BANQUE TRANSATLANTIQUE S.A. filing history - Find and update company information

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BANQUE TRANSATLANTIQUE S.A.

Company number FC018936

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages)
19 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 80 pages (80 pages)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 78 pages (78 pages)
21 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 122 pages (122 pages)
12 Mar 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 49 pages (49 pages)
23 May 2018	OSAP02	Appointment of Adepi as a director on 10 May 2016	View PDF Appointment of Adepi as a director on 10 May 2016 - link opens in a new window - 4 pages (4 pages)
23 May 2018	OSAP02	Appointment of Gesteurop as a director on 10 May 2016	View PDF Appointment of Gesteurop as a director on 10 May 2016 - link opens in a new window - 4 pages (4 pages)
23 May 2018	OSAP01	Appointment of Fabrice Chavigny as a director on 24 June 2016	View PDF Appointment of Fabrice Chavigny as a director on 24 June 2016 - link opens in a new window - 4 pages (4 pages)
23 May 2018	OSAP01	Appointment of Jean Huet as a director on 10 May 2016	View PDF Appointment of Jean Huet as a director on 10 May 2016 - link opens in a new window - 4 pages (4 pages)
23 May 2018	OSAP01	Appointment of Rene Dangel as a director on 10 May 2016	View PDF Appointment of Rene Dangel as a director on 10 May 2016 - link opens in a new window - 4 pages (4 pages)
23 May 2018	OSAP01	Appointment of Jean Hubert Veltz as a director on 10 May 2016	View PDF Appointment of Jean Hubert Veltz as a director on 10 May 2016 - link opens in a new window - 3 pages (3 pages)
10 May 2018	OSTM01	Termination of appointment of Gwenole Paul Marie Le Blevennec as a director on 1 February 2016	View PDF Termination of appointment of Gwenole Paul Marie Le Blevennec as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2018	OSTM01	Termination of appointment of Agnes William as a director on 10 May 2016	View PDF Termination of appointment of Agnes William as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2018	OSTM01	Termination of appointment of Marc Dupont as a director on 10 May 2016	View PDF Termination of appointment of Marc Dupont as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2018	OSTM01	Termination of appointment of Marsovalor Sa as a director on 21 February 2018	View PDF Termination of appointment of Marsovalor Sa as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	OSTM01	Termination of appointment of Yves Jean Charles Pinsard as a director on 10 May 2016	View PDF Termination of appointment of Yves Jean Charles Pinsard as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2018	OSTM01	Termination of appointment of Placinvest Sa as a director on 10 May 2016	View PDF Termination of appointment of Placinvest Sa as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2018	OSAP05	Appointment of Gwenole Paul Marie Le Blevennec as a person authorised to represent UK establishment BR009959 on 1 February 2018.	View PDF Appointment of Gwenole Paul Marie Le Blevennec as a person authorised to represent UK establishment BR009959 on 1 February 2018. - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 95 pages (95 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 91 pages (91 pages)
11 Apr 2016	OSAP01	Appointment of Gwenolé Paul Marie Le Blevennec as a director on 1 February 2016	View PDF Appointment of Gwenolé Paul Marie Le Blevennec as a director on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	OSCH01	Details changed for a UK establishment - BR009959 Address Change 125 finsbury pavement, london, EC2A 1HX,1 December 2014	View PDF Details changed for a UK establishment - BR009959 Address Change 125 finsbury pavement, london, EC2A 1HX,1 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	OSTM01	Termination of appointment of Elisabeth Markart as a director on 27 October 2014	View PDF Termination of appointment of Elisabeth Markart as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	OSAP02	Appointment of Cic Associes as a director	View PDF Appointment of Cic Associes as a director - link opens in a new window - 3 pages (3 pages)

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