BANQUE TRANSATLANTIQUE S.A.

Key Data

Status

Active

Company No.

FC018936

Incorporation date

01/04/2008

Size

Full

Classification

Contacts

Registered address

Latest events (Record since 22/12/1995)

21/01/2026

Director's details changed for Bruno Julien-Laferriere on 2025-10-21

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20/01/2026

Termination of appointment of Societe D'etudes Economiques Et Financieres Internationales Sa as a director on 2025-10-21

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29/12/2025

Termination of appointment of Credit Industriel Et Commercial Sa as a director on 2025-10-21

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29/12/2025

Termination of appointment of Nassima Bousejra as a director on 2025-10-21

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29/12/2025

Termination of appointment of Gesteurop as a director on 2025-10-21

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29/12/2025

Termination of appointment of Cic Associes as a director on 2025-10-21

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29/12/2025

Termination of appointment of Cicoval Sa as a director on 2025-10-21

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29/12/2025

Termination of appointment of Sofinaction Sa as a director on 2025-10-21

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29/12/2025

Termination of appointment of Impex Finance Sas as a director on 2025-10-21

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29/12/2025

Termination of appointment of Vtp-1 Investissements as a director on 2025-10-21

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29/12/2025

Termination of appointment of Patricia Moulin-Lemoine as a director on 2025-10-21

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29/12/2025

Termination of appointment of Ugepar Services Sa as a director on 2025-10-21

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29/12/2025

Termination of appointment of Placinvest as a director on 2025-10-21

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29/12/2025

Termination of appointment of Ludovic Dodrelle as a director on 2025-10-21

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29/12/2025

Termination of appointment of Cic Participations Sas as a director on 2025-10-21

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29/12/2025

Termination of appointment of Cicor Sas as a director on 2025-10-21

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29/12/2025

Termination of appointment of Rene Dangel as a director on 2025-10-21

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19/08/2025

Full accounts made up to 2024-12-31

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23/12/2024

Appointment of Nassima Bousejra as a director on 2021-05-18

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23/12/2024

Appointment of Vtp-1 Investissements as a director on 2008-04-01

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23/12/2024

Appointment of Ludovic Dodrelle as a director on 2024-01-10

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23/12/2024

Appointment of Placinvest as a director on 2008-04-01

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04/12/2024

Termination of appointment of Fabrice Chavigny as a director on 2021-05-18

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04/12/2024

Termination of appointment of Sylvain Tesniere as a director on 2021-05-18

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04/12/2024

Termination of appointment of Gwenole Paul Marie Le Blevennec as a director on 2023-01-17

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04/12/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR009959 Person Authorised to Represent terminated 17/01/2023 gwenole paul marie le blevennec

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04/12/2024

Appointment of Juliette Tang as a person authorised to represent UK establishment BR009959 on 2023-01-17.

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03/12/2024

Appointment of Vincent Joulia as a director on 2021-05-18

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03/12/2024

Appointment of Odile Le Goc as a director on 2021-05-18

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03/12/2024

Termination of appointment of Jean Huet as a director on 2020-05-19

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03/12/2024

Termination of appointment of Adepi as a director on 2019-10-08

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03/12/2024

Termination of appointment of Jean Hubert Veltz as a director on 2021-05-18

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03/12/2024

Appointment of Patricia Moulin-Lemoine as a director on 2020-05-19

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15/07/2024

Full accounts made up to 2023-12-31

View PDF (85 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (81 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (80 pages)

20/10/2021

Full accounts made up to 2020-12-31

View PDF (78 pages)

21/06/2021

Full accounts made up to 2019-12-31

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12/03/2020

Full accounts made up to 2018-12-31

View PDF (41 pages)

26/07/2018

Full accounts made up to 2017-12-31

View PDF (49 pages)

23/05/2018

Appointment of Adepi as a director on 2016-05-10

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23/05/2018

Appointment of Gesteurop as a director on 2016-05-10

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23/05/2018

Appointment of Fabrice Chavigny as a director on 2016-06-24

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23/05/2018

Appointment of Jean Huet as a director on 2016-05-10

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23/05/2018

Appointment of Rene Dangel as a director on 2016-05-10

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23/05/2018

Appointment of Jean Hubert Veltz as a director on 2016-05-10

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10/05/2018

Termination of appointment of Gwenole Paul Marie Le Blevennec as a director on 2016-02-01

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10/05/2018

Termination of appointment of Agnes William as a director on 2016-05-10

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10/05/2018

Termination of appointment of Marc Dupont as a director on 2016-05-10

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10/05/2018

Termination of appointment of Marsovalor Sa as a director on 2018-02-21

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10/05/2018

Termination of appointment of Yves Jean Charles Pinsard as a director on 2016-05-10

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10/05/2018

Termination of appointment of Placinvest Sa as a director on 2016-05-10

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10/05/2018

Appointment of Gwenole Paul Marie Le Blevennec as a person authorised to represent UK establishment BR009959 on 2018-02-01.

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05/07/2017

Group of companies' accounts made up to 2016-12-31

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01/07/2016

Group of companies' accounts made up to 2015-12-31

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11/04/2016

Appointment of Gwenolé Paul Marie Le Blevennec as a director on 2016-02-01

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16/12/2014

Details changed for a UK establishment - BR009959 Address Change 125 finsbury pavement, london, EC2A 1HX,2014-12-01

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04/11/2014

Termination of appointment of Elisabeth Markart as a director on 2014-10-27

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13/08/2013

Appointment of Cic Associes as a director

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13/08/2013

Appointment of a director

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13/08/2013

Appointment of a director

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13/08/2013

Termination of appointment of Michel Lucas as a director

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13/08/2013

Termination of appointment of Jean-Luc Mennesson as a director

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13/08/2013

Termination of appointment of Jacques Delory as a director

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23/04/2013

Appointment of a director

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11/04/2013

Appointment of a director

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26/03/2013

Termination of appointment of a director

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29/07/2010

Full accounts made up to 2009-12-31

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29/07/2010

Full accounts made up to 2008-12-31

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01/05/2008

BR1-par BR009959 par appointed\pinsard\yves\2\gainsborough road\london\E15 3AF\

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01/05/2008

BR1-par BR009959 par appointed\landreau\adrien\8\the violets\tonbridge\kent\TN12 6BH\

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01/05/2008

BR009959 registered

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29/12/2007

First pa details changed 317 manor road london E15 3AW

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29/12/2007

Pa:par

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07/03/2007

First pa details changed catherine nollet 142 ennerdale road kew richmond surrey TW9 2DG

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07/03/2007

Business address changed veritas house 125 finsbury pavement london EC2A 1HX

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07/03/2007

Pa:res/app

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29/09/2003

Full accounts made up to 2002-12-31

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07/11/2002

Full accounts made up to 2001-12-31

View PDF (111 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (85 pages)

23/02/2001

Director's particulars changed

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23/02/2001

Director resigned;new director appointed

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16/11/2000

Full accounts made up to 1999-12-31

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27/08/1999

Full group accounts made up to 1998-12-31

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25/06/1999

First pa details changed catherine marie nollet

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25/06/1999

Pa:par

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25/06/1999

Director's particulars changed

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23/06/1999

Full group accounts made up to 1997-12-31

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23/10/1997

Full accounts made up to 1996-12-31

View PDF (72 pages)

13/03/1997

Full group accounts made up to 1995-12-31

View PDF (69 pages)

02/01/1996

Full accounts made up to 1994-12-31

View PDF (142 pages)

02/01/1996

Full accounts made up to 1993-12-31

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02/01/1996

Full accounts made up to 1992-12-31

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02/01/1996

Full accounts made up to 1991-12-31

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28/12/1995

ARD short from 31/03 to 31/12

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22/12/1995

Business address 36 st james' street london SW1A 1JD

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22/12/1995

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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

Person	Title	Period	Connections
ADEPI	Corporate Director	10/05/2016 - 08/10/2019	-
CIC ASSOCIES	Corporate Director	14/12/2011 - 21/10/2025	-
GESTEUROP	Corporate Director	10/05/2016 - 21/10/2025	-
Joulia, Vincent	Director	18/05/2021 - Present	1
Le Goc, Odile	Director	18/05/2021 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANQUE TRANSATLANTIQUE S.A.

BANQUE TRANSATLANTIQUE S.A. is an(a) Active company incorporated on 01/04/2008 with the registered office located at . There are currently 3 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 TRANSATLANTIQUE S.A.?

BANQUE TRANSATLANTIQUE S.A. is currently Active. It was registered on 01/04/2008 .

What is the latest filing for BANQUE TRANSATLANTIQUE S.A.?

The latest filing was on 21/01/2026: Director's details changed for Bruno Julien-Laferriere on 2025-10-21.