BANQUE MULTI COMMERCIALE (MULTI COMMERCIAL BANK)

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BANQUE MULTI COMMERCIALE (MULTI COMMERCIAL BANK)

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Key Data

Status

Active

Company No.

FC014977

Incorporation date

18/04/1989

Size

Full

Classification

-

Contacts

Registered address

Registered address

Lindsay Neil Arthur Mclean &1, 39 Sloane Street, (Top Floor), London SW1X 9LPCopy
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Latest events (Record since 29/05/1989)
dot icon19/01/2012
Miscellaneous
dot icon14/06/2000
Full accounts made up to 1999-12-31
dot icon14/06/1999
Full accounts made up to 1998-12-31
dot icon01/07/1998
Full accounts made up to 1997-12-31
dot icon03/03/1998
Full group accounts made up to 1996-12-31
dot icon18/11/1996
First pa details changed bank multi commercial countrymark house 50 regent st, london W1R 6LP
dot icon18/11/1996
Business address 39 sloane street (top floor) london SW1X 9LP
dot icon18/11/1996
Pa:par
dot icon07/11/1996
Business address changed multi commercial bank U.K. representative office 39 sloane street, (top floor) london SW1X 9LP
dot icon17/06/1996
Full accounts made up to 1995-12-31
dot icon22/08/1995
New director appointed
dot icon18/07/1995
First pa details changed 3 berkeley square london W1X 5HG
dot icon18/07/1995
Pa:par
dot icon07/07/1995
Business address changed U.K. representative office county mark house 50 regent street london W1R 6LP
dot icon30/05/1995
Full group accounts made up to 1994-12-31
dot icon25/05/1994
Full group accounts made up to 1993-12-31
dot icon25/11/1993
Director resigned;new director appointed
dot icon25/11/1993
Director resigned;new director appointed
dot icon24/11/1993
Director resigned
dot icon24/11/1993
Director resigned
dot icon24/11/1993
Director resigned
dot icon24/11/1993
Director resigned
dot icon24/11/1993
Director resigned
dot icon24/11/1993
New secretary appointed
dot icon24/11/1993
New director appointed
dot icon22/11/1993
New director appointed
dot icon27/06/1993
Interim accounts made up to 1993-03-31
dot icon27/06/1993
Full accounts made up to 1992-12-31
dot icon10/06/1992
Full accounts made up to 1991-12-31
dot icon19/08/1991
Full accounts made up to 1990-12-31
dot icon26/10/1990
Business address 3 berkeley square london W1X 5HG
dot icon09/07/1990
Full accounts made up to 1989-12-31
dot icon08/09/1989
Full accounts made up to 1988-12-31
dot icon29/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/1999
dot iconLast change occurred
31/12/1999

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/1999
dot iconNext account date
31/12/2000
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Safdie, Gabriel Rolando
Director
02/02/1993 - Present
-
Budin, Roger
Director
29/05/1989 - Present
-
Merton, Rudolf Siegfried
Director
13/12/1994 - Present
-
Vieli, Lelio, Dr
Director
29/05/1989 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BANQUE MULTI COMMERCIALE (MULTI COMMERCIAL BANK)

BANQUE MULTI COMMERCIALE (MULTI COMMERCIAL BANK) is an(a) Active company incorporated on 18/04/1989 with the registered office located at Lindsay Neil Arthur Mclean &1, 39 Sloane Street, (Top Floor), London SW1X 9LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANQUE MULTI COMMERCIALE (MULTI COMMERCIAL BANK)?

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BANQUE MULTI COMMERCIALE (MULTI COMMERCIAL BANK) is currently Active. It was registered on 18/04/1989 .

Where is BANQUE MULTI COMMERCIALE (MULTI COMMERCIAL BANK) located?

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BANQUE MULTI COMMERCIALE (MULTI COMMERCIAL BANK) is registered at Lindsay Neil Arthur Mclean &1, 39 Sloane Street, (Top Floor), London SW1X 9LP.

What is the latest filing for BANQUE MULTI COMMERCIALE (MULTI COMMERCIAL BANK)?

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The latest filing was on 19/01/2012: Miscellaneous.