 Resignation of 2 people: one Assistant General Manager, one Banker and one Director (a man) Financials Oct 3, 2007 Annual accounts Registry Jul 31, 2007 Appointment of a person Registry Jul 27, 2007 Appointment of a person 1766394... Registry Jul 26, 2007 Appointment of a person Registry Jul 25, 2007 Resignation of a person Registry Jul 19, 2007 Appointment of a man as Director and Assistant General Manager Registry Jul 18, 2007 Two appointments: a man and a woman Registry Jul 18, 2007 Resignation of one Secretary (a man) Registry Jul 4, 2007 Annual return Registry Feb 16, 2007 Resignation of a person Registry Jan 29, 2007 Resignation of a person 1866892... Registry Sep 26, 2006 Resignation of 2 people: one Banker and one Director (a man) Financials Sep 19, 2006 Annual accounts Registry Aug 16, 2006 Appointment of a person Registry Aug 16, 2006 Appointment of a person 1831884... Registry Aug 16, 2006 Appointment of a director Registry Jul 31, 2006 Appointment of a man as Director and Banker Registry Jul 24, 2006 Appointment of a man as Banker and Director Registry Jul 7, 2006 Change of name certificate Registry Jul 7, 2006 Company name change Registry Jul 3, 2006 Annual return
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