Louis Dreyfus & Co.Limited

Company Name	Louis Dreyfus & Co.Limited
Director	Patrick Julien Treuer
Company Status	Active
Company Number	00364962
Category	Private Limited Company
Incorporation Date	20 January 1941(83 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Julien Treuer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	03 August 2022(81 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 236 Swissair Centre 29 Route De L'Aeroport, 1215 Geneva Switzerland

Director Name	Mr Pierre Guy Louis-Dreyfus
Date of Birth	May 1908 (Born 116 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1992(51 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2006)
Role	Merchant
Correspondence Address	62 Avenue Foch 75116 Paris Foreign

Director Name	Bernard Baldensperger
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1992(51 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 October 2007)
Role	Manager
Country of Residence	France
Correspondence Address	12/14 Place Du General Koenig 75017 Paris Foreign

Director Name	Mr Jean Louis-Dreyfus
Date of Birth	July 1908 (Born 115 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1992(51 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 February 2003)
Role	Merchant
Correspondence Address	20 Rue Theirs 78100 St-Germain-En-Laye France

Director Name	Mr Peter Alan Morey
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(51 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1994)
Role	Insurance Manager
Correspondence Address	Carbondale 161a St Johns Road Tunbridge Wells Kent TN4 9UP

Director Name	Gerard Charles Henri Louis Dreyfus
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1992(51 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 August 2007)
Role	Merchant
Correspondence Address	1125 5th Avenue New York Ny 10028 Usa

Director Name	James McInally Carruthers
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(51 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 1995)
Role	Finance Director
Correspondence Address	22 Audley Close Ansley Way St Ives Huntingdon Cambridgeshire PE27 6UJ

Director Name	Mr Roger Eliot Cornwell
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(51 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 November 2005)
Role	Chartered Accountant
Correspondence Address	42 Brompton Square London SW3 2AF

Director Name	Mr Jean-Hubert Pietra
Date of Birth	August 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1992(51 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 April 1998)
Role	Business Executive
Correspondence Address	7 Bis Place Du President Mithouand 75007 Paris France

Director Name	Ernest Franklin Steiner
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1992(51 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 March 2006)
Role	Executive Vice President
Correspondence Address	124 Ridge Acres Road Darien Connecticut 06820

Secretary Name	James McInally Carruthers
Nationality	British
Status	Resigned
Appointed	08 May 1992(51 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	22 Audley Close Ansley Way St Ives Huntingdon Cambridgeshire PE27 6UJ

Director Name	Mr Ian Stuart McIntosh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(54 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 August 2011)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	Court In Holmes Priory Road Forest Row East Sussex RH18 5HS

Director Name	James McInally Carruthers
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(54 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 11 September 2007)
Role	Finance Director
Correspondence Address	High Beren House Dacre Lane Dacre Harrogate North Yorkshire HG3 4ES

Director Name	Mr Roderick Lawrence Caperton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1995(54 years, 8 months after company formation)
Appointment Duration	12 years (resigned 01 October 2007)
Role	Trading Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 156 Sloane Street London SW1X 9AD

Director Name	Paul Hedley Akroyd
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(54 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 August 2011)
Role	Coffee Merchant
Country of Residence	Switzerland
Correspondence Address	10 Rue Jules Cougnard Chene Bougeries 1224 Geneva Foreign

Director Name	Georges Jean Gateff
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1997(56 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	La Jacee 2 Avenue De La Terrasse 95160 Montmorency France

Director Name	Patrick D'Aymery
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1997(56 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	18 Rue Des Abondances 92100 Boulogne France Foreign

Director Name	Lorraine Regina Elisabeth Bouvier
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1997(56 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 October 2001)
Role	Merchant
Correspondence Address	34 Rue Pergolese 75116 Paris France

Director Name	Michel Lubetzki
Date of Birth	February 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1997(56 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	20 Chaussee De La Muette 75016 Paris France Foreign

Director Name	David Macfarlane
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(59 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2003)
Role	Solicitor
Correspondence Address	Tower Lodge Tower Hill Lane, Sandridge St. Albans Hertfordshire AL4 9BH

Secretary Name	Ann Maria Payne
Nationality	British
Status	Resigned
Appointed	09 October 2000(59 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 June 2013)
Role	Company Director
Correspondence Address	Willow Cottage Lambden Road, Pluckley Ashford Kent TN27 0RB

Director Name	Philippe Didier Bernard Louis Dreyfus
Date of Birth	March 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2001(60 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 September 2007)
Role	Shipowner
Correspondence Address	15 Rue Alberic Magnard Paris 75116 Foreign

Director Name	Sean W Martin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2002(61 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 April 2003)
Role	Manager
Correspondence Address	55 Townshend Road London NW8 6LJ

Director Name	Jean Paul Huchon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2004(63 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	3 Rue Desaix Paris 75015 Foreign

Director Name	Nigel Mamalis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(64 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 05 March 2012)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Parc Des Mayens 5a 1218 Grand Saconnex Switzerland

Director Name	Dominique Cornwell
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(65 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	42 Brompton Square London SW3 2AF

Director Name	Jean Gandar
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2008(67 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2011)
Role	Co Administrator
Country of Residence	Switzerland
Correspondence Address	14-16 Rue Du Trabli 1236 Cartigny Switzerland

Director Name	Pascale Vidalie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 2011(70 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2013)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	29 Rte De L'Aeroport Geneva 1215

Director Name	Jean-Marc Jacques Foucher
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 2011(70 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2014)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	29 Route De L'AÉRoport Geneva 1215

Director Name	Mr Keir Edward Ashton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(70 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 July 2022)
Role	General Counsel
Country of Residence	France
Correspondence Address	29 Rte De L'Aeroport Geneva 1215

Director Name	Isabella Patricia Perrin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 December 2014(73 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	29, Route De L'Aeroport Geneva 2115

Director Name	Paul Hedley Akroyd
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(73 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Federico Adrian Cerisoli
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	15 December 2014(73 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	29 Route De L'Aeroport Le Grand-Saconnex Geneva 1215

Director Name	Andrea Maserati
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 2018(77 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2019)
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	Swissair Cent 29 Route De L'AÉRoport P.O. Box 236 Geneva 15 1215

Director Name	Mr Simon Robin Proctor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(77 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2023)
Role	Global Head Of Hedge For The Grains Platform
Country of Residence	England
Correspondence Address	Louis Dreyfus Trading Ltd The Regus Group 1st Floor, 3more London Riverside London SE1 2RE

Contact

Telephone	020 75961000
Telephone region	London

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.4m at $1	Louis Dreyfus Commodities Suisse Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,852,000
Cash	£329,000
Current Liabilities	£27,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 3 days from now)

Charges

26 March 1985	Delivered on: 4 April 1985 Satisfied on: 3 February 2003 Persons entitled: International Westminster Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the guarantee in respect of the obligation of woodhold limited under a loan & guarantee facility agreement dated 26TH march maide between 1) woodhold 2) ;the bank relating to a loan facility of up to us $4,999,680 & a guarantee facility of up to us $11,655,920. Particulars: Any credit balance to which the company is entitled as defined in the loan & guarantee facility agreement (see doc M181). Fully Satisfied
25 March 1981	Delivered on: 7 April 1981 Satisfied on: 3 February 2003 Persons entitled: Citibank N.A. Classification: Deed of covenants Secured details: All monies due or to become due from the company and/or buries markes limited to the chargee secured lay or chargee dated 25/3/81 under the terms of a facility agreement dated 13/1/81. Particulars: The insurance, earnings, boats & appurtenances of the ship (as defined in the said deed of covenants defined 25/5/81). Fully Satisfied
25 March 1981	Delivered on: 7 April 1981 Persons entitled: Citibank N.A. Classification: Second priority statutory mortgage Secured details: All monies due or to become due from the company and/or buries markes limited to the chargee on an account current under the terms of a facility agreement dated 13/1/81 & a deed of covenants dated 25/3/81. Particulars: Sixty-four sixty-fourth shares of & in "la falda" (ship) registered at the port of london under official no 363195. Fully Satisfied
25 March 1981	Delivered on: 7 April 1981 Satisfied on: 3 February 2003 Persons entitled: Citibank N.A. Classification: Deed of covenant Secured details: All monies due or to become due from the company to and/or buries markes limited secured by a mortgage dated 25/3/81 under the terms of a facility agreement dated 13/1/81. Particulars: 2. the insurances, earnings, boats & appurtenances the ship (as defined in the said deed of covenants) (see doc M177). Fully Satisfied
25 March 1981	Delivered on: 7 April 1981 Persons entitled: Citibank N.A. Classification: Second priority statutory mortgage Secured details: All monies due or to become due from the company and/or buries markes limited on an account current under the terms of a facility agreement dated 13/1/81AND a deed of covenants dated 25/3/81. Particulars: 1. sixty-four sixty-fourth shares of & in "la bakia" (ship) registered at the port of london official no 363293 (see doc M177). Fully Satisfied
13 June 1974	Delivered on: 19 November 1974 Satisfied on: 3 February 2003 Persons entitled: Western American Bank (Europe) LTD Classification: Deed of covenant Secured details: For further securing $6,000,000 and all other monies due or to become due from the company to the chargee secured by another charge dated 13 jun 74. Particulars: The mortgaged premises (being the ship the insurances the earnings of the ship and requisition compensation as defined in the said deed of covenant). Fully Satisfied
13 June 1974	Delivered on: 19 June 1974 Satisfied on: 3 February 2003 Persons entitled: Western American Bank (Europe) LTD Classification: Deed of covenant Secured details: For further securing $3,000,000 and all other monies due or to become due from the company to the chargee secured by another chargee dated 13 jun 74. Particulars: The mortgaged premises (being the ship, the insurances the earnings of the ship) and requisition compensation as defined in the said deed of covenants. Fully Satisfied
4 April 1974	Delivered on: 18 April 1974 Satisfied on: 3 February 2003 Persons entitled: Western American Bank (Europe) LTD Classification: Deed of covenant Secured details: For further securing $6,000,000 and all other monies due or to become due from the company to the chargee secured by another charge dated 4 apr 74. Particulars: The mortgaged premises (being the ship the insurances the earnings of the ship) and requisition compensation as defined in the said deed of covenant. Fully Satisfied
7 March 1996	Delivered on: 22 March 1996 Satisfied on: 3 February 2003 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Letter of hypothecation and lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange promissory notes and negotiable instruments of any description, all bills of lading dock warrants delivery orders etc. see the mortgage charge document for full details. Fully Satisfied
12 December 1989	Delivered on: 19 December 1989 Satisfied on: 28 June 1995 Persons entitled: Peachey Property Corporation PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease. Particulars: Â£325,000 deposited in respect of 65 kingsway london. Fully Satisfied
23 February 1988	Delivered on: 29 February 1988 Satisfied on: 3 February 2003 Persons entitled: Citibank N.A. Classification: Cash collateral security letter Secured details: All monies due or to become due from murrayfield shipping limited to the chargee under the terms of a facility agreement dated 23.5.86 and the murray field swap agreement (as at anytime amended) dated 21.11.86 and all monies due or to become due from buries marks limited to the chargee under the terms of a guarantee facility agreement (as at any time amended) dated 7.9.82 tog with all costs & expenses by the bank in relation to the charge. Particulars: All the companies right title & interest to all sums standing to the credit of the us dollar denominated term deposited accoun no 6014712 maintained in the name of the company with the bank. Fully Satisfied
1 April 1987	Delivered on: 13 April 1987 Satisfied on: 3 February 2003 Persons entitled: G & N Equipment Leasing Limited Classification: Deed of undertaking Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indemnity dated 1/4/87. Particulars: Cash to be provided by the company on the demand of g & n in respect of amounts which security pacific eurofinance (UK) limited estimates may from time to time become payable having regard to an actual change in the rates in corporation tax as aforesaid. Fully Satisfied
1 April 1987	Delivered on: 8 April 1987 Satisfied on: 3 February 2003 Persons entitled: Security Pacific Eurofinance (UK) Limited Classification: Deed of covenants and charge Secured details: All moneys due or to become due from g & n equipment leasing limited to the chargee under the terms of the deed of counter indemnity, the security documents and this charge. Particulars: All the company's right, title, benefits & interests in the shortfall and warranties deed and undertaking (please see doc M27/ 9 apr/ln for full details). Fully Satisfied
23 May 1986	Delivered on: 9 June 1986 Satisfied on: 3 February 2003 Persons entitled: Citibank N.A. Classification: Deposit charge agreement Secured details: All monies due or to become due from buries marks limited the chargee under the terms of a guarantee facility agreement dated 7/9/82. Particulars: All the right title and interest of the company in the dollar term deposit account no 6014712 and all monies standing to the credit of this account (see doc M183). Fully Satisfied
28 March 1985	Delivered on: 4 April 1985 Satisfied on: 3 February 2003 Persons entitled: Chemical Bank Classification: Guarantee & indeminity Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee facility agreement dated 28TH march 1985 & the security documents. Particulars: Any moneys standing to the credit of any account of the company with chemical bank (see doc M182). Fully Satisfied
2 May 1960	Delivered on: 11 May 1960 Satisfied on: 3 February 2003 Persons entitled: Ship Mortgage Finance Company LTD Classification: Deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee secured by a charge dated 2ND may 60. Particulars: All hire money and/or freight to be earned by the above named vessel as mentioned in the deed of covenant and the company's interest in the insurance. Fully Satisfied

Filing History

17 October 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
22 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
1 October 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
22 August 2022	Director's details changed for Mr Patrick Julien Treuer on 19 August 2022 (2 pages)
19 August 2022	Appointment of Mr Patrick Julien Treuer as a director on 3 August 2022 (2 pages)
18 August 2022	Termination of appointment of Keir Edward Ashton as a director on 27 July 2022 (1 page)
18 August 2022	Termination of appointment of Federico Adrian Cerisoli as a director on 3 August 2022 (1 page)
16 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
7 January 2022	Accounts for a small company made up to 31 December 2020 (18 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
5 January 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 7 Albemarle Street London W1S 4HQ on 5 January 2021 (1 page)
5 October 2020	Accounts for a small company made up to 31 December 2019 (34 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
20 May 2020	Director's details changed for Mr Federico Adrian Cerisoli on 15 May 2020 (2 pages)
12 February 2020	Director's details changed for Mr Keir Edward Ashton on 1 December 2011 (2 pages)
12 February 2020	Director's details changed for Mr Keir Edward Ashton on 19 June 2019 (2 pages)
12 February 2020	Director's details changed for Federico Adrian Cerisoli on 1 June 2018 (2 pages)
27 December 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
13 December 2019	Termination of appointment of Andrea Maserati as a director on 29 November 2019 (1 page)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
30 October 2018	Second filing of the annual return made up to 8 May 2016 (23 pages)
20 August 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
26 June 2018	Appointment of Simon Robin Proctor as a director on 16 May 2018 (2 pages)
25 June 2018	Appointment of Andrea Maserati as a director on 16 May 2018 (2 pages)
25 June 2018	Termination of appointment of Paul Hedley Akroyd as a director on 9 May 2018 (1 page)
22 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
26 May 2017	Statement of company's objects (2 pages)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 May 2017	Statement of company's objects (2 pages)
24 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
18 May 2017	Termination of appointment of Isabella Patricia Perrin as a director on 16 May 2017 (1 page)
18 May 2017	Termination of appointment of Isabella Patricia Perrin as a director on 16 May 2017 (1 page)
24 June 2016	Full accounts made up to 31 December 2015 (17 pages)
24 June 2016	Full accounts made up to 31 December 2015 (17 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 USD 7,400,000 (6 pages)
6 June 2016	Director's details changed (2 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 USD 7,400,000 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2018. (8 pages)
6 June 2016	Director's details changed (2 pages)
2 June 2016	Director's details changed for Federico Adrian Cerisoli on 15 December 2014 (2 pages)
2 June 2016	Director's details changed for Isabella Patricia Perrin-Meier on 9 February 2015 (2 pages)
2 June 2016	Director's details changed for Federico Adrian Cerisoli on 15 December 2014 (2 pages)
2 June 2016	Director's details changed for Federico Adrian Cerisoli on 15 December 2014 (2 pages)
2 June 2016	Director's details changed for Federico Adrian Cerisoli on 15 December 2014 (2 pages)
2 June 2016	Director's details changed for Isabella Patricia Perrin-Meier on 9 February 2015 (2 pages)
3 February 2016	Director's details changed for Paul Hedley Akroyd on 15 December 2014 (2 pages)
3 February 2016	Director's details changed for Paul Hedley Akroyd on 15 December 2014 (2 pages)
21 November 2015	Full accounts made up to 31 December 2014 (16 pages)
21 November 2015	Full accounts made up to 31 December 2014 (16 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 USD 7,400,000 (6 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 USD 7,400,000 (6 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 USD 7,400,000 (6 pages)
19 May 2015	Director's details changed for Isabella Patricia Perrin-Meier on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Isabella Patricia Perrin-Meier on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Isabella Patricia Perrin-Meier on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Federico Adrian Cerisoli on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Federico Adrian Cerisoli on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Federico Adrian Cerisoli on 1 May 2015 (2 pages)
21 January 2015	Termination of appointment of Jean-Marc Jacques Foucher as a director on 15 December 2014 (1 page)
21 January 2015	Termination of appointment of Jean-Marc Jacques Foucher as a director on 15 December 2014 (1 page)
29 December 2014	Appointment of Federico Adrian Cerisoli as a director on 15 December 2014 (2 pages)
29 December 2014	Appointment of Paul Hedley Akroyd as a director on 15 December 2014 (2 pages)
29 December 2014	Appointment of Paul Hedley Akroyd as a director on 15 December 2014 (2 pages)
29 December 2014	Appointment of Federico Adrian Cerisoli as a director on 15 December 2014 (2 pages)
29 December 2014	Appointment of Isabella Patricia Perrin-Meier as a director on 15 December 2014 (2 pages)
29 December 2014	Appointment of Isabella Patricia Perrin-Meier as a director on 15 December 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 USD 7,400,000 (4 pages)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 USD 7,400,000 (4 pages)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 USD 7,400,000 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 June 2013	Termination of appointment of Ann Payne as a secretary (1 page)
27 June 2013	Termination of appointment of Ann Payne as a secretary (1 page)
25 June 2013	Registered office address changed from , Willow Cottage Lambden Road, Pluckley, Ashford, Kent, TN27 0RB on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from Willow Cottage Lambden Road Pluckley Ashford Kent TN27 0RB on 25 June 2013 (1 page)
18 June 2013	Termination of appointment of Pascale Vidalie as a director (1 page)
18 June 2013	Termination of appointment of Pascale Vidalie as a director (1 page)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
5 March 2012	Termination of appointment of Nigel Mamalis as a director (1 page)
5 March 2012	Termination of appointment of Nigel Mamalis as a director (1 page)
28 September 2011	Appointment of Keir Ashton as a director (2 pages)
28 September 2011	Appointment of Pascale Vidalie as a director (2 pages)
28 September 2011	Termination of appointment of Paul Akroyd as a director (1 page)
28 September 2011	Appointment of Director Jean-Marc Jacques Foucher as a director (2 pages)
28 September 2011	Appointment of Director Jean-Marc Jacques Foucher as a director (2 pages)
28 September 2011	Termination of appointment of Jean Gandar as a director (1 page)
28 September 2011	Termination of appointment of Jean Gandar as a director (1 page)
28 September 2011	Termination of appointment of Ian Mcintosh as a director (1 page)
28 September 2011	Termination of appointment of Paul Akroyd as a director (1 page)
28 September 2011	Appointment of Keir Ashton as a director (2 pages)
28 September 2011	Termination of appointment of Ian Mcintosh as a director (1 page)
28 September 2011	Appointment of Pascale Vidalie as a director (2 pages)
23 May 2011	Full accounts made up to 31 December 2010 (17 pages)
23 May 2011	Full accounts made up to 31 December 2010 (17 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
23 September 2010	Statement by directors (1 page)
23 September 2010	Solvency statement dated 16/09/10 (2 pages)
23 September 2010	Statement of capital on 23 September 2010 USD 7,400,000 (4 pages)
23 September 2010	Solvency statement dated 16/09/10 (2 pages)
23 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 September 2010	Statement of capital on 23 September 2010 USD 7,400,000 (4 pages)
23 September 2010	Statement by directors (1 page)
23 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (15 pages)
15 June 2010	Full accounts made up to 31 December 2009 (15 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Ian Stuart Mcintosh on 8 May 2010 (2 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Ian Stuart Mcintosh on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Hedley Akroyd on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Ian Stuart Mcintosh on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Hedley Akroyd on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Hedley Akroyd on 8 May 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
3 December 2008	Memorandum of capital - processed 03/12/08. reduction of issd cap to usd 12400000 (1 page)
3 December 2008	Memorandum of capital - processed 03/12/08. reduction of issd cap to usd 12400000 (1 page)
3 December 2008	Memorandum and Articles of Association (11 pages)
3 December 2008	Solvency statement dated 24/11/08 (2 pages)
3 December 2008	Memorandum and Articles of Association (11 pages)
3 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 December 2008	Statement by directors (1 page)
3 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 December 2008	Statement by directors (1 page)
3 December 2008	Solvency statement dated 24/11/08 (2 pages)
16 October 2008	Appointment terminated director hal wolkin (1 page)
16 October 2008	Appointment terminated director georges gateff (1 page)
16 October 2008	Appointment terminated director hal wolkin (1 page)
16 October 2008	Appointment terminated director georges gateff (1 page)
13 October 2008	Director appointed jean gandar (2 pages)
13 October 2008	Director appointed jean gandar (2 pages)
24 September 2008	Full accounts made up to 31 December 2007 (13 pages)
24 September 2008	Full accounts made up to 31 December 2007 (13 pages)
30 June 2008	Registered office changed on 30/06/2008 from, golden cross house, 8 duncannon street, london, WC2N 4JF (1 page)
30 June 2008	Registered office changed on 30/06/2008 from golden cross house 8 duncannon street london WC2N 4JF (1 page)
12 June 2008	Full accounts made up to 31 December 2006 (13 pages)
12 June 2008	Full accounts made up to 31 December 2006 (13 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
26 October 2007	Director resigned (2 pages)
26 October 2007	Director resigned (2 pages)
17 October 2007	Director resigned (2 pages)
17 October 2007	Director resigned (2 pages)
17 October 2007	Director resigned (2 pages)
17 October 2007	Director resigned (2 pages)
17 October 2007	Director resigned (2 pages)
17 October 2007	Director resigned (2 pages)
26 September 2007	Director resigned (2 pages)
26 September 2007	Director resigned (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
4 June 2007	Return made up to 08/05/07; full list of members (11 pages)
4 June 2007	Return made up to 08/05/07; full list of members (11 pages)
30 April 2007	Registered office changed on 30/04/07 from: queensberry house, 3 old burlington street, london, W1S 3LD (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: queensberry house 3 old burlington street london W1S 3LD (2 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
5 January 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
5 January 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
16 May 2006	Return made up to 08/05/06; no change of members (12 pages)
16 May 2006	Return made up to 08/05/06; no change of members (12 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
16 May 2005	Return made up to 08/05/05; full list of members (13 pages)
16 May 2005	Return made up to 08/05/05; full list of members (13 pages)
9 May 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
9 May 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
1 November 2004	New director appointed (1 page)
1 November 2004	New director appointed (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
19 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
25 November 2003	New director appointed (1 page)
25 November 2003	New director appointed (1 page)
6 July 2003	Return made up to 08/05/03; full list of members (13 pages)
6 July 2003	Return made up to 08/05/03; full list of members (13 pages)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
21 May 2002	Return made up to 08/05/02; no change of members (13 pages)
21 May 2002	Return made up to 08/05/02; no change of members (13 pages)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
31 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
23 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (11 pages)
23 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (11 pages)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Director's particulars changed (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
25 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (19 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (19 pages)
25 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 May 2000	Director's particulars changed (1 page)
8 May 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
28 May 1999	Return made up to 08/05/99; no change of members (11 pages)
28 May 1999	Return made up to 08/05/99; no change of members (11 pages)
27 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
27 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
29 December 1998	Registered office changed on 29/12/98 from: 162 queen victoria street london EC4V 4BS (1 page)
29 December 1998	Registered office changed on 29/12/98 from: 162 queen victoria street, london, EC4V 4BS (1 page)
3 August 1998	Full group accounts made up to 31 December 1997 (18 pages)
3 August 1998	Full group accounts made up to 31 December 1997 (18 pages)
28 May 1998	Return made up to 08/05/98; full list of members (12 pages)
28 May 1998	Return made up to 08/05/98; full list of members (12 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
18 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
18 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
21 May 1997	Return made up to 08/05/97; full list of members (11 pages)
21 May 1997	Return made up to 08/05/97; full list of members (11 pages)
22 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
22 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
9 June 1996	Return made up to 08/05/96; full list of members (11 pages)
9 June 1996	Return made up to 08/05/96; full list of members (11 pages)
22 March 1996	Particulars of mortgage/charge (7 pages)
22 March 1996	Particulars of mortgage/charge (7 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Director's particulars changed (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	Director's particulars changed (4 pages)
18 September 1995	New director appointed (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1995	Return made up to 08/05/95; no change of members (14 pages)
5 June 1995	Return made up to 08/05/95; no change of members (14 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (287 pages)
18 March 1992	Memorandum and Articles of Association (27 pages)
18 March 1992	Memorandum and Articles of Association (27 pages)
18 March 1992	Memorandum and Articles of Association (27 pages)
18 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1992	Memorandum and Articles of Association (27 pages)
18 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1941	Certificate of incorporation (2 pages)
20 January 1941	Incorporation (37 pages)
20 January 1941	Certificate of incorporation (2 pages)
20 January 1941	Incorporation (37 pages)

Louis Dreyfus & Co.Limited

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