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CREDIT AGRICOLE CIB UK IH - Broadwalk House, 5 Appold Street, London, EC2A 2DA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00378410
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Broadwalk House
- 5 Appold Street
- London
- EC2A 2DA Broadwalk House, 5 Appold Street, London, EC2A 2DA UK
Management
- Geschäftsführung
- SUBRAMANIAN, Dorai
- Prokuristen
- JORDAN COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 19.01.1943
- Gelöscht am:
- 2018-09-25
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Credit Agricole Cib Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CALYON INVESTMENTS
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2016-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-22
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CREDIT AGRICOLE CIB UK IH Firmenbeschreibung
- CREDIT AGRICOLE CIB UK IH ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 00378410. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.01.1943 registriert. CREDIT AGRICOLE CIB UK IH hat Ihre Tätigkeit zuvor unter dem Namen CALYON INVESTMENTS ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über Broadwalk House erreicht werden.
Jetzt sichern CREDIT AGRICOLE CIB UK IH HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Credit Agricole Cib Uk Ih - Broadwalk House, 5 Appold Street, London, EC2A 2DA, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CREDIT AGRICOLE CIB UK IH aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00378410#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00378410#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00378410#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2018
-
gazette-dissolved-voluntary (2018-09-25) - GAZ2(A)
-
change-sail-address-company-with-old-address-new-address (2018-02-07) - AD02
-
resolution (2018-03-29) - RESOLUTIONS
-
gazette-notice-voluntary (2018-07-10) - GAZ1(A)
-
dissolution-application-strike-off-company (2018-06-30) - DS01
-
termination-director-company-with-name-termination-date (2018-06-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
-
confirmation-statement-with-updates (2017-06-28) - CS01
-
notification-of-a-person-with-significant-control (2017-06-28) - PSC02
-
accounts-with-accounts-type-full (2017-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
change-sail-address-company (2013-11-22) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
-
appoint-corporate-secretary-company-with-name (2013-11-27) - AP04
-
auditors-resignation-company (2013-12-12) - AUD
-
move-registers-to-sail-company (2013-11-22) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-10) - TM01
-
resolution (2012-08-03) - RESOLUTIONS
-
resolution (2012-07-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
-
termination-secretary-company-with-name (2012-06-07) - TM02
-
accounts-with-accounts-type-full (2012-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
change-person-director-company-with-change-date (2011-12-23) - CH01
-
appoint-person-director-company-with-name (2011-12-21) - AP01
-
accounts-with-accounts-type-full (2011-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-04-28) - CH03
-
change-of-name-notice (2010-02-11) - CONNOT
-
certificate-change-of-name-company (2010-02-11) - CERTNM
-
change-person-director-company-with-change-date (2010-04-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
-
accounts-with-accounts-type-full (2010-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
-
accounts-with-accounts-type-full (2009-10-17) - AA
-
legacy (2009-04-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 288b
-
legacy (2008-12-01) - 288c
-
legacy (2008-10-17) - 288a
-
legacy (2008-08-20) - 363a
-
legacy (2008-08-13) - 288b
-
accounts-with-accounts-type-full (2008-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-29) - 288b
-
legacy (2007-07-19) - 363a
-
legacy (2007-07-27) - 288a
-
accounts-with-accounts-type-full (2007-10-03) - AA
-
legacy (2007-07-27) - 288b
-
legacy (2007-10-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-06-13) - 288b
-
certificate-change-of-name-company (2006-07-07) - CERTNM
-
resolution (2006-07-12) - RESOLUTIONS
-
legacy (2006-07-12) - 123
-
legacy (2006-07-14) - 288a
-
legacy (2006-07-14) - 288b
-
legacy (2006-07-13) - 363a
-
legacy (2006-08-16) - 288a
-
accounts-with-accounts-type-full (2006-08-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288c
-
resolution (2005-01-06) - RESOLUTIONS
-
legacy (2005-01-06) - 288b
-
legacy (2005-01-31) - 288c
-
legacy (2005-03-08) - 288b
-
legacy (2005-05-10) - 288a
-
accounts-with-accounts-type-full (2005-07-04) - AA
-
legacy (2005-05-10) - 288b
-
legacy (2005-07-20) - 288b
-
legacy (2005-07-20) - 288a
-
legacy (2005-08-15) - 363s
-
auditors-resignation-company (2005-12-01) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 288b
-
legacy (2004-07-29) - 363s
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
certificate-change-of-name-company (2004-09-30) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-15) - 288a
-
accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-07-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-23) - 53
-
legacy (2002-04-18) - 288b
-
legacy (2002-04-18) - 288a
-
accounts-with-accounts-type-full (2002-06-11) - AA
-
legacy (2002-07-31) - 363s
-
resolution (2002-08-23) - RESOLUTIONS
-
re-registration-memorandum-articles (2002-08-23) - MAR
-
certificate-re-registration-limited-to-unlimited (2002-08-30) - CERT3
-
legacy (2002-08-30) - 49(1)
-
legacy (2002-08-30) - 49(8)(a)
-
re-registration-memorandum-articles (2002-08-30) - MAR
-
resolution (2002-09-06) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2002-08-23) - CERT10
-
legacy (2002-09-12) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-30) - AA
-
legacy (2001-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-08-04) - AUD
-
accounts-with-accounts-type-full (2000-07-25) - AA
-
legacy (2000-07-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-22) - 363s
-
accounts-with-accounts-type-full (1999-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-27) - 288b
-
legacy (1998-07-23) - 363s
-
accounts-with-accounts-type-full (1998-07-30) - AA
-
auditors-resignation-company (1998-09-28) - AUD
-
legacy (1998-11-16) - 288b
-
legacy (1998-11-27) - 288a
-
legacy (1998-04-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-07-29) - AA
-
legacy (1997-07-22) - 363s
-
legacy (1997-04-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-21) - 288
-
legacy (1996-03-21) - 288
-
legacy (1996-03-28) - 288
-
legacy (1996-08-05) - 363s
-
legacy (1996-08-21) - 288
-
accounts-with-accounts-type-full (1996-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-07-21) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-16) - 288
-
legacy (1995-07-21) - 288
-
legacy (1995-04-25) - 288
-
legacy (1995-07-24) - 288
-
legacy (1995-10-19) - 288
-
legacy (1995-07-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-23) - 288
-
legacy (1994-11-04) - 288
-
legacy (1994-07-25) - 363s
-
accounts-with-accounts-type-full (1994-07-03) - AA
-
legacy (1994-06-06) - 122
-
resolution (1994-06-06) - RESOLUTIONS
-
legacy (1994-03-17) - 288
-
legacy (1994-03-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-23) - 288
-
legacy (1993-07-20) - 363s
-
legacy (1993-07-20) - 288
-
accounts-with-accounts-type-full (1993-05-20) - AA
-
legacy (1993-07-12) - 288
-
legacy (1993-07-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-21) - 288
-
legacy (1992-03-25) - 288
-
legacy (1992-06-19) - 288
-
legacy (1992-02-07) - 288
-
legacy (1992-03-19) - 288
-
accounts-with-accounts-type-full (1992-07-07) - AA
-
legacy (1992-07-28) - 363x
-
legacy (1992-07-13) - 288
-
legacy (1992-09-16) - 288
-
legacy (1992-09-30) - 288
-
legacy (1992-10-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 288
-
legacy (1991-01-22) - 363
-
accounts-with-accounts-type-full-group (1991-01-22) - AA
-
legacy (1991-03-26) - 288
-
resolution (1991-05-17) - RESOLUTIONS
-
legacy (1991-05-17) - 123
-
legacy (1991-05-17) - 88(2)R
-
legacy (1991-06-25) - 288
-
legacy (1991-07-17) - 288
-
legacy (1991-07-24) - 363x
-
legacy (1991-07-24) - 287
-
accounts-with-accounts-type-full-group (1991-08-05) - AA
-
legacy (1991-12-02) - 288
-
legacy (1991-06-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-01-09) - RESOLUTIONS
-
legacy (1990-01-09) - 123
-
legacy (1990-01-09) - 88(2)R
-
legacy (1990-01-09) - 288
-
legacy (1990-03-20) - 288
-
legacy (1990-09-26) - 288
-
legacy (1990-10-09) - 288
-
legacy (1990-11-08) - 288
-
legacy (1990-01-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-12-12) - CERTNM
-
legacy (1989-11-22) - 288
-
accounts-with-accounts-type-full (1989-06-28) - AA
-
legacy (1989-06-28) - 363
-
legacy (1989-03-08) - 288
-
legacy (1989-01-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-05-18) - 288
-
legacy (1988-09-29) - 225(1)
-
legacy (1988-11-14) - 288
-
accounts-with-accounts-type-full (1988-11-28) - AA
-
legacy (1988-11-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-04) - 363
-
accounts-with-accounts-type-full (1987-11-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-30) - 363
-
accounts-with-accounts-type-full (1986-11-27) - AA
-
legacy (1986-06-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-10-14) - CERT5
-
legacy (1981-09-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1943
-
miscellaneous (1943-01-19) - MISC
