Credit Lyonnais Securities Holdings

Company Name	Credit Lyonnais Securities Holdings
Directors	Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company Status	Dissolved
Company Number	02162027
Category	Private Unlimited Company
Incorporation Date	7 September 1987(36 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Current
Appointed	20 March 1992(4 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Credit Lyonnais (Investments) Limited (Corporation)
Date of Birth	October 1987 (Born 36 years ago)
Status	Current
Appointed	04 March 2002(14 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Credit Lyonnais Group Management Limited (Corporation)
Date of Birth	December 1978 (Born 45 years ago)
Status	Current
Appointed	04 March 2002(14 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Director Name	Jean-Louis Henry Joubert
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1992(4 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 July 1992)
Role	Executive
Correspondence Address	1 Carlyle Square London SW3 6EX

Director Name	Christian Pierre Marie Joseph Menard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1992(4 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 24 February 1992)
Role	Managing Director
Correspondence Address	93 Eaton Place London SW1X 8LZ

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1992(4 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 March 2002)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Location

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

Financials

Year	2014
Net Worth	£6,355,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 September 2003	Dissolved (1 page)
26 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2002	Appointment of a voluntary liquidator (1 page)
16 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2002	Appointment of a voluntary liquidator (1 page)
16 October 2002	Declaration of solvency (3 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Return made up to 20/03/02; full list of members (7 pages)
25 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (9 pages)
19 April 2001	Return made up to 20/03/01; full list of members (6 pages)
19 September 2000	Full accounts made up to 31 December 1999 (9 pages)
4 August 2000	Auditor's resignation (5 pages)
18 April 2000	Return made up to 20/03/00; full list of members (6 pages)
13 September 1999	Full accounts made up to 31 December 1998 (11 pages)
21 April 1999	Return made up to 20/03/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 September 1998	Auditor's resignation (1 page)
22 April 1998	Return made up to 20/03/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
21 April 1997	Return made up to 20/03/97; full list of members (3 pages)
4 July 1996	Full accounts made up to 31 December 1995 (12 pages)
22 April 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1995	Full accounts made up to 31 December 1994 (12 pages)
19 April 1995	Return made up to 20/03/95; full list of members (8 pages)
11 December 1991	Re-registration of Memorandum and Articles (11 pages)

Credit Lyonnais Securities Holdings

Business Activity

Directors

Location

Financials

Accounts

Filing History

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