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Dato Capital United Kingdom

Credit Agricole Cib Holdings LTD

View details as a director

Reports

Includes
  • latest 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

Financials

CREDIT LYONNAIS (INVESTMENTS) LIMITED
CALYON HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 02182651
Record last updated Thursday, October 20, 2022 11:59:57 AM UTC
Postal Code EC2A 2DA

Charts

Visits

CREDIT AGRICOLE CIB HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

CREDIT AGRICOLE CIB HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jun 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Jun 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2016 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Registry Jun 14, 2016 Annual return Annual return
Registry Apr 18, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Resignation of one Sco Alternate Director and one Director (a man) 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 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 Annual accounts
Registry Jun 15, 2015 Annual return Annual return
Financials Jul 21, 2014 Annual accounts Annual accounts
Registry Jun 10, 2014 Annual return Annual return
Registry Dec 12, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 27, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 22, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Resignation of one Senior Banker - Alternate Director and one Director (a man) Resignation of one Senior Banker - Alternate Director and one Director (a man)
Registry Dec 7, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 20, 2012 Second filing with mud for form ar01 7871353... Second filing with mud for form ar01 7871353...
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Registry Jun 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2011 Annual return Annual return
Registry Jun 1, 2011 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry May 25, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 28, 2010 Annual return Annual return
Registry May 4, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 2638598... Change of particulars for director 2638598...
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 2638554... Change of particulars for director 2638554...
Registry Feb 11, 2010 Change of name certificate Change of name certificate
Registry Feb 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 11, 2010 Company name change Company name change
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Registry Mar 3, 2009 Resignation of one Assistant General Manager and one Director (a man) Resignation of one Assistant General Manager and one Director (a man)
Registry Mar 3, 2009 Resignation of a person Resignation of a person
Registry Jan 2, 2009 Appointment of a person Appointment of a person
Registry Dec 23, 2008 Resignation of a person Resignation of a person
Registry Dec 23, 2008 Resignation of a person 2617333... Resignation of a person 2617333...
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Appointment of a man as Chief Operating Officer and Director 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 Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2008 Appointment of a person Appointment of a person
Registry Nov 21, 2008 Resignation of a person Resignation of a person
Registry Nov 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 2008 Resignation of a person Resignation of a person
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Appointment of a person Appointment of a person
Registry Aug 5, 2008 Appointment of a person 7869807... Appointment of a person 7869807...
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 21, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 4, 2008 Annual return Annual return
Registry Jul 1, 2008 Resignation of one Human Resourses Director and one Director (a man) Resignation of one Human Resourses Director and one Director (a man)
Registry Oct 12, 2007 Resignation of a person Resignation of a person
Registry Oct 12, 2007 Resignation of a person 1845553... Resignation of a person 1845553...
Registry Oct 12, 2007 Resignation of a director Resignation of a director
Registry Oct 5, 2007 Resignation of 2 people: one Assistant General Manager, one Banker and one Director (a man) Resignation of 2 people: one Assistant General Manager, one Banker and one Director (a man)
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Appointment of a person Appointment of a person
Registry Jul 27, 2007 Appointment of a person 1766394... Appointment of a person 1766394...
Registry Jul 26, 2007 Appointment of a person Appointment of a person
Registry Jul 25, 2007 Resignation of a person Resignation of a person
Registry Jul 19, 2007 Appointment of a man as Director and Assistant General Manager Appointment of a man as Director and Assistant General Manager
Registry Jul 18, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 18, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 4, 2007 Annual return Annual return
Registry Feb 16, 2007 Resignation of a person Resignation of a person
Registry Jan 29, 2007 Resignation of a person 1866892... Resignation of a person 1866892...
Registry Sep 26, 2006 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Appointment of a person Appointment of a person
Registry Aug 16, 2006 Appointment of a person 1831884... Appointment of a person 1831884...
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Jul 31, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 24, 2006 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 7, 2006 Change of name certificate Change of name certificate
Registry Jul 7, 2006 Company name change Company name change
Registry Jul 3, 2006 Annual return Annual return

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