CREDIT AGRICOLE NOMINEES LIMITED


Registered number: 02141392
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Name: CREDIT AGRICOLE NOMINEES LIMITED
CREDIT AGRICOLE NOMINEES LTD
Address: 1ST FLOOR, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
Incorporation Date: 1987-06-19

Company status: Dissolved


Company Documents

date name form type
2017-02-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-15 DIRECTOR APPOINTED MR PHILIPPE CUXAC AP01
2016-04-15 APPOINTMENT TERMINATED, SECRETARY YANN HURSTEL TM02
2016-07-19 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-05-23 APPLICATION FOR STRIKING-OFF DS01
2016-04-15 05/04/16 FULL LIST AR01
2016-04-15 APPOINTMENT TERMINATED, DIRECTOR YANN HURSTEL TM01
2016-04-15 SECRETARY APPOINTED MR PHILIPPE CUXAC AP03
2015-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-04-14 05/04/15 FULL LIST AR01
2014-04-08 05/04/14 FULL LIST AR01
2014-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR YANN HURSTELL / 01/09/2012 CH01
2013-04-30 05/04/13 FULL LIST AR01
2013-04-30 APPOINTMENT TERMINATED, DIRECTOR MARTIN TUAL TM01
2013-04-30 APPOINTMENT TERMINATED, SECRETARY MARTIN TUAL TM02
2013-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-04-30 DIRECTOR APPOINTED MR YANN HURSTEL AP01
2013-04-30 SECRETARY APPOINTED MR YANN HURSTEL AP03
2012-04-10 05/04/12 FULL LIST AR01
2012-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-04-11 05/04/11 FULL LIST AR01
2011-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAYMOND EVEREST / 02/10/2009 CH01
2010-05-06 05/04/10 FULL LIST AR01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TUAL / 02/10/2009 CH01
2009-04-14 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2009-08-24 SECRETARY APPOINTED MR MARTIN TUAL 288a
2009-08-24 DIRECTOR APPOINTED MR MARTIN TUAL 288a
2009-08-24 APPOINTMENT TERMINATED SECRETARY OMAR ISMAEL AGUIRRE 288b
2009-08-24 APPOINTMENT TERMINATED DIRECTOR OMAR ISMAEL AGUIRRE 288b
2009-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-04-28 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2007-04-10 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS 363a
2007-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-04-10 REGISTERED OFFICE CHANGED ON 10/04/07 FROM:1ST FLOOR,, BROADWALK HOUSE5 APPOLD STREETLONDONEC2A 2DA 287
2006-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-05-25 NEW DIRECTOR APPOINTED 288a
2006-05-25 NEW SECRETARY APPOINTED 288a
2006-05-25 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363a
2006-05-25 DIRECTOR RESIGNED 288b
2006-05-25 SECRETARY RESIGNED 288b
2006-12-08 REGISTERED OFFICE CHANGED ON 08/12/06 FROM:2ND FLOOR122 LEADENHALL STREETLONDONEC3V 4QH 287
2005-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2005-05-31 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS 363s
2005-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-07-08 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS 363s
2003-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-03-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-05-21 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS 363s
2003-02-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-07-01 REGISTERED OFFICE CHANGED ON 01/07/03 FROM:3RD FLOOR11 MOORFIELDS HIGHWALKLONDONEC2Y 9DY 287
2002-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-05-16 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS 363s
2001-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-04-24 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS 363s
2000-08-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-06-06 13:21:23