Dexia Management Services Limited

General information

Name:

Dexia Management Services Ltd

Office Address:

6th Floor, Salisbury House London Wall EC2M 5QQ London

Number: 01935154

Incorporation date: 1985-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Dexia Management Services Limited. This company was started thirty nine years ago and was registered under 01935154 as its registration number. The registered office of the company is based in London. You may visit it at 6th Floor, Salisbury House, London Wall. It 's been twenty three years from the moment The firm's name is Dexia Management Services Limited, but until 2001 the business name was Dexia Security Trustee and before that, until 1997-12-01 the business was known under the name Clf Municipal Bank PLC. This means it has used three other names. The company's registered with SIC code 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. Dexia Management Services Ltd released its latest accounts for the financial period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-05-24.

Given this enterprise's constant development, it was vital to choose new company leaders, to name just a few: Laurent B., Cyrille R., Rodolph P. who have been working together since 2017 to fulfil their statutory duties for the company. Moreover, the director's responsibilities are constantly aided with by a secretary - Eugenie C., who was chosen by this company in 2015.

  • Previous company's names
  • Dexia Management Services Limited 2001-02-23
  • Dexia Security Trustee Limited 1997-12-01
  • Clf Municipal Bank Plc 1985-08-01

Company staff

Laurent B.

Role: Director

Appointed: 01 December 2017

Latest update: 8 April 2024

Cyrille R.

Role: Director

Appointed: 01 December 2017

Latest update: 8 April 2024

Rodolph P.

Role: Director

Appointed: 01 December 2017

Latest update: 8 April 2024

Eric B.

Role: Director

Appointed: 01 December 2017

Latest update: 8 April 2024

Eugenie C.

Role: Secretary

Appointed: 21 April 2015

Latest update: 8 April 2024

Manuel H.

Role: Director

Appointed: 10 May 2013

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are: Dexia Credit Local Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Passerelle Des Reflets, La Defense 2 Tsa 12203 and was registered as a PSC under the reg no Rcs Nanterre 351 804 042.

Dexia Credit Local Sa
Address: Tour Dexia - 1 Passerelle Des Reflets, La Defense 2 Tsa 12203, Paris, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number Rcs Nanterre 351 804 042
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
38
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