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INDOSUEZ FINANCE (U.K.) LIMITED

Learn more about INDOSUEZ FINANCE (U.K.) 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

INDOSUEZ FINANCE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01070399
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.07
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

EUROCLEAR BANK SA/NV
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 2001.06.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.21
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.02.07
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07/02/14 STATEMENT OF CAPITAL GBP 20000
Form type: SH19
Date: 2014.02.07
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SOLVENCY STATEMENT DATED 22/01/14
Form type: CAP-SS
Date: 2014.02.07
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REDUCE ISSUED CAPITAL 22/01/2014
Form type: RES06
Date: 2014.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.16
£2.95
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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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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DOLLERY
Form type: TM01
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC MERON
Form type: TM01
Date: 2013.02.07
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23/10/12 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: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY MARK IGNATIUS
Form type: TM02
Date: 2012.06.07
£2.95
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DIRECTOR APPOINTED DORAI SUBRAMANIAN
Form type: AP01
Date: 2011.11.10
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PAYNE / 23/10/2011
Form type: CH01
Date: 2011.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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DIRECTOR APPOINTED ROBERT DOLLERY
Form type: AP01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROME LALOURCEY
Form type: TM01
Date: 2011.05.25
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC M??RON / 22/05/2010
Form type: CH01
Date: 2010.09.10
£2.95
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DIRECTOR APPOINTED FREDERIC M??RON
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LEYMARIE
Form type: TM01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LEYMARIE / 27/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME LALOURCEY / 27/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS PAYNE / 27/04/2010
Form type: CH01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTOINE GROS
Form type: TM01
Date: 2009.12.15
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LEYMARIE / 23/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE GROS / 23/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
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SECRETARY APPOINTED MARK IGNATIUS
Form type: 288a
Date: 2009.07.28
£2.95
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DIRECTOR APPOINTED ANTOINE GROS
Form type: 288a
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR HERMAN ARAS
Form type: 288b
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN-LUC EYMERY
Form type: 288b
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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APPOINTMENT TERMINATED SECRETARY JANE EGBUNE
Form type: 288b
Date: 2008.12.24
£2.95
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DIRECTOR APPOINTED HERMAN JAN MARIA ARAS
Form type: 288a
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED JEAN-LUC GUY FRANCOIS EYMERY
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR XAVIER MORIN
Form type: 288b
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25

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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, 1997.09.08
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
JANE NKECHI EGBUNE (resigned)
Secretary, 2007.07.19 - 2008.05.21
837 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7RZ, ESSEX
MARGARET THERESA GARNER (resigned)
Secretary, 1992.10.23 - 2004.04.23
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
MARK IGNATIUS (resigned)
Secretary, 2009.01.26 - 2012.05.24
BROADWALK HOUSE APPOLD STREET , LONDON
EC2A 2DA
JOHN FRANCIS MCCULLAGH (resigned)
Secretary, 2004.04.23 - 2004.12.06
6 CHESTNUT COURT 16 ULLATHORNE ROAD , LONDON
SW16 1SA
DAVID MARCUS JOHN RICE (resigned)
Secretary, 2004.12.06 - 2007.07.19
49 SHERINGTON ROAD CHARLTON , LONDON
SE7 7JW
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, 2008.07.30 - 2009.03.03
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
JEAN-CLAUDE BERGADAA (resigned)
Director, GENERAL MANAGER, 1992.10.23 - 1993.05.24
76 PALACE GARDENS TERRACE , LONDON
W8 4RS
PATRICK WILLIAM DIGGINES (resigned)
Director, DEPUTY SENIOR COUNTRY OFFICER, 1992.10.23 - 2003.07.31
MIDFIELD LOWER GREEN WIMBISH , SAFFRON WALDEN
CB10 2XH, ESSEX
ROBERT DOLLERY (resigned)
Director, SENIOR BANKER - ALTERNATE DIRECTOR, 2011.07.22 - 2013.04.05
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
BERNARD ESNAULT (resigned)
Director, FIRST VICE PRESIDENT (BANQUE INDOSUEZ), 1992.10.23 - 2003.09.04
29 AVENUE GEORGE MANDEL , 75116 PARIS
FOREIGN
FRANCE
JEAN LUC GUY FRANCOIS EYMERY (resigned)
Director, BANKER, 2006.07.31 - 2006.09.26
FLAT 4 46 EGERTON GARDENS , LONDON
SW3 2BZ
JEAN LUC GUY FRANCOIS EYMERY (resigned)
Director, BANKER, 2007.07.19 - 2007.10.05
FLAT 4 46 EGERTON GARDENS , LONDON
SW3 2BZ
JEAN LUC GUY FRANCOIS EYMERY (resigned)
Director, BANKER, 2003.09.04 - 2005.09.29
FLAT C 14-18 SLOANE COURT EAST , LONDON
SW3 4TG
JEAN-LUC GUY FRANCOIS EYMERY (resigned)
Director, BANKER, 2008.07.30 - 2009.03.03
FLAT 4, 46 EGERTON GARDENS , LONDON
SW3 2BZ
MARGARET THERESA GARNER (resigned)
Director, BARRISTER, 1996.01.04 - 2004.04.23
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
ANTOINE GROS (resigned)
Director, BANKER, 2009.04.21 - 2009.12.11
9 QUAI DU PDT PAUL DOUMER , COURBEVOIE
92920, LA DEFENSE CEDAR
JEROME LALOURCEY (resigned)
Director, CHIEF OPERATING OFFICER, 2005.06.30 - 2011.05.13
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
JOHN ANTONY LANGLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.04 - 1997.02.10
12 STATION ROAD , THAMES DITTON
KT7 0NR, SURREY
CHRISTOPHE LEYMARIE (resigned)
Director, 2007.06.05 - 2009.12.31
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
FREDERIC MERON (resigned)
Director, GLOBAL HEAD EQUITY & FUND DERIVATIVES, 2010.05.21 - 2012.09.15
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
ENGLAND
JEAN-HERVE MONIER (resigned)
Director, SENIOR COUNTRY OFFICER BANK IN, 1994.10.23 - 1995.03.31
43 ONSLOW GARDENS , LONDON
SW7 3PY
XAVIER MORIN (resigned)
Director, 2007.06.05 - 2008.07.29
9 VILLA MADRID , NEUILLY SUR SEINE
92200
FRANCE
JEAN-JACQUES PICARD (resigned)
Director, GENERAL MANAGER, 1992.10.23 - 1995.01.03
8 RUE CLAUDE MATRAT 92130 ISSY LES MOULINEAUX , FRANCE
FOREIGN
JEAN-PAUL PIOTROWSKI (resigned)
Director, 1997.02.10 - 1997.08.22
31 RUTLAND STREET , LONDON
SW7 1EJ

Companies near to INDOSUEZ FINANCE (U.K.) ltd.

Information about the Private Limited Company INDOSUEZ FINANCE (U.K.) 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: 2016.07.22. Reload the data