Canary Wharf
London
E14 5BF
Director Name | Mr Arnaud Le Foll |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 July 2020(56 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Senior Vice President Of Exploration & Production |
Country of Residence | Russia |
Correspondence Address | 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF |
Director Name | Mr Stephane Michel Jean Francois Decubber |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 24 August 2020(56 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF |
Secretary Name | Deidre Derworiz |
---|---|
Status | Current |
Appointed | 22 August 2022(58 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Totalenergies House Tarland Road Westhill AB32 6JZ Scotland |
Director Name | Mr Edouard Demeure De Lespaul |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 22 November 1992(28 years, 5 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 30 November 1992) |
Role | Managing Director |
Correspondence Address | Ashley Court Ashtead Park Ashtead Surrey KT21 1JB |
Director Name | Bernard Jacques Robert Napoleon Claude |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 22 November 1992(28 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 1994) |
Role | Oil Company Executive |
Correspondence Address | 8 Lancaster Gardens Wimbledon London SW19 5DJ |
Secretary Name | Susan Jane Hines |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 October 1996) |
Role | Company Director |
Correspondence Address | Dene Cottage Danemore Lane South Godstone Surrey RH9 8JF |
Director Name | Henrique Bandeira Vieira |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 30 November 1992(28 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 June 1997) |
Role | Oil Company Executive |
Correspondence Address | 10 The Drive Coombe Hill Kingston Upon Thames Surrey KT2 7NY |
Secretary Name | Nicholas Charles Patrick Vandervell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1996(32 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Reeds Hatch Farm Dockenfield Farnham Surrey GU10 4ET |
Director Name | Christine Simone Suzanne Catelon |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 June 1999(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 March 2002) |
Role | Finance Manager |
Country of Residence | France |
Correspondence Address | 50 Rue Cambronne Paris 75015 Foreign |
Director Name | John Richard Catlow |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 March 2002) |
Role | Oil Industry Executive |
Correspondence Address | 4 Derbeth Manor Kingswells Aberdeen Aberdeenshire AB15 8TZ Scotland |
Secretary Name | Angus Stephen Gow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 August 2001) |
Role | Legal Manager |
Correspondence Address | Avalon 1 Station Road Bieldside Aberdeen AB15 9DP Scotland |
Director Name | Mr Michel Jean Marcel Contie |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 2000(36 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 09 July 2009) |
Role | Senior V P Northern Europe |
Country of Residence | France |
Correspondence Address | 5 Rue Du Colonel Combes Paris 75007 |
Secretary Name | John McPherson Stewart Walton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(37 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 2004) |
Role | Solicitor |
Correspondence Address | Burnbank 33 South Street Newtyle Angus PH12 8UQ Scotland |
Director Name | Gilles Francois Guirec Darmois |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 March 2002(37 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 November 2002) |
Role | Senior Vp Finance |
Correspondence Address | 27 Rue Notre Dame Des Champs 75006 Paris Foreign |
Director Name | Robert Paul Marie Louise Castaigne |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 March 2002(37 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 14 March 2003) |
Role | Company Director |
Correspondence Address | 8 Avenue Charles De Gaulle Boulogne France 92100 Foreign |
Director Name | Mr Ian Dundas |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2002(37 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 14 March 2003) |
Role | Sustainable Development Manage |
Correspondence Address | Maplewood Beaconhill Road Milltimber Aberdeen AB13 0JR Scotland |
Director Name | Agnes Marie Jeanne Boffety |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 March 2002(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 August 2003) |
Role | Finance Manager |
Correspondence Address | 8 Angusfield Avenue Aberdeen AB15 6AQ Scotland |
Director Name | Mr Marc Louis Antoine Formery |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 March 2002(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2003) |
Role | Finance Manager |
Correspondence Address | 23 Rue Des Oiseaux Viroflay 78220 France |
Director Name | Lord Peter Lovat Fraser |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2002(37 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 14 March 2003) |
Role | Qc |
Country of Residence | Scotland |
Correspondence Address | Slade House Carmyllie Arbroath Angus DD11 2RE Scotland |
Director Name | Mr Yves Louis Charles Justin Darricarrere |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 March 2002(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 2003) |
Role | Senior Vp Explo & Prod N Europ |
Country of Residence | France |
Correspondence Address | 20 Avenue De Bellevue 78150 Le Chesnay France |
Director Name | Mr Humbert De Wendel |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 March 2003(38 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 2006) |
Role | Tfe Finance Div Directeur |
Country of Residence | France |
Correspondence Address | 20 Rue Berlioz 75116 Paris Foreign |
Director Name | Michel Benezit |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2003(39 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 April 2006) |
Role | Senior Vp Europe Explo & Pro |
Correspondence Address | 32 Boulevard Victor Hugo 92200 Neuilly Sur Seine France |
Secretary Name | Marie Anne Besancon |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 01 September 2004(40 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 2007) |
Role | Legal Manager |
Correspondence Address | 53 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland |
Director Name | Jean Raymond Joseph Fournier |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 September 2005(41 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 04 September 2008) |
Role | Finance Director |
Correspondence Address | 44 Ruthrieston Court Riverside Drive Aberdeen Aberdeenshire AB10 7QF Scotland |
Director Name | Roland Festor |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 2006(41 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 September 2011) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland |
Director Name | Isabelle Marie Martine Gastineau |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2006(42 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 November 2008) |
Role | Corp. & Project Fin. |
Correspondence Address | 35, Boulevard Gouvion-Saint-Cyr Paris 75017 Foreign |
Secretary Name | Mary Begg-Saffar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(43 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 July 2011) |
Role | Legal Manager |
Correspondence Address | C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland |
Director Name | Mr Patrice Philippe De Martin De Vivies |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 July 2009(45 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 March 2015) |
Role | Snr. Vp Northern Europe |
Country of Residence | France |
Correspondence Address | C/O Legal Department Total E&P Uk Limited Crawpeel Road, Altens Industrial Estate Aberdeen AB12 3FG Scotland |
Secretary Name | Mr Serge Christian Jose Garcia |
---|---|
Status | Resigned |
Appointed | 22 July 2011(47 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 July 2014) |
Role | Company Director |
Correspondence Address | Total E&P Uk Limited Crawpeel Road Altens Industrial Estate Aberdeen AB12 3FG Scotland |
Secretary Name | Mr Andrew David Powell |
---|---|
Status | Resigned |
Appointed | 31 July 2014(50 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 October 2017) |
Role | Company Director |
Correspondence Address | C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland |
Director Name | Mr Michael Simon Borrell |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2015(50 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland |
Secretary Name | Henning Eide |
---|---|
Status | Resigned |
Appointed | 01 October 2017(53 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 May 2018) |
Role | Company Director |
Correspondence Address | C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland |
Director Name | Ms Karen Dyrskjot Boesen |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 02 July 2018(54 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 August 2020) |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Secretary Name | Mr Bryan Wilson |
---|---|
Status | Resigned |
Appointed | 02 July 2018(54 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 March 2019) |
Role | Company Director |
Correspondence Address | C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland |
Secretary Name | Mr Lewis Porter |
---|---|
Status | Resigned |
Appointed | 18 March 2019(54 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 August 2022) |
Role | Company Director |
Correspondence Address | C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland |
Secretary Name | Mrs Anne-Marie Fraser |
---|---|
Status | Resigned |
Appointed | 13 December 2021(57 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 04 April 2022) |
Role | Company Director |
Correspondence Address | Totalenergies House Tarland Road Westhill AB32 6JZ Scotland |
Website | totalgp.com |
---|---|
Telephone | 01234 567890 |
Telephone region | Bedford |
Registered Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100k at £1 | Total Upstream Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 April 2024 (2 weeks, 1 day ago) |
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Next Return Due | 18 April 2025 (12 months from now) |
15 April 2024 | Confirmation statement made on 4 April 2024 with no updates (3 pages) |
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22 September 2023 | Full accounts made up to 31 December 2022 (17 pages) |
24 August 2023 | Change of details for Totalenergies Upstream Uk Limited as a person with significant control on 27 July 2023 (2 pages) |
27 July 2023 | Registered office address changed from 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF on 27 July 2023 (1 page) |
4 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
3 April 2023 | Director's details changed for Mr Nicolas Payer on 26 March 2023 (2 pages) |
17 January 2023 | Termination of appointment of Arnaud Le Foll as a director on 3 January 2023 (1 page) |
17 January 2023 | Appointment of Mr Nicolas Payer as a director on 9 January 2023 (2 pages) |
15 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
10 October 2022 | Full accounts made up to 31 December 2021 (16 pages) |
2 September 2022 | Termination of appointment of Lewis Porter as a secretary on 22 August 2022 (1 page) |
2 September 2022 | Appointment of Deidre Derworiz as a secretary on 22 August 2022 (2 pages) |
9 June 2022 | Termination of appointment of Anne-Marie Fraser as a secretary on 4 April 2022 (1 page) |
8 April 2022 | Director's details changed for Mr Arnaud Le Foll on 1 July 2020 (2 pages) |
13 December 2021 | Appointment of Mrs Anne-Marie Fraser as a secretary on 13 December 2021 (2 pages) |
30 November 2021 | Confirmation statement made on 22 November 2021 with updates (5 pages) |
24 November 2021 | Change of details for Total Upstream Uk Limited as a person with significant control on 28 May 2021 (2 pages) |
7 October 2021 | Full accounts made up to 31 December 2020 (17 pages) |
23 November 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
9 November 2020 | Full accounts made up to 31 December 2019 (16 pages) |
7 October 2020 | Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020 (2 pages) |
26 August 2020 | Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020 (1 page) |
26 August 2020 | Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020 (2 pages) |
3 July 2020 | Termination of appointment of Michael Simon Borrell as a director on 30 June 2020 (1 page) |
3 July 2020 | Appointment of Mr Arnaud Le Foll as a director on 1 July 2020 (2 pages) |
22 November 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
5 April 2019 | Termination of appointment of Bryan Wilson as a secretary on 18 March 2019 (1 page) |
5 April 2019 | Appointment of Mr Lewis Porter as a secretary on 18 March 2019 (2 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
2 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
8 August 2018 | Appointment of Ms Karen Birgitte Dyrskjot Boesen as a director on 2 July 2018 (2 pages) |
11 July 2018 | Termination of appointment of Emmanuel Marie Gabriel L'ebraly as a director on 2 July 2018 (1 page) |
11 July 2018 | Appointment of Mr Bryan Wilson as a secretary on 2 July 2018 (2 pages) |
30 May 2018 | Termination of appointment of Henning Eide as a secretary on 21 May 2018 (1 page) |
10 May 2018 | Appointment of Mr Jean-Luc Guiziou as a director on 1 May 2018 (2 pages) |
9 May 2018 | Director's details changed for Mr Michael Simon Borrell on 8 March 2018 (2 pages) |
4 May 2018 | Termination of appointment of Elisabeth Francoise Proust-Van Heeswijk as a director on 1 May 2018 (1 page) |
4 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
23 October 2017 | Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages) |
23 October 2017 | Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017 (2 pages) |
20 October 2017 | Secretary's details changed for Henning Eide on 9 October 2017 (1 page) |
20 October 2017 | Secretary's details changed for Henning Eide on 9 October 2017 (1 page) |
11 October 2017 | Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page) |
11 October 2017 | Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages) |
11 October 2017 | Termination of appointment of Andrew David Powell as a secretary on 1 October 2017 (1 page) |
11 October 2017 | Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages) |
11 October 2017 | Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page) |
11 October 2017 | Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017 (2 pages) |
11 October 2017 | Appointment of Henning Eide as a secretary on 1 October 2017 (2 pages) |
11 October 2017 | Termination of appointment of Alain Pouthas as a director on 9 September 2017 (1 page) |
10 October 2017 | Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages) |
10 October 2017 | Director's details changed for Mr Alain Pouthas on 9 October 2017 (2 pages) |
10 October 2017 | Director's details changed for Mr Michael Simon Borrell on 9 October 2017 (2 pages) |
10 October 2017 | Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 9 October 2017 (2 pages) |
10 October 2017 | Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 9 October 2017 (2 pages) |
10 October 2017 | Secretary's details changed for Mr Andrew David Powell on 9 October 2017 (1 page) |
10 October 2017 | Director's details changed for Mr Michael Simon Borrell on 9 October 2017 (2 pages) |
10 October 2017 | Secretary's details changed for Mr Andrew David Powell on 9 October 2017 (1 page) |
27 September 2017 | Resolutions
|
27 September 2017 | Resolutions
|
23 August 2017 | Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Mr Michael Simon Borrell on 16 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017 (2 pages) |
23 August 2017 | Director's details changed for Mr Michael Simon Borrell on 16 August 2017 (2 pages) |
18 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
18 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
7 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
1 December 2016 | Director's details changed for Mr Michael Simon Borrell on 1 May 2015 (2 pages) |
1 December 2016 | Director's details changed for Mr Michael Simon Borrell on 1 May 2015 (2 pages) |
20 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
20 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
9 November 2015 | Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages) |
9 November 2015 | Termination of appointment of Philippe Marie François Raymond Guys as a director on 9 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Philippe Marie François Raymond Guys as a director on 9 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Philippe Marie François Raymond Guys as a director on 9 November 2015 (1 page) |
9 November 2015 | Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages) |
9 November 2015 | Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015 (2 pages) |
10 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
10 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
1 May 2015 | Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015 (1 page) |
3 March 2015 | Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page) |
3 March 2015 | Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages) |
3 March 2015 | Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages) |
3 March 2015 | Appointment of Mr Michael Simon Borrell as a director on 1 March 2015 (2 pages) |
3 March 2015 | Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015 (1 page) |
25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
15 October 2014 | Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages) |
15 October 2014 | Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages) |
15 October 2014 | Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page) |
15 October 2014 | Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page) |
15 October 2014 | Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014 (1 page) |
15 October 2014 | Appointment of Mr Alain Pouthas as a director on 1 September 2014 (2 pages) |
11 September 2014 | Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page) |
11 September 2014 | Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014 (1 page) |
11 September 2014 | Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages) |
11 September 2014 | Appointment of Mr Andrew David Powell as a secretary on 31 July 2014 (2 pages) |
14 August 2014 | Full accounts made up to 31 December 2013 (25 pages) |
14 August 2014 | Full accounts made up to 31 December 2013 (25 pages) |
17 February 2014 | Statement by directors (1 page) |
17 February 2014 | Statement of capital on 17 February 2014
|
17 February 2014 | Statement of capital on 17 February 2014
|
17 February 2014 | Statement by directors (1 page) |
16 December 2013 | Solvency statement dated 25/11/13 (1 page) |
16 December 2013 | Resolutions
|
16 December 2013 | Resolutions
|
16 December 2013 | Solvency statement dated 25/11/13 (1 page) |
10 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders (6 pages) |
10 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders (6 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
14 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
14 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Termination of appointment of Alain Villedey as a director (1 page) |
4 October 2012 | Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages) |
4 October 2012 | Appointment of Mr Philippe Jean-Marie Rochoux as a director (2 pages) |
4 October 2012 | Termination of appointment of Alain Villedey as a director (1 page) |
25 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
25 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
2 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
9 September 2011 | Termination of appointment of Roland Festor as a director (1 page) |
9 September 2011 | Appointment of Mr Philippe Marie François Raymond Guys as a director (2 pages) |
9 September 2011 | Appointment of Mr Philippe Marie François Raymond Guys as a director (2 pages) |
9 September 2011 | Termination of appointment of Roland Festor as a director (1 page) |
10 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
10 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
27 July 2011 | Termination of appointment of Mary Begg-Saffar as a secretary (1 page) |
27 July 2011 | Termination of appointment of Mary Begg-Saffar as a secretary (1 page) |
27 July 2011 | Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages) |
27 July 2011 | Appointment of Mr Serge Christian Jose Garcia as a secretary (2 pages) |
1 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
1 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
29 January 2010 | Director's details changed for Mr Patrice Philippe De Martin De Vivies on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Roland Festor on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Patrice Philippe De Martin De Vivies on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Patrice Philippe De Martin De Vivies on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Roland Festor on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Roland Festor on 1 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages) |
28 January 2010 | Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page) |
28 January 2010 | Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page) |
28 January 2010 | Secretary's details changed for Mary Begg-Saffar on 1 January 2010 (1 page) |
28 January 2010 | Director's details changed for Mr Alain Villedey on 1 January 2010 (2 pages) |
7 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
24 August 2009 | Director appointed mr patrice philippe de martin de vivies (1 page) |
24 August 2009 | Director appointed mr patrice philippe de martin de vivies (1 page) |
24 August 2009 | Appointment terminated director michel contie (1 page) |
24 August 2009 | Appointment terminated director michel contie (1 page) |
20 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
4 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
1 December 2008 | Appointment terminated director isabelle gastineau (1 page) |
1 December 2008 | Appointment terminated director isabelle gastineau (1 page) |
1 November 2008 | Director's change of particulars / roland festor / 27/10/2008 (1 page) |
1 November 2008 | Director's change of particulars / michel contie / 27/10/2008 (1 page) |
1 November 2008 | Director's change of particulars / michel contie / 27/10/2008 (1 page) |
1 November 2008 | Director's change of particulars / roland festor / 27/10/2008 (1 page) |
23 September 2008 | Director appointed alain villedey (2 pages) |
23 September 2008 | Appointment terminated director jean fournier (1 page) |
23 September 2008 | Director appointed alain villedey (2 pages) |
23 September 2008 | Appointment terminated director jean fournier (1 page) |
21 August 2008 | Registered office changed on 21/08/2008 from 81 malvern road london NW6 5PU (1 page) |
21 August 2008 | Registered office changed on 21/08/2008 from 81 malvern road london NW6 5PU (1 page) |
22 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
22 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
29 May 2008 | Registered office changed on 29/05/2008 from 33 cavendish square london W1G 0PW (1 page) |
29 May 2008 | Registered office changed on 29/05/2008 from 33 cavendish square london W1G 0PW (1 page) |
4 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
4 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | New secretary appointed (2 pages) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | New secretary appointed (2 pages) |
14 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
14 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
19 January 2007 | Return made up to 22/11/06; full list of members (3 pages) |
19 January 2007 | Return made up to 22/11/06; full list of members (3 pages) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | New director appointed (2 pages) |
4 December 2006 | New director appointed (2 pages) |
4 December 2006 | Director resigned (1 page) |
16 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
16 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | Director's particulars changed (1 page) |
24 April 2006 | Director's particulars changed (1 page) |
20 April 2006 | New director appointed (2 pages) |
20 April 2006 | New director appointed (2 pages) |
1 December 2005 | Return made up to 22/11/05; full list of members (3 pages) |
1 December 2005 | Return made up to 22/11/05; full list of members (3 pages) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | New director appointed (2 pages) |
18 July 2005 | Director resigned (1 page) |
18 July 2005 | Director resigned (1 page) |
20 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
20 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
9 December 2004 | Director's particulars changed (1 page) |
9 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
9 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
9 December 2004 | Director's particulars changed (1 page) |
10 November 2004 | New secretary appointed (2 pages) |
10 November 2004 | New secretary appointed (2 pages) |
14 September 2004 | Secretary resigned (1 page) |
14 September 2004 | Secretary resigned (1 page) |
10 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
10 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
2 December 2003 | Return made up to 22/11/03; full list of members (9 pages) |
2 December 2003 | Return made up to 22/11/03; full list of members (9 pages) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | Director resigned (1 page) |
17 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
17 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
17 December 2002 | Return made up to 22/11/02; full list of members
|
17 December 2002 | Return made up to 22/11/02; full list of members
|
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
22 August 2002 | Auditor's resignation (2 pages) |
22 August 2002 | Auditor's resignation (2 pages) |
13 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
13 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (3 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (3 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | Director resigned (1 page) |
2 January 2002 | Return made up to 22/11/01; full list of members
|
2 January 2002 | Return made up to 22/11/01; full list of members
|
23 August 2001 | New secretary appointed;new director appointed (2 pages) |
23 August 2001 | Secretary resigned;director resigned (1 page) |
23 August 2001 | New secretary appointed;new director appointed (2 pages) |
23 August 2001 | Secretary resigned;director resigned (1 page) |
27 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
27 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
16 January 2001 | Return made up to 22/11/00; full list of members
|
16 January 2001 | Return made up to 22/11/00; full list of members
|
5 July 2000 | Director resigned (1 page) |
5 July 2000 | Director resigned (1 page) |
4 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
26 April 2000 | Director resigned (1 page) |
26 April 2000 | Director resigned (1 page) |
13 December 1999 | Return made up to 22/11/99; full list of members
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13 December 1999 | Return made up to 22/11/99; full list of members
|
7 October 1999 | Secretary resigned (1 page) |
7 October 1999 | Secretary resigned (1 page) |
22 September 1999 | Registered office changed on 22/09/99 from: fina house ashley avenue epsom surrey KT18 5AD (1 page) |
22 September 1999 | Registered office changed on 22/09/99 from: fina house ashley avenue epsom surrey KT18 5AD (1 page) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
20 July 1999 | Auditor's resignation (1 page) |
20 July 1999 | Auditor's resignation (1 page) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | New secretary appointed;new director appointed (2 pages) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | New secretary appointed;new director appointed (2 pages) |
7 July 1999 | New director appointed (2 pages) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | New director appointed (2 pages) |
7 July 1999 | New director appointed (2 pages) |
7 July 1999 | New director appointed (2 pages) |
5 March 1999 | Full accounts made up to 31 December 1998 (16 pages) |
5 March 1999 | Full accounts made up to 31 December 1998 (16 pages) |
12 February 1999 | Resolutions
|
12 February 1999 | Resolutions
|
6 February 1999 | New director appointed (2 pages) |
6 February 1999 | New director appointed (2 pages) |
6 February 1999 | Director resigned (1 page) |
6 February 1999 | Director resigned (1 page) |
7 December 1998 | Return made up to 22/11/98; change of members (7 pages) |
7 December 1998 | Return made up to 22/11/98; change of members (7 pages) |
26 October 1998 | Return made up to 22/11/97; change of members; amend (7 pages) |
26 October 1998 | Return made up to 22/11/97; change of members; amend (7 pages) |
23 March 1998 | Full accounts made up to 31 December 1997 (16 pages) |
23 March 1998 | Full accounts made up to 31 December 1997 (16 pages) |
7 November 1997 | Memorandum and Articles of Association (10 pages) |
7 November 1997 | Memorandum and Articles of Association (10 pages) |
24 October 1997 | Auditor's resignation (2 pages) |
24 October 1997 | Auditor's resignation (2 pages) |
25 September 1997 | £ ic 68519100/33519100 19/09/97 £ sr 35000000@1=35000000 (1 page) |
25 September 1997 | £ ic 68519100/33519100 19/09/97 £ sr 35000000@1=35000000 (1 page) |
12 August 1997 | Declaration of shares redemption:auditor's report (3 pages) |
12 August 1997 | Declaration of shares redemption:auditor's report (3 pages) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | Director's particulars changed (1 page) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | Director's particulars changed (1 page) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | Director resigned (1 page) |
29 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
29 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
25 February 1997 | Auditor's resignation (1 page) |
25 February 1997 | Auditor's resignation (1 page) |
27 November 1996 | Return made up to 22/11/96; full list of members (8 pages) |
27 November 1996 | Return made up to 22/11/96; full list of members (8 pages) |
30 October 1996 | Secretary resigned (1 page) |
30 October 1996 | New secretary appointed (2 pages) |
30 October 1996 | New secretary appointed (2 pages) |
30 October 1996 | Secretary resigned (1 page) |
13 June 1996 | Full accounts made up to 31 December 1995 (17 pages) |
13 June 1996 | Full accounts made up to 31 December 1995 (17 pages) |
15 January 1996 | Director resigned (1 page) |
15 January 1996 | Director resigned (1 page) |
11 January 1996 | Return made up to 22/11/95; full list of members; amend (8 pages) |
11 January 1996 | Return made up to 22/11/95; full list of members; amend (8 pages) |
1 December 1995 | Return made up to 22/11/95; no change of members (12 pages) |
1 December 1995 | Return made up to 22/11/95; no change of members (12 pages) |
12 July 1995 | Full accounts made up to 31 December 1994 (17 pages) |
12 July 1995 | Full accounts made up to 31 December 1994 (17 pages) |
20 January 1995 | £ nc 33519100/68519100 23/12/94 (1 page) |
20 January 1995 | Ad 28/12/94--------- £ si 35000000@1=35000000 £ ic 33519100/68519100 (2 pages) |
20 January 1995 | Memorandum and Articles of Association (17 pages) |
20 January 1995 | Memorandum and Articles of Association (17 pages) |
20 January 1995 | £ nc 33519100/68519100 23/12/94 (1 page) |
20 January 1995 | Ad 28/12/94--------- £ si 35000000@1=35000000 £ ic 33519100/68519100 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
8 June 1964 | Certificate of incorporation (1 page) |
8 June 1964 | Certificate of incorporation (1 page) |