Dexia Management Services Limited

Company Name	Dexia Management Services Limited
Company Status	Active
Company Number	01935154
Category	Private Limited Company
Incorporation Date	1 August 1985(38 years, 9 months ago)
Previous Names	8

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Manuel, Joseph, Michel Hulet
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	10 May 2013(27 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Banker
Country of Residence	Belgium
Correspondence Address	6th Floor, Salisbury House London Wall London EC2M 5QQ

Secretary Name	Ms Eugenie Cheng
Status	Current
Appointed	21 April 2015(29 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	6th Floor, Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Eric Bidaux
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	01 December 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Banker
Country of Residence	France
Correspondence Address	Tour Dexia 1, Passerelle Des Reflets La DÃ‰Fense 2 Tsa 12203 92919 La DÃ‰Fense Cedex France

Director Name	Mr Laurent Bouscharain
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 December 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	4 Exchange Place Ifsc Dublin 1 Ireland

Director Name	Mr Rodolph Pallier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 December 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Deputy Head Of Project Finance & Corporate
Country of Residence	France
Correspondence Address	46 Route De Versailles 78 560 Port Marly France

Director Name	Mr Cyrille Robic
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	01 December 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Banker
Country of Residence	France
Correspondence Address	Tour Dexia 1, Passerelle Des Reflets La DÃƒÂ‰Fense 2 Tsa 12203 92919 La DÃƒÂ‰Fense Cedex France

Director Name	Mr Ford David Porter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1993)
Role	Group Treasury Director
Correspondence Address	Lamphey Derehams Lane Loudwater High Wycombe Buckinghamshire HP10 9RN

Director Name	Alexandre Jean Yves Josset
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1992(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 1998)
Role	Banker
Correspondence Address	38 Allee Des Grands Clos 78590 Noisy Le Roi France Foreign

Director Name	Roland Christian James Hecht
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1992(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2000)
Role	Banker
Correspondence Address	101 Rue De Prony Paris 75017 Foreign

Director Name	Jacques Guerber
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Banker
Correspondence Address	14 Rue Greffulhe Levallois-Sur-Seine 92300 France

Director Name	Remy Jean Marcel Cyssau
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1992(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 October 1997)
Role	Banker
Correspondence Address	24 Avenue De La Prise Deau Yvelines Le Vesinet 78110

Secretary Name	Trevor Charles Groocock
Nationality	British
Status	Resigned
Appointed	31 May 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	28 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Bernard Peter Harty
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(8 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2000)
Role	Company Director
Correspondence Address	1 Queensholme Pittville Circus Road Cheltenham Gloucestershire GL52 2QE Wales

Secretary Name	Ian Leslie Clark
Nationality	British
Status	Resigned
Appointed	20 May 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	35 The Causeway Dunmow Essex CM6 2AA

Secretary Name	Yvette Mandy Dunne
Nationality	British
Status	Resigned
Appointed	20 October 1995(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	12 Dalmore Avenue Claygate Esher Surrey KT10 0HQ

Director Name	Mr Rodney Pennington Baker Bates
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ancient House Church Street Peasenhall Suffolk IP17 2HL

Director Name	Michel Bonnet
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1997(11 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2009)
Role	Company Director
Correspondence Address	Flat 8 31-32 Ennismore Gardens London SW7 1AE

Director Name	Gerard Bayol
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 1997(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 November 2001)
Role	Company Director
Correspondence Address	9 Rue Georges Berger 75017 Paris 75017

Secretary Name	Peter Richard Williamson
Nationality	British
Status	Resigned
Appointed	09 October 1998(13 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Merrydown Heath Way East Horsley Leatherhead Surrey KT24 5ET

Director Name	Marc Brugiere Garde
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Banker
Correspondence Address	100 Rue Du Moulin Des Pres Paris 75013

Director Name	Mrs Paula Maria Hay-Plumb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana Drews Park Beaconsfield Buckinghamshire HP9 2TT

Director Name	Ian Leslie Clark
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	35 The Causeway Dunmow Essex CM6 2AA

Director Name	Bernard-Franck Guidoni-Tarissi
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2001(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 2006)
Role	HR Director
Correspondence Address	9 Avenue Alexandre Dumas Dueil La Barre 95170 France

Director Name	Axel Miller
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 December 2001(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	46 Rue De Repos Uccle, Brussels 1180 Foreign

Director Name	Nicolas Meire
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 December 2006(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Van Bunnenplein 16/4.3. Knokke Belgium

Director Name	Mr Mujahid Asghar Malik
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	31b Abercorn Place St Johns Wood London NW8 9DR

Secretary Name	Mujahid Asghar Mailk
Nationality	British
Status	Resigned
Appointed	01 April 2008(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2010)
Role	Finance Director
Correspondence Address	31b Abercorn Place St Johns Wood London NW8 9DR

Director Name	Bruno Robert Denise Julien Accou
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2009(24 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 73 Cadogan Gardens London SW3 2RB

Director Name	Mr Patrick Marcel Blanchard
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2010(25 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 2012)
Role	Banker
Country of Residence	France
Correspondence Address	200 Aldersgate Street 13th Floor London EC1A 4HD

Secretary Name	Mr Simon Olivier Caille
Status	Resigned
Appointed	15 December 2010(25 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2011)
Role	Company Director
Correspondence Address	200 Aldersgate Street 13th Floor London EC1A 4HD

Secretary Name	Mr Francois Christophe Marie Pineau
Status	Resigned
Appointed	01 October 2011(26 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	200 Aldersgate Street 13th Floor London EC1A 4HD

Director Name	Marc Andre, Joel Brugieregarde
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2012(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 2014)
Role	Chief Risk Officer Dexia Credit Local
Country of Residence	France
Correspondence Address	200 Aldersgate Street 13th Floor London EC1A 4HD

Director Name	Mr Jean-Francois Pouchous
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2012(26 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2017)
Role	Deputy Head Of Pwb International Network
Country of Residence	France
Correspondence Address	6th Floor, Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Francois Pineau
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2013(27 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	200 Aldersgate Street 13th Floor London EC1A 4HD

Director Name	Mr Marc Henri Ferdinand Jules Buckens
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Belg
Status	Resigned
Appointed	18 January 2013(27 years, 5 months after company formation)
Appointment Duration	3 months (resigned 22 April 2013)
Role	Banker
Country of Residence	Belgium
Correspondence Address	200 Aldersgate Street 13th Floor London EC1A 4HD

Contact

Website	dexia.com

Location

Registered Address	6th Floor, Salisbury House London Wall London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

1.000k at £1	Dexia Credit Local Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£2,144,267
Net Worth	£5,188,546
Cash	£5,166,117
Current Liabilities	£554,925

Accounts

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

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

9 August 2011	Delivered on: 17 August 2011 Persons entitled: Little Britain Holdings (Jersey) LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£403,920 see image for full details. Outstanding

Filing History

15 December 2020	Full accounts made up to 31 December 2019 (26 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (25 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
27 July 2018	Full accounts made up to 31 December 2017 (24 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
6 December 2017	Appointment of Mr Eric Bidaux as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Rodolph Pallier as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Eric Bidaux as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Rodolph Pallier as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr Cyrille Robic as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr Laurent Bouscharain as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr Laurent Bouscharain as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr Cyrille Robic as a director on 1 December 2017 (2 pages)
1 December 2017	Termination of appointment of Jean-Francois Pouchous as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Jean-Francois Pouchous as a director on 1 December 2017 (1 page)
10 August 2017	Full accounts made up to 31 December 2016 (22 pages)
10 August 2017	Full accounts made up to 31 December 2016 (22 pages)
20 July 2017	Solvency Statement dated 06/07/17 (1 page)
20 July 2017	Statement of capital on 20 July 2017 GBP 100,000 (5 pages)
20 July 2017	Statement by Directors (1 page)
20 July 2017	Solvency Statement dated 06/07/17 (1 page)
20 July 2017	Statement of capital on 20 July 2017 GBP 100,000 (5 pages)
20 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2017	Statement by Directors (1 page)
28 June 2017	Satisfaction of charge 1 in full (1 page)
28 June 2017	Satisfaction of charge 1 in full (1 page)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
15 August 2016	Registered office address changed from 200 Aldersgate Street 13th Floor London EC1A 4HD to 6th Floor, Salisbury House London Wall London EC2M 5QQ on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 200 Aldersgate Street 13th Floor London EC1A 4HD to 6th Floor, Salisbury House London Wall London EC2M 5QQ on 15 August 2016 (1 page)
15 July 2016	Full accounts made up to 31 December 2015 (23 pages)
15 July 2016	Full accounts made up to 31 December 2015 (23 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000,000 (4 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000,000 (4 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000,000 (4 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000,000 (4 pages)
14 May 2015	Full accounts made up to 31 December 2014 (15 pages)
14 May 2015	Full accounts made up to 31 December 2014 (15 pages)
1 May 2015	Appointment of Ms Eugenie Cheng as a secretary on 21 April 2015 (2 pages)
1 May 2015	Appointment of Ms Eugenie Cheng as a secretary on 21 April 2015 (2 pages)
8 January 2015	Termination of appointment of Francois Pineau as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Francois Christophe Marie Pineau as a secretary on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Francois Pineau as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Francois Christophe Marie Pineau as a secretary on 31 December 2014 (1 page)
16 July 2014	Termination of appointment of Marc Andre, Joel Brugieregarde as a director on 16 July 2014 (1 page)
16 July 2014	Termination of appointment of Marc Andre, Joel Brugieregarde as a director on 16 July 2014 (1 page)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000 (5 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000 (5 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Termination of appointment of Marc Buckens as a director (1 page)
16 May 2013	Termination of appointment of Marc Buckens as a director (1 page)
10 May 2013	Appointment of Mr Manuel, Joseph, Michel Hulet as a director (2 pages)
10 May 2013	Appointment of Mr Manuel, Joseph, Michel Hulet as a director (2 pages)
30 April 2013	Full accounts made up to 31 December 2012 (16 pages)
30 April 2013	Full accounts made up to 31 December 2012 (16 pages)
18 January 2013	Appointment of Mr Marc Henri Ferdinand Jules Buckens as a director (2 pages)
18 January 2013	Appointment of Mr Marc Henri Ferdinand Jules Buckens as a director (2 pages)
4 January 2013	Appointment of Mr Francois Pineau as a director (2 pages)
4 January 2013	Appointment of Mr Francois Pineau as a director (2 pages)
3 January 2013	Termination of appointment of Iain Wales as a director (1 page)
3 January 2013	Termination of appointment of Iain Wales as a director (1 page)
13 December 2012	Termination of appointment of Stephane Vermeire as a director (1 page)
13 December 2012	Termination of appointment of Stephane Vermeire as a director (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (15 pages)
6 September 2012	Full accounts made up to 31 December 2011 (15 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
18 April 2012	Appointment of Marc Andre, Joel Brugieregarde as a director (2 pages)
18 April 2012	Appointment of Marc Andre, Joel Brugieregarde as a director (2 pages)
4 April 2012	Appointment of Mr Jean-Francois Pouchous as a director (2 pages)
4 April 2012	Appointment of Mr Jean-Francois Pouchous as a director (2 pages)
21 February 2012	Termination of appointment of Patrick Blanchard as a director (1 page)
21 February 2012	Termination of appointment of Patrick Blanchard as a director (1 page)
7 November 2011	Full accounts made up to 31 December 2010 (13 pages)
7 November 2011	Full accounts made up to 31 December 2010 (13 pages)
18 October 2011	Termination of appointment of Simon Caille as a secretary (1 page)
18 October 2011	Termination of appointment of Simon Caille as a secretary (1 page)
18 October 2011	Appointment of Mr Francois Christophe Marie Pineau as a secretary (1 page)
18 October 2011	Appointment of Mr Francois Christophe Marie Pineau as a secretary (1 page)
20 September 2011	Registered office address changed from Shackleton House 4 Battle Bridge Lane London SE1 2RB on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Shackleton House 4 Battle Bridge Lane London SE1 2RB on 20 September 2011 (1 page)
19 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 January 2011	Termination of appointment of Mujahid Malik as a director (1 page)
25 January 2011	Termination of appointment of Mujahid Malik as a director (1 page)
24 January 2011	Appointment of Mr Patrick Marcel Blanchard as a director (2 pages)
24 January 2011	Appointment of Mr Stephane Vermeire as a director (2 pages)
24 January 2011	Termination of appointment of Mujahid Mailk as a secretary (1 page)
24 January 2011	Appointment of Mr Iain William Wales as a director (2 pages)
24 January 2011	Appointment of Mr Stephane Vermeire as a director (2 pages)
24 January 2011	Appointment of Mr Iain William Wales as a director (2 pages)
24 January 2011	Appointment of Mr Simon Olivier Caille as a secretary (1 page)
24 January 2011	Termination of appointment of Bruno Accou as a director (1 page)
24 January 2011	Termination of appointment of Bruno Accou as a director (1 page)
24 January 2011	Termination of appointment of Mujahid Mailk as a secretary (1 page)
24 January 2011	Appointment of Mr Patrick Marcel Blanchard as a director (2 pages)
24 January 2011	Termination of appointment of Mujahid Mailk as a secretary (1 page)
24 January 2011	Appointment of Mr Simon Olivier Caille as a secretary (1 page)
24 January 2011	Termination of appointment of Mujahid Mailk as a secretary (1 page)
16 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000,000 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000,000 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000,000 (4 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2010	Full accounts made up to 31 December 2009 (13 pages)
28 October 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 December 2009	Full accounts made up to 31 December 2008 (13 pages)
1 December 2009	Full accounts made up to 31 December 2008 (13 pages)
18 August 2009	Director appointed bruno accou (2 pages)
18 August 2009	Appointment terminated director michel bonnet (1 page)
18 August 2009	Director appointed bruno accou (2 pages)
18 August 2009	Appointment terminated director michel bonnet (1 page)
8 June 2009	Return made up to 31/05/09; full list of members (3 pages)
8 June 2009	Director's change of particulars / michel bonnet / 26/06/2007 (1 page)
8 June 2009	Director's change of particulars / michel bonnet / 26/06/2007 (1 page)
8 June 2009	Return made up to 31/05/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 August 2008	Return made up to 31/05/08; full list of members (3 pages)
1 August 2008	Director's change of particulars / mujahid malik / 01/06/2008 (1 page)
1 August 2008	Secretary's change of particulars / mujahid mailk / 01/06/2008 (1 page)
1 August 2008	Secretary's change of particulars / mujahid mailk / 01/06/2008 (1 page)
1 August 2008	Director's change of particulars / mujahid malik / 01/06/2008 (1 page)
1 August 2008	Return made up to 31/05/08; full list of members (3 pages)
24 April 2008	Appointment terminated director peter williamson (1 page)
24 April 2008	Appointment terminated director peter williamson (1 page)
3 April 2008	Appointment terminated director nicolas meire (1 page)
3 April 2008	Appointment terminated secretary peter williamson (1 page)
3 April 2008	Secretary appointed mujahid asghar mailk (2 pages)
3 April 2008	Secretary appointed mujahid asghar mailk (2 pages)
3 April 2008	Appointment terminated director nicolas meire (1 page)
3 April 2008	Appointment terminated secretary peter williamson (1 page)
28 February 2008	Director appointed mujahid asghar malik (2 pages)
28 February 2008	Director appointed mujahid asghar malik (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 June 2007	Return made up to 31/05/07; full list of members (2 pages)
28 June 2007	Return made up to 31/05/07; full list of members (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
22 June 2006	Return made up to 31/05/06; full list of members (7 pages)
22 June 2006	Return made up to 31/05/06; full list of members (7 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
10 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
29 July 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 July 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 May 2004	Registered office changed on 18/05/04 from: 55 tufton street westminster london SW1P 3QF (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 55 tufton street westminster london SW1P 3QF (1 page)
24 August 2003	Full accounts made up to 31 December 2002 (15 pages)
24 August 2003	Full accounts made up to 31 December 2002 (15 pages)
6 June 2003	Return made up to 31/05/03; full list of members (8 pages)
6 June 2003	Return made up to 31/05/03; full list of members (8 pages)
18 October 2002	Full accounts made up to 31 December 2001 (18 pages)
18 October 2002	Full accounts made up to 31 December 2001 (18 pages)
18 June 2002	Return made up to 31/05/02; full list of members (8 pages)
18 June 2002	Return made up to 31/05/02; full list of members (8 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 31 December 2000 (23 pages)
21 March 2001	Full accounts made up to 31 December 2000 (23 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
23 February 2001	Company name changed dexia security trustee LIMITED\certificate issued on 23/02/01 (2 pages)
23 February 2001	Company name changed dexia security trustee LIMITED\certificate issued on 23/02/01 (2 pages)
26 January 2001	Reduction of iss capital and minute (oc) Â£ ic 45000000/ 10000 (3 pages)
26 January 2001	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
26 January 2001	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
26 January 2001	Certificate of reduction of issued capital (1 page)
26 January 2001	Certificate of reduction of issued capital (1 page)
26 January 2001	Reduction of iss capital and minute (oc) Â£ ic 45000000/ 10000 (3 pages)
20 December 2000	Nc dec already adjusted 30/11/00 (1 page)
20 December 2000	Nc dec already adjusted 30/11/00 (1 page)
30 November 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 November 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 November 2000	Re-registration of Memorandum and Articles (59 pages)
30 November 2000	Application for reregistration from PLC to private (1 page)
30 November 2000	Application for reregistration from PLC to private (1 page)
30 November 2000	Re-registration of Memorandum and Articles (59 pages)
30 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
22 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2000	Full accounts made up to 31 December 1999 (21 pages)
31 March 2000	Full accounts made up to 31 December 1999 (21 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
24 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
19 March 1999	Full accounts made up to 31 December 1998 (23 pages)
19 March 1999	Full accounts made up to 31 December 1998 (23 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned (1 page)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
26 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 April 1998	Full accounts made up to 31 December 1997 (23 pages)
6 April 1998	Full accounts made up to 31 December 1997 (23 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
4 March 1998	Ad 30/01/98--------- Â£ si 10000000@1=10000000 Â£ ic 35000000/45000000 (2 pages)
4 March 1998	Ad 30/01/98--------- Â£ si 10000000@1=10000000 Â£ ic 35000000/45000000 (2 pages)
28 November 1997	Company name changed clf municipal bank PLC\certificate issued on 01/12/97 (3 pages)
28 November 1997	Company name changed clf municipal bank PLC\certificate issued on 01/12/97 (3 pages)
22 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
22 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
23 June 1997	Return made up to 31/05/97; full list of members (14 pages)
23 June 1997	Return made up to 31/05/97; full list of members (14 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
15 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (50 pages)
15 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
15 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (50 pages)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Ad 07/11/96--------- Â£ si 15000000@1=15000000 Â£ ic 20000000/35000000 (2 pages)
15 November 1996	Ad 07/11/96--------- Â£ si 15000000@1=15000000 Â£ ic 20000000/35000000 (2 pages)
15 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
15 November 1996	Director's particulars changed (1 page)
15 June 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 15/06/96 (13 pages)
15 June 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 15/06/96 (13 pages)
12 April 1996	Full accounts made up to 31 December 1995 (22 pages)
12 April 1996	Full accounts made up to 31 December 1995 (22 pages)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	New secretary appointed (2 pages)
6 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
6 June 1995	Ad 18/05/95--------- Â£ si 10000000@1=10000000 Â£ ic 10000000/20000000 (4 pages)
6 June 1995	Ad 18/05/95--------- Â£ si 10000000@1=10000000 Â£ ic 10000000/20000000 (4 pages)
6 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
20 March 1995	Full accounts made up to 31 December 1994 (23 pages)
20 March 1995	Full accounts made up to 31 December 1994 (23 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
28 July 1993	Â£ nc 10000000/50000000 22/07/93 (1 page)
28 July 1993	Â£ nc 10000000/50000000 22/07/93 (1 page)
19 January 1993	Company name changed clf municipal mutual bank PLC\certificate issued on 20/01/93 (2 pages)
19 January 1993	Company name changed clf municipal mutual bank PLC\certificate issued on 20/01/93 (2 pages)
23 January 1992	Company name changed municipal mutual bank PLC\certificate issued on 24/01/92 (2 pages)
23 January 1992	Company name changed municipal mutual bank PLC\certificate issued on 24/01/92 (2 pages)
19 July 1990	Ad 17/07/90--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
19 July 1990	Ad 17/07/90--------- Â£ si 5000000@1=5000000 Â£ ic 5000000/10000000 (2 pages)
12 July 1990	Nc inc already adjusted 13/06/90 (1 page)
12 July 1990	Nc inc already adjusted 13/06/90 (1 page)
5 January 1988	Company name changed m l a finance LIMITED\certificate issued on 02/01/88 (2 pages)
5 January 1988	Company name changed m l a finance LIMITED\certificate issued on 02/01/88 (2 pages)
1 August 1985	Certificate of incorporation (1 page)
1 August 1985	Certificate of incorporation (1 page)

Dexia Management Services Limited

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