EXANE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EXANE LIMITED

Company number 02937460

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2012	CH01	Director's details changed for Nicolas Chanut on 1 November 2012	View PDF Director's details changed for Nicolas Chanut on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	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)
27 Sep 2012	CH01	Director's details changed for Laurence Phillip Adams on 15 September 2012	View PDF Director's details changed for Laurence Phillip Adams on 15 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AP01	Appointment of Laurence Phillip Adams as a director	View PDF Appointment of Laurence Phillip Adams as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
27 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	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)
01 Nov 2011	AD01	Registered office address changed from 20 St James's Street London SW1A 1ES on 1 November 2011	View PDF Registered office address changed from 20 St James's Street London SW1A 1ES on 1 November 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
27 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2011	TM01	Termination of appointment of Andrew Melrose as a director	View PDF Termination of appointment of Andrew Melrose as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	TM01	Termination of appointment of Bertrand Leonard as a director	View PDF Termination of appointment of Bertrand Leonard as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	AP01	Appointment of Christophe Formery as a director	View PDF Appointment of Christophe Formery as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AP01	Appointment of Vincent Rouviere as a director	View PDF Appointment of Vincent Rouviere as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	TM01	Termination of appointment of Alexia Germont as a director	View PDF Termination of appointment of Alexia Germont as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	TM02	Termination of appointment of Armelle Drilhon_Le Jaoulen as a secretary	View PDF Termination of appointment of Armelle Drilhon_Le Jaoulen as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	CH01	Director's details changed for Nicolas Chanut on 5 June 2010	View PDF Director's details changed for Nicolas Chanut on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Vincent Laurencin on 5 June 2010	View PDF Director's details changed for Vincent Laurencin on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Bertrand Leonard on 5 June 2010	View PDF Director's details changed for Bertrand Leonard on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Alexia Germont on 5 June 2010	View PDF Director's details changed for Alexia Germont on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
30 Nov 2009	AP01	Appointment of Mr Benoit Francois Catherine as a director	View PDF Appointment of Mr Benoit Francois Catherine as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Alexia Germont on 16 October 2009	View PDF Director's details changed for Alexia Germont on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	TM01	Termination of appointment of Philippe Sanlaville as a director	View PDF Termination of appointment of Philippe Sanlaville as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category