Exane Limited in Hanover Street LONDON

Exane Limited LONDON

Exane started in year 1994 as Private Limited Company with registration number 02937460. The Exane company has been functioning successfully for 30 years now and its status is converted / closed. The firm's office is based in London at One. Postal code: W1S 1YZ.

Exane Limited Address / Contact

Office Address	One
Office Address2	Hanover Street
Town	London
Post code	W1S 1YZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02937460
Date of Incorporation	Mon, 6th Jun 1994
Date of Dissolution	Fri, 17th May 2019
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sun, 23rd Jun 2019
Last confirmation statement dated	Sat, 9th Jun 2018

Company staff

Ben S.

Position: Director

Appointed: 19 April 2016

Laurence A.

Position: Director

Appointed: 15 September 2012

Benoit C.

Position: Director

Appointed: 26 November 2009

Nicolas C.

Position: Director

Appointed: 06 June 1994

Christophe F.

Position: Director

Appointed: 20 September 2010

Resigned: 26 September 2014

Vincent R.

Position: Director

Appointed: 04 August 2010

Resigned: 25 May 2018

Vincent L.

Position: Director

Appointed: 01 December 2008

Resigned: 13 February 2015

Alexia G.

Position: Director

Appointed: 01 December 2008

Resigned: 04 August 2010

Armelle D.

Position: Secretary

Appointed: 15 November 2007

Resigned: 04 August 2010

Frederic D.

Position: Director

Appointed: 24 January 2007

Resigned: 01 December 2008

Andrew M.

Position: Director

Appointed: 24 January 2007

Resigned: 24 May 2011

Wenceslas B.

Position: Secretary

Appointed: 08 November 2006

Resigned: 14 November 2007

Cecile M.

Position: Secretary

Appointed: 01 November 2004

Resigned: 15 September 2006

Alain K.

Position: Director

Appointed: 08 April 2004

Resigned: 24 January 2007

Alexia G.

Position: Secretary

Appointed: 01 July 2003

Resigned: 31 October 2004

Phuong M.

Position: Director

Appointed: 01 July 2003

Resigned: 30 April 2005

Cyril M.

Position: Director

Appointed: 02 April 2001

Resigned: 30 October 2007

Peter L.

Position: Director

Appointed: 24 June 1999

Resigned: 30 June 2003

Peter L.

Position: Secretary

Appointed: 24 June 1999

Resigned: 30 June 2003

Olivier S.

Position: Director

Appointed: 01 June 1999

Resigned: 30 September 2009

Marc L.

Position: Director

Appointed: 01 March 1996

Resigned: 21 June 1999

Marc L.

Position: Secretary

Appointed: 06 June 1994

Resigned: 21 June 1999

David F.

Position: Director

Appointed: 06 June 1994

Resigned: 01 March 1996

Bertrand L.

Position: Director

Appointed: 06 June 1994

Resigned: 20 September 2010

Herve R.

Position: Director

Appointed: 06 June 1994

Resigned: 02 April 2001

Philippe S.

Position: Director

Appointed: 06 June 1994

Resigned: 23 November 2009

Julien S.

Position: Director

Appointed: 06 June 1994

Resigned: 02 February 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Exane Sa from Paris, France. The abovementioned PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exane Sa

6 Rue Menars, Paris, 75002, France

Legal authority	French Law
Legal form	Societe Anonyme
Country registered	France
Place registered	Tribunal De Commerce De Paris
Registration number	342 040 268
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 5th June 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 5th June 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 5th June 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (7 pages)
SH01	3974000.00 EUR is the capital in company's statement on Tuesday 10th June 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 5th June 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 5th June 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 5th June 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to Saturday 5th June 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, April 2010	accounts	Free Download (17 pages)
363a	Annual return made up to Friday 3rd July 2009 filed on: 3rd, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, June 2009	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 6th August 2008 filed on: 6th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 11th, April 2008	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, April 2007	accounts	Free Download (17 pages)
363s	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 12th September 2005 filed on: 12th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 12th September 2005 filed on: 12th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 11th June 2004 filed on: 11th, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 11th June 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 11th June 2004 filed on: 11th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 24th, June 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 25th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 25th, June 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 25th June 2002 filed on: 25th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 11th July 2001 filed on: 11th, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 11th July 2001 filed on: 11th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 10th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 10th, April 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 4th July 2000 filed on: 4th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 4th July 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 4th July 2000 filed on: 4th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 4th July 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 13th, April 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, April 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, April 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 22nd June 1998 filed on: 22nd, June 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 22nd June 1998 filed on: 22nd, June 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 31st, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 31st, May 1998	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 8th August 1997 filed on: 8th, August 1997	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 8th August 1997 filed on: 8th, August 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, May 1997	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 5th July 1996 filed on: 5th, July 1996	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 5th July 1996 filed on: 5th, July 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 18th, April 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 18th, April 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 11th, April 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 11th, April 1996	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 26th September 1995 filed on: 26th, September 1995	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 26th September 1995 filed on: 26th, September 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 31st, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 31st, January 1995	accounts	Free Download

Exane Limited LONDON

Exane Limited Address / Contact

Company Information / Profile

Company staff

Ben S.

Laurence A.

Benoit C.

Nicolas C.

Christophe F.

Vincent R.

Vincent L.

Alexia G.

Armelle D.

Frederic D.

Andrew M.

Wenceslas B.

Cecile M.

Alain K.

Alexia G.

Phuong M.

Cyril M.

Peter L.

Peter L.

Olivier S.

Marc L.

Marc L.

David F.

Bertrand L.

Herve R.

Philippe S.

Julien S.

People with significant control

Company filings

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