CREDIT INDUSTRIEL NOMINEES LIMITED
Company is dissolved
General Information
NAME
CREDIT INDUSTRIEL NOMINEES LIMITED
COMPANY NUMBER
00274332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/03/1933
(91 years and 10 months old)
WEBSITE
CIC-BANQUES.FR
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7EB
Finsbury Circus House
14 Finsbury Circus
London
EC2M 7EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | Paul Charles Mais (906675421) has left the board |
| 24/01/2019 | New Company Secretary Simon Colin James Olver (925451067) Appointed |
Credit Risk Overview
Want to learn more about CREDIT INDUSTRIEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDIT INDUSTRIEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIT INDUSTRIEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - 01/04/1996 (5 years and 3 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/12/1990 - 14/01/1999 (8years) Born in Nov 1939 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/10/1999 - 21/01/2019 (19 years and 3 months) Born in Dec 1956 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | Paul Charles Mais (906675421) has left the board |
| 24/01/2019 | New Company Secretary Simon Colin James Olver (925451067) Appointed |
| 07/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 31/12/2014 | Change in Reg. Office |
| 18/12/2014 | Change in Reg. Office |
| 18/12/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 20/09/2012 | New Accounts filed |
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