Credit Agricole Cib Uk IH
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
CREDIT LYONNAIS CAPITAL MARKETS
C.L.C.M.
CALYON INVESTMENTS
Company type Private Unlimited Company , Active Company Number 00378410 Record last updated Friday, June 29, 2018 1:53:44 AM UTC Official Address Broadwalk House 5 Appold Street London Ec2a2da Bishopsgate There are 35 companies registered at this street
Postal Code EC2A2DA Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Jun 26, 2018 Resignation of one Director (a man) Financials Apr 26, 2017 Annual accounts Financials Jul 21, 2016 Annual accounts 7952199... Registry Jun 22, 2016 Annual return 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 22, 2015 Annual return Financials Jul 21, 2014 Annual accounts Registry Jun 23, 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 Jul 30, 2013 Annual accounts Registry Jun 28, 2013 Annual return Registry Dec 10, 2012 Resignation of one Director Registry Dec 1, 2012 Resignation of one Managing Director and one Director (a man) Registry Aug 3, 2012 Reduce issued capital 09 Registry Aug 3, 2012 Resolution Registry Jul 24, 2012 Reduce issued capital 09 Registry Jul 24, 2012 Resolution Registry Jun 22, 2012 Annual return Registry Jun 7, 2012 Resignation of one Secretary Registry May 24, 2012 Resignation of one Secretary (a man) Financials May 17, 2012 Annual accounts Registry Dec 23, 2011 Change of particulars for director Registry Dec 21, 2011 Appointment of a person as Director Financials Jul 28, 2011 Annual accounts Registry Jun 22, 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 Sep 13, 2010 Annual accounts Registry Jul 30, 2010 Annual return Registry Apr 28, 2010 Change of particulars for director Registry Apr 28, 2010 Change of particulars for director 2638647... Registry Apr 28, 2010 Change of particulars for director Registry Apr 28, 2010 Change of particulars for director 2638664... Registry Apr 28, 2010 Change of particulars for director Registry Apr 28, 2010 Change of particulars for secretary Registry Feb 11, 2010 Company name change Registry Feb 11, 2010 Change of name certificate Registry Feb 11, 2010 Notice of change of name nm01 - resolution Registry Dec 10, 2009 Annual return Financials Oct 17, 2009 Annual accounts Registry Apr 2, 2009 Appointment of a person Registry Mar 25, 2009 Appointment of a man as Chief Operating Officer and Director Registry Dec 9, 2008 Resignation of a person Registry Dec 1, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 13, 2008 Resignation of one Director (a man) and one Bank Official Registry Oct 17, 2008 Appointment of a man as Secretary Registry Oct 17, 2008 Appointment of a person Registry Aug 20, 2008 Annual return Registry Aug 13, 2008 Resignation of a person Financials Jul 25, 2008 Annual accounts Registry May 21, 2008 Resignation of one Secretary (a woman) Registry Oct 12, 2007 Resignation of a person Registry Oct 5, 2007 Resignation of one Assistant General Manager and one Director (a man) Financials Oct 3, 2007 Annual accounts Registry Jul 27, 2007 Appointment of a person Registry Jul 27, 2007 Appointment of a person 1766154... Registry Jul 27, 2007 Resignation of a person Registry Jul 19, 2007 Two appointments: a man and a woman Registry Jul 19, 2007 Annual return Registry Jan 29, 2007 Resignation of a person Registry Sep 26, 2006 Resignation of one Banker and one Director (a man) Registry Aug 16, 2006 Appointment of a person Financials Aug 15, 2006 Annual accounts Registry Jul 24, 2006 Appointment of a man as Banker and Director Registry Jul 14, 2006 Appointment of a person Registry Jul 14, 2006 Appointment of a person 1800925... Registry Jul 14, 2006 Appointment of a director Registry Jul 14, 2006 Resignation of a person Registry Jul 13, 2006 Annual return Registry Jul 12, 2006 Resolution Registry Jul 12, 2006 Resolution 1766589... Registry Jul 12, 2006 Resolution Registry Jul 12, 2006 Notice of increase in nominal capital Registry Jul 12, 2006 Alteration to memorandum and articles Registry Jul 7, 2006 Company name change Registry Jul 7, 2006 Change of name certificate Registry Jul 5, 2006 Resignation of one Corporate Body and one Director Registry Jun 13, 2006 Resignation of a person Registry Mar 1, 2006 Resignation of one Secretaire General and one Director (a man) Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 1, 2005 Auditor's letter of resignation Registry Aug 15, 2005 Annual return Registry Jul 20, 2005 Appointment of a person Registry Jul 20, 2005 Resignation of a person Registry Jul 20, 2005 Resignation of a person 1879587... Registry Jul 20, 2005 Appointment of a person Financials Jul 4, 2005 Annual accounts Registry Jun 30, 2005 Two appointments: 2 men Registry May 10, 2005 Appointment of a person Registry May 10, 2005 Resignation of a person Registry Apr 20, 2005 Appointment of a person as Director and Corporate Body Registry Mar 8, 2005 Resignation of a person Registry Jan 31, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 6, 2005 Resolution
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Credit Agricole Sa
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