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DEXIA MANAGEMENT SERVICES LIMITED

Company number 01935154

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
31 Jul 2024	TM01	Termination of appointment of Laurent Bouscharain as a director on 31 July 2024	View PDF Termination of appointment of Laurent Bouscharain as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
29 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AP01	Appointment of Mr Rodolph Pallier as a director on 1 December 2017	View PDF Appointment of Mr Rodolph Pallier as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AP01	Appointment of Mr Eric Bidaux as a director on 1 December 2017	View PDF Appointment of Mr Eric Bidaux as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AP01	Appointment of Mr Cyrille Robic as a director on 1 December 2017	View PDF Appointment of Mr Cyrille Robic as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AP01	Appointment of Mr Laurent Bouscharain as a director on 1 December 2017	View PDF Appointment of Mr Laurent Bouscharain as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Jean-Francois Pouchous as a director on 1 December 2017	View PDF Termination of appointment of Jean-Francois Pouchous as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
20 Jul 2017	SH19	Statement of capital on 20 July 2017 GBP 100,000	View PDF Statement of capital on 20 July 2017 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2017	CAP-SS	Solvency Statement dated 06/07/17	View PDF Solvency Statement dated 06/07/17 - link opens in a new window - 1 page (1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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DEXIA MANAGEMENT SERVICES LIMITED

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