INDOSUEZ FINANCE (U.K.) LIMITED
- Company statusdissolved
- Company No01070399
- Age52 years 10 months Incorporated 7 September 1972
- Officers0
Address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
INDOSUEZ FINANCE (U.K.) LIMITED is an dissolved company incorporated on 7 September 1972 and based in London. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 27 Dec 2022
Gazette Notice Voluntary
2 Years Ago on 13 Sep 2022
Dissolution Application Strike Off Company
2 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 14 Jul 2022
Legacy
3 Years Ago on 14 Jul 2022
Legacy
3 Years Ago on 14 Jul 2022
Resolution
3 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 26 May 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jun 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jun 2018
Accounts With Accounts Type Full
7 Years Ago on 27 Apr 2018
Change Sail Address Company With Old Address New Address
7 Years Ago on 07 Feb 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2017
Change Corporate Secretary Company With Change Date
7 Years Ago on 16 Aug 2017
Accounts With Accounts Type Full
8 Years Ago on 26 Apr 2017
Confirmation Statement With Updates
8 Years Ago on 24 Oct 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 01 Nov 2013 | |
| JACQMARCQ, Pierre | director | Apr 1967 | 30 May 2019 |
| SUBRAMANIAN, Dorai | director | Nov 1965 | 01 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Credit Agricole Cib Holdings Limited | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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JACQMARCQ, Pierre, SUBRAMANIAN, Dorai, EGBUNE, Jane Nkechi, RICE, David Marcus John, DOLLERY, Robert Johnathan, LALOURCEY, Jerome, PAYNE, Michael Thomas are mutual persons.
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JACQMARCQ, Pierre, ARAS, Herman Jan Maria, EYMERY, Jean-Luc Guy Francois, PAYNE, Michael Thomas are mutual persons.
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