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CREDIT AGRICOLE CIB UK IH

Learn more about CREDIT AGRICOLE CIB UK IH. 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 AGRICOLE CIB UK IH on the map

Company type: Private Unlimited Company
Company number: 00378410
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.19
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.12
£2.95
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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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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR MICHEL LEFORT
Form type: TM01
Date: 2012.12.10
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REDUCE ISSUED CAPITAL 06/07/2012
Form type: RES06
Date: 2012.08.03
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REDUCE ISSUED CAPITAL 06/07/2012
Form type: RES06
Date: 2012.07.24
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK IGNATIUS
Form type: TM02
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / DORAI SUBRAMANIAN / 23/12/2011
Form type: CH01
Date: 2011.12.23
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DIRECTOR APPOINTED DORAI SUBRAMANIAN
Form type: AP01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR JEROME LALOURCEY
Form type: TM01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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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 / MICHEL HENRI LOUIS JEAN LEFORT / 27/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME LALOURCEY / 27/04/2010
Form type: CH01
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MARK IGNATIUS / 27/04/2010
Form type: CH03
Date: 2010.04.28
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COMPANY NAME CHANGED CALYON INVESTMENTS, CERTIFICATE ISSUED ON 11/02/10
Form type: CERTNM
Date: 2010.02.11
Child documents:
Document type: ANNOTATION
Date: 2010.02.11
Form type: RES15
Document description: CHANGE OF NAME 05/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.11
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22/06/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
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DIRECTOR APPOINTED JEROME LALOURCEY
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR DAVID SINCLAIR
Form type: 288b
Date: 2008.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK IGNATIUS / 01/12/2008
Form type: 288c
Date: 2008.12.01
£2.95
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SECRETARY APPOINTED MARK IGNATIUS
Form type: 288a
Date: 2008.10.17
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED SECRETARY JANE EGBUNE
Form type: 288b
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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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
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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NC INC ALREADY ADJUSTED, 07/07/06
Form type: 123
Date: 2006.07.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.07.12
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 14/08/90
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COMPANY NAME CHANGED, C.L.C.M., CERTIFICATE ISSUED ON 07/07/06
Form type: CERTNM
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW DIRECTOR 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
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, 1993.03.08 - 2002.03.04
CROSSHILLS 7 PINE COOMBE , CROYDON
CR0 5HS, SURREY
JANE NKECHI EGBUNE (resigned)
Secretary, 2007.07.19 - 2008.05.21
837 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7RZ, ESSEX
MARTIN JOHN HARTY (resigned)
Secretary, 1992.06.22 - 1993.03.08
15 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
MARK IGNATIUS (resigned)
Secretary, 2008.10.17 - 2012.05.24
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
DAVID MARCUS JOHN RICE (resigned)
Secretary, 2005.06.30 - 2007.07.19
49 SHERINGTON ROAD CHARLTON , LONDON
SE7 7JW
BRENDA CECILIA SWEENEY (resigned)
Secretary, 2002.03.04 - 2005.06.30
9 BARHAM COURT BARHAM ROAD , SOUTH CROYDON
CR2 6LD, SURREY
JOHN MICHAEL GEOFFREY ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1992.06.22 - 1998.11.13
80 PALACE GARDENS TERRACE , LONDON
W8 4RS
HERMAN JAN MARIA ARAS (resigned)
Director, BANKER, 2006.07.24 - 2006.09.26
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
HERMAN JAN MARIA ARAS (resigned)
Director, ASSISTANT GENERAL MANAGER, 2007.07.19 - 2007.10.05
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
BRUCE FRASER ARMSTRONG (resigned)
Director, ACCOUNTANT, 1992.06.22 - 2005.06.30
CROSSHILLS 7 PINE COOMBE , CROYDON
CR0 5HS, SURREY
JEAN LUCIEN ERNEST BIAMONTI (resigned)
Director, BANKER, 1992.06.22 - 1993.07.16
31 RUTLAND STREET , LONDON
SW7 1EJ
WILLIAM BRADWELL (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.06.22 - 1998.10.31
GREENACRE 17 MEADWAY , ESHER
KT10 9HG, SURREY
MICHEL ANDRE LUCIEN CAMOIN (resigned)
Director, SENIOR EXECUTIVE VICE PRESIDENT, 1992.06.22 - 1993.03.05
50 RUE DE VERNEUIL , PARIS 75007
FOREIGN
FRANCE
KENNETH EDWARD COUZENS (resigned)
Director, 1992.06.22 - 1998.11.13
COVERTS EDGE WOODSWAY , OXSHOTT
KT22 0ND, SURREY
CREDIT LYONNAIS (INVESTMENTS) LIMITED (resigned)
Director, CORPORATE BODY, 2005.04.20 - 2006.07.05
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
BERNARD LOUIS GABRIEL DARMAYAN (resigned)
Director, BANK OFFICER, 1993.03.05 - 1998.03.31
32 TITE STREET CHELSEA , LONDON
SW3 4JA
IAN FREDERIC HAY DAVISON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.22 - 1998.11.13
NORTH CHERITON MANOR , TEMPLECOMBE
BA8 0AE, SOMERSET
MARK SINGLETON EVANS (resigned)
Director, STOCKBROKER, 1992.06.22 - 1993.03.05
6 ARGYLL ROAD , LONDON
W8 7DB
FRANCOIS PIERRE GILLE (resigned)
Director, DIRECTEUR GENERAL, 1994.03.07 - 1995.03.07
92 BOULEVARD RASPAIL PARIS 75006 , FRANCE
JEAN-YVES HIPPOLYTE HABERER (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE OFFICER CREDIT LYONNAIS, 1992.06.22 - 1993.11.10
10 RUE DE REMUSAT , PARIS 75016
FRANCE
MARTIN JOHN HARTY (resigned)
Director, BARRISTER/COMPLIANCE OFFICER, 1992.06.22 - 1993.06.30
15 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
BERNARD HAUTEFORT (resigned)
Director, BANKER, 1992.06.22 - 1992.09.07
21 ST LEONARDS TERRACE , LONDON
SW3 4QG
JOEL WILLIAM JEUVELL (resigned)
Director, HEAD OF DERIVITIVES/EURO EQUIT, 1995.03.07 - 1998.11.13
39 ST GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4RA
JEAN-LOUIS HENRY JOUBERT (resigned)
Director, EXECUTIVE, 1992.06.22 - 1992.09.07
1 CARLYLE SQUARE , LONDON
SW3 6EX
MICHAEL NORMAN COLIN KERR-DINEEN (resigned)
Director, EXECUTIVE, 1992.06.22 - 1998.11.13
21 ONSLOW GARDENS , LONDON
SW7 3AL
JEROME LALOURCEY (resigned)
Director, CHIEF OPERATING OFFICER, 2009.03.25 - 2011.05.13
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
PASCAL LAMY (resigned)
Director, MEMBER OF EXECUTIVE COMMITTEE, 1995.03.07 - 1998.11.13
22 RUE VICTOR MASSE , PARIS
75009
FRANCE
CHANTAL LANCHON (resigned)
Director, BANKER, 1992.06.22 - 1998.11.13
100 RUE CHARDONLAGACHE , PARIS 75016
FOREIGN
FRANCE
JEAN-PAUL ALBERT LE ROY (resigned)
Director, SECRETAIRE GENERAL, 1996.03.05 - 2006.03.01
122 RUE LAURISTON PARIS 75116 , FRANCE
FOREIGN
MICHEL HENRI LOUIS JEAN LEFORT (resigned)
Director, MANAGING DIRECTOR, 2006.07.05 - 2012.12.01
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
ROBERT SMITH LEIGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.22 - 1998.11.13
THE MILL HOUSE SHALFORD , GUILDFORD
GU4 8BU
RUSSELL MICHAEL LEIMAN (resigned)
Director, STOCKBROKER, 1992.06.22 - 1992.06.30
7 KENT TERRACE , LONDON
NW1 4RP

Companies near to CREDIT AGRICOLE CIB UK IH

Information about the Private Unlimited Company CREDIT AGRICOLE CIB UK IH 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: 2016.04.29. Reload the data