BANQUE CANTONALE DE GENÈVE LTD - LONDON
| Company Profile | Company Filings |
Overview
BANQUE CANTONALE DE GENÈVE LTD is a Private Limited Company from LONDON and has the status: Active.
BANQUE CANTONALE DE GENÈVE LTD was incorporated 8 years ago on 29/12/2015 and has the registered number: 09931624. The accounts status is DORMANT and accounts are next due on 30/09/2025.
BANQUE CANTONALE DE GENÈVE LTD was incorporated 8 years ago on 29/12/2015 and has the registered number: 09931624. The accounts status is DORMANT and accounts are next due on 30/09/2025.
BANQUE CANTONALE DE GENÈVE LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2023 | 30/09/2025 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
This Company Originates in : United Kingdom
Previous trading names include:
HSBC BANQUE (CHINE) CO. LIMITED (until 16/04/2018)
HSBC BANQUE (CHINE) CO. LIMITED (until 16/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GYöRGY VARGA | Feb 1965 | Hungarian | Director | 2018-06-07 | CURRENT |
| MARTIN ST-GERMAIN | Dec 1963 | French | Director | 2018-06-07 | CURRENT |
| ERNEST MERCIER | May 1965 | French | Director | 2018-06-07 | CURRENT |
| HENRI FOURNIER | Mar 1961 | French | Director | 2018-06-07 | CURRENT |
| DANIEL BRADFORD | Jul 1968 | French | Director | 2018-03-05 | CURRENT |
| GYöRGY VARGA | Feb 1965 | Hungarian | Director | 2016-02-09 UNTIL 2018-03-05 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BANQUE CANTONALE DE GENÈVE LTD | 2024-01-04 | 30-12-2023 | £1,000,000,000 equity |
| Dormant Company Accounts - BANQUE CANTONALE DE GENÈVE LTD | 2023-01-04 | 31-12-2022 | £1,000,000,000 equity |
| Dormant Company Accounts - BANQUE CANTONALE DE GENÈVE LTD | 2021-12-31 | 28-12-2021 | £1,000,000,000 equity |
| Dormant Company Accounts - BANQUE CANTONALE DE GEN�VE LTD | 2020-12-31 | 28-12-2020 | £1,000,000,000 equity |
| Dormant Company Accounts - BANQUE CANTONALE DE GENÈVE LTD | 2019-12-31 | 27-12-2019 | £1,000,000,000 equity |
| Dormant Company Accounts - BANQUE CANTONALE DE GENÈVE LTD | 2018-12-28 | 27-12-2018 | £1,000,000,000 equity |
| Dormant Company Accounts - HSBC BANQUE (CHINE) CO. LIMITED | 2017-12-29 | 28-12-2017 | £1,000,000,000 equity |
| Dormant Company Accounts - HSBC BANQUE (CHINE) CO. LIMITED | 2016-12-27 | 26-12-2016 | £100 equity |