Having been setup in 1987, Credit Agricole Cib Holdings Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 6 directors listed as Carter, Nigel Robert, Eyemery, Jean-luc Guy Francois, Eymery, Jean Luc Guy Francois, Lamy, Pascal, Motte, Olivier, Puyo, Daniel at Companies House. We don't know the number of employees at Credit Agricole Cib Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Nigel Robert | 15 August 2005 | 01 July 2008 | 1 |
| EYEMERY, Jean-Luc Guy Francois | 28 July 2008 | 28 July 2008 | 1 |
| EYMERY, Jean Luc Guy Francois | 31 July 2006 | 26 September 2006 | 1 |
| LAMY, Pascal | 22 January 1999 | 15 September 1999 | 1 |
| MOTTE, Olivier | 02 July 2003 | 09 June 2004 | 1 |
| PUYO, Daniel | 15 June 2016 | 31 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| TM01 - Termination of appointment of director | 06 June 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 February 2018 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP01 - Appointment of director | 17 June 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AUD - Auditor's letter of resignation | 12 December 2013 | |
| AP04 - Appointment of corporate secretary | 27 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 November 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| RP04 - N/A | 07 December 2012 | |
| RP04 - N/A | 20 November 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| TM02 - Termination of appointment of secretary | 07 June 2012 | |
| AP01 - Appointment of director | 01 August 2011 | |
| AP01 - Appointment of director | 01 August 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH03 - Change of particulars for secretary | 28 April 2010 | |
| CERTNM - Change of name certificate | 11 February 2010 | |
| CONNOT - N/A | 11 February 2010 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| CERTNM - Change of name certificate | 07 July 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| AUD - Auditor's letter of resignation | 01 December 2005 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 31 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| OC - Order of Court | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| AA - Annual Accounts | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| RESOLUTIONS - N/A | 02 April 2003 | |
| RESOLUTIONS - N/A | 02 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2003 | |
| 123 - Notice of increase in nominal capital | 02 April 2003 | |
| 363s - Annual Return | 06 July 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 19 September 2000 | |
| AUD - Auditor's letter of resignation | 04 August 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| AA - Annual Accounts | 13 September 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| AUD - Auditor's letter of resignation | 28 September 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 23 May 1997 | |
| 363s - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| 288 - N/A | 13 December 1994 | |
| AUD - Auditor's letter of resignation | 15 September 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 03 July 1994 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27 June 1994 | |
| OC - Order of Court | 23 June 1994 | |
| RESOLUTIONS - N/A | 01 June 1994 | |
| RESOLUTIONS - N/A | 01 June 1994 | |
| 123 - Notice of increase in nominal capital | 01 June 1994 | |
| 363s - Annual Return | 09 July 1993 | |
| AA - Annual Accounts | 14 June 1993 | |
| 288 - N/A | 30 November 1992 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 12 August 1992 | |
| 288 - N/A | 12 August 1992 | |
| 363x - Annual Return | 14 July 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| AA - Annual Accounts | 18 October 1991 | |
| 363x - Annual Return | 11 July 1991 | |
| 363 - Annual Return | 30 May 1991 | |
| 287 - Change in situation or address of Registered Office | 30 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| 288 - N/A | 08 October 1990 | |
| 288 - N/A | 10 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 January 1990 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| MEM/ARTS - N/A | 09 May 1989 | |
| RESOLUTIONS - N/A | 17 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 1989 | |
| 123 - Notice of increase in nominal capital | 17 April 1989 | |
| RESOLUTIONS - N/A | 10 April 1989 | |
| 288 - N/A | 14 December 1988 | |
| 288 - N/A | 14 December 1988 | |
| PUC 2 - N/A | 22 June 1988 | |
| SA - Shares agreement | 28 March 1988 | |
| 288 - N/A | 14 January 1988 | |
| PUC 3 - N/A | 12 January 1988 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| 123 - Notice of increase in nominal capital | 03 December 1987 | |
| MEM/ARTS - N/A | 02 December 1987 | |
| PUC 5 - N/A | 23 November 1987 | |
| RESOLUTIONS - N/A | 16 November 1987 | |
| RESOLUTIONS - N/A | 16 November 1987 | |
| 288 - N/A | 16 November 1987 | |
| 288 - N/A | 16 November 1987 | |
| 288 - N/A | 16 November 1987 | |
| 288 - N/A | 16 November 1987 | |
| 288 - N/A | 16 November 1987 | |
| 288 - N/A | 16 November 1987 | |
| CERTNM - Change of name certificate | 12 November 1987 | |
| 288 - N/A | 06 November 1987 | |
| 288 - N/A | 06 November 1987 | |
| 287 - Change in situation or address of Registered Office | 06 November 1987 | |
| NEWINC - New incorporation documents | 23 October 1987 |
