EXANE SA LONDON BRANCH

Key Data

Status

Converted / Closed

Company No.

FC035983

Incorporation date

22/01/2019

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 20/02/2019)

10/01/2024

Closure of UK establishment(s) BR021069 and overseas company FC035983 on 2023-11-01

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17/08/2023

Full accounts made up to 2022-12-31

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22/03/2023

Termination of appointment of Yann Gerardin as a director on 2019-11-13

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22/03/2023

Termination of appointment of Frederic Delattre as a director on 2021-07-13

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22/03/2023

Termination of appointment of Pierre Lasserre as a director on 2021-07-13

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22/03/2023

Appointment of Dominique Aubernon as a director on 2019-12-03

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22/03/2023

Appointment of Ben Spruntulis as a director on 2019-03-28

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22/03/2023

Termination of appointment of Carol Sirou as a director on 2021-07-13

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22/03/2023

Appointment of Nicholas Marque as a director on 2021-07-13

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22/03/2023

Appointment of Aurelie Deleuze as a director on 2021-07-13

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22/03/2023

Termination of appointment of Verner Investissements Sas as a director on 2022-06-08

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01/08/2022

Full accounts made up to 2021-12-31

View PDF (56 pages)

04/05/2022

Change of details for Joseph Hill as a person authorised to accept service for UK establishment BR021069 on 2022-03-01

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04/05/2022

Change of details for Antoine Bisson of 10 Harewood Avenue, London, NW1 6AA as a person authorised to represent UK establishment BR021069 on 2022-03-01

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04/05/2022

Change of details for Ben Spruntulis of 10 Harewood Avenue, London, NW1 6AA as a person authorised to represent UK establishment BR021069 on 2022-03-01

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04/05/2022

Details changed for an overseas company - Change in Objects 31/12/99 Null

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04/05/2022

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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04/05/2022

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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04/05/2022

Details changed for an overseas company - Change in Accounts Details Ec

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04/05/2022

Details changed for a UK establishment - BR021069 Address Change 1 hanover street, london, W1S 1YZ, united kingdom,2022-03-01

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18/06/2021

Full accounts made up to 2020-12-31

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03/10/2020

Full accounts made up to 2019-12-31

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20/02/2019

Registration of a UK establishment of an overseas company

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20/02/2019

Appointment at registration for BR021069 - person authorised to represent, Spruntulis Ben 6 Manchuria Road London United Kingdomsw11 6Ae

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20/02/2019

Appointment at registration for BR021069 - person authorised to represent, Bisson Antoine 1 Hanover Street London United Kingdomw1S 1Yz

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20/02/2019

Appointment at registration for BR021069 - person authorised to accept service, Hill Joseph 1 Hanover Street London United Kingdomw1S 1Yz

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
VERNER INVESTISSEMENTS SAS	Corporate Director	20/02/2019 - 08/06/2022	-
Lasserre, Pierre	Director	20/02/2019 - 13/07/2021	2
Gerardin, Yann	Director	20/02/2019 - 13/11/2019	-
Delattre, Frederic	Director	20/02/2019 - 13/07/2021	-
Aubernon, Dominique	Director	03/12/2019 - Present	-

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About EXANE SA LONDON BRANCH

EXANE SA LONDON BRANCH is an(a) Converted / Closed company incorporated on 22/01/2019 with the registered office located at 6 Rue Menars, Paris, 75002. 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 EXANE SA LONDON BRANCH?

EXANE SA LONDON BRANCH is currently Converted / Closed. It was registered on 22/01/2019 and dissolved on 10/01/2024.

Where is EXANE SA LONDON BRANCH located?

EXANE SA LONDON BRANCH is registered at 6 Rue Menars, Paris, 75002.

What is the latest filing for EXANE SA LONDON BRANCH?

The latest filing was on 10/01/2024: Closure of UK establishment(s) BR021069 and overseas company FC035983 on 2023-11-01.