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CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED

Company number 00322528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
13 May 2022 AP01 Appointment of Mr Arnaud De Saint-Exupery as a director on 12 May 2022
13 Aug 2021 AA Accounts for a small company made up to 31 December 2020
04 Aug 2021 AP01 Appointment of Ms Kelly Jean Becker as a director on 23 July 2021
30 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of Anne Benedicte Duval as a director on 29 June 2021
02 May 2021 MA Memorandum and Articles of Association
25 Mar 2021 TM01 Termination of appointment of Hugo Rupert Alexander Fry as a director on 1 March 2021
25 Mar 2021 TM01 Termination of appointment of Katherine Susan Bennett as a director on 23 February 2021
25 Mar 2021 MR04 Satisfaction of charge 1 in full
02 Nov 2020 TM01 Termination of appointment of Michael David Cooper as a director on 2 November 2020
28 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2020 AP03 Appointment of Ms Marilise Saghbini as a secretary on 5 October 2020
08 Oct 2020 AP01 Appointment of Ms Marilise Saghbini as a director on 5 October 2020
20 Aug 2020 AD01 Registered office address changed from C/O Chambre De Commerce Française De Grande-Bretagne Limited Lincoln House 300 High Holborn London WC1V 7JH to Becket House 1 Lambeth Palace Road London SE1 7EU on 20 August 2020
22 Jul 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
06 Jun 2020 CH01 Director's details changed for Ms Fabienne Paula Viala on 6 June 2020
11 Feb 2020 AP01 Appointment of Mrs Severine Trouillet as a director on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Florence Michele Gomez as a director on 10 February 2020
10 Feb 2020 TM02 Termination of appointment of Florence Michele Gomez as a secretary on 10 February 2020
18 Dec 2019 CH03 Secretary's details changed for Florence Gomez on 18 December 2019
25 Nov 2019 AP01 Appointment of Mr Geoffrey Christopher, Lloyd Skingsley as a director on 1 November 2019
25 Nov 2019 AP01 Appointment of Mr Michael David Cooper as a director on 2 November 2019
12 Sep 2019 TM01 Termination of appointment of Sadia Brigitte Ricke as a director on 9 September 2019