CANDRIAM
Active - Accounts Filed
General Information
NAME
CANDRIAM
COMPANY NUMBER
FC030783
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/05/2012
(12 years and 6 months old)
WEBSITE
https://www.dexia-am.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2014
11/07/2022
CANDRIAM LUXEMBOURG
View all previous names
8009
Candriam - Uk Estate
13th Floor
200 Aldersgate Street
London
EC1A 4HD
Telephone: 38687700
Serenity Bloc B 19-21
Route D'Arlon
Starssen
8009
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 |
|---|---|
| 10/07/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Shawna Leiko Hanley (931071456) Appointed |
Credit Risk Overview
Want to learn more about CANDRIAM?
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 CANDRIAM?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANDRIAM?
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 |
|---|---|---|---|---|
|
08/05/2012 - Present (12 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2012 - Present (12 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2017 - Present (6 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2019 - Present (5 years and 6 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Justine Lea Clemence Barrielle 15/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 10/07/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Shawna Leiko Hanley (931071456) Appointed |
| 14/06/2023 | Karen Deborah Niessink (930312463) has left the board |
| 14/06/2023 | New Board Member Melissa Ching Ai Kuan (931006483) Appointed |
| 14/06/2023 | New Board Member Renato Gurriero (931006532) Appointed |
| 13/12/2022 | New Board Member Karen Deborah Niessink (930312463) Appointed |
| 13/12/2022 | John Michael Grady (918753092) has left the board |
| 13/12/2022 | Yie-Hsin Hung (924309551) has left the board |
| 13/12/2022 | New Board Member Alain Maurice Karaoglan (930312472) Appointed |
| 05/08/2022 | New Board Member Vincent Hamelink (929867428) Appointed |
| 18/07/2022 | Elias Farhat (926203358) has left the board |
| 04/11/2021 | Mireille Defawe (916894641) has left the board |
| 04/11/2021 | Mireille Defawe (916894641) has left the board |
| 15/10/2021 | New Company Secretary Justine Lea Clemence Barrielle (928826819) Appointed |
| 15/06/2021 | New Accounts filed |
| 23/09/2020 | New Accounts filed |
| 12/09/2019 | New Board Member Francis ("frank") Harte (916046135) Appointed |
| 12/09/2019 | Francis ("frank") Harte (926203392) has left the board |
| 05/09/2019 | New Board Member Francis ("frank") Harte (926203392) Appointed |
| 05/09/2019 | New Board Member Elias Farhat (926203358) Appointed |
| 20/06/2019 | New Accounts filed |
| 06/06/2019 | John Thomas Fleurant (918753100) has left the board |
| 24/08/2018 | Change in Reg. Office |
| 17/08/2018 | John Yong Kim (918753089) has left the board |
| 17/08/2018 | New Board Member Anthony Ramsey Malloy (924946768) Appointed |
| 01/07/2018 | New Accounts filed |
| 13/06/2018 | New Accounts filed |
| 21/02/2018 | Yie-Hsin Hung (918753077) has left the board |
| 21/02/2018 | New Board Member Yie-Hsin Hung (924309551) Appointed |
| 09/06/2016 | New Accounts filed |
| 01/07/2015 | New Accounts filed |
| 10/06/2014 | New Accounts filed |
| 12/05/2014 | Philippe Jean Emile Rucheton (916894642) has left the board |
| 12/05/2014 | New Board Member Yie-Hsin Hung (918753077) Appointed |
| 12/05/2014 | New Board Member John Thomas Fleurant (918753100) Appointed |
| 12/05/2014 | New Board Member John Yong Kim (918753089) Appointed |
| 12/05/2014 | Pierre Jean-Jacques Nestor Malevez (916894648) has left the board |
| 12/05/2014 | Thierry Leon Georges Delroisse (916894649) has left the board |
| 12/05/2014 | Alexandre Albert Robert Joly (916894652) has left the board |
| 12/05/2014 | AN OTHER LOOK TO EFFICIENCY SPRL (916894653) has left the board |
| 12/05/2014 | New Board Member John Michael Grady (918753092) Appointed |
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