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LOUIS DREYFUS HOLDINGS LIMITED

Company number 04194310

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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)
28 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-28 USD 4,000,000	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-28 USD 4,000,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2013	CH01	Director's details changed for Mr Roderick Lawrence Caperton on 1 January 2011	View PDF Director's details changed for Mr Roderick Lawrence Caperton on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	CH04	Secretary's details changed for Hcw Secretaries Ltd on 3 January 2011	View PDF Secretary's details changed for Hcw Secretaries Ltd on 3 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
09 Sep 2011	TM01	Termination of appointment of Bernard Laferriere as a director	View PDF Termination of appointment of Bernard Laferriere as a director - link opens in a new window - 1 page (1 page)
15 Jul 2011	AP01	Appointment of Roger Graham Bourne as a director	View PDF Appointment of Roger Graham Bourne as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Feb 2011	TM01	Termination of appointment of Bernard Baldensperger as a director	View PDF Termination of appointment of Bernard Baldensperger as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
14 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
07 Jul 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	CAP-MDSC	Min detail amend capital eff 30/03/09	View PDF Min detail amend capital eff 30/03/09 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	CAP-SS	Solvency statement dated 30/03/09	View PDF Solvency statement dated 30/03/09 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	288b	Appointment terminated director ernest steiner	View PDF Appointment terminated director ernest steiner - link opens in a new window - 1 page (1 page)
09 Jan 2009	288a	Director appointed bernard laferriere	View PDF Director appointed bernard laferriere - link opens in a new window - 2 pages (2 pages)

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