CREDIT AGRICOLE CIB UK IH

Company number 00378410

Date	Type	Description	View / Download
22 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
07 Jun 2012	TM02	Termination of appointment of Mark Ignatius as a secretary	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Dec 2011	CH01	Director's details changed for Dorai Subramanian on 23 December 2011	(2 pages)
21 Dec 2011	AP01	Appointment of Dorai Subramanian as a director	(2 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
25 May 2011	TM01	Termination of appointment of Jerome Lalourcey as a director	(1 page)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
30 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(15 pages)
28 Apr 2010	CH01	Director's details changed for Michael Thomas Payne on 27 April 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Michel Henri Louis Jean Lefort on 27 April 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Jerome Lalourcey on 27 April 2010	(2 pages)
28 Apr 2010	CH03	Secretary's details changed for Mark Ignatius on 27 April 2010	(1 page)
11 Feb 2010	CERTNM	Company name changed calyon investments\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05	(2 pages)
11 Feb 2010	CONNOT	Change of name notice	(2 pages)
10 Dec 2009	AR01	Annual return made up to 22 June 2009 with full list of shareholders	(4 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
02 Apr 2009	288a	Director appointed jerome lalourcey	(3 pages)
09 Dec 2008	288b	Appointment terminated director david sinclair	(1 page)
01 Dec 2008	288c	Secretary's change of particulars / mark ignatius / 01/12/2008	(1 page)
17 Oct 2008	288a	Secretary appointed mark ignatius	(1 page)
20 Aug 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
13 Aug 2008	288b	Appointment terminated secretary jane egbune	(1 page)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)