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) |
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22 Nov 2013 | AD02 | Register inspection address has been changed | |
22 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
30 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Jul 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
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15 Apr 2013 | TM01 | Termination of appointment of Robert Dollery as a director | |
25 Jul 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
29 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Aug 2011 | AP01 | Appointment of Robert Dollery as a director | |
01 Aug 2011 | AP01 | Appointment of Arnaud Chuping as a director | |
26 Jul 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
26 Jul 2011 | CH01 | Director's details changed for Dorai Subramanian on 25 July 2011 | |
07 Jun 2011 | AP01 | Appointment of Dorai Subramanian as a director | |
25 May 2011 | TM01 | Termination of appointment of Jerome Lalourcey as a director | |
15 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Apr 2011 | AP01 | Appointment of Jerome Lalourcey as a director | |
08 Apr 2011 | AP01 | Appointment of Mr Michael Thomas Payne as a director | |
08 Apr 2011 | TM01 | Termination of appointment of Credit Agricole Cib Holdings Limited as a director | |
26 Jul 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
26 Jul 2010 | CH02 | Director's details changed for Credit Agricole Cib Holdings Limited on 25 July 2010 | |
20 May 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Mar 2010 | CH02 | Director's details changed for Calyon Holdings Limited on 11 February 2010 | |
28 Jul 2009 | 363a | Return made up to 25/07/09; full list of members | |
23 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Jan 2009 | 288b | Appointment terminated director credit lyonnais group management LIMITED | |
22 Aug 2008 | 363a | Return made up to 25/07/08; full list of members |