EXANE LIMITED
Company number 02937460 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 17 May 2019 | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES | View document |
| 17 May 2019 | NOTIFICATION FROM OVERSEAS REGISTRY OF COMPLETION OF MERGER | View document |
| 30 Mar 2019 | CERTIFICATE OF LEGALITY OF CROSS BORDER MERGER | View document |
| 5 Nov 2018 | CB01 - NOTICE OF A CROSS BORDER MERGER | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ROUVIERE | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LEO SPRUNTULIS / 19/04/2016 | View document |
| 10 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 9 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR BEN LEO SPRUNTULIS | View document |
| 8 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 28 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LAURENCIN | View document |
| 7 Oct 2014 | SECOND FILING FOR FORM TM01 | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FORMERY | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROUVIERE / 01/11/2012 | View document |
| 10 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHANUT / 17/02/2012 | View document |
| 12 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LAURENCIN / 01/11/2012 | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHANUT / 01/11/2012 | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROUVIERE / 01/11/2012 | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED LAURENCE PHILLIP ADAMS | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PHILLIP ADAMS / 15/09/2012 | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHANUT / 17/02/2012 | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 20 ST JAMES'S STREET LONDON SW1A 1ES | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MELROSE · 1 page | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEONARD | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED CHRISTOPHE FORMERY · 2 pages | View document |
| 16 Aug 2010 | DIRECTOR APPOINTED VINCENT ROUVIERE | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA GERMONT · 1 page | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ARMELLE DRILHON_LE JAOULEN | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA GERMONT / 05/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LAURENCIN / 05/06/2010 · 2 pages | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND LEONARD / 05/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHANUT / 05/06/2010 | View document |
| 7 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MR BENOIT FRANCOIS CATHERINE | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SANLAVILLE | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA GERMONT / 16/10/2009 | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER STEPHANOPOLI | View document |
| 6 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / ARMELLE DRILHON / 03/07/2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED VINCENT LAURENCIN | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED ALEXIA GERMONT | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERIC DELATTRE | View document |
| 6 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DELATTRE / 01/05/2008 | View document |
| 11 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2007 | SECRETARY RESIGNED | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 05/06/06; NO CHANGE OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 3RD FLOOR 11-14 GRAFTON STREET LONDON W1S 4EX | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS | View document |
| 24 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: GOLDING HOUSE 2 HAYES LANE LONDON SE1 2HB | View document |
| 11 Jul 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Mar 2001 | REDUCTION OF SHARE CAPITAL £ IC 2500000/ 0 | View document |
| 14 Mar 2001 | REDUCTION OF ISSUED CAPITAL | View document |
| 29 Dec 2000 | ALTER ARTICLES 17/11/00 | View document |
| 29 Dec 2000 | EUR NC 0/200000000 17 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Aug 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 64-65 COWCROSS STREET LONDON EC1N 6BP | View document |
| 5 Jul 1996 | S80A AUTH TO ALLOT SEC 09/05/96 | View document |
| 5 Jul 1996 | S369(4) SHT NOTICE MEET 09/05/96 | View document |
| 5 Jul 1996 | S386 DISP APP AUDS 09/05/96 | View document |
| 5 Jul 1996 | S366A DISP HOLDING AGM 09/05/96 | View document |
| 5 Jul 1996 | S252 DISP LAYING ACC 09/05/96 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | View document |
| 3 Jun 1996 | DIRECTOR RESIGNED | View document |
| 3 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | View document |
| 21 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 6 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |