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CREDIT AGRICOLE CIB UK IH - Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
Company Information
- Company registration number
- 00378410
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Broadwalk House
- 5 Appold Street
- London
- EC2A 2DA Broadwalk House, 5 Appold Street, London, EC2A 2DA UK
Management
- Managing Directors
- SUBRAMANIAN, Dorai
- Company secretaries
- JORDAN COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1943-01-19
- Dissolved on
- 2018-09-25
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Credit Agricole Cib Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CALYON INVESTMENTS
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-22
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CREDIT AGRICOLE CIB UK IH Company Description
- CREDIT AGRICOLE CIB UK IH is a private-unlimited registered in United Kingdom with the Company reg no 00378410. Its current trading status is "closed". It was registered 1943-01-19. It was previously called CALYON INVESTMENTS. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at Broadwalk House .
Get CREDIT AGRICOLE CIB UK IH Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credit Agricole Cib Uk Ih - Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00378410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00378410#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-09-25) - GAZ2(A)
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change-sail-address-company-with-old-address-new-address (2018-02-07) - AD02
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resolution (2018-03-29) - RESOLUTIONS
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gazette-notice-voluntary (2018-07-10) - GAZ1(A)
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dissolution-application-strike-off-company (2018-06-30) - DS01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-full (2017-04-26) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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change-sail-address-company (2013-11-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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appoint-corporate-secretary-company-with-name (2013-11-27) - AP04
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auditors-resignation-company (2013-12-12) - AUD
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move-registers-to-sail-company (2013-11-22) - AD03
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-10) - TM01
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resolution (2012-08-03) - RESOLUTIONS
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resolution (2012-07-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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termination-secretary-company-with-name (2012-06-07) - TM02
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accounts-with-accounts-type-full (2012-05-17) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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change-person-director-company-with-change-date (2011-12-23) - CH01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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accounts-with-accounts-type-full (2011-07-28) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
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change-of-name-notice (2010-02-11) - CONNOT
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certificate-change-of-name-company (2010-02-11) - CERTNM
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-04-02) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-09) - 288b
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legacy (2008-12-01) - 288c
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legacy (2008-10-17) - 288a
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legacy (2008-08-20) - 363a
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legacy (2008-08-13) - 288b
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accounts-with-accounts-type-full (2008-07-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-29) - 288b
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legacy (2007-07-19) - 363a
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legacy (2007-07-27) - 288a
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accounts-with-accounts-type-full (2007-10-03) - AA
-
legacy (2007-07-27) - 288b
-
legacy (2007-10-12) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-06-13) - 288b
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certificate-change-of-name-company (2006-07-07) - CERTNM
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resolution (2006-07-12) - RESOLUTIONS
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legacy (2006-07-12) - 123
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legacy (2006-07-14) - 288a
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legacy (2006-07-14) - 288b
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legacy (2006-07-13) - 363a
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legacy (2006-08-16) - 288a
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accounts-with-accounts-type-full (2006-08-15) - AA
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keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288c
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-06) - 288b
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legacy (2005-01-31) - 288c
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legacy (2005-03-08) - 288b
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legacy (2005-05-10) - 288a
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accounts-with-accounts-type-full (2005-07-04) - AA
-
legacy (2005-05-10) - 288b
-
legacy (2005-07-20) - 288b
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legacy (2005-07-20) - 288a
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legacy (2005-08-15) - 363s
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auditors-resignation-company (2005-12-01) - AUD
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keyboard_arrow_right 2004
-
legacy (2004-07-15) - 288b
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
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certificate-change-of-name-company (2004-09-30) - CERTNM
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keyboard_arrow_right 2003
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legacy (2003-09-15) - 288a
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-07-28) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-08-23) - 53
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legacy (2002-04-18) - 288b
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legacy (2002-04-18) - 288a
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accounts-with-accounts-type-full (2002-06-11) - AA
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legacy (2002-07-31) - 363s
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resolution (2002-08-23) - RESOLUTIONS
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re-registration-memorandum-articles (2002-08-23) - MAR
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certificate-re-registration-limited-to-unlimited (2002-08-30) - CERT3
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legacy (2002-08-30) - 49(1)
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legacy (2002-08-30) - 49(8)(a)
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re-registration-memorandum-articles (2002-08-30) - MAR
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resolution (2002-09-06) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2002-08-23) - CERT10
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legacy (2002-09-12) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-07-25) - 363s
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-08-04) - AUD
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-07-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-full (1999-07-06) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-27) - 288b
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legacy (1998-07-23) - 363s
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accounts-with-accounts-type-full (1998-07-30) - AA
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auditors-resignation-company (1998-09-28) - AUD
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legacy (1998-11-16) - 288b
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legacy (1998-11-27) - 288a
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legacy (1998-04-23) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-29) - AA
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legacy (1997-07-22) - 363s
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legacy (1997-04-15) - 288c
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keyboard_arrow_right 1996
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legacy (1996-02-21) - 288
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legacy (1996-03-21) - 288
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legacy (1996-03-28) - 288
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legacy (1996-08-05) - 363s
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legacy (1996-08-21) - 288
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accounts-with-accounts-type-full (1996-08-05) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-16) - 288
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legacy (1995-07-21) - 288
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legacy (1995-04-25) - 288
-
legacy (1995-07-24) - 288
-
legacy (1995-10-19) - 288
-
legacy (1995-07-24) - 363s
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keyboard_arrow_right 1994
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legacy (1994-03-23) - 288
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legacy (1994-11-04) - 288
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legacy (1994-07-25) - 363s
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accounts-with-accounts-type-full (1994-07-03) - AA
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legacy (1994-06-06) - 122
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resolution (1994-06-06) - RESOLUTIONS
-
legacy (1994-03-17) - 288
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legacy (1994-03-15) - 288
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keyboard_arrow_right 1993
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legacy (1993-03-23) - 288
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legacy (1993-07-20) - 363s
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legacy (1993-07-20) - 288
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accounts-with-accounts-type-full (1993-05-20) - AA
-
legacy (1993-07-12) - 288
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legacy (1993-07-28) - 288
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keyboard_arrow_right 1992
-
legacy (1992-04-21) - 288
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legacy (1992-03-25) - 288
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legacy (1992-06-19) - 288
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legacy (1992-02-07) - 288
-
legacy (1992-03-19) - 288
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accounts-with-accounts-type-full (1992-07-07) - AA
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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
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keyboard_arrow_right 1991
-
legacy (1991-01-08) - 288
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legacy (1991-01-22) - 363
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accounts-with-accounts-type-full-group (1991-01-22) - AA
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legacy (1991-03-26) - 288
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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
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accounts-with-accounts-type-full-group (1991-08-05) - AA
-
legacy (1991-12-02) - 288
-
legacy (1991-06-19) - 288
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keyboard_arrow_right 1990
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resolution (1990-01-09) - RESOLUTIONS
-
legacy (1990-01-09) - 123
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legacy (1990-01-09) - 88(2)R
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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
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-12) - CERTNM
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legacy (1989-11-22) - 288
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accounts-with-accounts-type-full (1989-06-28) - AA
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legacy (1989-06-28) - 363
-
legacy (1989-03-08) - 288
-
legacy (1989-01-23) - 288
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keyboard_arrow_right 1988
-
legacy (1988-05-18) - 288
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legacy (1988-09-29) - 225(1)
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legacy (1988-11-14) - 288
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accounts-with-accounts-type-full (1988-11-28) - AA
-
legacy (1988-11-28) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-04) - 363
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accounts-with-accounts-type-full (1987-11-17) - AA
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keyboard_arrow_right 1986
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legacy (1986-12-30) - 363
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accounts-with-accounts-type-full (1986-11-27) - AA
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legacy (1986-06-14) - 288
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keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-10-14) - CERT5
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legacy (1981-09-12) - 288a
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-06-24) - AA
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keyboard_arrow_right 1943
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miscellaneous (1943-01-19) - MISC
