UNIBANQUE CREDIT CARD LIMITED - FREE financial data

Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> UNIBANQUE CREDIT CARD LIMITED

Name:	UNIBANQUE CREDIT CARD LIMITED UNIBANQUE CREDIT CARD LTD
Address:	1ST FLOOR, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
Incorporation Date:	1988-03-09

Company status: Dissolved

Company Documents

date	name	form type
2017-02-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-05-31	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-04-15	05/04/16 FULL LIST	AR01
2016-04-15	APPOINTMENT TERMINATED, SECRETARY YANN HURSTEL	TM02
2016-04-15	DIRECTOR APPOINTED MR PHILIPPE CUXAC	AP01
2016-04-15	SECRETARY APPOINTED MR PHILIPPE CUXAC	AP03
2016-04-15	APPOINTMENT TERMINATED, DIRECTOR YANN HURSTEL	TM01
2016-05-23	APPLICATION FOR STRIKING-OFF	DS01
2016-07-19	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2015-04-14	05/04/15 FULL LIST	AR01
2015-07-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2014-10-07	DIRECTOR'S CHANGE OF PARTICULARS / MR YANN HURSTELL / 01/09/2012	CH01
2014-04-08	05/04/14 FULL LIST	AR01
2014-10-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2013-04-30	APPOINTMENT TERMINATED, DIRECTOR MARTIN TUAL	TM01
2013-04-30	APPOINTMENT TERMINATED, SECRETARY MARTIN TUAL	TM02
2013-04-30	05/04/13 FULL LIST	AR01
2013-04-30	SECRETARY APPOINTED MR YANN HURSTEL	AP03
2013-04-30	DIRECTOR APPOINTED MR YANN HURSTELL	AP01
2013-09-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-04-10	05/04/12 FULL LIST	AR01
2012-08-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2011-07-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-04-11	05/04/11 FULL LIST	AR01
2010-05-06	05/04/10 FULL LIST	AR01
2010-07-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2009-08-24	DIRECTOR APPOINTED MR MARTIN TUAL	288a
2009-08-24	SECRETARY APPOINTED MR MARTIN TUAL	288a
2009-08-24	APPOINTMENT TERMINATED SECRETARY OMAR ISMAEL AGUIRRE	288b
2009-08-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-08-24	APPOINTMENT TERMINATED DIRECTOR OMAR ISMAEL AGUIRRE	288b
2009-04-14	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS	363a
2008-10-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-04-28	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS	363a
2007-04-05	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS	363a
2007-05-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-09-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-12-08	REGISTERED OFFICE CHANGED ON 08/12/06 FROM:C/O CREDIT AGRICOLE S A2ND FLOOR122 LEADENHALL STREETLONDON EC3V 4QH	287
2006-05-25	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS	363a
2005-05-11	DIRECTOR RESIGNED	288b
2005-05-13	NEW DIRECTOR APPOINTED	288a
2005-06-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-05-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2005-05-11	SECRETARY RESIGNED	288b
2005-06-14	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS	363s
2005-05-13	NEW SECRETARY APPOINTED	288a
2005-06-14	REGISTERED OFFICE CHANGED ON 14/06/05	363(287)
2004-07-08	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS	363s
2003-03-09	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2003-02-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2003-07-01	REGISTERED OFFICE CHANGED ON 01/07/03 FROM:3RD FLOOR11 MOORFIELDS HIGHWALKLONDONEC2Y 9DY	287
2003-02-28	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-05-21	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS	363s
2002-05-08	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS	363s
2002-05-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA
2001-04-24	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS	363s
2001-04-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	AA
2000-08-25	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2000-04-20	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS	363s
2000-04-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	AA