Banque Internationale De Credit Et De Gestion Limited. net worth, address, company information. Free

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Banque Internationale De Credit Et De Gestion Limited (reg no 05742509) is a private limited company established on 2006-03-14 in England. This enterprise is situated at 85 Great Portland Street, London W1W 7LT. Changed on 2011-08-30, the previous name this enterprise utilized was Banque Internationale Limited. Banque Internationale De Credit Et De Gestion Limited is operating under SIC code: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Banque Internationale De Credit Et De Gestion Limited
Number	05742509
Date of Incorporation:	Tue, 14th Mar 2006
End of financial year:	31 March
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	64205 - Activities of financial services holding companies

As for the 1 managing director that can be found in this particular firm, we can name: Suzan Y. (appointed on 08 April 2016). 1 secretary is there as well: Elena A. (appointed on 25 November 2013). The Companies House reports 2 persons of significant control.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	24,525	24,525	24,525	24,753	24,753	24,753	24,753	24,525	24,401	24,401	24,087	23,689	23,204
Fixed Assets	228	228	228	-	-	-	228	228	228	228	228	-	-
Total Assets Less Current Liabilities	1,732	1,732	1,732	1,732	1,732	1,732	1,732	1,732	1,608	1,440	1,316	918	23,204
Intangible Fixed Assets	35	35	35	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	15	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,732	1,732	1,732	1,732	1,732	1,732	1,732	-	-	-	-	-	-
Tangible Fixed Assets	193	193	193	-	-	-	-	-	-	-	-	-	-

People with significant control

Elena A.

8 April 2017

Nature of control:	right to appoint and remove directors

Suzan Y.

8 April 2017

Nature of control:	right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 12th, April 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 12th, April 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 26th, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 2nd, July 2021 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 12th, November 2020 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 4th July 2019. New Address: 85 Great Portland Street London W1W 7LT. Previous address: The Meridian 4, Copthall House, Station Square Coventry, West Midlands, England, London CV1 2FL filed on: 4th, July 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2018 filed on: 11th, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 15th, March 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 8th April 2016 with full list of members filed on: 2nd, August 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd August 2016: 1000.00 GBP capital
(CH01) On 8th April 2016 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (3 pages)
(TM01) 8th April 2016 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th April 2016 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 8th April 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, June 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 8th April 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th April 2014: 1000.00 GBP capital
(AD01) Registered office address changed from One Canada Square 29Th Floor Canary Wharf London E14 5DY on 29th March 2014 filed on: 29th, March 2014 \| address	Free Download (1 page)
(AP03) New secretary appointment on 26th November 2013 filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(TM02) 25th November 2013 - the day secretary's appointment was terminated filed on: 25th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 23rd October 2013 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 26th May 2013 filed on: 26th, May 2013 \| officers	Free Download (2 pages)
(TM01) 17th May 2013 - the day director's appointment was terminated filed on: 17th, May 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd October 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 13th, November 2012 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 13th, November 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th November 2012 filed on: 13th, November 2012 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 1 Canada Square Canary Wharf 37Th Floor London E14 5AA England on 2nd November 2012 filed on: 2nd, November 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 2nd November 2012 filed on: 2nd, November 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, March 2012 \| accounts	Free Download (5 pages)
(TM01) 23rd January 2012 - the day director's appointment was terminated filed on: 23rd, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 23rd October 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 20 Broadwick Street London W1F 8HT England on 4th October 2011 filed on: 4th, October 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed banque internationale LIMITEDcertificate issued on 30/08/11 filed on: 30th, August 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 29th August 2011 filed on: 29th, August 2011 \| address	Free Download (1 page)
(TM02) 22nd July 2011 - the day secretary's appointment was terminated filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 22nd July 2011 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd July 2011 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(TM01) 22nd July 2011 - the day director's appointment was terminated filed on: 22nd, July 2011 \| officers	Free Download (1 page)
(TM01) 12th May 2011 - the day director's appointment was terminated filed on: 12th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 23rd October 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, April 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, April 2010 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 17th January 2010 filed on: 17th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 23rd October 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
(288b) On 9th June 2009 Appointment terminated secretary filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288a) On 9th June 2009 Secretary appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 09/06/2009 from suite b, 29 harley street london W1G 9QR filed on: 9th, June 2009 \| address	Free Download (1 page)
(363a) Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 23rd October 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(288a) On 23rd October 2007 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On 23rd October 2007 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288b) On 7th September 2007 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On 7th September 2007 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On 8th June 2006 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288a) On 8th June 2006 New secretary appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288a) On 30th March 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288b) On 30th March 2006 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288b) On 30th March 2006 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288a) On 30th March 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288b) On 30th March 2006 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(123) £ nc 1000/100001000 29/03/06 filed on: 30th, March 2006 \| capital	Free Download (2 pages)
(288b) On 30th March 2006 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(123) £ nc 1000/100001000 29/03/06 filed on: 30th, March 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 29/03/06 from: suite b, 29 harley street london W1G 9QR filed on: 29th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/03/06 from: suite b, 29 harley street london W1G 9QR filed on: 29th, March 2006 \| address	Free Download (1 page)
(288b) On 29th March 2006 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
(288b) On 29th March 2006 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, March 2006 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 14th, March 2006 \| incorporation	Free Download (8 pages)

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