Company NameDexia Management Services Limited
Company StatusActive
Company Number01935154
CategoryPrivate Limited Company
Incorporation Date1 August 1985 (33 years ago)
Previous NameDexia Security Trustee Limited

Business Activity

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

Directors

Director NameMr Jean-Francois Pouchous
Date of BirthAugust 1968 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed29 March 2012(26 years, 8 months after company formation)
Appointment Duration6 years, 4 months
RoleDeputy Head Of Pwb International Network
Country of ResidenceFrance
Correspondence Address6th Floor, Salisbury House London Wall
London
EC2M 5QQ
Director NameMr Manuel, Joseph, Michel Hulet
Date of BirthMay 1964 (Born 54 years ago)
NationalityBelgian
StatusCurrent
Appointed10 May 2013(27 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleBanker
Country of ResidenceBelgium
Correspondence Address6th Floor, Salisbury House London Wall
London
EC2M 5QQ
Secretary NameMs Eugenie Cheng
StatusCurrent
Appointed21 April 2015(29 years, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address6th Floor, Salisbury House London Wall
London
EC2M 5QQ
Director NameMr Eric Bidaux
Date of BirthApril 1965 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed01 December 2017(32 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks
RoleBanker
Country of ResidenceFrance
Correspondence AddressTour Dexia 1, Passerelle Des Reflets
La DÉFense 2
Tsa 12203
92919 La DÉFense Cedex
France
Director NameMr Laurent Bouscharain
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed01 December 2017(32 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks
RoleManaging Director
Country of ResidenceIreland
Correspondence Address4 Exchange Place
Ifsc
Dublin 1
Ireland
Director NameMr Rodolph Pallier
Date of BirthJanuary 1972 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed01 December 2017(32 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks
RoleDeputy Head Of Project Finance & Corporate
Country of ResidenceFrance
Correspondence Address46 Route De Versailles
78 560
Port Marly
France
Director NameMr Cyrille Robic
Date of BirthNovember 1964 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed01 December 2017(32 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks
RoleBanker
Country of ResidenceFrance
Correspondence AddressTour Dexia 1, Passerelle Des Reflets
La DÉFense 2
Tsa 12203
92919 La DÉFense Cedex
France
Director NameRemy Jean Marcel Cyssau
Date of BirthMay 1946 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed31 May 1992(6 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 03 October 1997)
RoleBanker
Correspondence Address24 Avenue De La Prise Deau
Yvelines
Le Vesinet
78110
Director NameJacques Guerber
Date of BirthDecember 1949 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed31 May 1992(6 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1996)
RoleBanker
Correspondence Address14 Rue Greffulhe
Levallois-Sur-Seine
92300
France
Director NameRoland Christian James Hecht
Date of BirthOctober 1945 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed31 May 1992(6 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 December 2000)
RoleBanker
Correspondence Address101 Rue De Prony
Paris 75017
Foreign
Director NameAlexandre Jean Yves Josset
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed31 May 1992(6 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 December 1998)
RoleBanker
Correspondence Address38 Allee Des Grands Clos
78590 Noisy Le Roi
France
Foreign
Director NameMr Ford David Porter
Date of BirthMay 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 September 1993)
RoleGroup Treasury Director
Correspondence AddressLamphey Derehams Lane
Loudwater
High Wycombe
Buckinghamshire
HP10 9RN
Director NamePhilip Henry Robinson
Date of BirthJanuary 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressStone Hall
Great Mongeham
Deal
Kent
CT14 0HB
Director NameMaurice Frank Stonefrost
Date of BirthSeptember 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 March 1998)
RoleCompany Director
Correspondence Address611 Hood House
Dolphin Square
London
SW1V 3LX
Secretary NameTrevor Charles Groocock
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 May 1994)
RoleCompany Director
Correspondence Address28 Pensford Avenue
Kew
Richmond
Surrey
TW9 4HP
Director NameBernard Peter Harty
Date of BirthMay 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1993(8 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 December 2000)
RoleCompany Director
Correspondence Address1 Queensholme
Pittville Circus Road
Cheltenham
Gloucestershire
GL52 2QE
Wales
Secretary NameIan Leslie Clark
NationalityBritish
StatusResigned
Appointed20 May 1994(8 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 October 1995)
RoleCompany Director
Correspondence Address35 The Causeway
Dunmow
Essex
CM6 2AA
Secretary NameYvette Mandy Dunne
NationalityBritish
StatusResigned
Appointed20 October 1995(10 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 October 1998)
RoleCompany Director
Correspondence Address12 Dalmore Avenue
Claygate
Esher
Surrey
KT10 0HQ
Director NameMr Rodney Pennington Baker Bates
Date of BirthApril 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(11 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ancient House
Church Street
Peasenhall
Suffolk
IP17 2HL
Director NameMichel Bonnet
Date of BirthJanuary 1947 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed01 July 1997(11 years, 11 months after company formation)
Appointment Duration12 years, 1 month (resigned 31 July 2009)
RoleCompany Director
Correspondence AddressFlat 8 31-32 Ennismore Gardens
London
SW7 1AE
Director NameGerard Bayol
Date of BirthMay 1953 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed03 October 1997(12 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 November 2001)
RoleCompany Director
Correspondence Address9 Rue Georges Berger
75017 Paris
75017
Secretary NamePeter Richard Williamson
NationalityBritish
StatusResigned
Appointed09 October 1998(13 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 April 2008)
RoleCompany Director
Correspondence AddressMerrydown Heath Way
East Horsley
Leatherhead
Surrey
KT24 5ET
Director NameMarc Brugiere Garde
Date of BirthDecember 1953 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed11 March 1999(13 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2000)
RoleBanker
Correspondence Address100 Rue Du Moulin Des Pres
Paris
75013
Director NameMrs Paula Maria Hay-Plumb
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1999(13 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVentana
Drews Park
Beaconsfield
Buckinghamshire
HP9 2TT
Director NameIan Leslie Clark
Date of BirthMay 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1999(14 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address35 The Causeway
Dunmow
Essex
CM6 2AA
Director NameBernard-Franck Guidoni-Tarissi
Date of BirthMay 1957 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed20 February 2001(15 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 June 2006)
RoleHR Director
Correspondence Address9 Avenue Alexandre Dumas
Dueil La Barre 95170
France
Director NameAxel Miller
Date of BirthFebruary 1965 (Born 53 years ago)
NationalityBelgian
StatusResigned
Appointed03 December 2001(16 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 April 2006)
RoleCompany Director
Correspondence Address46 Rue De Repos
Uccle, Brussels
1180
Foreign
Director NameNicolas Meire
Date of BirthMarch 1972 (Born 46 years ago)
NationalityBelgian
StatusResigned
Appointed05 December 2006(21 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2008)
RoleCompany Director
Correspondence AddressVan Bunnenplein 16/4.3.
Knokke
Belgium
Director NameMr Mujahid Asghar Malik
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2008(22 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 December 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address31b Abercorn Place
St Johns Wood
London
NW8 9DR
Secretary NameMujahid Asghar Mailk
NationalityBritish
StatusResigned
Appointed01 April 2008(22 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 December 2010)
RoleFinance Director
Correspondence Address31b Abercorn Place
St Johns Wood
London
NW8 9DR
Director NameBruno Robert Denise Julien Accou
Date of BirthJune 1961 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed01 August 2009(24 years after company formation)
Appointment Duration1 year, 4 months (resigned 15 December 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 73 Cadogan Gardens
London
SW3 2RB
Director NameMr Patrick Marcel Blanchard
Date of BirthJuly 1955 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed15 December 2010(25 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 February 2012)
RoleBanker
Country of ResidenceFrance
Correspondence Address200 Aldersgate Street
13th Floor
London
EC1A 4HD
Director NameMr Stephane Vermeire
Date of BirthDecember 1971 (Born 46 years ago)
NationalityBelgian
StatusResigned
Appointed15 December 2010(25 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 13 December 2012)
RoleBanker
Country of ResidenceBelgium
Correspondence Address200 Aldersgate Street
13th Floor
London
EC1A 4HD
Director NameMr Iain William Wales
Date of BirthMay 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2010(25 years, 4 months after company formation)
Appointment Duration2 years (resigned 31 December 2012)
RoleBanker
Country of ResidenceEngland
Correspondence Address200 Aldersgate Street
13th Floor
London
EC1A 4HD
Secretary NameMr Simon Olivier Caille
StatusResigned
Appointed15 December 2010(25 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 2011)
RoleCompany Director
Correspondence Address200 Aldersgate Street
13th Floor
London
EC1A 4HD
Secretary NameMr Francois Christophe Marie Pineau
StatusResigned
Appointed01 October 2011(26 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2014)
RoleCompany Director
Correspondence Address200 Aldersgate Street
13th Floor
London
EC1A 4HD
Director NameMr Jean-Francois Pouchous
Date of BirthAugust 1968 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed29 March 2012(26 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 December 2017)
RoleDeputy Head Of Pwb International Network
Country of ResidenceFrance
Correspondence Address6th Floor, Salisbury House London Wall
London
EC2M 5QQ
Director NameMarc Andre, Joel Brugieregarde
Date of BirthDecember 1953 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed29 March 2012(26 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 July 2014)
RoleChief Risk Officer Dexia Credit Local
Country of ResidenceFrance
Correspondence Address200 Aldersgate Street
13th Floor
London
EC1A 4HD
Director NameMr Francois Pineau
Date of BirthMay 1971 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2013(27 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2014)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address200 Aldersgate Street
13th Floor
London
EC1A 4HD
Director NameMr Marc Henri Ferdinand Jules Buckens
Date of BirthJuly 1963 (Born 55 years ago)
NationalityBelg
StatusResigned
Appointed18 January 2013(27 years, 5 months after company formation)
Appointment Duration3 months (resigned 22 April 2013)
RoleBanker
Country of ResidenceBelgium
Correspondence Address200 Aldersgate Street
13th Floor
London
EC1A 4HD

Contact

Websitedexia.com

Location

Registered Address6th Floor, Salisbury House
London Wall
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£2,144,267
Net Worth£5,188,546
Cash£5,166,117
Current Liabilities£554,925

Accounts

Latest Accounts31 December 2016 (1 year, 7 months ago)
Next Accounts Due30 September 2018 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 May 2018 (2 months, 3 weeks ago)
Next Return Due7 June 2019 (9 months, 3 weeks from now)

Charges

9 August 2011Delivered 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: £403,920 see image for full details.
Outstanding

Filing History

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