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.
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 |