EXANE LIMITED filing history - Find and update company information

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EXANE LIMITED

Company number 02937460

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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)
17 May 2019	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
17 May 2019	MISC	Notification from overseas registry of completion of merger	View PDF Notification from overseas registry of completion of merger - link opens in a new window - 2 pages (2 pages)
30 Mar 2019	MISC	Certificate of legality of cross border merger	View PDF Certificate of legality of cross border merger - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 102 pages (102 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
14 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	TM01	Termination of appointment of Vincent Rouviere as a director on 25 May 2018	View PDF Termination of appointment of Vincent Rouviere as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 EUR 3,974,000	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 EUR 3,974,000 - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	CH01	Director's details changed for Mr Ben Leo Spruntulis on 19 April 2016	View PDF Director's details changed for Mr Ben Leo Spruntulis on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
19 Apr 2016	AP01	Appointment of Mr Ben Leo Spruntulis as a director on 19 April 2016	View PDF Appointment of Mr Ben Leo Spruntulis as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 EUR 3,974,000	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 EUR 3,974,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
18 Feb 2015	TM01	Termination of appointment of Vincent Laurencin as a director on 13 February 2015	View PDF Termination of appointment of Vincent Laurencin as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director's name- Christophe Formery	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director's name- Christophe Formery - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	TM01	Termination of appointment of Christophe Formery as a director on 26 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 07/10/2014	View PDF Termination of appointment of Christophe Formery as a director on 26 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 07/10/2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-10 EUR 3,974,000	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-10 EUR 3,974,000 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	CH01	Director's details changed for Vincent Rouviere on 1 November 2012	View PDF Director's details changed for Vincent Rouviere on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	CH01	Director's details changed for Nicolas Chanut on 17 February 2012	View PDF Director's details changed for Nicolas Chanut on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
06 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	CH01	Director's details changed for Vincent Laurencin on 1 November 2012	View PDF Director's details changed for Vincent Laurencin on 1 November 2012 - link opens in a new window - 2 pages (2 pages)

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