EUROSTAR INTERNATIONAL LIMITED

Company Number: 02462001

active          Qynn Score: 32

Summary

Formed in 1990, EUROSTAR INTERNATIONAL LIMITED has 11 directors and 2 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Times House, Bravingtons Walk, London, N1 9AW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

32

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Jan 1990

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

11

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

71

RESIGNED SECRETARIES

9

Address

Times House, Bravingtons Walk, London, N1 9AW

Effective From

12/08/2016

Effective to

Current

SIC CODES

49100

Passenger rail transport, interurban

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
 
 
 
 
 
 
 
     
   
  
    
 
  
 
 
 
  
    
 
   
 
   
  
 
 
 
  
 
 
   
 
  
 
   

Activity

Most Active Year

2011

Events

39

1

0

4

0

27

0

7

0

Most Active Month

Jun 2011

Events

25

0

0

1

0

24

0

0

0

Documents

Appointment of Mr Luke Erik Bugeja

Type

Officers

Description

Appointment of Mr Luke Erik Bugeja as a director on 25/03/2020

Filing Date

25/03/2020

Action Date

25/03/2020

Termination of appointment of Susanne Johanne Given

Type

Officers

Description

Termination of appointment of Susanne Johanne Given as a director on 24/03/2020

Filing Date

25/03/2020

Action Date

24/03/2020

Appointment of Mr Alain Herbert Scolastique Krakovitch

Type

Officers

Description

Appointment of Mr Alain Herbert Scolastique Krakovitch as a director on 01/03/2020

Filing Date

18/03/2020

Action Date

01/03/2020

Termination of appointment of Heidi Mottram

Type

Officers

Description

Termination of appointment of Heidi Mottram as a director on 16/03/2020

Filing Date

16/03/2020

Action Date

16/03/2020

Termination of appointment of Laurent Etienne Trévisani

Type

Officers

Description

Termination of appointment of Laurent Etienne Trévisani as a director on 19/02/2020

Filing Date

05/03/2020

Action Date

19/02/2020

Termination of appointment of Rachel Picard

Type

Officers

Description

Termination of appointment of Rachel Picard as a director on 20/02/2020

Filing Date

05/03/2020

Action Date

20/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2020 with no updates

Filing Date

31/01/2020

Action Date

21/01/2020

Termination of appointment of Odile Françoise Fagot

Type

Officers

Description

Termination of appointment of Odile Françoise Fagot as a director on 07/08/2019

Filing Date

09/10/2019

Action Date

07/08/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

02/10/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

Filing Date

13/08/2019

Action Date

n/a

Termination of appointment of Clare Margaret Hollingsworth

Type

Officers

Description

Termination of appointment of Clare Margaret Hollingsworth as a director on 30/06/2019

Filing Date

01/07/2019

Action Date

30/06/2019

Appointment of Mrs Dominique Jacqueline Nicole Reiniche

Type

Officers

Description

Appointment of Mrs Dominique Jacqueline Nicole Reiniche as a director on 01/07/2019

Filing Date

01/07/2019

Action Date

01/07/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010067, created on 07/03/2019

Filing Date

08/03/2019

Action Date

07/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2019 with updates

Filing Date

04/02/2019

Action Date

21/01/2019

Termination of appointment of Jean-Yves Leclercq

Type

Officers

Description

Termination of appointment of Jean-Yves Leclercq as a director on 28/02/2018

Filing Date

29/01/2019

Action Date

28/02/2018

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE

Filing Date

09/01/2019

Action Date

n/a

Termination of appointment of Nicholas Andrew Mercer

Type

Officers

Description

Termination of appointment of Nicholas Andrew Mercer as a director on 31/12/2018

Filing Date

07/01/2019

Action Date

31/12/2018

Appointment of Hon. Denis Willie Joseph Coderre

Type

Officers

Description

Appointment of Hon. Denis Willie Joseph Coderre as a director on 30/11/2018

Filing Date

19/12/2018

Action Date

30/11/2018

Termination of appointment of Olivier Georges Xavier Fortin

Type

Officers

Description

Termination of appointment of Olivier Georges Xavier Fortin as a director on 29/11/2018

Filing Date

14/12/2018

Action Date

29/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010066, created on 06/11/2018

Filing Date

15/11/2018

Action Date

06/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010065, created on 25/10/2018

Filing Date

06/11/2018

Action Date

25/10/2018

Appointment of Mr Renaud Hubert Pierre Lorand

Type

Officers

Description

Appointment of Mr Renaud Hubert Pierre Lorand as a director on 01/10/2018

Filing Date

01/10/2018

Action Date

01/10/2018

Termination of appointment of Michel Jean Arsene Eugene Jadot

Type

Officers

Description

Termination of appointment of Michel Jean Arsene Eugene Jadot as a director on 30/09/2018

Filing Date

01/10/2018

Action Date

30/09/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010063, created on 09/08/2018

Filing Date

21/08/2018

Action Date

09/08/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010064, created on 13/08/2018

Filing Date

21/08/2018

Action Date

13/08/2018

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 9

Filing Date

30/07/2018

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 14

Filing Date

30/07/2018

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 15

Filing Date

30/07/2018

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 10

Filing Date

30/07/2018

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 16

Filing Date

30/07/2018

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 11

Filing Date

30/07/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010061, created on 25/07/2018

Filing Date

30/07/2018

Action Date

25/07/2018

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 26

Filing Date

30/07/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010062, created on 23/07/2018

Filing Date

30/07/2018

Action Date

23/07/2018

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 27

Filing Date

30/07/2018

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 28

Filing Date

30/07/2018

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 6

Filing Date

30/07/2018

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 7

Filing Date

30/07/2018

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 12

Filing Date

30/07/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010059, created on 22/06/2018

Filing Date

27/06/2018

Action Date

22/06/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010060, created on 21/06/2018

Filing Date

27/06/2018

Action Date

21/06/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010058, created on 07/06/2018

Filing Date

19/06/2018

Action Date

07/06/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010057, created on 04/06/2018

Filing Date

19/06/2018

Action Date

04/06/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010056, created on 02/05/2018

Filing Date

04/05/2018

Action Date

02/05/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

22/03/2018

Action Date

31/12/2017

Appointment of Mr Michael David Cooper

Type

Officers

Description

Appointment of Mr Michael David Cooper as a director on 12/03/2018

Filing Date

14/03/2018

Action Date

12/03/2018

Appointment of Mr Antoine Dominique Olivier René De Rocquigny Du Fayel

Type

Officers

Description

Appointment of Mr Antoine Dominique Olivier René De Rocquigny Du Fayel as a director on 01/03/2018

Filing Date

05/03/2018

Action Date

01/03/2018

Termination of appointment of Nicolas Petrovic

Type

Officers

Description

Termination of appointment of Nicolas Petrovic as a director on 28/02/2018

Filing Date

01/03/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2018 with updates

Filing Date

01/02/2018

Action Date

21/01/2018

Appointment of Ms Odile Françoise Fagot

Type

Officers

Description

Appointment of Ms Odile Françoise Fagot as a director on 16/11/2017

Filing Date

24/11/2017

Action Date

16/11/2017

Director Details Changed for Mr Nicolas Petrovic

Type

Officers

Description

Directors details changed for Mr Nicolas Petrovic on 22/08/2016

Filing Date

20/11/2017

Action Date

22/08/2016

Director Details Changed for Mr Nicholas Andrew Mercer

Type

Officers

Description

Directors details changed for Mr Nicholas Andrew Mercer on 06/10/2017

Filing Date

06/10/2017

Action Date

06/10/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Termination of appointment of Florence Marie Jeanne Parly

Type

Officers

Description

Termination of appointment of Florence Marie Jeanne Parly as a director on 22/06/2017

Filing Date

27/07/2017

Action Date

22/06/2017

Appointment of Mr Patrick Pierre Bastien

Type

Officers

Description

Appointment of Mr Patrick Pierre Bastien as a director on 10/05/2017

Filing Date

15/05/2017

Action Date

10/05/2017

Termination of appointment of Chantale Pelletier

Type

Officers

Description

Termination of appointment of Chantale Pelletier as a director on 10/05/2017

Filing Date

15/05/2017

Action Date

10/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010055, created on 03/05/2017

Filing Date

10/05/2017

Action Date

03/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010054, created on 19/04/2017

Filing Date

21/04/2017

Action Date

19/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010053, created on 28/02/2017

Filing Date

28/02/2017

Action Date

28/02/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010052, created on 22/02/2017

Filing Date

27/02/2017

Action Date

22/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/01/2017 with updates

Filing Date

27/02/2017

Action Date

22/01/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010051, created on 10/01/2017

Filing Date

11/01/2017

Action Date

10/01/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010050, created on 10/01/2017

Filing Date

10/01/2017

Action Date

10/01/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010048, created on 28/12/2016

Filing Date

04/01/2017

Action Date

28/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010049, created on 28/12/2016

Filing Date

04/01/2017

Action Date

28/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010047, created on 28/12/2016

Filing Date

28/12/2016

Action Date

28/12/2016

Appointment of Ms Susanne Johanne Given

Type

Officers

Description

Appointment of Ms Susanne Johanne Given as a director on 17/12/2016

Filing Date

21/12/2016

Action Date

17/12/2016

Termination of appointment of Hamish Nihal Malcom De Run

Type

Officers

Description

Termination of appointment of Hamish Nihal Malcom De Run as a director on 16/12/2016

Filing Date

21/12/2016

Action Date

16/12/2016

Appointment of Mrs Florence Marie Jeanne Parly

Type

Officers

Description

Appointment of Mrs Florence Marie Jeanne Parly as a director on 13/05/2016

Filing Date

15/12/2016

Action Date

13/05/2016

Termination of appointment of Barbara Dalibard

Type

Officers

Description

Termination of appointment of Barbara Dalibard as a director on 13/05/2016

Filing Date

14/12/2016

Action Date

13/05/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

27/09/2016

Action Date

31/12/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton LU1 3AE

Filing Date

12/08/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton LU1 3AE

Filing Date

11/08/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010046, created on 25/04/2016

Filing Date

26/04/2016

Action Date

25/04/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010045, created on 15/04/2016

Filing Date

18/04/2016

Action Date

15/04/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010044, created on 11/04/2016

Filing Date

11/04/2016

Action Date

11/04/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010042, created on 01/04/2016

Filing Date

01/04/2016

Action Date

01/04/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010043, created on 31/03/2016

Filing Date

01/04/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/01/2016 with full list of shareholders

Filing Date

01/03/2016

Action Date

22/01/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010041, created on 24/02/2016

Filing Date

25/02/2016

Action Date

24/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2016 with full list of shareholders

Filing Date

19/02/2016

Action Date

21/01/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010039, created on 20/01/2016

Filing Date

26/01/2016

Action Date

20/01/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010040, created on 25/01/2016

Filing Date

26/01/2016

Action Date

25/01/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010036, created on 14/12/2015

Filing Date

23/12/2015

Action Date

14/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010037, created on 11/12/2015

Filing Date

23/12/2015

Action Date

11/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010038, created on 11/12/2015

Filing Date

23/12/2015

Action Date

11/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010035, created on 18/12/2015

Filing Date

23/12/2015

Action Date

18/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010034, created on 14/12/2015

Filing Date

21/12/2015

Action Date

14/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010030, created on 14/12/2015

Filing Date

18/12/2015

Action Date

14/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010031, created on 07/12/2015

Filing Date

18/12/2015

Action Date

07/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010032, created on 09/12/2015

Filing Date

18/12/2015

Action Date

09/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010033, created on 08/12/2015

Filing Date

18/12/2015

Action Date

08/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 024620010029, created on 07/12/2015

Filing Date

17/12/2015

Action Date

07/12/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

16/12/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

02/10/2015

Action Date

31/12/2014

Statement of Capital

Type

Capital

Description

Statement of capital on 28/05/2015

Filing Date

15/06/2015

Action Date

28/05/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/06/2015

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

15/06/2015

Action Date

n/a

Appointment of Mrs Chantale Pelletier

Type

Officers

Description

Appointment of Mrs Chantale Pelletier as a director on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Termination of appointment of Sophie Antoinette Boissard

Type

Officers

Description

Termination of appointment of Sophie Antoinette Boissard as a director on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Appointment of Mr Jean-Yves Leclercq

Type

Officers

Description

Appointment of Mr Jean-Yves Leclercq as a director on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Termination of appointment of Mark Francis Russell

Type

Officers

Description

Termination of appointment of Mark Francis Russell as a director on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Appointment of Mr Hamish Nihal Malcom De Run

Type

Officers

Description

Appointment of Mr Hamish Nihal Malcom De Run as a director on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Termination of appointment of James Mark Bayley

Type

Officers

Description

Termination of appointment of James Mark Bayley as a director on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Appointment of Mr Laurent Etienne Trévisani

Type

Officers

Description

Appointment of Mr Laurent Etienne Trévisani as a director on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Appointment of Mr Jean-Baptiste Paul Marie Guenot

Type

Officers

Description

Appointment of Mr Jean-Baptiste Paul Marie Guenot as a director on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Appointment of Mrs Rachel Picard

Type

Officers

Description

Appointment of Mrs Rachel Picard as a director on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Appointment of Mr Olivier Georges Xavier Fortin

Type

Officers

Description

Appointment of Mr Olivier Georges Xavier Fortin as a director on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Termination of appointment of Theodoor Jacob Dilissen

Type

Officers

Description

Termination of appointment of Theodoor Jacob Dilissen as a director on 20/03/2015

Filing Date

26/03/2015

Action Date

20/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/03/2015

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

03/03/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

03/03/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/03/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 03/03/2015

Filing Date

03/03/2015

Action Date

03/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2015 with full list of shareholders

Filing Date

25/02/2015

Action Date

21/01/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

17/09/2014

Action Date

31/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/06/2014

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

02/04/2014

Action Date

n/a

Appointment of Mrs Heidi Mottram

Type

Officers

Description

Appointment of Mrs Heidi Mottram as a director

Filing Date

28/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2014 with full list of shareholders

Filing Date

25/02/2014

Action Date

21/01/2014

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

24/02/2014

Action Date

n/a

Termination of appointment of Marc Descheemaecker

Type

Officers

Description

Termination of appointment of Marc Descheemaecker as a director

Filing Date

02/12/2013

Action Date

n/a

Appointment of Mr Michel Jean Arsene Eugene Jadot

Type

Officers

Description

Appointment of Mr Michel Jean Arsene Eugene Jadot as a director

Filing Date

02/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

24/09/2013

Action Date

31/12/2012

Termination of appointment of Richard Brown

Type

Officers

Description

Termination of appointment of Richard Brown as a director

Filing Date

11/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2013 with full list of shareholders

Filing Date

18/02/2013

Action Date

21/01/2013

Director Details Changed for Mr Nicolas Petrovic

Type

Officers

Description

Directors details changed for Mr Nicolas Petrovic on 02/11/2012

Filing Date

21/11/2012

Action Date

02/11/2012

Appointment of Denis Michel Daniel Hennequin

Type

Officers

Description

Appointment of Denis Michel Daniel Hennequin as a director

Filing Date

22/10/2012

Action Date

n/a

Appointment of Sophie Antoinette Boissard

Type

Officers

Description

Appointment of Sophie Antoinette Boissard as a director

Filing Date

18/10/2012

Action Date

n/a

Termination of appointment of Dominique Thillaud

Type

Officers

Description

Termination of appointment of Dominique Thillaud as a director

Filing Date

17/10/2012

Action Date

n/a

Termination of appointment of Jean Guez

Type

Officers

Description

Termination of appointment of Jean Guez as a director

Filing Date

17/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

24/09/2012

Action Date

31/12/2011

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

01/05/2012

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

30/04/2012

Action Date

n/a

Director Details Changed for James Cheesewright

Type

Officers

Description

Directors details changed for James Cheesewright on 01/02/2012

Filing Date

21/03/2012

Action Date

01/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2012 with full list of shareholders

Filing Date

17/02/2012

Action Date

21/01/2012

Director Details Changed for Ms Clare Margaret Hollingsworth

Type

Officers

Description

Directors details changed for Ms Clare Margaret Hollingsworth on 20/01/2012

Filing Date

16/02/2012

Action Date

20/01/2012

Director Details Changed for Marc Descheemaecker

Type

Officers

Description

Directors details changed for Marc Descheemaecker on 20/01/2012

Filing Date

16/02/2012

Action Date

20/01/2012

Director Details Changed for Jean Claude Guez

Type

Officers

Description

Directors details changed for Jean Claude Guez on 20/01/2012

Filing Date

16/02/2012

Action Date

20/01/2012

Director Details Changed for James Cheesewright

Type

Officers

Description

Directors details changed for James Cheesewright on 20/01/2012

Filing Date

16/02/2012

Action Date

20/01/2012

Director Details Changed for Mark Francis Russell

Type

Officers

Description

Directors details changed for Mark Francis Russell on 20/01/2012

Filing Date

16/02/2012

Action Date

20/01/2012

Director Details Changed for Nicholas Andrew Mercer

Type

Officers

Description

Directors details changed for Nicholas Andrew Mercer on 20/01/2012

Filing Date

16/02/2012

Action Date

20/01/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

30/08/2011

Action Date

31/12/2010

Appointment of Gareth Williams

Type

Officers

Description

Appointment of Gareth Williams as a secretary

Filing Date

08/08/2011

Action Date

n/a

Termination of appointment of Simon Smith

Type

Officers

Description

Termination of appointment of Simon Smith as a secretary

Filing Date

05/08/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/08/2010

Filing Date

21/06/2011

Action Date

30/08/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

21/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/06/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

12/04/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

12/04/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/04/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/08/2011 to 31/12/2010

Filing Date

01/04/2011

Action Date

31/12/2010

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2010 to 30/08/2010

Filing Date

01/04/2011

Action Date

30/08/2010

Appointment of Simon Alexander Smith

Type

Officers

Description

Appointment of Simon Alexander Smith as a secretary

Filing Date

22/02/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2011 with full list of shareholders

Filing Date

21/02/2011

Action Date

21/01/2011

Termination of appointment of David Brown

Type

Officers

Description

Termination of appointment of David Brown as a secretary

Filing Date

15/02/2011

Action Date

n/a

Appointment of Theodoor Jacob Dilissen

Type

Officers

Description

Appointment of Theodoor Jacob Dilissen as a director

Filing Date

02/02/2011

Action Date

n/a

Appointment of Dominique Thillaud

Type

Officers

Description

Appointment of Dominique Thillaud as a director

Filing Date

02/02/2011

Action Date

n/a

Appointment of Barbara Dalibard

Type

Officers

Description

Appointment of Barbara Dalibard as a director

Filing Date

02/02/2011

Action Date

n/a

Termination of appointment of Barbara Dalibard

Type

Officers

Description

Termination of appointment of Barbara Dalibard as a director

Filing Date

15/12/2010

Action Date

n/a

Termination of appointment of Dominique Thillaud

Type

Officers

Description

Termination of appointment of Dominique Thillaud as a director

Filing Date

15/12/2010

Action Date

n/a

Termination of appointment of Susannah Bond

Type

Officers

Description

Termination of appointment of Susannah Bond as a secretary

Filing Date

14/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

04/10/2010

Action Date

31/12/2009

Statement of Capital

Type

Capital

Description

Statement of capital on 31/08/2010

Filing Date

30/09/2010

Action Date

31/08/2010

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 30/09/2010

Filing Date

30/09/2010

Action Date

30/09/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/08/2010

Filing Date

30/09/2010

Action Date

31/08/2010

legacy

Type

Capital

Description

legacy

Filing Date

15/09/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/09/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 15/09/2010

Filing Date

15/09/2010

Action Date

15/09/2010

legacy

Type

Insolvency

Description

legacy

Filing Date

15/09/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/09/2010

Action Date

n/a

Termination of appointment of Guillaume Pepy

Type

Officers

Description

Termination of appointment of Guillaume Pepy as a director

Filing Date

13/09/2010

Action Date

n/a

Termination of appointment of Anthony Mcdonald

Type

Officers

Description

Termination of appointment of Anthony Mcdonald as a director

Filing Date

13/09/2010

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

13/09/2010

Action Date

n/a

Appointment of James Cheesewright

Type

Officers

Description

Appointment of James Cheesewright as a director

Filing Date

13/09/2010

Action Date

n/a

Termination of appointment of Frank Bernard

Type

Officers

Description

Termination of appointment of Frank Bernard as a director

Filing Date

13/09/2010

Action Date

n/a

Appointment of Clare Hollingsworth

Type

Officers

Description

Appointment of Clare Hollingsworth as a director

Filing Date

26/07/2010

Action Date

n/a

Appointment of Barbara Dalibard

Type

Officers

Description

Appointment of Barbara Dalibard as a director

Filing Date

26/07/2010

Action Date

n/a

Appointment of Dominique Thillaud

Type

Officers

Description

Appointment of Dominique Thillaud as a director

Filing Date

26/07/2010

Action Date

n/a

Termination of appointment of Karel Vinck

Type

Officers

Description

Termination of appointment of Karel Vinck as a director

Filing Date

23/07/2010

Action Date

n/a

Termination of appointment of Robert Holden

Type

Officers

Description

Termination of appointment of Robert Holden as a director

Filing Date

23/07/2010

Action Date

n/a

Termination of appointment of Peter Cotton

Type

Officers

Description

Termination of appointment of Peter Cotton as a director

Filing Date

23/07/2010

Action Date

n/a

Termination of appointment of Adele Biss

Type

Officers

Description

Termination of appointment of Adele Biss as a director

Filing Date

23/07/2010

Action Date

n/a

Termination of appointment of Ian Nunn

Type

Officers

Description

Termination of appointment of Ian Nunn as a director

Filing Date

21/06/2010

Action Date

n/a

Termination of appointment of Christine Dejean

Type

Officers

Description

Termination of appointment of Christine Dejean as a director

Filing Date

27/05/2010

Action Date

n/a

Appointment of Mark Francis Russell

Type

Officers

Description

Appointment of Mark Francis Russell as a director

Filing Date

05/05/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/03/2010

Filing Date

15/04/2010

Action Date

29/03/2010

Termination of appointment of Daniel Desnyder

Type

Officers

Description

Termination of appointment of Daniel Desnyder as a director

Filing Date

16/02/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2010 with full list of shareholders

Filing Date

11/02/2010

Action Date

21/01/2010

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

03/02/2010

Action Date

n/a

Appointment of Mr Anthony Joseph Mcdonald

Type

Officers

Description

Appointment of Mr Anthony Joseph Mcdonald as a director

Filing Date

20/01/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/12/2009

Filing Date

19/01/2010

Action Date

21/12/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

51

Appointment Type

Director

Date Joined

25/03/2020

Director of Other Companies

No

Age

57

Appointment Type

Director

Date Joined

30/11/2018

Director of Other Companies

No

Age

51

Appointment Type

Director

Date Joined

01/03/2020

Director of Other Companies

No

Age

50

Appointment Type

Director

Date Joined

01/10/2018

Director of Other Companies

No

Age

65

Appointment Type

Director

Date Joined

01/07/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

31/05/1996

Date Resolved

n/a

Transaction Type

Debenture

Parties

Union Bank of Switzerland as Agent and Trustee for the Finance Parties (As Defined)

Status

fully-satisfied

Date Created

18/02/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Secretary of State for the Environment

Status

outstanding

Date Created

29/03/2011

Date Resolved

n/a

Transaction Type

Deed of charge over credit balances

Parties

Barclays Bank PLC

Status

outstanding

Date Created

30/03/2011

Date Resolved

n/a

Transaction Type

French law account pledge agreement

Parties

Credit Agricole Corporate and Investment Bank

Status

outstanding

Date Created

30/03/2011

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Credit Agricole Corporate and Investment Bank

Status

outstanding

Date Created

10/06/2011

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Credit Agricole Corporate and Investment Bank

Status

outstanding

Date Created

10/06/2011

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Credit Agricole Corporate and Investment Bank

Status

outstanding

Date Created

10/06/2011

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Credit Agricole Corporate and Investment Bank

Status

outstanding

Date Created

10/06/2011

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Credit Agricole Corporate and Investment Bank

Status

outstanding

Date Created

10/06/2011

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Credit Agricole Corporate and Investment Bank

Status

outstanding

Date Created

10/06/2011

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Credit Agricole Corporate and Investment Bank

Status

outstanding

Date Created

14/06/2011

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Credit Agricole Corporate and Investment Bank

Status

outstanding

Date Created

14/06/2011

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Credit Agricole Corporate and Investment Bank

Status

outstanding

Date Created

14/06/2011

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Credit Agricole Corporate and Investment Bank

Status

outstanding

Date Created

14/06/2011

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Credit Agricole Corporate and Investment Bank

Status

outstanding

Date Created

16/06/2011

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Credit Agricole Corporate and Investment Bank

Status

outstanding

Date Created

14/06/2011

Date Resolved

n/a

Transaction Type

French law pledge agreement

Parties

Credit Agricole Corporate and Investment Bank,as Security Agent and as Representative of the Beneficiaries

Status

outstanding

Date Created

14/06/2011

Date Resolved

n/a

Transaction Type

French law pledge agreement

Parties

Credit Agricole Corporate and Investment Bank,as Security Agent and as Representative of the Beneficiaries

Status

outstanding

Date Created

14/06/2011

Date Resolved

n/a

Transaction Type

French law pledge agreement

Parties

Credit Agricole Corporate and Investment Bank,as Security Agent and as Representative of the Beneficiaries

Status

outstanding

Date Created

14/06/2011

Date Resolved

n/a

Transaction Type

French law pledge agreement

Parties

Credit Agricole Corporate and Investment Bank,as Security Agent and as Representative of the Beneficiaries

Status

outstanding

Date Created

14/06/2011

Date Resolved

n/a

Transaction Type

French law pledge agreement

Parties

Credit Agricole Corporate and Investment Bank,as Security Agent and as Representative of the Beneficiaries

Status

outstanding

Date Created

10/06/2011

Date Resolved

n/a

Transaction Type

French law master pledge agreement

Parties

Credit Agricole Corporate and Investment Bank,as Security Agent and as Representative of the Beneficiaries

Status

outstanding

Date Created

14/06/2011

Date Resolved

n/a

Transaction Type

French law pledge agreement

Parties

Credit Agricole Corporate and Investment Bank,as Security Agent and as Representative of the Beneficiaries

Status

outstanding

Date Created

14/06/2011

Date Resolved

n/a

Transaction Type

French law pledge agreement

Parties

Credit Agricole Corporate and Investment Bank,as Security Agent and as Representative of the Beneficiaries

Status

outstanding

Date Created

14/06/2011

Date Resolved

n/a

Transaction Type

French law pledge agreement

Parties

Credit Agricole Corporate and Investment Bank,as Security Agent and as Representative of the Beneficiaries

Status

outstanding

Date Created

16/06/2011

Date Resolved

n/a

Transaction Type

A french law pledge agreement

Parties

Credit Agricole Corporate and Investment Bank, as Security Agent and as Representative of the Beneficiaries

Status

outstanding

Date Created

17/06/2011

Date Resolved

n/a

Transaction Type

A french law pledge agreement

Parties

Credit Agricole Corporate and Investment Bank, as Security Agent and as Representative of the Beneficiaries

Status

outstanding

Date Created

20/06/2011

Date Resolved

n/a

Transaction Type

A french law pledge agreement

Parties

Credit Agricole Corporate and Investment Bank, as Security Agent and as Representative of the Beneficiaries

024620010029

Status

outstanding

Date Created

07/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010030

Status

outstanding

Date Created

14/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010031

Status

outstanding

Date Created

07/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010032

Status

outstanding

Date Created

09/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010033

Status

outstanding

Date Created

08/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010034

Status

outstanding

Date Created

14/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010035

Status

outstanding

Date Created

18/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010036

Status

outstanding

Date Created

14/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010037

Status

outstanding

Date Created

11/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010038

Status

outstanding

Date Created

11/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010039

Status

outstanding

Date Created

20/01/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010040

Status

outstanding

Date Created

25/01/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010041

Status

outstanding

Date Created

24/02/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010042

Status

outstanding

Date Created

01/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010043

Status

outstanding

Date Created

31/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010044

Status

outstanding

Date Created

11/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010045

Status

outstanding

Date Created

15/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010046

Status

outstanding

Date Created

25/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank (As Security Trustee)

024620010047

Status

outstanding

Date Created

28/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Corporate and Investment Bank, 12 Place Des Etats-Unis, Cs 70052, 92547 Montrouge Cedex, France

024620010048

Status

outstanding

Date Created

28/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Corporate and Investment Bank, 12 Place Des Etats-Unis, Cs 70052, 92547 Montrouge Cedex, France

024620010049

Status

outstanding

Date Created

28/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Corporate and Investment Bank, 2 Place Des Etats-Unis, Cs 70052, 92547 Montrouge Cedex, France

024620010050

Status

outstanding

Date Created

10/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Corporate and Investment Bank, 12 Place Des Etats-Unis, Cs 70052, 92547 Montrouge Cedex, France

024620010051

Status

outstanding

Date Created

10/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Corporate and Investment Bank, 12 Place Des Etats-Unis, Cs 70052, 92547 Montrouge Cedex, France

024620010052

Status

outstanding

Date Created

22/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Corporate and Investment Bank, 12 Place Des Etats-Unis, Cs 70052, 92547 Montrouge Cedex, France

024620010053

Status

outstanding

Date Created

28/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Corporate and Investment Bank, 12 Place Des Etats-Unis, Cs 70052, 92547 Montrouge Cedex, France

024620010054

Status

outstanding

Date Created

19/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Corporate and Investment Bank, 12 Place Des Etats-Unis, Cs 70052, 92547 Montrouge Cedex, France

024620010055

Status

outstanding

Date Created

03/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Corporate and Investment Bank, 12 Place Des Etats-Unis, Cs 70052, 92547 Montrouge Cedex, France

024620010056

Status

outstanding

Date Created

02/05/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010057

Status

outstanding

Date Created

04/06/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010058

Status

outstanding

Date Created

07/06/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010059

Status

outstanding

Date Created

22/06/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010060

Status

outstanding

Date Created

21/06/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010061

Status

outstanding

Date Created

25/07/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010062

Status

outstanding

Date Created

23/07/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010063

Status

outstanding

Date Created

09/08/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010064

Status

outstanding

Date Created

13/08/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010065

Status

outstanding

Date Created

25/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Commercial and Investment Bank as Security Trustee

024620010066

Status

outstanding

Date Created

06/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010067

Status

outstanding

Date Created

07/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Credit Agricole Corporate and Investment Bank, 12 Place Des Etats-Unis, Cs 70052, 92547 Montrouge Cedex, France as Security Trustee

024620010068

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Agent

024620010069

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Agent

024620010070

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010071

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010072

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010073

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010074

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010075

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010076

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010077

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Agent

024620010078

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Trustee

024620010079

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Agent

024620010080

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Agent

024620010081

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Agent

024620010082

Status

outstanding

Date Created

01/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Agent

024620010083

Status

outstanding

Date Created

30/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Agent

024620010084

Status

outstanding

Date Created

03/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Agent

024620010085

Status

outstanding

Date Created

03/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Agent

024620010086

Status

outstanding

Date Created

04/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crédit Agricole Corporate and Investment Bank as Security Agent

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/08/2010

Tenure

9 Yrs 10 Mths

Shareholding

n/a

Born

October 1962

Date Joined

01/09/2012

Tenure

7 Yrs 10 Mths

Shareholding

n/a

Born

June 1958

Date Joined

28/05/2015

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

November 1973

Date Joined

10/05/2017

Tenure

3 Yrs 2 Mths

Shareholding

n/a

Born

April 1964

Date Joined

01/03/2018

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

June 1970

Date Joined

12/03/2018

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

May 1963

Date Joined

01/10/2018

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

November 1969

Date Joined

30/11/2018

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

July 1963

Date Joined

01/07/2019

Tenure

1 Yr

Shareholding

n/a

Born

July 1955

Date Joined

01/03/2020

Tenure

4 Mths

Shareholding

n/a

Born

May 1969

Date Joined

25/03/2020

Tenure

3 Mths

Shareholding

n/a

Born

November 1968

Active/Resigned

Directors Shareholding

Date Joined

06/07/2011

Tenure

8 Yrs 11 Mths

% Holding

Largest to Smallest

SNCF VOYAGES DEVELOPPMENT S.A.S

Age

Total Shareholding

750

% of Company Owned

99.5%

FRENCH RAILWAYS LIMITED

Age

Total Shareholding

4

% of Company Owned

0.5%

Breakdown of Resignation Types

Type

Director

Date Joined

17/12/2016

Tenure

3 Yrs 3 Mths

Date Resigned

24/03/2020

Type

Director

Date Joined

27/02/2014

Tenure

6 Yrs

Date Resigned

16/03/2020

Type

Director

Date Joined

28/05/2015

Tenure

4 Yrs 8 Mths

Date Resigned

20/02/2020

Type

Director

Date Joined

28/05/2015

Tenure

4 Yrs 8 Mths

Date Resigned

19/02/2020

Type

Director

Date Joined

16/11/2017

Tenure

1 Yr 8 Mths

Date Resigned

07/08/2019

Type

Director

Date Joined

07/07/2010

Tenure

8 Yrs 11 Mths

Date Resigned

30/06/2019

Type

Director

Date Joined

26/04/2004

Tenure

14 Yrs 8 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

28/05/2015

Tenure

3 Yrs 6 Mths

Date Resigned

29/11/2018

Type

Director

Date Joined

01/12/2013

Tenure

4 Yrs 9 Mths

Date Resigned

30/09/2018

Type

Director

Date Joined

28/05/2015

Tenure

2 Yrs 9 Mths

Date Resigned

28/02/2018

Type

Director

Date Joined

12/07/2006

Tenure

11 Yrs 7 Mths

Date Resigned

28/02/2018

Type

Director

Date Joined

13/05/2016

Tenure

1 Yr 1 Mth

Date Resigned

22/06/2017

Type

Director

Date Joined

28/05/2015

Tenure

1 Yr 11 Mths

Date Resigned

10/05/2017

Type

Director

Date Joined

28/05/2015

Tenure

1 Yr 6 Mths

Date Resigned

16/12/2016

Type

Director

Date Joined

26/01/2011

Tenure

5 Yrs 3 Mths

Date Resigned

13/05/2016

Type

Director

Date Joined

01/04/2009

Tenure

6 Yrs 1 Mth

Date Resigned

28/05/2015

Type

Director

Date Joined

25/03/2010

Tenure

5 Yrs 2 Mths

Date Resigned

28/05/2015

Type

Director

Date Joined

03/09/2012

Tenure

2 Yrs 8 Mths

Date Resigned

28/05/2015

Type

Director

Date Joined

01/01/2011

Tenure

4 Yrs 2 Mths

Date Resigned

20/03/2015

Type

Director

Date Joined

23/01/2007

Tenure

6 Yrs 10 Mths

Date Resigned

01/12/2013

Type

Director

Date Joined

19/08/2002

Tenure

10 Yrs 10 Mths

Date Resigned

30/06/2013

Type

Director

Date Joined

26/04/2004

Tenure

8 Yrs 4 Mths

Date Resigned

31/08/2012

Type

Director

Date Joined

26/01/2011

Tenure

1 Yr 6 Mths

Date Resigned

31/07/2012

Type

Director

Date Joined

07/07/2010

Tenure

4 Mths

Date Resigned

03/12/2010

Type

Director

Date Joined

07/07/2010

Tenure

4 Mths

Date Resigned

03/12/2010

Type

Director

Date Joined

30/09/2002

Tenure

7 Yrs 11 Mths

Date Resigned

31/08/2010

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/07/2010

Type

Director

Date Joined

15/12/2009

Tenure

6 Mths

Date Resigned

07/07/2010

Type

Director

Date Joined

30/10/2006

Tenure

3 Yrs 8 Mths

Date Resigned

07/07/2010

Type

Director

Date Joined

07/07/2005

Tenure

4 Yrs 11 Mths

Date Resigned

07/07/2010

Type

Director

Date Joined

30/10/2006

Tenure

3 Yrs 8 Mths

Date Resigned

07/07/2010

Type

Director

Date Joined

29/07/1998

Tenure

11 Yrs 11 Mths

Date Resigned

07/07/2010

Type

Director

Date Joined

30/03/2000

Tenure

10 Yrs 2 Mths

Date Resigned

31/05/2010

Type

Director

Date Joined

12/07/2007

Tenure

2 Yrs 9 Mths

Date Resigned

12/04/2010

Type

Director

Date Joined

26/02/1999

Tenure

10 Yrs 11 Mths

Date Resigned

28/01/2010

Type

Director

Date Joined

11/06/2008

Tenure

1 Yr 6 Mths

Date Resigned

15/12/2009

Type

Director

Date Joined

08/05/2003

Tenure

4 Yrs 10 Mths

Date Resigned

26/03/2008

Type

Director

Date Joined

08/05/2003

Tenure

4 Yrs 2 Mths

Date Resigned

12/07/2007

Type

Director

Date Joined

21/03/2002

Tenure

4 Yrs 6 Mths

Date Resigned

28/09/2006

Type

Director

Date Joined

07/07/2005

Tenure

1 Yr 2 Mths

Date Resigned

21/09/2006

Type

Director

Date Joined

01/09/2005

Tenure

9 Mths

Date Resigned

30/06/2006

Type

Director

Date Joined

26/04/2004

Tenure

1 Yr 4 Mths

Date Resigned

31/08/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/05/2005

Type

Director

Date Joined

27/09/2001

Tenure

3 Yrs 7 Mths

Date Resigned

19/05/2005

Type

Director

Date Joined

15/12/1998

Tenure

4 Yrs 2 Mths

Date Resigned

13/03/2003

Type

Director

Date Joined

11/05/2000

Tenure

2 Yrs 6 Mths

Date Resigned

04/12/2002

Type

Director

Date Joined

27/09/2001

Tenure

1 Yr

Date Resigned

30/09/2002

Type

Director

Date Joined

23/09/1999

Tenure

2 Yrs 10 Mths

Date Resigned

19/08/2002

Type

Director

Date Joined

23/08/1999

Tenure

2 Yrs 5 Mths

Date Resigned

12/02/2002

Type

Director

Date Joined

23/08/1999

Tenure

2 Yrs 1 Mth

Date Resigned

27/09/2001

Type

Director

Date Joined

23/08/1999

Tenure

2 Yrs 1 Mth

Date Resigned

27/09/2001

Type

Director

Date Joined

23/08/1999

Tenure

1 Yr 1 Mth

Date Resigned

28/09/2000

Type

Director

Date Joined

19/03/1997

Tenure

2 Yrs 6 Mths

Date Resigned

23/09/1999

Type

Director

Date Joined

19/11/1997

Tenure

1 Yr 9 Mths

Date Resigned

03/09/1999

Type

Director

Date Joined

15/12/1998

Tenure

8 Mths

Date Resigned

23/08/1999

Type

Director

Date Joined

15/12/1998

Tenure

8 Mths

Date Resigned

23/08/1999

Type

Director

Date Joined

29/04/1994

Tenure

4 Yrs 8 Mths

Date Resigned

27/01/1999

Type

Director

Date Joined

09/05/1994

Tenure

4 Yrs 8 Mths

Date Resigned

20/01/1999

Type

Director

Date Joined

21/04/1998

Tenure

8 Mths

Date Resigned

31/12/1998

Type

Director

Date Joined

17/07/1996

Tenure

1 Yr 8 Mths

Date Resigned

08/04/1998

Type

Director

Date Joined

31/05/1996

Tenure

1 Yr 10 Mths

Date Resigned

08/04/1998

Type

Director

Date Joined

09/05/1994

Tenure

2 Yrs 11 Mths

Date Resigned

08/05/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/05/1997

Type

Director

Date Joined

31/05/1996

Tenure

9 Mths

Date Resigned

14/03/1997

Type

Director

Date Joined

07/04/1993

Tenure

1 Yr 1 Mth

Date Resigned

09/05/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/05/1994

Type

Director

Date Joined

07/04/1993

Tenure

1 Yr 1 Mth

Date Resigned

09/05/1994

Type

Director

Date Joined

27/04/1993

Tenure

1 Yr

Date Resigned

09/05/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/04/1994

Type

Director

Date Joined

07/04/1993

Tenure

11 Mths

Date Resigned

30/03/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/03/1994

Type

Secretary

Date Joined

01/02/2011

Tenure

5 Mths

Date Resigned

06/07/2011

Type

Secretary

Date Joined

01/10/2009

Tenure

1 Yr 4 Mths

Date Resigned

01/02/2011

Type

Secretary

Date Joined

21/08/2006

Tenure

4 Yrs 1 Mth

Date Resigned

01/10/2010

Type

Secretary

Date Joined

26/06/2002

Tenure

4 Yrs 3 Mths

Date Resigned

13/10/2006

Type

Secretary

Date Joined

12/09/2005

Tenure

11 Mths

Date Resigned

18/08/2006

Type

Secretary

Date Joined

15/07/2005

Tenure

1 Mth

Date Resigned

12/09/2005

Type

Secretary

Date Joined

31/03/1998

Tenure

7 Yrs 3 Mths

Date Resigned

15/07/2005

Type

Secretary

Date Joined

18/09/1996

Tenure

1 Yr 6 Mths

Date Resigned

31/03/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

18/09/1996

Gouvernement De La Republique Francaise

Type of Entity

Legal Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Patina Rail Llp

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%