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KEPLER CHEUVREUX UK LIMITED

Company number 01816447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2013 AP01 Appointment of Marlon Kelly as a director
20 May 2013 TM01 Termination of appointment of Jeremy Goodman as a director
20 May 2013 AP01 Appointment of Francis Canard as a director
20 May 2013 TM01 Termination of appointment of Bertrand Patillet as a director
20 May 2013 AP01 Appointment of Laurent Quirin as a director
20 May 2013 TM01 Termination of appointment of Pierre Janus as a director
20 May 2013 TM01 Termination of appointment of Arnaud Chupin as a director
21 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
21 Nov 2012 AP01 Appointment of Mr Jeremy Goodman as a director
12 Oct 2012 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
15 Jun 2012 TM02 Termination of appointment of Mark Ignatius as a secretary
24 May 2012 AA Accounts made up to 31 December 2011
15 May 2012 TM01 Termination of appointment of Philip Pritchard as a director
17 Feb 2012 TM01 Termination of appointment of Jean-Claude Bassien-Capsa as a director
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Pierre Janus on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Ian Peacock on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Jean-Claude Andre Bassien-Capsa on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Bertrand Patillet on 17 October 2011
17 Oct 2011 CH03 Secretary's details changed for Mark Ignatius on 17 October 2011
26 Sep 2011 AP01 Appointment of Philip Pritchard as a director
25 Aug 2011 CH01 Director's details changed for Non Executive Director Nicola Beattie on 25 August 2011
12 Aug 2011 CH01 Director's details changed for Non Executive Director Nicola Beattie on 12 August 2011
22 Jul 2011 AP01 Appointment of Non Executive Director Nicola Beattie as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 26/03/2018.
07 Jun 2011 AA Accounts made up to 31 December 2010