KEPLER CHEUVREUX UK LIMITED
In Liquidation
General Information
NAME
KEPLER CHEUVREUX UK LIMITED
COMPANY NUMBER
01816447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/05/1984
(40 years and 7 months old)
WEBSITE
www.keplercheuvreux.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/06/2013
15/12/2017
CHEUVREUX INTERNATIONAL LIMITED
View all previous names
RINGWOOD
BH24 1DH
Telephone: 02076215100
TPS: No
Moor House
120 London Wall
London
EC2Y 5ET
Telephone: 76215100
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 26/05/2023 | Nicola Jane Beattie (910560791) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEPLER CHEUVREUX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEPLER CHEUVREUX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEPLER CHEUVREUX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2013 - Present (11 years and 7 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2013 - Present (11 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2013 - Present (11years) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2021 - Present (3 years and 5 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/1992 - Present (32 years and 2 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEPLER CHEUVREUX | Active - Accounts Filed | View Report |
| THE INDEPENDENT CALCULATION AGENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 26/05/2023 | Nicola Jane Beattie (910560791) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 16/09/2022 | Paul Rattier (923687097) has left the board |
| 23/10/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Julia Aliche (928723166) Appointed |
| 29/05/2021 | New Accounts filed |
| 06/11/2020 | Guillaume Cadiou (924325259) has left the board |
| 23/10/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 30/04/2020 | New Board Member Paul Rattier (923687097) Appointed |
| 30/04/2020 | Paul Rattier (920752025) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 14/05/2018 | Guillaume Cadiou (924602575) has left the board |
| 14/05/2018 | New Board Member Guillaume Cadiou (924325259) Appointed |
| 07/05/2018 | New Board Member Guillaume Cadiou (924602575) Appointed |
| 07/11/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 18/11/2016 | Stephane Claude Charles Rio (917335065) has left the board |
| 13/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 06/07/2016 | Change in Reg. Office |
| 28/04/2016 | Francis Canard (913577943) has left the board |
| 28/04/2016 | New Board Member Paul Rattier (920752025) Appointed |
| 26/10/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 23/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (917280777) has left the board |
| 23/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 02/04/2015 | New Board Member Stephane Claude Charles Rio (917335065) Appointed |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 10/01/2014 | New Board Member Rene Seitz (918406725) Appointed |
| 17/12/2013 | Ian Peacock (913615775) has left the board |
| 05/11/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 30/05/2013 | Francis Canard (917839967) has left the board |
| 30/05/2013 | New Board Member Francis Canard (913577943) Appointed |
| 23/05/2013 | New Board Member Marlon Kelly (917842479) Appointed |
| 22/05/2013 | Bertrand Patillet (906027019) has left the board |
| 22/05/2013 | New Board Member Laurent Quirin (917839962) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
| 16/10/2012 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (917280777) Appointed |
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