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INDOSUEZ HOLDINGS (UK) LIMITED

Learn more about INDOSUEZ HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, AL1 1HD

INDOSUEZ HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00939689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.30
dissolution date: 2009.11.20
last member list: 2008.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.23
documents available: 1

List of company documents:

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Find out more information about INDOSUEZ HOLDINGS (UK) LIMITED. Our website makes it possible to view other available documents related to INDOSUEZ HOLDINGS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
Form type: 287
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEROME LALOURCEY
Form type: 288b
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY JANE EGBUNE
Form type: 288b
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, 122 LEADENHALL STREET, LONDON, EC3V 4QH
Form type: 287
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 23/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20

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Company directors and board members:

MICHAEL THOMAS PAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.15 - 2009.11.20
10 PETERS WOOD HILL , WARE
SG12 9NR, HERTFORDSHIRE
JANE NKECHI EGBUNE (dissolve)
Secretary, 2007.07.19 - 2008.06.13
837 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7RZ, ESSEX
MARGARET THERESA GARNER (dissolve)
Secretary, 1992.11.23 - 2004.04.23
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
JOHN FRANCIS MCCULLAGH (dissolve)
Secretary, 2004.04.23 - 2004.12.06
6 CHESTNUT COURT 16 ULLATHORNE ROAD , LONDON
SW16 1SA
DAVID MARCUS JOHN RICE (dissolve)
Secretary, 2004.12.06 - 2007.07.19
49 SHERINGTON ROAD CHARLTON , LONDON
SE7 7JW
HERMAN JAN MARIA ARAS (dissolve)
Director, ASSISTANT GENERAL MANAGER, 2007.07.19 - 2007.10.08
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
HERMAN JAN MARIA ARAS (dissolve)
Director, BANKER, 2006.07.24 - 2006.09.26
LOWER GROUND FLOOR FLAT 31 WARWICK ROAD , LONDON
SW5 9UL
DAVID ANTHONY BARROWS (dissolve)
Director, CHIEF OPERATING OFFICER, 1997.09.08 - 1999.05.14
2 WELLINGTON WAY BEECH GROVE , EPSOM DOWNS
KT18 5TA, SURREY
JEAN-CLAUDE BERGADAA (dissolve)
Director, GENERAL MANAGER, 1992.11.23 - 1993.05.24
76 PALACE GARDENS TERRACE , LONDON
W8 4RS
PATRICK WILLIAM DIGGINES (dissolve)
Director, DEPUTY SENIOR COUNTRY OFFICER, 1992.11.23 - 2003.07.31
MIDFIELD LOWER GREEN WIMBISH , SAFFRON WALDEN
CB10 2XH, ESSEX
LESLEY ELEY (dissolve)
Director, HEAD OF ADMINISTRATION, 1999.08.10 - 2006.02.28
33 BROOK LANE , HAM HILL
ME6 5JY, KENT
BERNARD ESNAULT (dissolve)
Director, FIRST VICE PRESIDENT (BANQUE INDOSUEZ), 1992.11.23 - 2003.09.04
29 AVENUE GEORGE MANDEL , 75116 PARIS
FOREIGN
FRANCE
JEAN LUC GUY FRANCOIS EYMERY (dissolve)
Director, BANKER, 2003.09.04 - 2005.09.29
FLAT C 14-18 SLOANE COURT EAST , LONDON
SW3 4TG
JEAN LUC GUY FRANCOIS EYMERY (dissolve)
Director, BANKER, 2007.07.19 - 2007.10.08
FLAT 4 46 EGERTON GARDENS , LONDON
SW3 2BZ
JEAN LUC GUY FRANCOIS EYMERY (dissolve)
Director, BANKER, 2006.07.31 - 2006.09.26
FLAT 4 46 EGERTON GARDENS , LONDON
SW3 2BZ
MARGARET THERESA GARNER (dissolve)
Director, BARRISTER, 1996.01.04 - 2004.04.23
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
JEROME LALOURCEY (dissolve)
Director, CHIEF OPERATING OFFICER, 2005.06.30 - 2008.11.06
72 DRAYTON GARDENS , LONDON
SW10 9SB
JOHN ANTONY LANGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.04 - 1997.02.10
27 COTTAGE GROVE , SURBITON
KT6 4JH, SURREY
JEAN-HERVE MONIER (dissolve)
Director, SENIOR COUNTRY OFFICE BANK IND, 1994.11.23 - 1995.03.31
43 ONSLOW GARDENS , LONDON
SW7 3PY
JEAN-JACQUES PICARD (dissolve)
Director, GENERAL MANAGER, 1992.11.23 - 1995.01.03
8 RUE CLAUDE MATRAT 92130 ISSY LES MOULINEAUX , FRANCE
FOREIGN
JEAN-PAUL PIOTROWSKI (dissolve)
Director, 1997.02.10 - 1997.08.22
31 RUTLAND STREET , LONDON
SW7 1EJ

Companies near to INDOSUEZ HOLDINGS (UK) ltd.

Information about the Private Limited Company INDOSUEZ HOLDINGS (UK) 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: 2016.06.19. Reload the data