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BNP Paribas U.K. Holdings Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

15 May 2020 Confirmation statement made on 15 May 2020 with updates
20 May 2019 Confirmation statement made on 17 May 2019 with updates
24 May 2018 Confirmation statement made on 17 May 2018 with updates
5 June 2017 Confirmation statement made on 15 May 2017 with updates
5 June 2017 Confirmation statement made on 15 May 2017 with updates

Annual Returns

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
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
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
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
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
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
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
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
30 May 2008Return made up to 15/05/08; full list of members
30 May 2008Return made up to 15/05/08; full list of members
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
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
26 May 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary resigned
26 May 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary 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
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
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
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
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
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
15 June 1998Return made up to 15/05/98; change of members
15 June 1998Return made up to 15/05/98; change of members
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
6 June 1996Return made up to 15/05/96; no change of members
6 June 1996Return made up to 15/05/96; no change of members
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
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