Credit Agricole Cib Holdings Limited

Company Name	Credit Agricole Cib Holdings Limited
Directors	Dorai Subramanian and Pierre Jacqmarcq
Company Status	Active
Company Number	02182651
Category	Private Limited Company
Incorporation Date	23 October 1987(36 years, 6 months ago)
Previous Names	Credit Lyonnais (Investments) Limited and Calyon Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Dorai Subramanian
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(23 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Deputy Country Senior Officer
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Pierre Jacqmarcq
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	30 May 2019(31 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Credit Agricole Cib Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2013(26 years after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Jean-Louis Henry Joubert
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 1992(4 years, 7 months after company formation)
Appointment Duration	1 month (resigned 10 July 1992)
Role	Executive
Correspondence Address	1 Carlyle Square London SW3 6EX

Director Name	Bernard Hautefort
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 1992(4 years, 7 months after company formation)
Appointment Duration	3 months (resigned 07 September 1992)
Role	Banker
Correspondence Address	21 St Leonards Terrace London SW3 4QG

Director Name	Mr Bruce Fraser Armstrong
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(4 years, 7 months after company formation)
Appointment Duration	13 years (resigned 30 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Resigned
Appointed	07 June 1992(4 years, 7 months after company formation)
Appointment Duration	13 years (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Frederic Charles Melul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 1992(4 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2004)
Role	Executive
Correspondence Address	119 Cranmer Court Whitehead's Grove London SW3 3HE

Director Name	Bernard Louis Gabriel Darmayan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 1994(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1998)
Role	Bank Officer
Correspondence Address	32 Tite Street Chelsea London SW3 4JA

Director Name	Mr Pascal Lamy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 1999(11 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 September 1999)
Role	Executive
Correspondence Address	22 Rue Victor Masse Paris 75009

Director Name	Olivier Motte
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2003(15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 2004)
Role	Banker
Correspondence Address	15 Sloane Avenue London SW3 3LD

Director Name	Regis Jean Paul Monfront
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2004(17 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 May 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(17 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 26 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	30 June 2005(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Jerome Lalourcey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 2005(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 21 July 2005)
Role	Chief Operating Officer Altern
Country of Residence	England
Correspondence Address	72 Drayton Gardens London SW10 9SB

Director Name	Nigel Robert Carter
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2008)
Role	Human Resourses Director
Correspondence Address	Beechwood House Pit Hill Bubbenhall West Midlands CV8 3BF

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(18 years, 9 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(18 years, 9 months after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Banker
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2007(19 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2007)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Director Name	Jean Luc Guy Francois Eymery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2007(19 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2007)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Secretary Name	Mrs Jane Nkechi Egbune
Nationality	British
Status	Resigned
Appointed	18 July 2007(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 July 2008)
Role	Company Director
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Director Name	Jean-Luc Guy Francois Eyemery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2008(20 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2008)
Role	Banker
Correspondence Address	Flat 4 46 Egerton Gardens London SW3 2BZ

Director Name	Herman Jan Maria Aras
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 July 2008(20 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 March 2009)
Role	Assistant General Manager
Correspondence Address	Lower Ground Floor Flat 31 Warwick Road London SW5 9UL

Secretary Name	Mark Ignatius
Nationality	British
Status	Resigned
Appointed	12 November 2008(21 years after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 2012)
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Jerome Lalourcey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 2008(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Arnaud Jean Marie Jacques Chupin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2011(23 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 April 2016)
Role	Sco Alternate Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Robert Dollery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2013)
Role	Senior Banker - Alternate Director
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Daniel Puyo
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2016(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2019)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Contact

Website	ca-cib.com

Location

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

Shareholders

40m at £1	Credit Agricole Cib Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£255,000
Net Worth	£40,159,932
Cash	£72,214
Current Liabilities	£14,084,119

Accounts

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

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

3 March 2021	Director's details changed for Dorai Subramanian on 3 March 2021 (2 pages)
17 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
5 June 2020	Full accounts made up to 31 December 2019 (19 pages)
21 June 2019	Full accounts made up to 31 December 2018 (19 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
6 June 2019	Appointment of Pierre Jacqmarcq as a director on 30 May 2019 (2 pages)
6 June 2019	Termination of appointment of Daniel Puyo as a director on 31 May 2019 (1 page)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
28 June 2018	Termination of appointment of Michael Thomas Payne as a director on 26 June 2018 (1 page)
8 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 31 December 2017 (19 pages)
7 February 2018	Register inspection address has been changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
28 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
28 June 2017	Notification of Credit Agricole S.A. as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Credit Agricole S.A. as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
26 April 2017	Full accounts made up to 31 December 2016 (17 pages)
26 April 2017	Full accounts made up to 31 December 2016 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
17 June 2016	Appointment of Daniel Puyo as a director on 15 June 2016 (2 pages)
17 June 2016	Appointment of Daniel Puyo as a director on 15 June 2016 (2 pages)
14 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 40,000,000 (6 pages)
14 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 40,000,000 (6 pages)
18 April 2016	Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 6 April 2016 (1 page)
18 April 2016	Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 6 April 2016 (1 page)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 40,000,000 (7 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 40,000,000 (7 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 40,000,000 (7 pages)
21 July 2014	Full accounts made up to 31 December 2013 (18 pages)
21 July 2014	Full accounts made up to 31 December 2013 (18 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 40,000,000 (7 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 40,000,000 (7 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 40,000,000 (7 pages)
12 December 2013	Auditor's resignation (1 page)
12 December 2013	Auditor's resignation (1 page)
27 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
27 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
22 November 2013	Register inspection address has been changed (1 page)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Register inspection address has been changed (1 page)
22 November 2013	Register(s) moved to registered inspection location (1 page)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
15 April 2013	Termination of appointment of Robert Dollery as a director (1 page)
15 April 2013	Termination of appointment of Robert Dollery as a director (1 page)
7 December 2012	Second filing of AR01 previously delivered to Companies House made up to 7 June 2012 (18 pages)
7 December 2012	Second filing of AR01 previously delivered to Companies House made up to 7 June 2012 (18 pages)
7 December 2012	Second filing of AR01 previously delivered to Companies House made up to 7 June 2012 (18 pages)
20 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (16 pages)
20 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (16 pages)
20 November 2012	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (16 pages)
29 August 2012	Full accounts made up to 31 December 2011 (16 pages)
29 August 2012	Full accounts made up to 31 December 2011 (16 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2012 (6 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2012 (6 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2012 (6 pages)
7 June 2012	Termination of appointment of Mark Ignatius as a secretary (1 page)
7 June 2012	Termination of appointment of Mark Ignatius as a secretary (1 page)
1 August 2011	Appointment of Robert Dollery as a director (2 pages)
1 August 2011	Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director (2 pages)
1 August 2011	Appointment of Robert Dollery as a director (2 pages)
1 August 2011	Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director (2 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 20 November 2012 (5 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 20 November 2012 (5 pages)
7 June 2011	Appointment of Dorai Subramanian as a director (2 pages)
7 June 2011	Appointment of Dorai Subramanian as a director (2 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 20 November 2012 (5 pages)
25 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
25 May 2011	Termination of appointment of Jerome Lalourcey as a director (1 page)
21 July 2010	Full accounts made up to 31 December 2009 (14 pages)
21 July 2010	Full accounts made up to 31 December 2009 (14 pages)
7 July 2010	Termination of appointment of Regis Monfront as a director (1 page)
7 July 2010	Termination of appointment of Regis Monfront as a director (1 page)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 April 2010	Secretary's details changed for Mark Ignatius on 27 April 2010 (1 page)
28 April 2010	Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Mark Ignatius on 27 April 2010 (1 page)
28 April 2010	Director's details changed for Regis Jean Paul Monfront on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Regis Jean Paul Monfront on 27 April 2010 (2 pages)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Company name changed calyon holdings LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
11 February 2010	Company name changed calyon holdings LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
11 February 2010	Change of name notice (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (15 pages)
23 July 2009	Full accounts made up to 31 December 2008 (15 pages)
2 July 2009	Return made up to 07/06/09; full list of members (4 pages)
2 July 2009	Return made up to 07/06/09; full list of members (4 pages)
3 March 2009	Appointment terminated director herman aras (1 page)
3 March 2009	Appointment terminated director herman aras (1 page)
2 January 2009	Director appointed jerome lalourcey (3 pages)
2 January 2009	Director appointed jerome lalourcey (3 pages)
23 December 2008	Appointment terminated director jerome lalourcey (1 page)
23 December 2008	Appointment terminated director jean-luc eyemery (1 page)
23 December 2008	Appointment terminated director jerome lalourcey (1 page)
23 December 2008	Appointment terminated director jean-luc eyemery (1 page)
1 December 2008	Secretary's change of particulars / mark ignatius / 01/12/2008 (1 page)
1 December 2008	Secretary's change of particulars / mark ignatius / 01/12/2008 (1 page)
21 November 2008	Secretary appointed mark ignatius (1 page)
21 November 2008	Appointment terminated director nigel carter (1 page)
21 November 2008	Secretary appointed mark ignatius (1 page)
21 November 2008	Appointment terminated director nigel carter (1 page)
13 August 2008	Appointment terminated secretary jane egbune (1 page)
13 August 2008	Appointment terminated secretary jane egbune (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (15 pages)
6 August 2008	Full accounts made up to 31 December 2007 (15 pages)
5 August 2008	Director appointed herman jan maria aras (3 pages)
5 August 2008	Director appointed jean-luc guy francois eyemery (3 pages)
5 August 2008	Director appointed jean-luc guy francois eyemery (3 pages)
5 August 2008	Director appointed herman jan maria aras (3 pages)
4 July 2008	Return made up to 07/06/08; full list of members (4 pages)
4 July 2008	Return made up to 07/06/08; full list of members (4 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
4 July 2007	Return made up to 07/06/07; full list of members (3 pages)
4 July 2007	Return made up to 07/06/07; full list of members (3 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (15 pages)
19 September 2006	Full accounts made up to 31 December 2005 (15 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
7 July 2006	Company name changed credit lyonnais (investments) li mited\certificate issued on 07/07/06 (3 pages)
7 July 2006	Company name changed credit lyonnais (investments) li mited\certificate issued on 07/07/06 (3 pages)
3 July 2006	Return made up to 07/06/06; full list of members (3 pages)
3 July 2006	Return made up to 07/06/06; full list of members (3 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Auditor's resignation (1 page)
1 December 2005	Auditor's resignation (1 page)
31 October 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
31 October 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
27 October 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 October 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 October 2005	Red of capital + canc shar prem (5 pages)
26 October 2005	Red of capital + canc shar prem (5 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
3 August 2005	Return made up to 07/06/05; full list of members (7 pages)
3 August 2005	Return made up to 07/06/05; full list of members (7 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
20 July 2005	Secretary resigned (1 page)
4 July 2005	Full accounts made up to 31 December 2004 (15 pages)
4 July 2005	Full accounts made up to 31 December 2004 (15 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
9 July 2004	Return made up to 07/06/04; full list of members (7 pages)
9 July 2004	Return made up to 07/06/04; full list of members (7 pages)
15 September 2003	New director appointed (1 page)
15 September 2003	New director appointed (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (14 pages)
30 July 2003	Full accounts made up to 31 December 2002 (14 pages)
9 July 2003	Return made up to 07/06/03; full list of members (8 pages)
9 July 2003	Return made up to 07/06/03; full list of members (8 pages)
2 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2003	Â£ nc 200000000/750000000 27/03/03 (1 page)
2 April 2003	Ad 28/03/03--------- Â£ si 351000000@1=351000000 Â£ ic 195000000/546000000 (2 pages)
2 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2003	Â£ nc 200000000/750000000 27/03/03 (1 page)
2 April 2003	Ad 28/03/03--------- Â£ si 351000000@1=351000000 Â£ ic 195000000/546000000 (2 pages)
6 July 2002	Return made up to 07/06/02; full list of members (7 pages)
6 July 2002	Return made up to 07/06/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (13 pages)
11 June 2002	Full accounts made up to 31 December 2001 (13 pages)
13 December 2001	Ad 05/10/01--------- Â£ si 65000000@1=65000000 Â£ ic 130000000/195000000 (2 pages)
13 December 2001	Ad 05/10/01--------- Â£ si 65000000@1=65000000 Â£ ic 130000000/195000000 (2 pages)
23 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (13 pages)
7 August 2001	Full accounts made up to 31 December 2000 (13 pages)
4 July 2001	Return made up to 07/06/01; full list of members (6 pages)
4 July 2001	Return made up to 07/06/01; full list of members (6 pages)
19 September 2000	Full accounts made up to 31 December 1999 (13 pages)
19 September 2000	Full accounts made up to 31 December 1999 (13 pages)
4 August 2000	Auditor's resignation (5 pages)
4 August 2000	Auditor's resignation (5 pages)
26 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 September 1999	Full accounts made up to 31 December 1998 (13 pages)
13 September 1999	Full accounts made up to 31 December 1998 (13 pages)
7 July 1999	Return made up to 07/06/99; full list of members (6 pages)
7 July 1999	Return made up to 07/06/99; full list of members (6 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
8 July 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
8 July 1997	Return made up to 07/06/97; full list of members (5 pages)
8 July 1997	Return made up to 07/06/97; full list of members (5 pages)
23 May 1997	Full accounts made up to 31 December 1995 (14 pages)
23 May 1997	Full accounts made up to 31 December 1995 (14 pages)
9 July 1996	Return made up to 07/06/96; full list of members (5 pages)
9 July 1996	Return made up to 07/06/96; full list of members (5 pages)
25 October 1995	Full accounts made up to 31 December 1994 (15 pages)
25 October 1995	Full accounts made up to 31 December 1994 (15 pages)
18 October 1991	Full accounts made up to 31 December 1990 (10 pages)
18 October 1991	Full accounts made up to 31 December 1990 (10 pages)
17 May 1991	Ad 16/04/91--------- Â£ si 30000000@1=30000000 Â£ ic 140004/30140004 (2 pages)
17 May 1991	Ad 16/04/91--------- Â£ si 30000000@1=30000000 Â£ ic 140004/30140004 (2 pages)
22 January 1991	Full accounts made up to 31 December 1989 (12 pages)
22 January 1991	Full accounts made up to 31 December 1989 (12 pages)
18 October 1989	Full accounts made up to 31 December 1988 (13 pages)
18 October 1989	Full accounts made up to 31 December 1988 (13 pages)
9 May 1989	Memorandum and Articles of Association (18 pages)
9 May 1989	Memorandum and Articles of Association (18 pages)
6 November 1987	New secretary appointed (4 pages)
6 November 1987	New secretary appointed (4 pages)
6 November 1987	Registered office changed on 06/11/87 from: barrington house, 59/67 gresham st, london, EC2V 7JA (1 page)
6 November 1987	Registered office changed on 06/11/87 from: barrington house, 59/67 gresham st, london, EC2V 7JA (1 page)
23 October 1987	Incorporation (15 pages)
23 October 1987	Incorporation (15 pages)

Credit Agricole Cib Holdings Limited

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