• UK
  • 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
DERWORIZ, Deidre

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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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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  • termination-secretary-company-with-name-termination-date (2022-09-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-09-02) - AP03

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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

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  • appoint-person-secretary-company-with-name-date (2021-11-01) - AP03

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  • appoint-person-secretary-company-with-name-date (2021-12-16) - AP03

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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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  • resolution (2021-06-01) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-10-20) - PSC05

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  • confirmation-statement-with-no-updates (2021-10-20) - CS01

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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

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  • appoint-person-director-company-with-name-date (2019-11-27) - AP01

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  • confirmation-statement-with-no-updates (2019-10-11) - CS01

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • termination-director-company-with-name-termination-date (2019-07-10) - TM01

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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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  • 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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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • accounts-with-accounts-type-full (2018-06-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01

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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

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  • confirmation-statement-with-no-updates (2017-10-26) - CS01

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  • accounts-with-accounts-type-full (2016-06-23) - AA

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-10) - AP01

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-04) - AP01

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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

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  • termination-director-company-with-name-termination-date (2015-08-24) - TM01

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  • accounts-with-accounts-type-full (2015-05-26) - AA

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  • termination-director-company-with-name-termination-date (2015-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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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

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