KEPLER CHEUVREUX UK LIMITED

Company number 01816447

Date	Type	Description	View / Download
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 Mar 2015	AP01	Appointment of Mr Stephane Claude Charles Rio as a director on 19 March 2015	(2 pages)
13 Jan 2015	AAMD	Amended full accounts made up to 31 December 2013	(18 pages)
21 Nov 2014	AA01	Current accounting period extended from 24 December 2014 to 31 December 2014	(1 page)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 4,500,000	(7 pages)
17 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Jordans Corporate Law Limited 21 St. Thomas Street Bristol BS1 6JS	(1 page)
17 Oct 2014	AD02	Register inspection address has been changed to C/O Jordans Corporate Law Limited 21 St. Thomas Street Bristol BS1 6JS	(1 page)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Jun 2014	SH20	Statement by directors	(4 pages)
25 Jun 2014	CAP-SS	Solvency statement dated 23/06/14	(4 pages)
25 Jun 2014	SH19	Statement of capital on 25 June 2014 GBP 4,500,000	(4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/06/2014	(1 page)
08 Jan 2014	AP01	Appointment of Rene Seitz as a director	(3 pages)
13 Dec 2013	TM01	Termination of appointment of Ian Peacock as a director	(1 page)
12 Dec 2013	AUD	Auditor's resignation	(1 page)
18 Nov 2013	TM01	Termination of appointment of Christopher Potts as a director	(1 page)
31 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	(7 pages)
08 Oct 2013	SH19	Statement of capital on 8 October 2013 GBP 4,500,000	(4 pages)
08 Oct 2013	SH20	Statement by directors	(10 pages)
08 Oct 2013	CAP-SS	Solvency statement dated 03/10/13	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2013	AP01	Appointment of Mr Christopher Charles Potts as a director	(2 pages)
19 Jun 2013	CERTNM	Company name changed credit agricole cheuvreux international LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-05-21	(2 pages)
19 Jun 2013	CONNOT	Change of name notice	(2 pages)
30 May 2013	AA	Accounts made up to 31 December 2012	(19 pages)