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BANQUE TRANSATLANTIQUE S.A.

Company number FC018936

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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)
23 May 2018 OSAP01 Appointment of Jean Huet as a director on 10 May 2016
23 May 2018 OSAP01 Appointment of Rene Dangel as a director on 10 May 2016
23 May 2018 OSAP01 Appointment of Jean Hubert Veltz as a director on 10 May 2016
10 May 2018 OSTM01 Termination of appointment of Gwenole Paul Marie Le Blevennec as a director on 1 February 2016
10 May 2018 OSTM01 Termination of appointment of Agnes William as a director on 10 May 2016
10 May 2018 OSTM01 Termination of appointment of Marc Dupont as a director on 10 May 2016
10 May 2018 OSTM01 Termination of appointment of Marsovalor Sa as a director on 21 February 2018
10 May 2018 OSTM01 Termination of appointment of Yves Jean Charles Pinsard as a director on 10 May 2016
10 May 2018 OSTM01 Termination of appointment of Placinvest Sa as a director on 10 May 2016
10 May 2018 OSAP05 Appointment of Gwenole Paul Marie Le Blevennec as a person authorised to represent UK establishment BR009959 on 1 February 2018.
05 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
01 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
11 Apr 2016 OSAP01 Appointment of Gwenolé Paul Marie Le Blevennec as a director on 1 February 2016
16 Dec 2014 OSCH01 Details changed for a UK establishment - BR009959 Address Change 125 finsbury pavement, london, EC2A 1HX,1 December 2014
04 Nov 2014 OSTM01 Termination of appointment of Elisabeth Markart as a director on 27 October 2014
13 Aug 2013 OSAP02 Appointment of Cic Associes as a director
13 Aug 2013 OSAP01 Appointment of a director
13 Aug 2013 OSAP01 Appointment of a director
13 Aug 2013 OSTM01 Termination of appointment of Michel Lucas as a director
13 Aug 2013 OSTM01 Termination of appointment of Jean-Luc Mennesson as a director
13 Aug 2013 OSTM01 Termination of appointment of Jacques Delory as a director
23 Apr 2013 OSAP01 Appointment of a director
11 Apr 2013 OSAP01 Appointment of a director
26 Mar 2013 OSTM01 Termination of appointment of a director
29 Jul 2010 AA Full accounts made up to 31 December 2009