Total Documents | 535 |
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Total Pages | 2,760 |
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22 December 2021 | Final Gazette dissolved following liquidation |
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22 September 2021 | Return of final meeting in a members' voluntary winding up |
12 October 2020 | Resolutions
|
12 October 2020 | Appointment of a voluntary liquidator |
12 October 2020 | Declaration of solvency |
8 October 2020 | Register inspection address has been changed to 10 Harewood Avenue London NW1 6AA |
29 September 2020 | Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on 29 September 2020 |
7 July 2020 | Appointment of Ms Helen Louise Fletcher D'arjuzon as a director on 29 June 2020 |
7 July 2020 | Termination of appointment of Donald Paul Reynolds as a director on 30 June 2020 |
26 June 2020 | Termination of appointment of Lisa Marvin as a secretary on 24 June 2020 |
22 June 2020 | Termination of appointment of Anne Marie Odile Albertine Verstraeten as a director on 10 June 2020 |
15 May 2020 | Confirmation statement made on 15 May 2020 with updates |
6 April 2020 | Director's details changed for Mr Donald Paul Reynolds on 9 November 2019 |
5 November 2019 | Resolutions
|
5 November 2019 | Solvency Statement dated 04/11/19 |
5 November 2019 | Statement of capital on 5 November 2019
|
5 November 2019 | Statement by Directors |
11 October 2019 | Termination of appointment of Yannick Jung as a director on 3 October 2019 |
11 October 2019 | Termination of appointment of Thierry Marie Maurice Varene as a director on 3 October 2019 |
11 October 2019 | Termination of appointment of Patrick Colle as a director on 3 October 2019 |
11 October 2019 | Termination of appointment of Laure Morsy as a director on 2 October 2019 |
11 October 2019 | Termination of appointment of Sophie Constance Chantal Javary as a director on 2 October 2019 |
11 October 2019 | Termination of appointment of Peter Ling as a director on 2 October 2019 |
11 October 2019 | Termination of appointment of Alain Papiasse as a director on 2 October 2019 |
11 October 2019 | Termination of appointment of Marc Yves Carlos as a director on 4 October 2019 |
11 October 2019 | Termination of appointment of Frederic Janbon as a director on 4 October 2019 |
11 October 2019 | Termination of appointment of Veronique Ormezzano as a director on 2 October 2019 |
24 May 2019 | Full accounts made up to 31 December 2018 |
20 May 2019 | Confirmation statement made on 17 May 2019 with updates |
3 April 2019 | Appointment of Mr Peter Ling as a director on 29 March 2019 |
3 April 2019 | Termination of appointment of Stephane Chassard as a director on 28 March 2019 |
24 January 2019 | Termination of appointment of Bernard Gavgani as a director on 18 January 2019 |
10 January 2019 | Director's details changed for Mr Marc Yves Carlos on 1 June 2017 |
15 November 2018 | Appointment of Mrs Sophie Constance Chantal Javary as a director on 9 November 2018 |
1 October 2018 | Termination of appointment of Nathalie Hartmann as a director on 20 September 2018 |
22 June 2018 | Appointment of Laure Morsy as a director on 13 June 2018 |
21 June 2018 | Appointment of Mr Frederic Janbon as a director on 13 June 2018 |
21 June 2018 | Appointment of Mr Francois Draveny as a director on 13 June 2018 |
21 June 2018 | Appointment of Mr Stephane Chassard as a director on 13 June 2018 |
18 June 2018 | Termination of appointment of Lars Machenil as a director on 13 June 2018 |
18 June 2018 | Termination of appointment of Jean-Luc Bordeyne as a director on 13 June 2018 |
1 June 2018 | Full accounts made up to 31 December 2017 |
24 May 2018 | Confirmation statement made on 17 May 2018 with updates |
23 March 2018 | Appointment of Mr Yannick Jung as a director on 22 March 2018 |
22 March 2018 | Termination of appointment of Pascal Fischer as a director on 15 March 2018 |
2 January 2018 | Termination of appointment of Ludovic De Montille as a director on 31 December 2017 |
5 October 2017 | Appointment of Mrs Nathalie Hartmann as a director on 1 October 2017 |
5 October 2017 | Appointment of Mrs Nathalie Hartmann as a director on 1 October 2017 |
2 October 2017 | Termination of appointment of Eric Jacques Martin as a director on 1 October 2017 |
2 October 2017 | Termination of appointment of Eric Jacques Martin as a director on 1 October 2017 |
13 June 2017 | Appointment of Mrs Veronique Ormezzano as a director on 8 June 2017 |
13 June 2017 | Appointment of Mrs Veronique Ormezzano as a director on 8 June 2017 |
5 June 2017 | Confirmation statement made on 15 May 2017 with updates |
5 June 2017 | Confirmation statement made on 15 May 2017 with updates |
1 June 2017 | Full accounts made up to 31 December 2016 |
1 June 2017 | Full accounts made up to 31 December 2016 |
24 May 2017 | Director's details changed for Ludovic De Montille on 1 October 2016 |
24 May 2017 | Director's details changed for Ludovic De Montille on 1 October 2016 |
17 March 2017 | Resolutions
|
17 March 2017 | Resolutions
|
9 March 2017 | Director's details changed for Mr Marc Yves Carlos on 7 September 2015 |
9 March 2017 | Director's details changed for Mr Marc Yves Carlos on 7 September 2015 |
8 March 2017 | Director's details changed for Mr Pascal Fischer on 6 July 2015 |
8 March 2017 | Director's details changed for Mr Pascal Fischer on 6 July 2015 |
8 March 2017 | Termination of appointment of Francois Draveny as a director on 24 February 2017 |
8 March 2017 | Termination of appointment of Francois Draveny as a director on 24 February 2017 |
20 October 2016 | Appointment of Ms Anne Marie Odile Albertine Verstraeten as a director on 19 October 2016 |
20 October 2016 | Appointment of Ms Anne Marie Odile Albertine Verstraeten as a director on 19 October 2016 |
20 October 2016 | Termination of appointment of Donald Paul Reynolds as a secretary on 19 October 2016 |
20 October 2016 | Termination of appointment of Donald Paul Reynolds as a secretary on 19 October 2016 |
20 October 2016 | Appointment of Lisa Marvin as a secretary on 19 October 2016 |
20 October 2016 | Appointment of Lisa Marvin as a secretary on 19 October 2016 |
24 June 2016 | Full accounts made up to 31 December 2015 |
24 June 2016 | Full accounts made up to 31 December 2015 |
27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 October 2015 | Appointment of Mr Donald Paul Reynolds as a secretary on 25 September 2015 |
27 October 2015 | Appointment of Mr Donald Paul Reynolds as a secretary on 25 September 2015 |
6 October 2015 | Termination of appointment of Christopher John Hopkins as a secretary on 20 July 2015 |
6 October 2015 | Appointment of Mr Marc Yves Carlos as a director on 7 September 2015 |
6 October 2015 | Appointment of Mr Bernard Gavgani as a director on 7 September 2015 |
6 October 2015 | Appointment of Mr Marc Yves Carlos as a director on 7 September 2015 |
6 October 2015 | Appointment of Mr Bernard Gavgani as a director on 7 September 2015 |
6 October 2015 | Appointment of Mr Jean-Luc Bordeyne as a director on 7 September 2015 |
6 October 2015 | Appointment of Mr Jean-Luc Bordeyne as a director on 7 September 2015 |
6 October 2015 | Appointment of Mr Francois Draveny as a director on 7 September 2015 |
6 October 2015 | Appointment of Mr Jean-Luc Bordeyne as a director on 7 September 2015 |
6 October 2015 | Appointment of Mr Francois Draveny as a director on 7 September 2015 |
6 October 2015 | Appointment of Mr Marc Yves Carlos as a director on 7 September 2015 |
6 October 2015 | Termination of appointment of Christopher John Hopkins as a secretary on 20 July 2015 |
6 October 2015 | Appointment of Mr Francois Draveny as a director on 7 September 2015 |
6 October 2015 | Appointment of Mr Bernard Gavgani as a director on 7 September 2015 |
23 September 2015 | Termination of appointment of James William Mcaleenan as a director on 14 July 2015 |
23 September 2015 | Termination of appointment of Sylvie David-Chino as a director on 22 July 2015 |
23 September 2015 | Termination of appointment of Benoit Claude Dilly as a director on 1 July 2015 |
23 September 2015 | Termination of appointment of Benoit Claude Dilly as a director on 1 July 2015 |
23 September 2015 | Termination of appointment of Sylvie David-Chino as a director on 22 July 2015 |
23 September 2015 | Termination of appointment of James William Mcaleenan as a director on 14 July 2015 |
23 September 2015 | Termination of appointment of Benoit Claude Dilly as a director on 1 July 2015 |
29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
27 May 2015 | Full accounts made up to 31 December 2014 |
27 May 2015 | Full accounts made up to 31 December 2014 |
8 May 2015 | Termination of appointment of Larry Brian Sobin as a director on 5 May 2015 |
8 May 2015 | Termination of appointment of Larry Brian Sobin as a director on 5 May 2015 |
8 May 2015 | Termination of appointment of Larry Brian Sobin as a director on 5 May 2015 |
8 May 2015 | Termination of appointment of Paul Gennart as a director on 1 May 2015 |
8 May 2015 | Termination of appointment of Paul Gennart as a director on 1 May 2015 |
8 May 2015 | Termination of appointment of Paul Gennart as a director on 1 May 2015 |
20 April 2015 | Termination of appointment of Philippe Joseph Bismut as a director on 13 April 2015 |
20 April 2015 | Termination of appointment of Philippe Joseph Bismut as a director on 13 April 2015 |
2 March 2015 | Appointment of Mr Pascal Fischer as a director on 26 February 2015 |
2 March 2015 | Appointment of Mr Pascal Fischer as a director on 26 February 2015 |
27 February 2015 | Appointment of Mr Christopher John Hopkins as a secretary on 26 February 2015 |
27 February 2015 | Appointment of Mr Christopher John Hopkins as a secretary on 26 February 2015 |
25 February 2015 | Appointment of Mr Eric Jacques Martin as a director on 6 November 2014 |
25 February 2015 | Appointment of Mr Eric Jacques Martin as a director on 6 November 2014 |
25 February 2015 | Termination of appointment of Frederic Janbon as a director on 10 December 2014 |
25 February 2015 | Appointment of Mr Eric Jacques Martin as a director on 6 November 2014 |
25 February 2015 | Termination of appointment of Frederic Janbon as a director on 10 December 2014 |
6 February 2015 | Termination of appointment of William Derek Edgar as a secretary on 30 January 2015 |
6 February 2015 | Termination of appointment of William Derek Edgar as a secretary on 30 January 2015 |
13 October 2014 | Termination of appointment of Jean Patrick Clamon as a director on 30 September 2014 |
13 October 2014 | Termination of appointment of Jean Patrick Clamon as a director on 30 September 2014 |
4 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
27 May 2014 | Full accounts made up to 31 December 2013 |
27 May 2014 | Full accounts made up to 31 December 2013 |
11 March 2014 | Termination of appointment of Ligia Torres Mallaroni as a director |
11 March 2014 | Termination of appointment of Ligia Torres Mallaroni as a director |
11 March 2014 | Appointment of Mr James William Mcaleenan as a director |
11 March 2014 | Appointment of Mr James William Mcaleenan as a director |
25 November 2013 | Termination of appointment of Geoffroy Bazin as a director |
25 November 2013 | Termination of appointment of Geoffroy Bazin as a director |
25 November 2013 | Appointment of Mrs Sylvie David-Chino as a director |
25 November 2013 | Appointment of Mrs Sylvie David-Chino as a director |
24 October 2013 | Director's details changed for Mr Larry Brian Sobin on 9 October 2013 |
24 October 2013 | Director's details changed for Mr Larry Brian Sobin on 9 October 2013 |
24 October 2013 | Director's details changed for Mr Larry Brian Sobin on 9 October 2013 |
24 May 2013 | Full accounts made up to 31 December 2012 |
24 May 2013 | Full accounts made up to 31 December 2012 |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
24 April 2013 | Auditor's resignation |
24 April 2013 | Auditor's resignation |
14 March 2013 | Resolutions
|
14 March 2013 | Resolutions
|
23 August 2012 | Full accounts made up to 31 December 2011 |
23 August 2012 | Full accounts made up to 31 December 2011 |
13 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
13 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
12 July 2012 | Director's details changed for Mr Philippe Joseph Bismut on 12 July 2012 |
12 July 2012 | Director's details changed for Mr Philippe Joseph Bismut on 12 July 2012 |
2 July 2012 | Appointment of Mr Lars Machenil as a director |
2 July 2012 | Appointment of Mr Lars Machenil as a director |
18 May 2012 | Director's details changed for Alain Papiasse on 15 May 2012 |
18 May 2012 | Director's details changed for Alain Papiasse on 15 May 2012 |
22 March 2012 | Director's details changed for Benoit Claude Dilly on 1 March 2012 |
22 March 2012 | Director's details changed for Benoit Claude Dilly on 1 March 2012 |
22 March 2012 | Director's details changed for Benoit Claude Dilly on 1 March 2012 |
22 March 2012 | Termination of appointment of Philippe Bordenave as a director |
22 March 2012 | Termination of appointment of Philippe Bordenave as a director |
27 September 2011 | Full accounts made up to 31 December 2010 |
27 September 2011 | Full accounts made up to 31 December 2010 |
13 July 2011 | Appointment of Mr Paul Gennart as a director |
13 July 2011 | Appointment of Mr Philippe Joseph Bismut as a director |
13 July 2011 | Appointment of Mr Larry Brian Sobin as a director |
13 July 2011 | Appointment of Mr Paul Gennart as a director |
13 July 2011 | Appointment of Mr Philippe Joseph Bismut as a director |
13 July 2011 | Appointment of Mr Larry Brian Sobin as a director |
25 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
25 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
16 May 2011 | Appointment of Benoît Claude Dilly as a director |
16 May 2011 | Termination of appointment of Jean Torre as a director |
16 May 2011 | Termination of appointment of Jean Torre as a director |
16 May 2011 | Appointment of Benoît Claude Dilly as a director |
5 April 2011 | Termination of appointment of Yves Drieux as a director |
5 April 2011 | Termination of appointment of Yves Drieux as a director |
21 March 2011 | Appointment of Mr William Derek Edgar as a secretary |
21 March 2011 | Termination of appointment of Hannah Dickinson as a secretary |
21 March 2011 | Termination of appointment of Hannah Dickinson as a secretary |
21 March 2011 | Appointment of Mr William Derek Edgar as a secretary |
16 December 2010 | Appointment of Mr Patrick Colle as a director |
16 December 2010 | Appointment of Mr Patrick Colle as a director |
3 December 2010 | Appointment of Mr Geoffroy Bazin as a director |
3 December 2010 | Appointment of Mr Geoffroy Bazin as a director |
3 December 2010 | Appointment of Mrs Ligia Torres as a director |
3 December 2010 | Appointment of Mrs Ligia Torres as a director |
16 November 2010 | Termination of appointment of Hugues Colmant as a director |
16 November 2010 | Termination of appointment of Hugues Colmant as a director |
15 November 2010 | Director's details changed for Mr Donald Paul Reynolds on 1 October 2009 |
15 November 2010 | Director's details changed for Mr Yves Drieux on 1 October 2009 |
15 November 2010 | Director's details changed for Mr Yves Drieux on 1 October 2009 |
15 November 2010 | Director's details changed for Mr Yves Drieux on 1 October 2009 |
15 November 2010 | Director's details changed for Mr Donald Paul Reynolds on 1 October 2009 |
15 November 2010 | Director's details changed for Mr Donald Paul Reynolds on 1 October 2009 |
14 September 2010 | Full accounts made up to 31 December 2009 |
14 September 2010 | Full accounts made up to 31 December 2009 |
2 August 2010 | Termination of appointment of Guy De Froment as a director |
2 August 2010 | Termination of appointment of Guy De Froment as a director |
14 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
14 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
23 February 2010 | Appointment of Mr Hugues Colmant as a director |
23 February 2010 | Appointment of Mr Hugues Colmant as a director |
11 December 2009 | Director's details changed for Mr Donald Paul Reynolds on 11 December 2009 |
11 December 2009 | Director's details changed for Mr Donald Paul Reynolds on 11 December 2009 |
9 December 2009 | Termination of appointment of Jacques-Philippe Marson as a director |
9 December 2009 | Termination of appointment of Jacques-Philippe Marson as a director |
30 November 2009 | Termination of appointment of Jacques Tenaille D'estais as a director |
30 November 2009 | Termination of appointment of Jacques Tenaille D'estais as a director |
24 November 2009 | Director's details changed for Jean Patrick Clamon on 2 November 2009 |
24 November 2009 | Director's details changed for Philippe Jean Bordenave on 2 November 2009 |
24 November 2009 | Director's details changed for Jean Patrick Clamon on 2 November 2009 |
24 November 2009 | Director's details changed for Alain Papiasse on 2 November 2009 |
24 November 2009 | Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 |
24 November 2009 | Director's details changed for Jacques Tenaille D'estais on 2 November 2009 |
24 November 2009 | Director's details changed for Alain Papiasse on 2 November 2009 |
24 November 2009 | Director's details changed for Jean Marc Torre on 2 November 2009 |
24 November 2009 | Director's details changed for Jacques Tenaille D'estais on 2 November 2009 |
24 November 2009 | Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 |
24 November 2009 | Director's details changed for Thierry Varene on 2 November 2009 |
24 November 2009 | Director's details changed for Ludovic De Montille on 2 November 2009 |
24 November 2009 | Director's details changed for Thierry Varene on 2 November 2009 |
24 November 2009 | Director's details changed for Ludovic De Montille on 2 November 2009 |
24 November 2009 | Director's details changed for Jean Marc Torre on 2 November 2009 |
24 November 2009 | Director's details changed for Yves Drieux on 2 November 2009 |
24 November 2009 | Director's details changed for Jean Patrick Clamon on 2 November 2009 |
24 November 2009 | Director's details changed for Jacques Tenaille D'estais on 2 November 2009 |
24 November 2009 | Director's details changed for Thierry Varene on 2 November 2009 |
24 November 2009 | Director's details changed for Yves Drieux on 2 November 2009 |
24 November 2009 | Director's details changed for Philippe Jean Bordenave on 2 November 2009 |
24 November 2009 | Director's details changed for Alain Papiasse on 2 November 2009 |
24 November 2009 | Director's details changed for Ludovic De Montille on 2 November 2009 |
24 November 2009 | Director's details changed for Philippe Jean Bordenave on 2 November 2009 |
24 November 2009 | Director's details changed for Jean Marc Torre on 2 November 2009 |
24 November 2009 | Director's details changed for Yves Drieux on 2 November 2009 |
24 November 2009 | Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 |
13 November 2009 | Secretary's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 |
13 November 2009 | Secretary's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 |
13 November 2009 | Secretary's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 |
13 October 2009 | Appointment of Mr Frederic Janbon as a director |
13 October 2009 | Appointment of Mr Jacques-Philippe Marson as a director |
13 October 2009 | Appointment of Mr Frederic Janbon as a director |
13 October 2009 | Appointment of Mr Jacques-Philippe Marson as a director |
3 August 2009 | Full accounts made up to 31 December 2008 |
3 August 2009 | Full accounts made up to 31 December 2008 |
1 July 2009 | Return made up to 15/05/09; full list of members |
1 July 2009 | Return made up to 15/05/09; full list of members |
28 January 2009 | Director appointed jean clamon |
28 January 2009 | Appointment terminated director vivien levy-garboua |
28 January 2009 | Director appointed jean clamon |
28 January 2009 | Appointment terminated director vivien levy-garboua |
30 December 2008 | Secretary appointed mrs hannah beswick dickinson |
30 December 2008 | Secretary appointed mrs hannah beswick dickinson |
24 October 2008 | Appointment terminated secretary adrian bennett |
24 October 2008 | Appointment terminated secretary adrian bennett |
6 August 2008 | Full accounts made up to 31 December 2007 |
6 August 2008 | Full accounts made up to 31 December 2007 |
23 July 2008 | Director appointed yves drieux |
23 July 2008 | Appointment terminated director herve reynaud |
23 July 2008 | Appointment terminated director herve reynaud |
23 July 2008 | Director appointed yves drieux |
30 May 2008 | Return made up to 15/05/08; full list of members |
30 May 2008 | Director's change of particulars / herve reynaud / 31/12/2007 |
30 May 2008 | Director's change of particulars / philippe bordenave / 30/05/2008 |
30 May 2008 | Appointment terminated director louis chodron de courcel |
30 May 2008 | Director's change of particulars / philippe bordenave / 30/05/2008 |
30 May 2008 | Director's change of particulars / ludovic montille / 30/05/2008 |
30 May 2008 | Director's change of particulars / vivien levy-garboua / 30/05/2008 |
30 May 2008 | Appointment terminated director louis chodron de courcel |
30 May 2008 | Return made up to 15/05/08; full list of members |
30 May 2008 | Director's change of particulars / vivien levy-garboua / 30/05/2008 |
30 May 2008 | Director's change of particulars / ludovic montille / 30/05/2008 |
30 May 2008 | Director's change of particulars / herve reynaud / 31/12/2007 |
6 May 2008 | Director appointed jean-marc torre |
6 May 2008 | Appointment terminated director anthony solway |
6 May 2008 | Appointment terminated director anthony solway |
6 May 2008 | Director appointed guy jean-marie noel de froment |
6 May 2008 | Director appointed guy jean-marie noel de froment |
6 May 2008 | Director appointed jean-marc torre |
31 December 2007 | New director appointed |
31 December 2007 | New director appointed |
31 December 2007 | New director appointed |
31 December 2007 | New director appointed |
21 October 2007 | Director resigned |
21 October 2007 | Director resigned |
10 October 2007 | Director resigned |
10 October 2007 | Director resigned |
4 October 2007 | Accounts made up to 31 December 2006 |
4 October 2007 | Accounts made up to 31 December 2006 |
19 July 2007 | New director appointed |
19 July 2007 | New director appointed |
13 June 2007 | Return made up to 15/05/07; full list of members
|
13 June 2007 | Return made up to 15/05/07; full list of members
|
2 June 2007 | Director resigned |
2 June 2007 | Director resigned |
30 May 2007 | New director appointed |
30 May 2007 | New secretary appointed |
30 May 2007 | New secretary appointed |
30 May 2007 | Director 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 2007 | New director appointed |
30 May 2007 | Director resigned |
30 May 2007 | Secretary resigned |
30 May 2007 | Secretary resigned |
2 February 2007 | Director's particulars changed |
2 February 2007 | Director resigned |
2 February 2007 | Director's particulars changed |
2 February 2007 | Director's particulars changed |
2 February 2007 | Director resigned |
2 February 2007 | Director's particulars changed |
6 December 2006 | Resolutions
|
6 December 2006 | Resolutions
|
16 November 2006 | Auditor's resignation |
16 November 2006 | Auditor's resignation |
12 October 2006 | Full accounts made up to 31 December 2005 |
12 October 2006 | Full accounts made up to 31 December 2005 |
20 July 2006 | New director appointed |
20 July 2006 | New director appointed |
13 June 2006 | Return made up to 15/05/06; full list of members |
13 June 2006 | Return made up to 15/05/06; full list of members |
29 November 2005 | Director resigned |
29 November 2005 | Director resigned |
1 November 2005 | Full accounts made up to 31 December 2004 |
1 November 2005 | Full accounts made up to 31 December 2004 |
2 August 2005 | New director appointed |
2 August 2005 | New director appointed |
2 August 2005 | New director appointed |
2 August 2005 | New director appointed |
2 August 2005 | New director appointed |
2 August 2005 | New director appointed |
14 June 2005 | New director appointed |
14 June 2005 | New director appointed |
31 May 2005 | New secretary appointed |
31 May 2005 | New secretary appointed |
26 May 2005 | Return made up to 15/05/05; full list of members
|
26 May 2005 | Director resigned |
26 May 2005 | New director appointed |
26 May 2005 | Return made up to 15/05/05; full list of members
|
26 May 2005 | Director resigned |
26 May 2005 | New director appointed |
26 May 2005 | Director resigned |
26 May 2005 | Director resigned |
26 May 2005 | Director resigned |
26 May 2005 | Secretary resigned |
26 May 2005 | Director resigned |
26 May 2005 | New director appointed |
26 May 2005 | Director resigned |
26 May 2005 | New director appointed |
26 May 2005 | Director resigned |
26 May 2005 | New director appointed |
26 May 2005 | Director resigned |
26 May 2005 | Director resigned |
26 May 2005 | Secretary resigned |
26 May 2005 | Director resigned |
26 May 2005 | New director appointed |
26 May 2005 | Director resigned |
30 March 2005 | Director resigned |
30 March 2005 | Director resigned |
30 December 2004 | Ad 26/11/04--------- £ si 830000000@1=830000000 £ ic 412000000/1242000000 |
30 December 2004 | Ad 26/11/04--------- £ si 830000000@1=830000000 £ ic 412000000/1242000000 |
18 November 2004 | Nc inc already adjusted 28/10/04 |
18 November 2004 | Nc inc already adjusted 28/10/04 |
18 November 2004 | Resolutions
|
18 November 2004 | Resolutions
|
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
24 September 2004 | Director resigned |
24 September 2004 | Director resigned |
27 May 2004 | Return made up to 15/05/04; full list of members
|
27 May 2004 | Return made up to 15/05/04; full list of members
|
24 May 2004 | Director resigned |
24 May 2004 | Director resigned |
15 March 2004 | Director resigned |
15 March 2004 | Director resigned |
7 January 2004 | Resolutions
|
7 January 2004 | Resolutions
|
29 October 2003 | Full accounts made up to 31 December 2002 |
29 October 2003 | Full accounts made up to 31 December 2002 |
21 June 2003 | Director's particulars changed |
21 June 2003 | Director's particulars changed |
13 June 2003 | Return made up to 15/05/03; full list of members
|
13 June 2003 | Return made up to 15/05/03; full list of members
|
21 March 2003 | Auditor's resignation |
21 March 2003 | Auditor's resignation |
24 September 2002 | Resolutions
|
24 September 2002 | Nc inc already adjusted 10/09/02 |
24 September 2002 | Ad 10/09/02--------- £ si 10000000@1=10000000 £ ic 402000000/412000000 |
24 September 2002 | Resolutions
|
24 September 2002 | Nc inc already adjusted 10/09/02 |
24 September 2002 | Ad 10/09/02--------- £ si 10000000@1=10000000 £ ic 402000000/412000000 |
14 August 2002 | Ad 31/07/02--------- £ si 20000000@1=20000000 £ ic 382000000/402000000 |
14 August 2002 | Resolutions
|
14 August 2002 | £ nc 387000000/407000000 31/07/02 |
14 August 2002 | Ad 31/07/02--------- £ si 20000000@1=20000000 £ ic 382000000/402000000 |
14 August 2002 | £ nc 387000000/407000000 31/07/02 |
14 August 2002 | Resolutions
|
11 July 2002 | Full accounts made up to 31 December 2001 |
11 July 2002 | Full accounts made up to 31 December 2001 |
11 June 2002 | Ad 28/05/02--------- £ si 252000000@1=252000000 £ ic 130000000/382000000 |
11 June 2002 | Resolutions
|
11 June 2002 | Nc inc already adjusted 28/05/02 |
11 June 2002 | Resolutions
|
11 June 2002 | Ad 28/05/02--------- £ si 252000000@1=252000000 £ ic 130000000/382000000 |
11 June 2002 | Nc inc already adjusted 28/05/02 |
27 May 2002 | Return made up to 15/05/02; full list of members
|
27 May 2002 | Return made up to 15/05/02; full list of members
|
7 May 2002 | Director resigned |
7 May 2002 | Director resigned |
16 April 2002 | Director resigned |
16 April 2002 | Director resigned |
21 March 2002 | New director appointed |
21 March 2002 | New director appointed |
4 March 2002 | Director resigned |
4 March 2002 | Director resigned |
4 March 2002 | Director resigned |
4 March 2002 | Director resigned |
10 July 2001 | Full accounts made up to 31 December 2000 |
10 July 2001 | Full accounts made up to 31 December 2000 |
6 June 2001 | Return made up to 15/05/01; full list of members
|
6 June 2001 | Return made up to 15/05/01; full list of members
|
12 April 2001 | New director appointed |
12 April 2001 | New director appointed |
21 February 2001 | Resolutions
|
21 February 2001 | Memorandum and Articles of Association |
21 February 2001 | Resolutions
|
21 February 2001 | Memorandum and Articles of Association |
28 November 2000 | Director resigned |
28 November 2000 | Director resigned |
28 November 2000 | Director's particulars changed |
28 November 2000 | Director's particulars changed |
7 November 2000 | New director appointed |
7 November 2000 | New director appointed |
7 November 2000 | New director appointed |
7 November 2000 | New director appointed |
24 October 2000 | Director resigned |
24 October 2000 | Director resigned |
4 August 2000 | New secretary appointed |
4 August 2000 | Registered office changed on 04/08/00 from: 8-13 king william street london EC4N 7BL |
4 August 2000 | Registered office changed on 04/08/00 from: 8-13 king william street london EC4N 7BL |
4 August 2000 | New secretary appointed |
28 July 2000 | Secretary resigned |
28 July 2000 | Secretary resigned |
30 May 2000 | Return made up to 15/05/00; full list of members
|
30 May 2000 | Return made up to 15/05/00; full list of members
|
25 May 2000 | Company name changed bnp U.K. holdings LIMITED\certificate issued on 25/05/00 |
25 May 2000 | Company name changed bnp U.K. holdings LIMITED\certificate issued on 25/05/00 |
23 March 2000 | Full accounts made up to 31 December 1999 |
23 March 2000 | Full accounts made up to 31 December 1999 |
20 March 2000 | Director resigned |
20 March 2000 | Director resigned |
20 March 2000 | New director appointed |
20 March 2000 | Director resigned |
20 March 2000 | Director resigned |
20 March 2000 | New director appointed |
1 June 1999 | Return made up to 15/05/99; no change of members |
1 June 1999 | Return made up to 15/05/99; no change of members |
17 May 1999 | Auditor's resignation |
17 May 1999 | Auditor's resignation |
18 March 1999 | Full accounts made up to 31 December 1998 |
18 March 1999 | Full accounts made up to 31 December 1998 |
29 October 1998 | New director appointed |
29 October 1998 | Director resigned |
29 October 1998 | New director appointed |
29 October 1998 | Director resigned |
29 October 1998 | Director resigned |
29 October 1998 | New director appointed |
29 October 1998 | New director appointed |
29 October 1998 | Director resigned |
29 October 1998 | New director appointed |
29 October 1998 | New director appointed |
22 October 1998 | Director's particulars changed |
22 October 1998 | Director's particulars changed |
15 June 1998 | Return made up to 15/05/98; change of members |
15 June 1998 | Return made up to 15/05/98; change of members |
8 June 1998 | Memorandum and Articles of Association |
8 June 1998 | Memorandum and Articles of Association |
11 April 1998 | Full accounts made up to 31 December 1997 |
11 April 1998 | Full accounts made up to 31 December 1997 |
27 January 1998 | Resolutions
|
27 January 1998 | Resolutions
|
12 June 1997 | Return made up to 15/05/97; full list of members |
12 June 1997 | Return made up to 15/05/97; full list of members |
19 March 1997 | Full group accounts made up to 31 December 1996 |
19 March 1997 | Full group accounts made up to 31 December 1996 |
11 March 1997 | Director resigned |
11 March 1997 | Director resigned |
14 November 1996 | New director appointed |
14 November 1996 | New director appointed |
7 November 1996 | Director resigned |
7 November 1996 | Director resigned |
6 June 1996 | Director's particulars changed |
6 June 1996 | Return made up to 15/05/96; no change of members |
6 June 1996 | Director's particulars changed |
6 June 1996 | Return made up to 15/05/96; no change of members |
25 March 1996 | New director appointed |
25 March 1996 | New director appointed |
15 March 1996 | New director appointed |
15 March 1996 | New director appointed |
15 March 1996 | Director resigned |
15 March 1996 | Director resigned |
15 March 1996 | Full group accounts made up to 31 December 1995 |
15 March 1996 | Full group accounts made up to 31 December 1995 |
29 November 1995 | New director appointed |
29 November 1995 | New director appointed |
19 May 1995 | Director resigned |
19 May 1995 | Director resigned |
19 May 1995 | Return made up to 15/05/95; no change of members |
19 May 1995 | Return made up to 15/05/95; no change of members |
3 May 1995 | Full group accounts made up to 31 December 1994 |
3 May 1995 | Full group accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
4 May 1994 | Full group accounts made up to 31 December 1993 |
4 May 1994 | Full group accounts made up to 31 December 1993 |
5 May 1993 | Full accounts made up to 31 December 1992 |
5 May 1993 | Full accounts made up to 31 December 1992 |
4 December 1992 | New director appointed |
4 December 1992 | New director appointed |
29 June 1992 | Director's particulars changed |
29 June 1992 | Director's particulars changed |
8 May 1992 | Full group accounts made up to 31 December 1991 |
8 May 1992 | Full group accounts made up to 31 December 1991 |
30 April 1992 | New director appointed |
30 April 1992 | New director appointed |
30 May 1991 | Full group accounts made up to 31 December 1990 |
30 May 1991 | Full group accounts made up to 31 December 1990 |
29 August 1990 | Full group accounts made up to 31 December 1989 |
6 July 1989 | Full accounts made up to 31 December 1988 |
29 June 1988 | Full accounts made up to 31 December 1987 |
9 June 1988 | Wd 29/04/88 ad 23/03/88--------- premium £ si 3000000@1=3000000 £ ic 56999998/59999998 |
6 August 1987 | Company name changed\certificate issued on 06/08/87 |
6 August 1987 | Company name changed\certificate issued on 06/08/87 |
6 March 1987 | Certificate of Incorporation |
6 March 1987 | Certificate of Incorporation |