Credit Agricole Cib UK Ih

Company Name	Credit Agricole Cib UK Ih
Company Status	Dissolved
Company Number	00378410
Category	Private Unlimited Company
Incorporation Date	19 January 1943(81 years, 3 months ago)
Dissolution Date	25 September 2018 (5 years, 6 months ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dorai Subramanian
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(68 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 September 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 November 2013(70 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 September 2018)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mark Singleton Evans
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 March 1993)
Role	Stockbroker
Correspondence Address	6 Argyll Road London W8 7DB

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2004)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Director Name	Russell Michael Leiman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 30 June 1992)
Role	Stockbroker
Correspondence Address	7 Kent Terrace London NW1 4RP

Director Name	Robert Smith Leighton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Mill House Shalford Guildford GU4 8BU

Director Name	Chantal Lanchon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 1998)
Role	Banker
Correspondence Address	100 Rue Chardonlagache Paris 75016 Foreign

Director Name	Mr Michael Norman Colin Kerr-Dineen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 1998)
Role	Executive
Country of Residence	England
Correspondence Address	21 Onslow Gardens London SW7 3AL

Director Name	Jean-Louis Henry Joubert
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 September 1992)
Role	Executive
Correspondence Address	1 Carlyle Square London SW3 6EX

Director Name	Bernard Hautefort
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 September 1992)
Role	Banker
Correspondence Address	21 St Leonards Terrace London SW3 4QG

Director Name	Martin John Harty
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Barrister/Compliance Officer
Correspondence Address	15 The Hermitage Richmond Surrey TW10 6SH

Director Name	Jean-Yves Hippolyte Haberer
Date of Birth	December 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 1993)
Role	Chairman & Chief Executive Officer Credit Lyonnais
Correspondence Address	10 Rue De Remusat Paris 75016 France

Director Name	Ian Frederic Hay Davison
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 1998)
Role	Chartered Accountant
Correspondence Address	North Cheriton Manor Templecombe Somerset BA8 0AE

Director Name	Sir Kenneth Edward Couzens
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	Coverts Edge Woodsway Oxshott Surrey KT22 0ND

Director Name	Michel Andre Lucien Camoin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 March 1993)
Role	Senior Executive Vice President
Correspondence Address	50 Rue De Verneuil Paris 75007 Foreign

Director Name	Mr William Bradwell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1998)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Greenacre 17 Meadway Esher Surrey KT10 9HG

Director Name	Jean Lucien Ernest Biamonti
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Monegasque
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 July 1993)
Role	Banker
Correspondence Address	31 Rutland Street London SW7 1EJ

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	13 years (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Mr John Michael Geoffrey Andrews
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Palace Gardens Terrace London W8 4RS

Secretary Name	Martin John Harty
Nationality	British
Status	Resigned
Appointed	22 June 1992(49 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 March 1993)
Role	Company Director
Correspondence Address	15 The Hermitage Richmond Surrey TW10 6SH

Director Name	Bernard Louis Gabriel Darmayan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1993(50 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 1998)
Role	Bank Officer
Correspondence Address	32 Tite Street Chelsea London SW3 4JA

Secretary Name	Mr Bruce Fraser Armstrong
Nationality	British
Status	Resigned
Appointed	08 March 1993(50 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 04 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Francois Pierre Gille
Date of Birth	September 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 1994(51 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 March 1995)
Role	Directeur General
Correspondence Address	92 Boulevard Raspail Paris 75006 France

Director Name	Joel William Jeuvell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 1995(52 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 November 1998)
Role	Head Of Derivitives/Euro Equit
Correspondence Address	39 St Georges Court Gloucester Road London SW7 4RA

Director Name	Mr Pascal Lamy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 1995(52 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 November 1998)
Role	Member Of Executive Committee
Correspondence Address	22 Rue Victor Masse Paris 75009

Director Name	Jean-Paul Albert Le Roy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1996(53 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 01 March 2006)
Role	Secretaire General
Correspondence Address	122 Rue Lauriston Paris 75116 France Foreign

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Resigned
Appointed	04 March 2002(59 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	30 June 2005(62 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Michel Henri Louis Jean Lefort
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 2006(63 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2012)
Role	Managing Director
Country of Residence	France
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(63 years, 6 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	19 July 2007(64 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 May 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Secretary Name	Mark Ignatius
Nationality	British
Status	Resigned
Appointed	17 October 2008(65 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 2012)
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Jerome Lalourcey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 2009(66 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Credit Lyonnais (Investments) Limited (Corporation)
Date of Birth	October 1987 (Born 36 years ago)
Status	Resigned
Appointed	20 April 2005(62 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2006)
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Contact

Website	ca-cib.com

Location

Registered Address	Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Credit Agricole Cib Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,003,742
Cash	£12,492
Current Liabilities	£756

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 July 2015	Full accounts made up to 31 December 2014 (14 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000,000 (6 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000,000 (6 pages)
12 December 2013	Auditor's resignation (1 page)
27 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Register inspection address has been changed (1 page)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
28 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
10 December 2012	Termination of appointment of Michel Lefort as a director (1 page)
3 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Termination of appointment of Mark Ignatius as a secretary (1 page)
17 May 2012	Full accounts made up to 31 December 2011 (14 pages)
23 December 2011	Director's details changed for Dorai Subramanian on 23 December 2011 (2 pages)
21 December 2011	Appointment of Dorai Subramanian as a director (2 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
25 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (15 pages)
28 April 2010	Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Michel Henri Louis Jean Lefort on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Mark Ignatius on 27 April 2010 (1 page)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Company name changed calyon investments\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
10 December 2009	Annual return made up to 22 June 2009 with a full list of shareholders (4 pages)
17 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 April 2009	Director appointed jerome lalourcey (3 pages)
9 December 2008	Appointment terminated director david sinclair (1 page)
1 December 2008	Secretary's change of particulars / mark ignatius / 01/12/2008 (1 page)
17 October 2008	Secretary appointed mark ignatius (1 page)
20 August 2008	Return made up to 22/06/08; full list of members (4 pages)
13 August 2008	Appointment terminated secretary jane egbune (1 page)
25 July 2008	Full accounts made up to 31 December 2007 (12 pages)
12 October 2007	Director resigned (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (3 pages)
27 July 2007	New secretary appointed (2 pages)
19 July 2007	Return made up to 22/06/07; full list of members (3 pages)
29 January 2007	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (12 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
13 July 2006	Return made up to 22/06/06; full list of members (2 pages)
12 July 2006	Nc inc already adjusted 07/07/06 (2 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2006	Company name changed C.L.C.M.\certificate issued on 07/07/06 (4 pages)
13 June 2006	Director resigned (1 page)
14 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Auditor's resignation (1 page)
15 August 2005	Return made up to 22/06/05; full list of members (7 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	Director resigned (1 page)
4 July 2005	Full accounts made up to 31 December 2004 (13 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (1 page)
8 March 2005	Director resigned (1 page)
31 January 2005	Director's particulars changed (1 page)
6 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2005	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 September 2004	Company name changed credit lyonnais capital markets\certificate issued on 30/09/04 (2 pages)
29 July 2004	Return made up to 22/06/04; full list of members (8 pages)
15 July 2004	Director resigned (1 page)
15 September 2003	New director appointed (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (14 pages)
28 July 2003	Return made up to 22/06/03; full list of members (8 pages)
12 September 2002	Director's particulars changed (1 page)
6 September 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2002	Certificate of re-registration from Limited to Unlimited (1 page)
30 August 2002	Re-registration of Memorandum and Articles (19 pages)
30 August 2002	Members' assent for rereg from LTD to UNLTD (1 page)
30 August 2002	Application for reregistration from LTD to UNLTD (2 pages)
30 August 2002	Members' assent for rereg from LTD to UNLTD (1 page)
23 August 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2002	Re-registration of Memorandum and Articles (12 pages)
23 August 2002	Application for reregistration from PLC to private (1 page)
31 July 2002	Return made up to 22/06/02; full list of members (8 pages)
11 June 2002	Full accounts made up to 31 December 2001 (15 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
30 July 2001	Full accounts made up to 31 December 2000 (14 pages)
25 July 2001	Return made up to 22/06/01; full list of members (7 pages)
4 August 2000	Auditor's resignation (5 pages)
25 July 2000	Full accounts made up to 31 December 1999 (14 pages)
24 July 2000	Return made up to 22/06/00; full list of members (7 pages)
22 July 1999	Return made up to 22/06/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
28 September 1998	Auditor's resignation (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (14 pages)
23 July 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 April 1998	Director resigned (1 page)
29 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
22 July 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 April 1997	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
5 August 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 August 1996	Full accounts made up to 31 December 1995 (26 pages)
28 March 1996	Director resigned (2 pages)
21 March 1996	New director appointed (2 pages)
21 February 1996	Director resigned (2 pages)
19 October 1995	Director's particulars changed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
24 July 1995	New director appointed (4 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
21 July 1995	New director appointed (4 pages)
25 April 1995	New director appointed (4 pages)
16 March 1995	Director resigned (2 pages)
3 July 1994	Full accounts made up to 31 December 1993 (25 pages)
20 July 1993	Director resigned (4 pages)
20 July 1993	Return made up to 22/06/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/93 (14 pages)
20 July 1993	Director resigned (4 pages)
12 July 1993	Director resigned (2 pages)
20 May 1993	Full accounts made up to 31 December 1992 (20 pages)
7 July 1992	Full accounts made up to 31 December 1991 (20 pages)
19 June 1992	Director's particulars changed (2 pages)
21 April 1992	Director's particulars changed (2 pages)
25 March 1992	Director resigned (2 pages)
19 March 1992	New director appointed (3 pages)
5 August 1991	Full group accounts made up to 31 December 1990 (21 pages)
8 November 1990	Director resigned (1 page)
26 September 1990	Director resigned (1 page)
9 January 1990	Director resigned (2 pages)
12 December 1989	Company name changed jessel, toynbee & gillett PLC\certificate issued on 13/12/89 (2 pages)
14 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1981	New secretary appointed (1 page)
19 January 1943	Certificate of incorporation (1 page)

Credit Agricole Cib UK Ih

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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