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DEXIA MANAGEMENT SERVICES LIMITED

Company number 01935154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2023 AA Full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
27 Jul 2018 AA Full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
06 Dec 2017 AP01 Appointment of Mr Rodolph Pallier as a director on 1 December 2017
06 Dec 2017 AP01 Appointment of Mr Eric Bidaux as a director on 1 December 2017
04 Dec 2017 AP01 Appointment of Mr Cyrille Robic as a director on 1 December 2017
04 Dec 2017 AP01 Appointment of Mr Laurent Bouscharain as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of Jean-Francois Pouchous as a director on 1 December 2017
10 Aug 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 SH19 Statement of capital on 20 July 2017
  • GBP 100,000
20 Jul 2017 SH20 Statement by Directors
20 Jul 2017 CAP-SS Solvency Statement dated 06/07/17
20 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2017 MR04 Satisfaction of charge 1 in full
13 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
15 Aug 2016 AD01 Registered office address changed from 200 Aldersgate Street 13th Floor London EC1A 4HD to 6th Floor, Salisbury House London Wall London EC2M 5QQ on 15 August 2016