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CREDIT LYONNAIS ROUSE LIMITED

Learn more about CREDIT LYONNAIS ROUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA

CREDIT LYONNAIS ROUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00106300
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.12.07
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

THE FIRST NATIONAL BANK OF CHICAGO
CUSTODY AGREEMENT - Outstanding on 1995.12.28
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SUPPLEMENT TO AND MODIFICATION OF COLLATERAL AGREEMENT - Outstanding on 1997.05.08
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1997.05.08

List of company documents:

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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.30
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.07
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07/10/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.10.07
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REDUCE ISSUED CAPITAL 24/09/2015
Form type: RES06
Date: 2015.10.07
£2.95
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SOLVENCY STATEMENT DATED 22/09/15
Form type: CAP-SS
Date: 2015.10.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.12
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2013.11.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.11.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DOLLERY
Form type: TM01
Date: 2013.04.15
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PAYNE / 06/11/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR APPOINTED ROBERT DOLLERY
Form type: AP01
Date: 2011.08.01
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DIRECTOR APPOINTED MR ARNAUD JEAN MARIE JACQUES CHUPIN
Form type: AP01
Date: 2011.08.01
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DIRECTOR APPOINTED DORAI SUBRAMANIAN
Form type: AP01
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROME LALOURCEY
Form type: TM01
Date: 2011.05.25
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DIRECTOR APPOINTED JEROME LALOURCEY
Form type: AP01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR REGIS MONFRONT
Form type: TM01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / REGIS JEAN PAUL MONFRONT / 28/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS PAYNE / 27/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / REGIS JEAN PAUL MONFRONT / 27/04/2010
Form type: CH01
Date: 2010.04.28
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.10.20
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MIN DETAIL AMEND CAPITAL EFF 08/10/08
Form type: CAP-MDSC
Date: 2008.10.20
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REDUCE ISSUED CAPITAL 08/10/2008
Form type: RES06
Date: 2008.10.20
£2.95
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SOLVENCY STATEMENT DATED 08/10/08
Form type: CAP-SS
Date: 2008.10.20
Order cannot be placed (digitalisation not planned)
ADOPT MEMORANDUM 08/10/2008
Form type: RES01
Date: 2008.10.20
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APPOINTMENT TERMINATED SECRETARY JANE EGBUNE
Form type: 288b
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Secretary, 2013.11.01
21 ST THOMAS STREET , BRISTOL
BS1 6JS
ARNAUD JEAN MARIE JACQUES CHUPIN (current)
Director, SCO - ALTERNATE DIRECTOR, 2011.07.19
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
MICHAEL THOMAS PAYNE (current)
Director, CHARTERED ACCOUNTANT, 2005.06.30
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
DORAI SUBRAMANIAN (current)
Director, COO, 2011.06.01
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
ENGLAND
BRUCE FRASER ARMSTRONG (resigned)
Secretary, ACCOUNTANT, 2001.01.01 - 2005.06.30
CROSSHILLS 7 PINE COOMBE , CROYDON
CR0 5HS, SURREY
JANE NKECHI EGBUNE (resigned)
Secretary, 2007.07.23 - 2008.06.13
837 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7RZ, ESSEX
PHILIP JOHN GAMBLE (resigned)
Secretary, 1992.11.06 - 2000.12.31
102 CROWN LODGE 12 ELYSTAN STREET , LONDON
SW3 3PR
DAVID MARCUS JOHN RICE (resigned)
Secretary, 2005.06.30 - 2007.07.23
49 SHERINGTON ROAD CHARLTON , LONDON
SE7 7JW
FRANCIS AMMAN (resigned)
Director, DIR/FINANCIAL MARKETS, 1996.09.17 - 1999.06.21
68 TANTALLON ROAD , LONDON
SW12 8DH
HERMAN JAN MARIA ARAS (resigned)
Director, ASSISTANT GENERAL MANAGER, 2007.07.23 - 2007.10.05
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
HERMAN JAN MARIA ARAS (resigned)
Director, BANKER, 2006.07.24 - 2006.09.26
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
BRUCE FRASER ARMSTRONG (resigned)
Director, ACCOUNTANT, 2001.01.01 - 2005.06.30
CROSSHILLS 7 PINE COOMBE , CROYDON
CR0 5HS, SURREY
BRUCE FRASER ARMSTRONG (resigned)
Director, ACCOUNTANT, 2000.02.22 - 2000.12.31
CROSSHILLS 7 PINE COOMBE , CROYDON
CR0 5HS, SURREY
JACQUES BELLUT (resigned)
Director, DIRECTOR-TREASURY DIVISION, 1992.11.06 - 1993.03.26
41 RUE DES MARTYRS , PARIS 75009
FOREIGN
FRANCE
NICHOLAS ANTHONY BENTS (resigned)
Director, COMMODITY TRADER, 1992.11.06 - 1995.07.31
OAK TREES 4 THE FAIRWAY , NEW MALDEN
KT3 4SP, SURREY
WILLIAM BRADWELL (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.11.06 - 1998.10.31
GREENACRE 17 MEADWAY , ESHER
KT10 9HG, SURREY
ALEXANDER JAMES COOPER (resigned)
Director, DIRECTOR FINANCIAL MARKETS, 1992.11.06 - 1996.07.11
2 BEAUCLERC ROAD HAMMERSMITH , LONDON
W6 0NR
KENNETH EDWARD COUZENS (resigned)
Director, 1992.11.06 - 2004.08.04
COVERTS EDGE WOODSWAY , OXSHOTT
KT22 0ND, SURREY
GRAHAM CROFT-SMITH (resigned)
Director, FX DIRECTOR, 1992.11.06 - 1995.07.18
19 UPPER PARK , LOUGHTON
IG10 4EY, ESSEX
BERNARD LOUIS GABRIEL DARMAYAN (resigned)
Director, BANK OFFICER, 1992.11.06 - 1998.03.31
32 TITE STREET CHELSEA , LONDON
SW3 4JA
ALBERIC MARIE PIERRE DE SABOULIN BOLLENA (resigned)
Director, RISK MANAGER, 1995.08.01 - 2001.01.25
27 RUE CHANEZ PARIS 75016 , FRANCE
FOREIGN
ROBERT DOLLERY (resigned)
Director, SENIOR BANKER - ALTERNATE DIRECTOR, 2011.07.19 - 2013.04.05
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
HUGH PHILIP EGERTON DUMAS (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1992.12.21
REEDS FARMHOUSE UPPER SOMBORNE , STOCKBRIDGE
SO20 6RB, HAMPSHIRE
DAVID ANDREW PHILIP ELKIN (resigned)
Director, DIRECTOR - FUNDS DEPARTMENT, 1992.11.06 - 1995.10.19
76 ALLEYN ROAD , LONDON
SE21 8AH
JEAN LUC GUY FRANCOIS EYMERY (resigned)
Director, BANKER, 2007.07.23 - 2007.10.05
FLAT 4 46 EGERTON GARDENS , LONDON
SW3 2BZ
CLARA HEDWIG FRANCES FURSE (resigned)
Director, CHIEF EXECUTIVE, 1998.05.06 - 2000.12.31
15 GROVEWAY , LONDON
SW9 0AH
PHILIP JOHN GAMBLE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.11.06 - 2004.12.14
5 THE GLEN 166 CANFORD CLIFFS ROAD , POOLE
BH12 2NL, DORSET
ANDREW WILLIAM GOOCH (resigned)
Director, MANAGING DIRECTOR DERIVATIVES, 1997.10.21 - 2005.04.30
PAVENHAM 12A CRESCENT ROAD CHINGFORD , LONDON
E4 6AT
JOHN VINCENT HANNAM (resigned)
Director, 1992.11.06 - 2000.12.31
115 WILLOW STREET , BROOKLYN
NY 11201
USA
ROGER MANUEL HERNANDEZ (resigned)
Director, EXECUTIVE VICE PRESIDENT INTERNATIONAL DIVISION, 1992.11.06 - 1994.06.21
2 RUE LYAUTEY , PARIS 16E 75016
FOREIGN
FRANCE
ALEXANDER HENRY LADOUCEUR (resigned)
Director, MANAGING DIRECTOR, 1994.07.19 - 2001.06.29
554 3RD STREET , BROOKLYN
NEW YORK 11215 3003
USA
YVES LAJOUS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1994.10.18 - 1996.04.23
171 RUE DE RENNES , PARIS
75006
FRANCE
JEROME LALOURCEY (resigned)
Director, COO, 2010.08.03 - 2011.05.13
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
ENGLAND
JEAN-PAUL ALBERT LE ROY (resigned)
Director, SECRETAIRE GENERAL, 2001.01.01 - 2005.07.19
122 RUE LAURISTON , PARIS
FOREIGN, 75116
FRANCE
ROBERT SMITH LEIGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 2005.06.30
THE MILL HOUSE SHALFORD , GUILDFORD
GU4 8BU

Companies near to CREDIT LYONNAIS ROUSE ltd.

Information about the Private Limited Company CREDIT LYONNAIS ROUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data