About

Registered Number: 05998015
Date of Incorporation: 14/11/2006 (18 years ago)
Company Status: Active
Registered Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA

 

Credit Agricole Cib Marine Leasing Holdings Ltd was registered on 14 November 2006 and has its registered office in London. The current directors of the business are listed as Escoffier, Thibaud, Gueritaud, Jean Yves Rene in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESCOFFIER, Thibaud 14 November 2006 - 1
GUERITAUD, Jean Yves Rene 14 November 2006 11 February 2013 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.