LOUIS DREYFUS & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Vijayaraghavan Avalur Chakravarthy as a director on 2025-07-10 |
| 18/06/2518 June 2025 | Termination of appointment of Thomas Yves Couteaudier as a director on 2025-06-16 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 07/01/257 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 01/08/241 August 2024 | Appointment of Mr. Thomas Yves Couteaudier as a director on 2024-07-01 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Simon Robin Proctor as a director on 2023-12-31 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 30/10/1830 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/16 |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED SIMON ROBIN PROCTOR |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED ANDREA MASERATI |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL AKROYD |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | ADOPT ARTICLES 16/05/2017 |
| 26/05/1726 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA PERRIN |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | CHANGE PERSON AS DIRECTOR |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ADRIAN CERISOLI / 15/12/2014 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ADRIAN CERISOLI / 15/12/2014 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA PATRICIA PERRIN-MEIER / 09/02/2015 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEDLEY AKROYD / 15/12/2014 |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ADRIAN CERISOLI / 01/05/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA PATRICIA PERRIN-MEIER / 01/05/2015 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC FOUCHER |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED FEDERICO ADRIAN CERISOLI |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED ISABELLA PATRICIA PERRIN-MEIER |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED PAUL HEDLEY AKROYD |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANN PAYNE |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, WILLOW COTTAGE LAMBDEN ROAD, PLUCKLEY, ASHFORD, KENT, TN27 0RB |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PASCALE VIDALIE |
| 09/05/139 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAMALIS |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN GANDAR |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL AKROYD |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED PASCALE VIDALIE |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED DIRECTOR JEAN-MARC JACQUES FOUCHER |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED KEIR ASHTON |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 23/09/1023 September 2010 | REDUCE ISSUED CAPITAL 16/09/2010 |
| 23/09/1023 September 2010 | SOLVENCY STATEMENT DATED 16/09/10 |
| 23/09/1023 September 2010 | STATEMENT BY DIRECTORS |
| 23/09/1023 September 2010 | 23/09/10 STATEMENT OF CAPITAL USD 7400000 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART MCINTOSH / 08/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEDLEY AKROYD / 08/05/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | MEMORANDUM OF ASSOCIATION |
| 03/12/083 December 2008 | STATEMENT BY DIRECTORS |
| 03/12/083 December 2008 | SOLVENCY STATEMENT DATED 24/11/08 |
| 03/12/083 December 2008 | REDUCE ISSUED CAPITAL 24/11/2008 |
| 03/12/083 December 2008 | MEMORANDUM OF CAPITAL - PROCESSED 03/12/08. REDUCTION OF ISSD CAP TO USD 12400000 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGES GATEFF |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR HAL WOLKIN |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED JEAN GANDAR |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3LD |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; NO CHANGE OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 162 QUEEN VICTORIA STREET, LONDON, EC4V 4BS |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | AUDITOR'S RESIGNATION |
| 20/01/9520 January 1995 | AUDITOR'S RESIGNATION |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/935 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | NC INC ALREADY ADJUSTED 08/02/93 |
| 29/03/9329 March 1993 | CONV £ CAP TO US$ 08/02/93 |
| 19/03/9319 March 1993 | REDUCTION OF S/CAPITAL 08/02/93 |
| 19/03/9319 March 1993 | REDUCTION OF ISSUED CAPITAL |
| 16/03/9316 March 1993 | REDUCTION OF S/CAPITAL £ IC 22500000/ 0 |
| 09/06/929 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 08/05/92; CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | ALTER MEM AND ARTS 20/02/92 |
| 18/03/9218 March 1992 | £ NC 26500000/50000000 20/02/92 |
| 18/03/9218 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9218 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9218 March 1992 | NC INC ALREADY ADJUSTED 20/02/92 |
| 28/10/9128 October 1991 | NC INC ALREADY ADJUSTED 21/12/89 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 65 KINGSWAY, LONDON, WC2B 6TD |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/89 |
| 06/02/906 February 1990 | NC INC ALREADY ADJUSTED 21/12/89 |
| 19/12/8919 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/04/8713 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: CITY GATE HOUSE, FINSBURY SQUARE, LONDON, EC2 |
| 21/05/8621 May 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 17/05/8617 May 1986 | DIRECTOR RESIGNED |
| 20/01/4120 January 1941 | CERTIFICATE OF INCORPORATION |
| 20/01/4120 January 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company