Kepler Cheuvreux Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2013)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
CHEUVREUX INTERNATIONAL LTD
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED
Company type Private Limited Company , Liquidation Company Number 01816447 Global Intermediary ID HVJDG7.00001.ME.826 Record last updated Thursday, May 25, 2023 5:31:30 AM UTC Postal Code EC2V 7NA
Visits Searches Document Type Publication date Download link Registry Dec 11, 2022 Resignation of a woman Registry Jun 30, 2022 Resignation of one Director (a man) Registry Jul 26, 2021 Appointment of a woman as Director Registry Oct 23, 2020 Resignation of one Director (a man) Registry May 2, 2018 Appointment of a man as None Supplied and Director Registry Jul 4, 2016 Change of registered office address Registry Apr 26, 2016 Resignation of one Director Registry Apr 26, 2016 Appointment of a person as Director Registry Apr 12, 2016 Appointment of a man as None Supplied and Director Registry Oct 21, 2015 Annual return Financials Sep 10, 2015 Annual accounts Registry Mar 26, 2015 Appointment of a person as Director Registry Mar 19, 2015 Appointment of a man as Director Financials Jan 13, 2015 Amended accounts Registry Nov 21, 2014 Change of accounting reference date Registry Oct 17, 2014 Annual return Registry Oct 17, 2014 Change of location of company records to the single alternative inspection location Registry Oct 17, 2014 Notification of single alternative inspection location Financials Oct 13, 2014 Annual accounts Registry Jun 25, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 25, 2014 Solvency statement Registry Jun 25, 2014 Statement of capital Registry Jun 25, 2014 Section 175 comp act 06 08 Registry Jun 25, 2014 Resolution Registry Jan 8, 2014 Appointment of a person as Director Registry Dec 13, 2013 Resignation of one Director Registry Dec 12, 2013 Auditor's letter of resignation Registry Dec 2, 2013 Appointment of a man as Director and None Registry Nov 30, 2013 Resignation of one Ceo and one Director (a man) Registry Nov 18, 2013 Resignation of one Director Registry Nov 5, 2013 Resignation of one None Supplied and one Director (a man) Registry Oct 31, 2013 Annual return Registry Oct 8, 2013 Resolution Registry Oct 8, 2013 Statement of capital Registry Oct 8, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 8, 2013 Reduce issued capital 09 Registry Oct 8, 2013 Solvency statement Registry Jul 1, 2013 Appointment of a person as Director Registry Jun 19, 2013 Company name change Registry Jun 19, 2013 Change of name certificate Registry Jun 19, 2013 Notice of change of name nm01 - resolution Financials May 30, 2013 Annual accounts Registry May 21, 2013 Appointment of a person as Director Registry May 20, 2013 Resignation of one Director Registry May 20, 2013 Appointment of a person as Director Registry May 20, 2013 Resignation of one Director Registry May 20, 2013 Resignation of one Director 2590899... Registry May 20, 2013 Resignation of one Director Registry May 20, 2013 Appointment of a person as Director Registry May 20, 2013 Appointment of a person as Director 2590899... Registry Apr 29, 2013 Four appointments: 4 men Registry Nov 21, 2012 Annual return Registry Nov 21, 2012 Appointment of a person as Director Registry Oct 12, 2012 Appointment of a person as Secretary Registry Jul 4, 2012 Two appointments: a man and a person Registry Jun 15, 2012 Resignation of one Secretary Registry May 24, 2012 Resignation of one Secretary (a man) Financials May 24, 2012 Annual accounts Registry May 15, 2012 Resignation of one Director Registry Mar 30, 2012 Resignation of 2 people: one Executive and one Director (a man) Registry Feb 17, 2012 Resignation of one Director Registry Feb 16, 2012 Resignation of one Stockbroker and one Director (a man) Registry Oct 17, 2011 Change of particulars for director Registry Oct 17, 2011 Change of particulars for director 2590181... Registry Oct 17, 2011 Change of particulars for director Registry Oct 17, 2011 Annual return Registry Oct 17, 2011 Change of particulars for director Registry Oct 17, 2011 Change of particulars for director 2590181... Registry Oct 17, 2011 Change of particulars for secretary Registry Sep 26, 2011 Appointment of a person as Director Registry Aug 25, 2011 Change of particulars for director Registry Aug 23, 2011 Two appointments: 2 men Registry Aug 12, 2011 Change of particulars for director Registry Jul 22, 2011 Appointment of a person as Director Registry Jun 23, 2011 Two appointments: 2 women,: 2 women Financials Jun 7, 2011 Annual accounts Registry Oct 18, 2010 Annual return Registry Jun 30, 2010 Appointment of a person as Director Registry Jun 24, 2010 Appointment of a man as Director and Sco Registry Jun 22, 2010 Resignation of one Director Registry May 28, 2010 Resignation of one Director 2662399... Registry May 18, 2010 Resignation of a woman Financials May 14, 2010 Annual accounts Registry May 4, 2010 Resignation of one Executive and one Director (a man) Registry Apr 30, 2010 Change of particulars for director Registry Apr 30, 2010 Change of particulars for director 2642113... Registry Apr 30, 2010 Change of particulars for director Registry Apr 30, 2010 Change of particulars for director 2642113... Registry Apr 30, 2010 Change of particulars for director Registry Apr 30, 2010 Change of particulars for director 2642113... Registry Apr 30, 2010 Change of particulars for secretary Registry Apr 30, 2010 Change of particulars for director Registry Apr 30, 2010 Change of particulars for director 2642119... Registry Apr 30, 2010 Change of particulars for director Registry Apr 30, 2010 Change of particulars for director 2641849... Registry Apr 30, 2010 Change of particulars for director Registry Oct 20, 2009 Annual return Registry Oct 20, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 2639204... Registry Oct 20, 2009 Change of particulars for director