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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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https://www.kompany.co.uk/p/uk/02141392#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02141392#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02141392#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 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-02-07) - GAZ2(A)
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS (2004-07-08) - 363s
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
