Credit Agricole Cib Marine Leasing Holdings Ltd was founded on 14 November 2006 and has its registered office in London. There are 2 directors listed for Credit Agricole Cib Marine Leasing Holdings Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESCOFFIER, Thibaud | 14 November 2006 | - | 1 |
| GUERITAUD, Jean Yves Rene | 14 November 2006 | 11 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 February 2018 | |
| CS01 - N/A | 14 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| AUD - Auditor's letter of resignation | 12 December 2013 | |
| AR01 - Annual Return | 28 November 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 | 07 October 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| TM02 - Termination of appointment of secretary | 07 June 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| CH01 - Change of particulars for director | 14 November 2011 | |
| CH01 - Change of particulars for director | 14 November 2011 | |
| CH03 - Change of particulars for secretary | 14 November 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH03 - Change of particulars for secretary | 30 April 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| RESOLUTIONS - N/A | 15 February 2010 | |
| SH01 - Return of Allotment of shares | 15 February 2010 | |
| MISC - Miscellaneous document | 15 February 2010 | |
| CERTNM - Change of name certificate | 11 February 2010 | |
| CONNOT - N/A | 11 February 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 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 | 03 January 2008 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
| 123 - Notice of increase in nominal capital | 27 December 2007 | |
| 123 - Notice of increase in nominal capital | 27 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| 225 - Change of Accounting Reference Date | 14 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| NEWINC - New incorporation documents | 14 November 2006 |
