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CREDIT AGRICOLE NOMINEES LIMITED - 1st, Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
Company Information
- Company registration number
- 02141392
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor, Broadwalk House
- 5 Appold Street
- London
- EC2A 2DA 1st, Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA UK
Management
- Managing Directors
- PHILIPPE CUXAC
- CLIVE RAYMOND EVEREST
- Company secretaries
- PHILIPPE CUXAC
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-19
- Dissolved on
- 2017-02-07
- SIC/NACE
- 64205 - Activities of financial services holding companies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-04-05
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CREDIT AGRICOLE NOMINEES LIMITED Company Description
- CREDIT AGRICOLE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02141392. Its current trading status is "closed". It was registered 1987-06-19. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at 1St .
Get CREDIT AGRICOLE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credit Agricole Nominees Limited - 1st, Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-02-07) - GAZ2(A)
keyboard_arrow_right 2016
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SECRETARY APPOINTED MR PHILIPPE CUXAC (2016-04-15) - AP03
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APPOINTMENT TERMINATED, SECRETARY YANN HURSTEL (2016-04-15) - TM02
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APPOINTMENT TERMINATED, DIRECTOR YANN HURSTEL (2016-04-15) - TM01
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DIRECTOR APPOINTED MR PHILIPPE CUXAC (2016-04-15) - AP01
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VOLUNTARY STRIKE OFF SUSPENDED (2016-07-19) - SOAS(A)
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APPLICATION FOR STRIKING-OFF (2016-05-23) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-05-31) - GAZ1(A)
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05/04/16 FULL LIST (2016-04-15) - AR01
keyboard_arrow_right 2015
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05/04/15 FULL LIST (2015-04-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-07-30) - AA
keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR YANN HURSTELL / 01/09/2012 (2014-10-07) - CH01
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05/04/14 FULL LIST (2014-04-08) - AR01
keyboard_arrow_right 2013
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SECRETARY APPOINTED MR YANN HURSTEL (2013-04-30) - AP03
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APPOINTMENT TERMINATED, SECRETARY MARTIN TUAL (2013-04-30) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TUAL (2013-04-30) - TM01
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05/04/13 FULL LIST (2013-04-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-16) - AA
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DIRECTOR APPOINTED MR YANN HURSTEL (2013-04-30) - AP01
keyboard_arrow_right 2012
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05/04/12 FULL LIST (2012-04-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-22) - AA
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-18) - AA
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05/04/11 FULL LIST (2011-04-11) - AR01
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-14) - AA
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05/04/10 FULL LIST (2010-05-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TUAL / 02/10/2009 (2010-05-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAYMOND EVEREST / 02/10/2009 (2010-05-06) - CH01
keyboard_arrow_right 2009
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-08-19) - AA
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APPOINTMENT TERMINATED SECRETARY OMAR ISMAEL AGUIRRE (2009-08-24) - 288b
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SECRETARY APPOINTED MR MARTIN TUAL (2009-08-24) - 288a
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APPOINTMENT TERMINATED DIRECTOR OMAR ISMAEL AGUIRRE (2009-08-24) - 288b
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DIRECTOR APPOINTED MR MARTIN TUAL (2009-08-24) - 288a
keyboard_arrow_right 2008
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS (2008-04-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-22) - AA
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-05-25) - AA
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS (2007-04-10) - 363a
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM: (2007-04-10) - 287
keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-05-25) - 288a
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NEW SECRETARY APPOINTED (2006-05-25) - 288a
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DIRECTOR RESIGNED (2006-05-25) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-13) - AA
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM: (2006-12-08) - 287
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS (2006-05-25) - 363a
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SECRETARY RESIGNED (2006-05-25) - 288b
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-05-31) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2005-05-31) - AA
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS (2005-05-31) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS (2004-07-08) - 363s
keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 01/07/03 FROM: (2003-07-01) - 287
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS (2003-05-21) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-03-09) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-02-28) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-02-28) - AA
keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-05-16) - AA
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS (2002-05-16) - 363s
keyboard_arrow_right 2001
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS (2001-04-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-04-24) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS (2000-04-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-04-17) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-08-25) - 288c
keyboard_arrow_right 1999
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-10-26) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-05-04) - AA
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS (1999-04-13) - 363s
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-05-19) - 288a
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DIRECTOR RESIGNED (1998-05-19) - 288b
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS (1998-03-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-03-13) - AA
keyboard_arrow_right 1997
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS (1997-04-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-02) - AA
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DIRECTOR RESIGNED (1997-12-05) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-12-05) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-12-08) - 288a
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NEW DIRECTOR APPOINTED (1997-12-08) - 288a
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM: (1997-12-08) - 287
keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-11-07) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-11-07) - 288a
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SECRETARY RESIGNED (1996-11-07) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-11) - AA
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS (1996-04-16) - 363s
keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-11-09) - AA
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS (1995-06-08) - 363a
keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-05-18) - 288
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RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS (1994-05-19) - 363s
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SECRETARY RESIGNED (1994-05-19) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-08-07) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-27) - 288
keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-07-21) - AA
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RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS (1993-05-13) - 363s
keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-05-28) - AA
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RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS (1992-04-30) - 363s
keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 02/10/91 FROM: (1991-10-02) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-08-08) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1991-08-08) - 288
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NEW SECRETARY APPOINTED (1991-08-08) - 288
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RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS (1991-08-08) - 363a
keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-08-13) - AA
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RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS (1990-08-13) - 363
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NEW DIRECTOR APPOINTED (1990-11-27) - 288
keyboard_arrow_right 1989
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RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS (1989-07-06) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-07-06) - AA
keyboard_arrow_right 1988
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-08-11) - AA
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RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS (1988-08-11) - 363
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EXEMPTION FROM APPOINTING AUDITORS 130788 (1988-08-11) - SRES03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1988-08-02) - 288
keyboard_arrow_right 1987
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MEMORANDUM OF ASSOCIATION (1987-12-17) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-24) - 288
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REGISTERED OFFICE CHANGED ON 24/11/87 FROM: (1987-11-24) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1987-11-24) - 224
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ALTER MEM AND ARTS 101187 (1987-11-24) - SRES01
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INCORPORATION DOCUMENTS (1987-06-19) - NEWINC