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TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 08742010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19th Floor 10 Upper Bank Street
- Canary Wharf
- London
- E14 5BF
- England 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, England UK
Management
- Managing Directors
- DECUBBER, Stephane Michel Jean Francois
- ZIEGLER, Michael
- PAYER, Nicolas Bertrand
- Company secretaries
- VASS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-22
- Age Of Company 2013-10-22 10 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Totalenergies Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOTAL FINANCE CORPORATE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
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TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED Company Description
- TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08742010. Its current trading status is "live". It was registered 2013-10-22. It was previously called TOTAL FINANCE CORPORATE SERVICES LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary.It can be contacted at 19Th Floor 10 Upper Bank Street .
Get TOTALENERGIES FINANCE CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Totalenergies Finance Corporate Services Limited - 19th Floor 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
- 2013-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2024-09-09) - AP03
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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accounts-with-accounts-type-full (2023-09-22) - AA
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change-to-a-person-with-significant-control (2023-08-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-27) - AD01
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change-person-director-company-with-change-date (2023-04-03) - CH01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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accounts-with-accounts-type-full (2023-01-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-03) - AA
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termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-02) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-02) - TM02
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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confirmation-statement-with-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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appoint-person-secretary-company-with-name-date (2021-11-01) - AP03
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-16) - AP03
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resolution (2021-06-01) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-10-20) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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accounts-with-accounts-type-full (2018-06-18) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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accounts-with-accounts-type-full (2017-06-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-full (2016-06-23) - AA
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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accounts-with-accounts-type-full (2015-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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change-person-director-company-with-change-date (2014-03-14) - CH01
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capital-allotment-shares (2014-03-14) - SH01
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change-account-reference-date-company-current-extended (2014-07-04) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-29) - AP01
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termination-secretary-company-with-name (2013-11-29) - TM02
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termination-director-company-with-name (2013-11-29) - TM01
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incorporation-company (2013-10-22) - NEWINC