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EXANE LIMITED - One, Hanover Street, London, W1S 1YZ, United Kingdom
Company Information
- Company registration number
- 02937460
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Hanover Street
- London
- W1S 1YZ One, Hanover Street, London, W1S 1YZ UK
Management
- Managing Directors
- LAURENCE PHILIP ADAMS
- BENOIT FRANCOIS CATHERINE
- NICOLAS CHANUT
- BEN LEO SPRUNTULIS
- Company secretaries
- -
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1994-06-06
- Dissolved on
- 2019-05-17
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Legal Entity Identifier (LEI)
- 213800SH9MTNZQJKP526
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2018-06-09
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EXANE LIMITED Company Description
- EXANE LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 02937460. Its current trading status is "closed". It was registered 1994-06-06. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 4 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2018-06-09.It can be contacted at One .
Get EXANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02937460#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02937460#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES (2018-06-14) - CS01
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APPOINTMENT TERMINATED, DIRECTOR VINCENT ROUVIERE (2018-06-12) - TM01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES (2017-06-09) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-18) - AA
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keyboard_arrow_right 2016
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05/06/16 FULL LIST (2016-06-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LEO SPRUNTULIS / 19/04/2016 (2016-06-10) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-09) - AA
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DIRECTOR APPOINTED MR BEN LEO SPRUNTULIS (2016-04-19) - AP01
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keyboard_arrow_right 2015
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05/06/15 FULL LIST (2015-06-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR VINCENT LAURENCIN (2015-02-18) - TM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHANUT / 17/02/2012 (2014-06-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROUVIERE / 01/11/2012 (2014-06-10) - CH01
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05/06/14 FULL LIST (2014-06-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FORMERY (2014-09-24) - TM01
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SECOND FILING FOR FORM TM01 (2014-10-07) - RP04
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-14) - AA
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05/06/13 FULL LIST (2013-06-06) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHANUT / 17/02/2012 (2012-06-27) - CH01
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05/06/12 FULL LIST (2012-06-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-02) - AA
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DIRECTOR APPOINTED LAURENCE PHILLIP ADAMS (2012-09-27) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LAURENCIN / 01/11/2012 (2012-11-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROUVIERE / 01/11/2012 (2012-11-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHANUT / 01/11/2012 (2012-11-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PHILLIP ADAMS / 15/09/2012 (2012-09-27) - CH01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM (2011-11-01) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-07) - AA
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05/06/11 FULL LIST (2011-06-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MELROSE (2011-05-31) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHANUT / 05/06/2010 (2010-06-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA GERMONT / 05/06/2010 (2010-06-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LAURENCIN / 05/06/2010 (2010-06-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND LEONARD / 05/06/2010 (2010-06-07) - CH01
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APPOINTMENT TERMINATED, SECRETARY ARMELLE DRILHON_LE JAOULEN (2010-08-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ALEXIA GERMONT (2010-08-13) - TM01
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DIRECTOR APPOINTED VINCENT ROUVIERE (2010-08-16) - AP01
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DIRECTOR APPOINTED CHRISTOPHE FORMERY (2010-09-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEONARD (2010-09-23) - TM01
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05/06/10 FULL LIST (2010-06-07) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR BENOIT FRANCOIS CATHERINE (2009-11-30) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA GERMONT / 16/10/2009 (2009-11-27) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SANLAVILLE (2009-11-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER STEPHANOPOLI (2009-11-03) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / ARMELLE DRILHON / 03/07/2009 (2009-07-06) - 288c
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS (2009-07-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-02) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-11) - AA
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS (2008-08-06) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DELATTRE / 01/05/2008 (2008-08-06) - 288c
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DIRECTOR APPOINTED ALEXIA GERMONT (2008-12-17) - 288a
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APPOINTMENT TERMINATED DIRECTOR FREDERIC DELATTRE (2008-12-17) - 288b
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DIRECTOR APPOINTED VINCENT LAURENCIN (2008-12-17) - 288a
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-11-29) - 288a
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SECRETARY RESIGNED (2007-11-29) - 288b
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DIRECTOR RESIGNED (2007-11-29) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-08-10) - 288c
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS (2007-08-08) - 363a
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NEW DIRECTOR APPOINTED (2007-07-02) - 288a
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NEW DIRECTOR APPOINTED (2007-05-04) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-14) - AA
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DIRECTOR RESIGNED (2007-02-26) - 288b
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-12-20) - 288b
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NEW SECRETARY APPOINTED (2006-12-20) - 288a
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RETURN MADE UP TO 05/06/06; NO CHANGE OF MEMBERS (2006-07-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS; AMEND (2005-09-12) - 363s
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DIRECTOR RESIGNED (2005-04-28) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-27) - AA
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS (2005-06-14) - 363s
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keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED (2004-05-28) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2004-05-28) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2004-06-11) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-11) - AA
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RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS (2004-06-11) - 363s
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DIRECTOR RESIGNED (2004-06-01) - 288b
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NEW DIRECTOR APPOINTED (2004-11-01) - 288a
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NEW SECRETARY APPOINTED (2004-11-08) - 288a
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM: (2004-11-08) - 287
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SECRETARY RESIGNED (2004-11-09) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-06) - RES01
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-07-13) - 288a
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NEW DIRECTOR APPOINTED (2003-07-13) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-07-08) - 288b
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RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS (2003-06-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-24) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS (2002-06-25) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-03-19) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2002-10-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-25) - AA
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM: (2001-09-13) - 287
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS (2001-07-11) - 363s
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NEW DIRECTOR APPOINTED (2001-04-23) - 288a
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DIRECTOR RESIGNED (2001-04-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-10) - AA
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REDUCTION OF ISSUED CAPITAL (2001-03-14) - CERT15
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REDUCTION OF SHARE CAPITAL (2001-03-14) - OC
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keyboard_arrow_right 2000
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EUR NC 0/200000000 (2000-12-29) - SRES04
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ALTER ARTICLES 17/11/00 (2000-12-29) - SRES01
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS (2000-07-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-13) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-02) - AA
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AUDITOR'S RESIGNATION (1999-01-29) - AUD
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NEW DIRECTOR APPOINTED (1999-06-17) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-08-10) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-07-08) - 288b
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS (1999-06-17) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS (1998-06-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-31) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS (1997-08-08) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1997-07-28) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-13) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/94 (1996-04-11) - AA
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-04-18) - AA
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NEW DIRECTOR APPOINTED (1996-06-03) - 288
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DIRECTOR RESIGNED (1996-06-03) - 288
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S369(4) SHT NOTICE MEET 09/05/96 (1996-07-05) - ELRES
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS (1996-07-05) - 363a
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S252 DISP LAYING ACC 09/05/96 (1996-07-05) - ELRES
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S366A DISP HOLDING AGM 09/05/96 (1996-07-05) - ELRES
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S386 DISP APP AUDS 09/05/96 (1996-07-05) - ELRES
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM: (1996-08-27) - 287
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S80A AUTH TO ALLOT SEC 09/05/96 (1996-07-05) - ELRES
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keyboard_arrow_right 1995
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AUDITOR'S RESIGNATION (1995-11-17) - AUD
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AD 06/06/94--------- (1995-11-17) - 88(2)R
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AUDITOR'S RESIGNATION (1995-11-10) - AUD
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS (1995-09-26) - 363a
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NEW DIRECTOR APPOINTED (1995-08-21) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-01-31) - 224
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keyboard_arrow_right 1994
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INCORPORATION DOCUMENTS (1994-06-06) - NEWINC
