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Credit Agricole Cib Uk Ih

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Full Company Report  CREDIT AGRICOLE CIB UK IH Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2013)
  • all other documents available
  • 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

Details

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
Locality Bishopsgate
Region City Of London, England
Postal Code EC2A2DA
Sector Dormant Company

Charts

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Searches

CREDIT AGRICOLE CIB UK IH (United Kingdom)Searches ©2025 https://en.datocapital.com2020-72021-112023-52025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 26, 2017 Annual accounts Annual accounts
Financials Jul 21, 2016 Annual accounts 7952199... Annual accounts 7952199...
Registry Jun 22, 2016 Annual return 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 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 22, 2015 Annual return Annual return
Financials Jul 21, 2014 Annual accounts Annual accounts
Registry Jun 23, 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 Jul 30, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Annual return Annual return
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 1, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 3, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 3, 2012 Resolution Resolution
Registry Jul 24, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 24, 2012 Resolution Resolution
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)
Financials May 17, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Jun 22, 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 Sep 13, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 2638647... Change of particulars for director 2638647...
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 2638664... Change of particulars for director 2638664...
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 Feb 11, 2010 Company name change Company name change
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 Dec 10, 2009 Annual return Annual return
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Appointment of a person Appointment of a person
Registry Mar 25, 2009 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 9, 2008 Resignation of a person Resignation of a person
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 13, 2008 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Oct 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2008 Appointment of a person Appointment of a person
Registry Aug 20, 2008 Annual return Annual return
Registry Aug 13, 2008 Resignation of a person Resignation of a person
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 12, 2007 Resignation of a person Resignation of a person
Registry Oct 5, 2007 Resignation of one Assistant General Manager and one Director (a man) Resignation of one Assistant General Manager and one Director (a man)
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Appointment of a person Appointment of a person
Registry Jul 27, 2007 Appointment of a person 1766154... Appointment of a person 1766154...
Registry Jul 27, 2007 Resignation of a person Resignation of a person
Registry Jul 19, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 19, 2007 Annual return Annual return
Registry Jan 29, 2007 Resignation of a person Resignation of a person
Registry Sep 26, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 16, 2006 Appointment of a person Appointment of a person
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 14, 2006 Appointment of a person Appointment of a person
Registry Jul 14, 2006 Appointment of a person 1800925... Appointment of a person 1800925...
Registry Jul 14, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Resignation of a person Resignation of a person
Registry Jul 13, 2006 Annual return Annual return
Registry Jul 12, 2006 Resolution Resolution
Registry Jul 12, 2006 Resolution 1766589... Resolution 1766589...
Registry Jul 12, 2006 Resolution Resolution
Registry Jul 12, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 7, 2006 Company name change Company name change
Registry Jul 7, 2006 Change of name certificate Change of name certificate
Registry Jul 5, 2006 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jun 13, 2006 Resignation of a person Resignation of a person
Registry Mar 1, 2006 Resignation of one Secretaire General and one Director (a man) 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 Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 2005 Annual return Annual return
Registry Jul 20, 2005 Appointment of a person Appointment of a person
Registry Jul 20, 2005 Resignation of a person Resignation of a person
Registry Jul 20, 2005 Resignation of a person 1879587... Resignation of a person 1879587...
Registry Jul 20, 2005 Appointment of a person Appointment of a person
Financials Jul 4, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2005 Appointment of a person Appointment of a person
Registry May 10, 2005 Resignation of a person Resignation of a person
Registry Apr 20, 2005 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Mar 8, 2005 Resignation of a person Resignation of a person
Registry Jan 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2005 Resolution Resolution
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