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BNP Paribas U.K. Holdings Limited

Documents

Total Documents535
Total Pages2,760

Filing History

22 December 2021Final Gazette dissolved following liquidation
22 September 2021Return of final meeting in a members' voluntary winding up
12 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-16
12 October 2020Appointment of a voluntary liquidator
12 October 2020Declaration of solvency
8 October 2020Register inspection address has been changed to 10 Harewood Avenue London NW1 6AA
29 September 2020Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on 29 September 2020
7 July 2020Appointment of Ms Helen Louise Fletcher D'arjuzon as a director on 29 June 2020
7 July 2020Termination of appointment of Donald Paul Reynolds as a director on 30 June 2020
26 June 2020Termination of appointment of Lisa Marvin as a secretary on 24 June 2020
22 June 2020Termination of appointment of Anne Marie Odile Albertine Verstraeten as a director on 10 June 2020
15 May 2020Confirmation statement made on 15 May 2020 with updates
6 April 2020Director's details changed for Mr Donald Paul Reynolds on 9 November 2019
5 November 2019Resolutions
  • RES13 ‐ Cancellation of the share premium account 04/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
5 November 2019Solvency Statement dated 04/11/19
5 November 2019Statement of capital on 5 November 2019
  • GBP 50,000
5 November 2019Statement by Directors
11 October 2019Termination of appointment of Yannick Jung as a director on 3 October 2019
11 October 2019Termination of appointment of Thierry Marie Maurice Varene as a director on 3 October 2019
11 October 2019Termination of appointment of Patrick Colle as a director on 3 October 2019
11 October 2019Termination of appointment of Laure Morsy as a director on 2 October 2019
11 October 2019Termination of appointment of Sophie Constance Chantal Javary as a director on 2 October 2019
11 October 2019Termination of appointment of Peter Ling as a director on 2 October 2019
11 October 2019Termination of appointment of Alain Papiasse as a director on 2 October 2019
11 October 2019Termination of appointment of Marc Yves Carlos as a director on 4 October 2019
11 October 2019Termination of appointment of Frederic Janbon as a director on 4 October 2019
11 October 2019Termination of appointment of Veronique Ormezzano as a director on 2 October 2019
24 May 2019Full accounts made up to 31 December 2018
20 May 2019Confirmation statement made on 17 May 2019 with updates
3 April 2019Appointment of Mr Peter Ling as a director on 29 March 2019
3 April 2019Termination of appointment of Stephane Chassard as a director on 28 March 2019
24 January 2019Termination of appointment of Bernard Gavgani as a director on 18 January 2019
10 January 2019Director's details changed for Mr Marc Yves Carlos on 1 June 2017
15 November 2018Appointment of Mrs Sophie Constance Chantal Javary as a director on 9 November 2018
1 October 2018Termination of appointment of Nathalie Hartmann as a director on 20 September 2018
22 June 2018Appointment of Laure Morsy as a director on 13 June 2018
21 June 2018Appointment of Mr Frederic Janbon as a director on 13 June 2018
21 June 2018Appointment of Mr Francois Draveny as a director on 13 June 2018
21 June 2018Appointment of Mr Stephane Chassard as a director on 13 June 2018
18 June 2018Termination of appointment of Lars Machenil as a director on 13 June 2018
18 June 2018Termination of appointment of Jean-Luc Bordeyne as a director on 13 June 2018
1 June 2018Full accounts made up to 31 December 2017
24 May 2018Confirmation statement made on 17 May 2018 with updates
23 March 2018Appointment of Mr Yannick Jung as a director on 22 March 2018
22 March 2018Termination of appointment of Pascal Fischer as a director on 15 March 2018
2 January 2018Termination of appointment of Ludovic De Montille as a director on 31 December 2017
5 October 2017Appointment of Mrs Nathalie Hartmann as a director on 1 October 2017
5 October 2017Appointment of Mrs Nathalie Hartmann as a director on 1 October 2017
2 October 2017Termination of appointment of Eric Jacques Martin as a director on 1 October 2017
2 October 2017Termination of appointment of Eric Jacques Martin as a director on 1 October 2017
13 June 2017Appointment of Mrs Veronique Ormezzano as a director on 8 June 2017
13 June 2017Appointment of Mrs Veronique Ormezzano as a director on 8 June 2017
5 June 2017Confirmation statement made on 15 May 2017 with updates
5 June 2017Confirmation statement made on 15 May 2017 with updates
1 June 2017Full accounts made up to 31 December 2016
1 June 2017Full accounts made up to 31 December 2016
24 May 2017Director's details changed for Ludovic De Montille on 1 October 2016
24 May 2017Director's details changed for Ludovic De Montille on 1 October 2016
17 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
9 March 2017Director's details changed for Mr Marc Yves Carlos on 7 September 2015
9 March 2017Director's details changed for Mr Marc Yves Carlos on 7 September 2015
8 March 2017Director's details changed for Mr Pascal Fischer on 6 July 2015
8 March 2017Director's details changed for Mr Pascal Fischer on 6 July 2015
8 March 2017Termination of appointment of Francois Draveny as a director on 24 February 2017
8 March 2017Termination of appointment of Francois Draveny as a director on 24 February 2017
20 October 2016Appointment of Ms Anne Marie Odile Albertine Verstraeten as a director on 19 October 2016
20 October 2016Appointment of Ms Anne Marie Odile Albertine Verstraeten as a director on 19 October 2016
20 October 2016Termination of appointment of Donald Paul Reynolds as a secretary on 19 October 2016
20 October 2016Termination of appointment of Donald Paul Reynolds as a secretary on 19 October 2016
20 October 2016Appointment of Lisa Marvin as a secretary on 19 October 2016
20 October 2016Appointment of Lisa Marvin as a secretary on 19 October 2016
24 June 2016Full accounts made up to 31 December 2015
24 June 2016Full accounts made up to 31 December 2015
27 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,227,000,000
27 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,227,000,000
27 October 2015Appointment of Mr Donald Paul Reynolds as a secretary on 25 September 2015
27 October 2015Appointment of Mr Donald Paul Reynolds as a secretary on 25 September 2015
6 October 2015Termination of appointment of Christopher John Hopkins as a secretary on 20 July 2015
6 October 2015Appointment of Mr Marc Yves Carlos as a director on 7 September 2015
6 October 2015Appointment of Mr Bernard Gavgani as a director on 7 September 2015
6 October 2015Appointment of Mr Marc Yves Carlos as a director on 7 September 2015
6 October 2015Appointment of Mr Bernard Gavgani as a director on 7 September 2015
6 October 2015Appointment of Mr Jean-Luc Bordeyne as a director on 7 September 2015
6 October 2015Appointment of Mr Jean-Luc Bordeyne as a director on 7 September 2015
6 October 2015Appointment of Mr Francois Draveny as a director on 7 September 2015
6 October 2015Appointment of Mr Jean-Luc Bordeyne as a director on 7 September 2015
6 October 2015Appointment of Mr Francois Draveny as a director on 7 September 2015
6 October 2015Appointment of Mr Marc Yves Carlos as a director on 7 September 2015
6 October 2015Termination of appointment of Christopher John Hopkins as a secretary on 20 July 2015
6 October 2015Appointment of Mr Francois Draveny as a director on 7 September 2015
6 October 2015Appointment of Mr Bernard Gavgani as a director on 7 September 2015
23 September 2015Termination of appointment of James William Mcaleenan as a director on 14 July 2015
23 September 2015Termination of appointment of Sylvie David-Chino as a director on 22 July 2015
23 September 2015Termination of appointment of Benoit Claude Dilly as a director on 1 July 2015
23 September 2015Termination of appointment of Benoit Claude Dilly as a director on 1 July 2015
23 September 2015Termination of appointment of Sylvie David-Chino as a director on 22 July 2015
23 September 2015Termination of appointment of James William Mcaleenan as a director on 14 July 2015
23 September 2015Termination of appointment of Benoit Claude Dilly as a director on 1 July 2015
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,227,000,000
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,227,000,000
27 May 2015Full accounts made up to 31 December 2014
27 May 2015Full accounts made up to 31 December 2014
8 May 2015Termination of appointment of Larry Brian Sobin as a director on 5 May 2015
8 May 2015Termination of appointment of Larry Brian Sobin as a director on 5 May 2015
8 May 2015Termination of appointment of Larry Brian Sobin as a director on 5 May 2015
8 May 2015Termination of appointment of Paul Gennart as a director on 1 May 2015
8 May 2015Termination of appointment of Paul Gennart as a director on 1 May 2015
8 May 2015Termination of appointment of Paul Gennart as a director on 1 May 2015
20 April 2015Termination of appointment of Philippe Joseph Bismut as a director on 13 April 2015
20 April 2015Termination of appointment of Philippe Joseph Bismut as a director on 13 April 2015
2 March 2015Appointment of Mr Pascal Fischer as a director on 26 February 2015
2 March 2015Appointment of Mr Pascal Fischer as a director on 26 February 2015
27 February 2015Appointment of Mr Christopher John Hopkins as a secretary on 26 February 2015
27 February 2015Appointment of Mr Christopher John Hopkins as a secretary on 26 February 2015
25 February 2015Appointment of Mr Eric Jacques Martin as a director on 6 November 2014
25 February 2015Appointment of Mr Eric Jacques Martin as a director on 6 November 2014
25 February 2015Termination of appointment of Frederic Janbon as a director on 10 December 2014
25 February 2015Appointment of Mr Eric Jacques Martin as a director on 6 November 2014
25 February 2015Termination of appointment of Frederic Janbon as a director on 10 December 2014
6 February 2015Termination of appointment of William Derek Edgar as a secretary on 30 January 2015
6 February 2015Termination of appointment of William Derek Edgar as a secretary on 30 January 2015
13 October 2014Termination of appointment of Jean Patrick Clamon as a director on 30 September 2014
13 October 2014Termination of appointment of Jean Patrick Clamon as a director on 30 September 2014
4 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,227,000,000
4 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,227,000,000
27 May 2014Full accounts made up to 31 December 2013
27 May 2014Full accounts made up to 31 December 2013
11 March 2014Termination of appointment of Ligia Torres Mallaroni as a director
11 March 2014Termination of appointment of Ligia Torres Mallaroni as a director
11 March 2014Appointment of Mr James William Mcaleenan as a director
11 March 2014Appointment of Mr James William Mcaleenan as a director
25 November 2013Termination of appointment of Geoffroy Bazin as a director
25 November 2013Termination of appointment of Geoffroy Bazin as a director
25 November 2013Appointment of Mrs Sylvie David-Chino as a director
25 November 2013Appointment of Mrs Sylvie David-Chino as a director
24 October 2013Director's details changed for Mr Larry Brian Sobin on 9 October 2013
24 October 2013Director's details changed for Mr Larry Brian Sobin on 9 October 2013
24 October 2013Director's details changed for Mr Larry Brian Sobin on 9 October 2013
24 May 2013Full accounts made up to 31 December 2012
24 May 2013Full accounts made up to 31 December 2012
20 May 2013Annual return made up to 15 May 2013 with a full list of shareholders
20 May 2013Annual return made up to 15 May 2013 with a full list of shareholders
24 April 2013Auditor's resignation
24 April 2013Auditor's resignation
14 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 August 2012Full accounts made up to 31 December 2011
23 August 2012Full accounts made up to 31 December 2011
13 July 2012Annual return made up to 15 May 2012 with a full list of shareholders
13 July 2012Annual return made up to 15 May 2012 with a full list of shareholders
12 July 2012Director's details changed for Mr Philippe Joseph Bismut on 12 July 2012
12 July 2012Director's details changed for Mr Philippe Joseph Bismut on 12 July 2012
2 July 2012Appointment of Mr Lars Machenil as a director
2 July 2012Appointment of Mr Lars Machenil as a director
18 May 2012Director's details changed for Alain Papiasse on 15 May 2012
18 May 2012Director's details changed for Alain Papiasse on 15 May 2012
22 March 2012Director's details changed for Benoit Claude Dilly on 1 March 2012
22 March 2012Director's details changed for Benoit Claude Dilly on 1 March 2012
22 March 2012Director's details changed for Benoit Claude Dilly on 1 March 2012
22 March 2012Termination of appointment of Philippe Bordenave as a director
22 March 2012Termination of appointment of Philippe Bordenave as a director
27 September 2011Full accounts made up to 31 December 2010
27 September 2011Full accounts made up to 31 December 2010
13 July 2011Appointment of Mr Paul Gennart as a director
13 July 2011Appointment of Mr Philippe Joseph Bismut as a director
13 July 2011Appointment of Mr Larry Brian Sobin as a director
13 July 2011Appointment of Mr Paul Gennart as a director
13 July 2011Appointment of Mr Philippe Joseph Bismut as a director
13 July 2011Appointment of Mr Larry Brian Sobin as a director
25 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
25 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
16 May 2011Appointment of Benoît Claude Dilly as a director
16 May 2011Termination of appointment of Jean Torre as a director
16 May 2011Termination of appointment of Jean Torre as a director
16 May 2011Appointment of Benoît Claude Dilly as a director
5 April 2011Termination of appointment of Yves Drieux as a director
5 April 2011Termination of appointment of Yves Drieux as a director
21 March 2011Appointment of Mr William Derek Edgar as a secretary
21 March 2011Termination of appointment of Hannah Dickinson as a secretary
21 March 2011Termination of appointment of Hannah Dickinson as a secretary
21 March 2011Appointment of Mr William Derek Edgar as a secretary
16 December 2010Appointment of Mr Patrick Colle as a director
16 December 2010Appointment of Mr Patrick Colle as a director
3 December 2010Appointment of Mr Geoffroy Bazin as a director
3 December 2010Appointment of Mr Geoffroy Bazin as a director
3 December 2010Appointment of Mrs Ligia Torres as a director
3 December 2010Appointment of Mrs Ligia Torres as a director
16 November 2010Termination of appointment of Hugues Colmant as a director
16 November 2010Termination of appointment of Hugues Colmant as a director
15 November 2010Director's details changed for Mr Donald Paul Reynolds on 1 October 2009
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009
15 November 2010Director's details changed for Mr Donald Paul Reynolds on 1 October 2009
15 November 2010Director's details changed for Mr Donald Paul Reynolds on 1 October 2009
14 September 2010Full accounts made up to 31 December 2009
14 September 2010Full accounts made up to 31 December 2009
2 August 2010Termination of appointment of Guy De Froment as a director
2 August 2010Termination of appointment of Guy De Froment as a director
14 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
14 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
23 February 2010Appointment of Mr Hugues Colmant as a director
23 February 2010Appointment of Mr Hugues Colmant as a director
11 December 2009Director's details changed for Mr Donald Paul Reynolds on 11 December 2009
11 December 2009Director's details changed for Mr Donald Paul Reynolds on 11 December 2009
9 December 2009Termination of appointment of Jacques-Philippe Marson as a director
9 December 2009Termination of appointment of Jacques-Philippe Marson as a director
30 November 2009Termination of appointment of Jacques Tenaille D'estais as a director
30 November 2009Termination of appointment of Jacques Tenaille D'estais as a director
24 November 2009Director's details changed for Jean Patrick Clamon on 2 November 2009
24 November 2009Director's details changed for Philippe Jean Bordenave on 2 November 2009
24 November 2009Director's details changed for Jean Patrick Clamon on 2 November 2009
24 November 2009Director's details changed for Alain Papiasse on 2 November 2009
24 November 2009Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009
24 November 2009Director's details changed for Jacques Tenaille D'estais on 2 November 2009
24 November 2009Director's details changed for Alain Papiasse on 2 November 2009
24 November 2009Director's details changed for Jean Marc Torre on 2 November 2009
24 November 2009Director's details changed for Jacques Tenaille D'estais on 2 November 2009
24 November 2009Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009
24 November 2009Director's details changed for Thierry Varene on 2 November 2009
24 November 2009Director's details changed for Ludovic De Montille on 2 November 2009
24 November 2009Director's details changed for Thierry Varene on 2 November 2009
24 November 2009Director's details changed for Ludovic De Montille on 2 November 2009
24 November 2009Director's details changed for Jean Marc Torre on 2 November 2009
24 November 2009Director's details changed for Yves Drieux on 2 November 2009
24 November 2009Director's details changed for Jean Patrick Clamon on 2 November 2009
24 November 2009Director's details changed for Jacques Tenaille D'estais on 2 November 2009
24 November 2009Director's details changed for Thierry Varene on 2 November 2009
24 November 2009Director's details changed for Yves Drieux on 2 November 2009
24 November 2009Director's details changed for Philippe Jean Bordenave on 2 November 2009
24 November 2009Director's details changed for Alain Papiasse on 2 November 2009
24 November 2009Director's details changed for Ludovic De Montille on 2 November 2009
24 November 2009Director's details changed for Philippe Jean Bordenave on 2 November 2009
24 November 2009Director's details changed for Jean Marc Torre on 2 November 2009
24 November 2009Director's details changed for Yves Drieux on 2 November 2009
24 November 2009Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009
13 November 2009Secretary's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009
13 November 2009Secretary's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009
13 November 2009Secretary's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009
13 October 2009Appointment of Mr Frederic Janbon as a director
13 October 2009Appointment of Mr Jacques-Philippe Marson as a director
13 October 2009Appointment of Mr Frederic Janbon as a director
13 October 2009Appointment of Mr Jacques-Philippe Marson as a director
3 August 2009Full accounts made up to 31 December 2008
3 August 2009Full accounts made up to 31 December 2008
1 July 2009Return made up to 15/05/09; full list of members
1 July 2009Return made up to 15/05/09; full list of members
28 January 2009Director appointed jean clamon
28 January 2009Appointment terminated director vivien levy-garboua
28 January 2009Director appointed jean clamon
28 January 2009Appointment terminated director vivien levy-garboua
30 December 2008Secretary appointed mrs hannah beswick dickinson
30 December 2008Secretary appointed mrs hannah beswick dickinson
24 October 2008Appointment terminated secretary adrian bennett
24 October 2008Appointment terminated secretary adrian bennett
6 August 2008Full accounts made up to 31 December 2007
6 August 2008Full accounts made up to 31 December 2007
23 July 2008Director appointed yves drieux
23 July 2008Appointment terminated director herve reynaud
23 July 2008Appointment terminated director herve reynaud
23 July 2008Director appointed yves drieux
30 May 2008Return made up to 15/05/08; full list of members
30 May 2008Director's change of particulars / herve reynaud / 31/12/2007
30 May 2008Director's change of particulars / philippe bordenave / 30/05/2008
30 May 2008Appointment terminated director louis chodron de courcel
30 May 2008Director's change of particulars / philippe bordenave / 30/05/2008
30 May 2008Director's change of particulars / ludovic montille / 30/05/2008
30 May 2008Director's change of particulars / vivien levy-garboua / 30/05/2008
30 May 2008Appointment terminated director louis chodron de courcel
30 May 2008Return made up to 15/05/08; full list of members
30 May 2008Director's change of particulars / vivien levy-garboua / 30/05/2008
30 May 2008Director's change of particulars / ludovic montille / 30/05/2008
30 May 2008Director's change of particulars / herve reynaud / 31/12/2007
6 May 2008Director appointed jean-marc torre
6 May 2008Appointment terminated director anthony solway
6 May 2008Appointment terminated director anthony solway
6 May 2008Director appointed guy jean-marie noel de froment
6 May 2008Director appointed guy jean-marie noel de froment
6 May 2008Director appointed jean-marc torre
31 December 2007New director appointed
31 December 2007New director appointed
31 December 2007New director appointed
31 December 2007New director appointed
21 October 2007Director resigned
21 October 2007Director resigned
10 October 2007Director resigned
10 October 2007Director resigned
4 October 2007Accounts made up to 31 December 2006
4 October 2007Accounts made up to 31 December 2006
19 July 2007New director appointed
19 July 2007New director appointed
13 June 2007Return made up to 15/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 June 2007Return made up to 15/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
2 June 2007Director resigned
2 June 2007Director resigned
30 May 2007New director appointed
30 May 2007New secretary appointed
30 May 2007New secretary appointed
30 May 2007Director resigned
30 May 2007£ ic 1242000000/1227000000 02/01/07 £ sr 15000000@1=15000000
30 May 2007£ ic 1242000000/1227000000 02/01/07 £ sr 15000000@1=15000000
30 May 2007New director appointed
30 May 2007Director resigned
30 May 2007Secretary resigned
30 May 2007Secretary resigned
2 February 2007Director's particulars changed
2 February 2007Director resigned
2 February 2007Director's particulars changed
2 February 2007Director's particulars changed
2 February 2007Director resigned
2 February 2007Director's particulars changed
6 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 November 2006Auditor's resignation
16 November 2006Auditor's resignation
12 October 2006Full accounts made up to 31 December 2005
12 October 2006Full accounts made up to 31 December 2005
20 July 2006New director appointed
20 July 2006New director appointed
13 June 2006Return made up to 15/05/06; full list of members
13 June 2006Return made up to 15/05/06; full list of members
29 November 2005Director resigned
29 November 2005Director resigned
1 November 2005Full accounts made up to 31 December 2004
1 November 2005Full accounts made up to 31 December 2004
2 August 2005New director appointed
2 August 2005New director appointed
2 August 2005New director appointed
2 August 2005New director appointed
2 August 2005New director appointed
2 August 2005New director appointed
14 June 2005New director appointed
14 June 2005New director appointed
31 May 2005New secretary appointed
31 May 2005New secretary appointed
26 May 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary resigned
26 May 2005Director resigned
26 May 2005New director appointed
26 May 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary resigned
26 May 2005Director resigned
26 May 2005New director appointed
26 May 2005Director resigned
26 May 2005Director resigned
26 May 2005Director resigned
26 May 2005Secretary resigned
26 May 2005Director resigned
26 May 2005New director appointed
26 May 2005Director resigned
26 May 2005New director appointed
26 May 2005Director resigned
26 May 2005New director appointed
26 May 2005Director resigned
26 May 2005Director resigned
26 May 2005Secretary resigned
26 May 2005Director resigned
26 May 2005New director appointed
26 May 2005Director resigned
30 March 2005Director resigned
30 March 2005Director resigned
30 December 2004Ad 26/11/04--------- £ si 830000000@1=830000000 £ ic 412000000/1242000000
30 December 2004Ad 26/11/04--------- £ si 830000000@1=830000000 £ ic 412000000/1242000000
18 November 2004Nc inc already adjusted 28/10/04
18 November 2004Nc inc already adjusted 28/10/04
18 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
24 September 2004Director resigned
24 September 2004Director resigned
27 May 2004Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2004Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004Director resigned
24 May 2004Director resigned
15 March 2004Director resigned
15 March 2004Director resigned
7 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 October 2003Full accounts made up to 31 December 2002
29 October 2003Full accounts made up to 31 December 2002
21 June 2003Director's particulars changed
21 June 2003Director's particulars changed
13 June 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 June 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 March 2003Auditor's resignation
21 March 2003Auditor's resignation
24 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 September 2002Nc inc already adjusted 10/09/02
24 September 2002Ad 10/09/02--------- £ si 10000000@1=10000000 £ ic 402000000/412000000
24 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 September 2002Nc inc already adjusted 10/09/02
24 September 2002Ad 10/09/02--------- £ si 10000000@1=10000000 £ ic 402000000/412000000
14 August 2002Ad 31/07/02--------- £ si 20000000@1=20000000 £ ic 382000000/402000000
14 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 August 2002£ nc 387000000/407000000 31/07/02
14 August 2002Ad 31/07/02--------- £ si 20000000@1=20000000 £ ic 382000000/402000000
14 August 2002£ nc 387000000/407000000 31/07/02
14 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 July 2002Full accounts made up to 31 December 2001
11 July 2002Full accounts made up to 31 December 2001
11 June 2002Ad 28/05/02--------- £ si 252000000@1=252000000 £ ic 130000000/382000000
11 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 June 2002Nc inc already adjusted 28/05/02
11 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 June 2002Ad 28/05/02--------- £ si 252000000@1=252000000 £ ic 130000000/382000000
11 June 2002Nc inc already adjusted 28/05/02
27 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
7 May 2002Director resigned
7 May 2002Director resigned
16 April 2002Director resigned
16 April 2002Director resigned
21 March 2002New director appointed
21 March 2002New director appointed
4 March 2002Director resigned
4 March 2002Director resigned
4 March 2002Director resigned
4 March 2002Director resigned
10 July 2001Full accounts made up to 31 December 2000
10 July 2001Full accounts made up to 31 December 2000
6 June 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
6 June 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 April 2001New director appointed
12 April 2001New director appointed
21 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 February 2001Memorandum and Articles of Association
21 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 February 2001Memorandum and Articles of Association
28 November 2000Director resigned
28 November 2000Director resigned
28 November 2000Director's particulars changed
28 November 2000Director's particulars changed
7 November 2000New director appointed
7 November 2000New director appointed
7 November 2000New director appointed
7 November 2000New director appointed
24 October 2000Director resigned
24 October 2000Director resigned
4 August 2000New secretary appointed
4 August 2000Registered office changed on 04/08/00 from: 8-13 king william street london EC4N 7BL
4 August 2000Registered office changed on 04/08/00 from: 8-13 king william street london EC4N 7BL
4 August 2000New secretary appointed
28 July 2000Secretary resigned
28 July 2000Secretary resigned
30 May 2000Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director resigned
30 May 2000Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director resigned
25 May 2000Company name changed bnp U.K. holdings LIMITED\certificate issued on 25/05/00
25 May 2000Company name changed bnp U.K. holdings LIMITED\certificate issued on 25/05/00
23 March 2000Full accounts made up to 31 December 1999
23 March 2000Full accounts made up to 31 December 1999
20 March 2000Director resigned
20 March 2000Director resigned
20 March 2000New director appointed
20 March 2000Director resigned
20 March 2000Director resigned
20 March 2000New director appointed
1 June 1999Return made up to 15/05/99; no change of members
1 June 1999Return made up to 15/05/99; no change of members
17 May 1999Auditor's resignation
17 May 1999Auditor's resignation
18 March 1999Full accounts made up to 31 December 1998
18 March 1999Full accounts made up to 31 December 1998
29 October 1998New director appointed
29 October 1998Director resigned
29 October 1998New director appointed
29 October 1998Director resigned
29 October 1998Director resigned
29 October 1998New director appointed
29 October 1998New director appointed
29 October 1998Director resigned
29 October 1998New director appointed
29 October 1998New director appointed
22 October 1998Director's particulars changed
22 October 1998Director's particulars changed
15 June 1998Return made up to 15/05/98; change of members
15 June 1998Return made up to 15/05/98; change of members
8 June 1998Memorandum and Articles of Association
8 June 1998Memorandum and Articles of Association
11 April 1998Full accounts made up to 31 December 1997
11 April 1998Full accounts made up to 31 December 1997
27 January 1998Resolutions
  • SRES13 ‐ Special resolution
27 January 1998Resolutions
  • SRES13 ‐ Special resolution
12 June 1997Return made up to 15/05/97; full list of members
12 June 1997Return made up to 15/05/97; full list of members
19 March 1997Full group accounts made up to 31 December 1996
19 March 1997Full group accounts made up to 31 December 1996
11 March 1997Director resigned
11 March 1997Director resigned
14 November 1996New director appointed
14 November 1996New director appointed
7 November 1996Director resigned
7 November 1996Director resigned
6 June 1996Director's particulars changed
6 June 1996Return made up to 15/05/96; no change of members
6 June 1996Director's particulars changed
6 June 1996Return made up to 15/05/96; no change of members
25 March 1996New director appointed
25 March 1996New director appointed
15 March 1996New director appointed
15 March 1996New director appointed
15 March 1996Director resigned
15 March 1996Director resigned
15 March 1996Full group accounts made up to 31 December 1995
15 March 1996Full group accounts made up to 31 December 1995
29 November 1995New director appointed
29 November 1995New director appointed
19 May 1995Director resigned
19 May 1995Director resigned
19 May 1995Return made up to 15/05/95; no change of members
19 May 1995Return made up to 15/05/95; no change of members
3 May 1995Full group accounts made up to 31 December 1994
3 May 1995Full group accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
4 May 1994Full group accounts made up to 31 December 1993
4 May 1994Full group accounts made up to 31 December 1993
5 May 1993Full accounts made up to 31 December 1992
5 May 1993Full accounts made up to 31 December 1992
4 December 1992New director appointed
4 December 1992New director appointed
29 June 1992Director's particulars changed
29 June 1992Director's particulars changed
8 May 1992Full group accounts made up to 31 December 1991
8 May 1992Full group accounts made up to 31 December 1991
30 April 1992New director appointed
30 April 1992New director appointed
30 May 1991Full group accounts made up to 31 December 1990
30 May 1991Full group accounts made up to 31 December 1990
29 August 1990Full group accounts made up to 31 December 1989
6 July 1989Full accounts made up to 31 December 1988
29 June 1988Full accounts made up to 31 December 1987
9 June 1988Wd 29/04/88 ad 23/03/88--------- premium £ si 3000000@1=3000000 £ ic 56999998/59999998
6 August 1987Company name changed\certificate issued on 06/08/87
6 August 1987Company name changed\certificate issued on 06/08/87
6 March 1987Certificate of Incorporation
6 March 1987Certificate of Incorporation
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