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CREDIT AGRICOLE S.A.

Company number FC012270

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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)
17 Oct 2017 OSTM01 Termination of appointment of Xavier Beulin as a director on 19 February 2017
17 Oct 2017 OSTM01 Termination of appointment of Jack Bouin as a director on 16 May 2017
17 Nov 2016 OSAP01 Appointment of Catherine Pourre as a director on 19 May 2016
02 Nov 2016 OSAP01 Appointment of Renee Talamona as a director on 8 March 2016
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/12/2017.
14 Oct 2016 OSTM01 Termination of appointment of Pascal Célérier as a director on 8 March 2016
14 Oct 2016 OSTM01 Termination of appointment of Jean-Marie Sander as a director on 4 November 2015
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
14 Sep 2016 OSAP05 Appointment of Philippe Cuxac as a person authorised to represent UK establishment BR001939 on 1 October 2015.
25 Aug 2016 OSTM02 Termination of appointment of Joseph D'auzay as secretary on 1 September 2015
25 Aug 2016 OSAP03 Appointment of Jérôme Brunel as a secretary on 1 September 2015
25 Aug 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001939 Person Authorised to Represent terminated 30/09/2015 yann hurstel
03 Aug 2015 OSCH03 Director's details changed for Philippe Brassac on 20 May 2015
03 Aug 2015 OSAP01 Appointment of Jean-Paul Kerrien as a director on 20 May 2015
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/12/2017.
03 Aug 2015 OSAP01 Appointment of Jack Bouin as a director on 20 May 2015
03 Aug 2015 OSAP01 Appointment of Roger Andrieu as a director on 20 May 2015
30 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jun 2015 OSCH03 Director's details changed for Philippe Brassac on 20 May 2015
22 Jun 2015 OSTM01 Termination of appointment of Marc Pouzet as a director on 20 May 2015
22 Jun 2015 OSTM01 Termination of appointment of Jean-Louis Delorme as a director on 20 May 2015
11 Feb 2015 OSAP01 Appointment of Gérard Ouvrier-Buffet as a director on 5 August 2013
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/12/2017.
11 Feb 2015 OSAP01 Appointment of Francois Macé as a director on 6 November 2013
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/12/2017.
11 Feb 2015 OSAP01 Appointment of Daniel Epron as a director on 21 May 2014
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/12/2017.
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/12/2017 and again on 27/09/2018
11 Feb 2015 OSAP01 Appointment of Jean-Pierre Gaillard as a director on 21 May 2014
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/12/2017.
11 Feb 2015 OSAP01 Appointment of Francois Thibault as a director on 22 May 2012
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/12/2017.
11 Feb 2015 OSAP01 Appointment of Bernard De Dree as a director on 21 June 2012
  • ANNOTATION Clarification a second filed OSAP01 was registered on 15/12/2017.