CREDIT AGRICOLE CIB UK IH

Company number 00378410

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2018	TM01	Termination of appointment of Michael Thomas Payne as a director on 26 June 2018	(1 page)
29 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Feb 2018	AD02	Register inspection address has been changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
28 Jun 2017	PSC02	Notification of Credit Agricole Cib Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000,000	(6 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000,000	(6 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000,000	(6 pages)
12 Dec 2013	AUD	Auditor's resignation	(1 page)
27 Nov 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
22 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Nov 2013	AD02	Register inspection address has been changed	(1 page)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
10 Dec 2012	TM01	Termination of appointment of Michel Lefort as a director	(1 page)
03 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)