DEXIA MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DEXIA MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
01935154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
01/08/1985
(39 years and 3 months old)
WEBSITE
DEXIA.COM
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/11/2000
23/02/2001
DEXIA SECURITY TRUSTEE LIMITED
View all previous names
LONDON
EC2M 5QQ
Telephone: 0207993322
TPS: No
6th Floor
Salisbury House
London Wall
London
EC2M 5QQ
Telephone: 74707300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEXIA CREDIT LOCAL SA | N/A | N/A |
| DEXIA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| STOBHILL HEALTHCARE FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Laurent Bouscharain (924079122) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEXIA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEXIA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2013 - Present (11 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEXIA CREDIT LOCAL SA | N/A | N/A |
| DEXIA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| STOBHILL HEALTHCARE FACILITIES LIMITED | Active - Accounts Filed | View Report |
| DEXIA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| STOBHILL HEALTHCARE FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Laurent Bouscharain (924079122) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Rodolph Pallier (924091686) Appointed |
| 08/12/2017 | New Board Member Eric Bidaux (924091415) Appointed |
| 06/12/2017 | New Board Member Cyrille Robic (924082601) Appointed |
| 06/12/2017 | New Board Member Laurent Bouscharain (924079122) Appointed |
| 05/12/2017 | Jean-Francois Pouchous (916812561) has left the board |
| 15/08/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 17/08/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 13/06/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 06/05/2015 | New Company Secretary Eugenie Cheng (919730491) Appointed |
| 12/01/2015 | Francois Pineau (917471322) has left the board |
| 12/01/2015 | Francois Christophe Marie Pineau (916388346) has left the board |
| 18/07/2014 | Marc Andre, Joel Brugieregarde (916842311) has left the board |
| 09/06/2014 | New Confirmation Statement filed |
| 08/05/2014 | New Accounts filed |
| 01/01/2014 | Marc Henri Ferdinand Jules Buckens (917511221) has left the board |
| 08/06/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Board Member Manuel, Joseph, Michel Hulet (917816175) Appointed |
| 07/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/01/2013 | New Board Member Marc Henri Ferdinand Jules Buckens (917511221) Appointed |
| 08/01/2013 | New Board Member Francois Pineau (917471322) Appointed |
| 07/01/2013 | Change in Reg. Office |
| 07/01/2013 | Iain William Wales (907828682) has left the board |
| 17/12/2012 | Stephane Vermeire (915716929) has left the board |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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