DEXIA MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Termination of appointment of Manuel, Joseph, Michel Hulet as a director on 2025-06-05 |
| 06/06/256 June 2025 | Change of details for Dexia Credit Local Sa as a person with significant control on 2024-01-01 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 11/04/2511 April 2025 | Appointment of Ms Annette Bouly as a director on 2025-04-08 |
| 18/03/2518 March 2025 | Termination of appointment of Rodolph Pallier as a director on 2025-03-18 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Termination of appointment of Laurent Bouscharain as a director on 2024-07-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 200 ALDERSGATE STREET 13TH FLOOR LONDON EC1A 4HD |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | SECRETARY APPOINTED MS EUGENIE CHENG |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PINEAU |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCOIS PINEAU |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC BRUGIEREGARDE |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC BUCKENS |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR MANUEL, JOSEPH, MICHEL HULET |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR MARC HENRI FERDINAND JULES BUCKENS |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR FRANCOIS PINEAU |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALES |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE VERMEIRE |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MARC ANDRE, JOEL BRUGIEREGARDE |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR JEAN-FRANCOIS POUCHOUS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BLANCHARD |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1118 October 2011 | SECRETARY APPOINTED MR FRANCOIS CHRISTOPHE MARIE PINEAU |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON CAILLE |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM SHACKLETON HOUSE 4 BATTLE BRIDGE LANE LONDON SE1 2RB |
| 19/08/1119 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MUJAHID MALIK |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY MUJAHID MAILK |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MR SIMON OLIVIER CAILLE |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR PATRICK MARCEL BLANCHARD |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR IAIN WILLIAM WALES |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR STEPHANE VERMEIRE |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUNO ACCOU |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY MUJAHID MAILK |
| 16/12/1016 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 1000000 |
| 07/12/107 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/107 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHEL BONNET |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED BRUNO ACCOU |
| 08/06/098 June 2009 | DIRECTOR'S PARTICULARS MICHEL BONNET |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S PARTICULARS MUJAHID MALIK |
| 01/08/081 August 2008 | SECRETARY'S PARTICULARS MUJAHID MAILK |
| 24/04/0824 April 2008 | DIRECTOR RESIGNED PETER WILLIAMSON |
| 03/04/083 April 2008 | SECRETARY APPOINTED MUJAHID ASGHAR MAILK |
| 03/04/083 April 2008 | DIRECTOR RESIGNED NICOLAS MEIRE |
| 03/04/083 April 2008 | SECRETARY RESIGNED PETER WILLIAMSON |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MUJAHID ASGHAR MALIK |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 55 TUFTON STREET WESTMINSTER LONDON SW1P 3QF |
| 24/08/0324 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED DEXIA SECURITY TRUSTEE LIMITED CERTIFICATE ISSUED ON 23/02/01; RESOLUTION PASSED ON 20/02/01 |
| 26/01/0126 January 2001 | REDUCTION OF ISSUED CAPITAL 11/12/00 |
| 26/01/0126 January 2001 | REDUCTION OF ISSUED CAPITAL |
| 26/01/0126 January 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 45000000/ 10000 |
| 20/12/0020 December 2000 | NC DEC ALREADY ADJUSTED 30/11/00 |
| 30/11/0030 November 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/0030 November 2000 | � NC 50000000/45000000 14/ |
| 30/11/0030 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0030 November 2000 | ADOPT MEM AND ARTS 14/11/00 |
| 30/11/0030 November 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED CLF MUNICIPAL BANK PLC CERTIFICATE ISSUED ON 01/12/97 |
| 22/10/9722 October 1997 | DIRS POWERS 03/10/97 |
| 22/10/9722 October 1997 | ADOPT MEM AND ARTS 03/10/97 |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/96 |
| 15/11/9615 November 1996 | ADOPT MEM AND ARTS 31/10/96 |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9615 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/05/95 |
| 06/06/956 June 1995 | RENEWED ARTICLES 18/05/95 |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | ADOPT MEM AND ARTS 03/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | NEW SECRETARY APPOINTED |
| 27/05/9427 May 1994 | SECRETARY RESIGNED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: G OFFICE CHANGED 24/05/94 22 OLD QUEEN STREET WESTMINSTER LONDON SW1H 9HW |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | ALTER MEM AND ARTS 22/07/93 |
| 28/07/9328 July 1993 | � NC 10000000/50000000 22/07/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | COMPANY NAME CHANGED CLF MUNICIPAL MUTUAL BANK PLC CERTIFICATE ISSUED ON 20/01/93 |
| 17/09/9217 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9217 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | ADOPT MEM AND ARTS 20/01/92 |
| 23/01/9223 January 1992 | COMPANY NAME CHANGED MUNICIPAL MUTUAL BANK PLC CERTIFICATE ISSUED ON 24/01/92 |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 12/07/9012 July 1990 | NC INC ALREADY ADJUSTED 13/06/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | � NC 5000000/10000000 13/ |
| 25/04/9025 April 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/9025 April 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/9025 April 1990 | AUDITORS' REPORT |
| 25/04/9025 April 1990 | AUDITORS' STATEMENT |
| 25/04/9025 April 1990 | BALANCE SHEET |
| 25/04/9025 April 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/04/9025 April 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/9025 April 1990 | DIRS POWERS 04/04/90 |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED M L A FINANCE LIMITED CERTIFICATE ISSUED ON 02/01/88 |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | SECRETARY RESIGNED |
| 23/11/8723 November 1987 | NEW SECRETARY APPOINTED |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | DIRECTOR RESIGNED |
| 30/01/8730 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | GAZETTABLE DOCUMENT |
| 01/08/851 August 1985 | CERTIFICATE OF INCORPORATION |
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