Company NameBNP Paribas Finance Limited
Company StatusDissolved
Company Number00430987
CategoryPrivate Limited Company
Incorporation Date11 March 1947(77 years, 1 month ago)
Dissolution Date29 April 2019 (4 years, 11 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Christopher Mark Penney
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2014(67 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 29 April 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Finsbury Square
London
EC2P 2YU
Director NameMr Francois Michel Regnier
Date of BirthDecember 1964 (Born 59 years ago)
NationalityFrench
StatusClosed
Appointed30 June 2015(68 years, 4 months after company formation)
Appointment Duration3 years, 10 months (closed 29 April 2019)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address30 Finsbury Square
London
EC2P 2YU
Director NameMr Alex Kinnison
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(45 years, 2 months after company formation)
Appointment Duration1 year (resigned 15 May 1993)
RoleDirector And General Manager
Correspondence AddressBlue House
Bournebridge Lane
Lambourne End
Essex
RM4 1NX
Director NameLord John Joseph Benedict Hunt Of Tanworth
Date of BirthOctober 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(45 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 March 1997)
RoleChairman
Correspondence Address8 Wool Road
Wimbledon
London
SW20 0HW
Director NameSerge Nicolaou
Date of BirthApril 1945 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed15 May 1992(45 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 February 1995)
RoleBank Executive
Correspondence Address12 Cumberland House
Kensington Road
London
W8 5NX
Director NameMr Alan Powell
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(45 years, 2 months after company formation)
Appointment Duration14 years, 8 months (resigned 15 January 2007)
RoleBanker
Country of ResidenceEngland
Correspondence Address34 Oakwood Avenue
Beckenham
Kent
BR3 6PJ
Director NameRobert Meyer Amzallag
Date of BirthDecember 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed15 May 1992(45 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 25 October 1996)
RoleManaging Director
Correspondence Address21 Gilston Road
London
SW10 9SJ
Director NameBaudouin Prot
Date of BirthMarch 1951 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed15 May 1992(45 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 September 1992)
RoleDirecteur Central
Correspondence Address30 Rue Vaneau
Paris
75007
Secretary NamePeter John Christmas
NationalityBritish
StatusResigned
Appointed15 May 1992(45 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 22 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Bellever Hill
Camberley
Surrey
GU15 2HD
Director NameJean-Milan Charles Dominique Givadinovitch
Date of BirthAugust 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed23 October 1992(45 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 February 1997)
RoleDeputy General Manager
Correspondence Address18 Drayton Gardens
London
Sw10
Director NamePhilippe Jean Bordenave
Date of BirthAugust 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed22 October 1993(46 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 13 October 1998)
RoleHead Of Trading And Treasury O
Country of ResidenceFrance
Correspondence Address34 Rue Guynemer
Paris
75006
Foreign
Director NameCedric George Hallam
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(46 years, 7 months after company formation)
Appointment Duration2 years (resigned 03 November 1995)
RoleAssitant General Manager
Correspondence AddressHolmhurst The Turnpike
Halam
Newark
Nottinghamshire
NG22 8AE
Director NameAlain Pean
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed03 March 1995(48 years after company formation)
Appointment Duration2 years, 8 months (resigned 21 November 1997)
RoleSecretaire General
Correspondence Address68 Avenue G Boissier
78220 Viroflay
France
Director NameHubert Henri Gilles Reynier
Date of BirthJune 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed03 March 1995(48 years after company formation)
Appointment Duration3 years, 4 months (resigned 10 July 1998)
RoleGeneral Manager
Correspondence Address90 Oakwood Court
Holland Park
London
W14 8JZ
Director NameClaude Henri Bertin
Date of BirthAugust 1948 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed16 February 1996(48 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 June 2000)
RoleBank Official
Correspondence Address131a Westhall Road
Warlingham
Surrey
CR6 9HJ
Director NameDavid Alphy Edward Raymond Peake
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1997(50 years after company formation)
Appointment Duration8 years, 1 month (resigned 21 April 2005)
RoleBanker
Correspondence Address15 Ilchester Place
London
W14 8AA
Director NameJacqueline Emma Pertat
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed18 December 1997(50 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 2001)
RoleSecretaire Generale
Correspondence AddressFlat 64 North Block County Hall
5 Chicheley Street
London
SE1 7PN
Director NameFrank Goasguen
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed25 February 1999(51 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 June 2000)
RoleHead Of Asset Management
Correspondence Address20 Victoria Road
London
W8 5RG
Director NameFrancois Michel Robert Regnier
Date of BirthDecember 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed19 August 1999(52 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 22 June 2000)
RoleDeputy General Manager Corpora
Country of ResidenceUnited Kingdom
Correspondence Address12 Cumberland House
Kensington Road
London
W8 5NX
Director NamePascal Albert Boris
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed25 May 2000(53 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 August 2007)
RoleBanker
Correspondence Address10 Prince Edward Mansions
Hereford Road
London
W2 4WB
Director NameOlivier Briens
Date of BirthMarch 1942 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed22 June 2000(53 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 March 2001)
RoleBanker
Correspondence Address3 Maple Lodge
Abbots Walk
Marloes Road
London
W8 5UN
Secretary NameMichael David Toubkin
NationalityBritish
StatusResigned
Appointed22 June 2000(53 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Shadows
15 Woodside Road
Cobham
Surrey
KT11 2QR
Director NameEric Le Vernoy
Date of BirthJune 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed01 December 2000(53 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 September 2002)
RoleBanker
Correspondence Address61 Rue De Rome
Paris
75008
Foreign
Director NameRagi Boustany
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed01 December 2000(53 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 September 2002)
RoleBanker
Correspondence AddressDolphin Square Residence
Chichester Street
Pimlico
Sw1
Director NameFrancois Draveny
Date of BirthNovember 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed22 March 2001(54 years after company formation)
Appointment Duration3 years, 5 months (resigned 16 September 2004)
RoleAccountant
Correspondence Address27 Elm Grove Road
Ealing
London
W5 3JH
Director NameHerve Jean Marie Reynaud
Date of BirthOctober 1959 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed31 August 2004(57 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 July 2008)
RoleChief Operating Officer
Correspondence Address8 St Lukes Mews
London
W11 1DF
Secretary NameKeith Mark Oatway
NationalityBritish
StatusResigned
Appointed13 May 2005(58 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Furze Lane
Purley
Surrey
CR8 3EG
Director NameAndrew Stewart Hastings
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(59 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 April 2007)
RoleBanker
Correspondence AddressChurch End
51 Dobbins Lane
Wendover
Buckinghamshire
HP22 6DL
Director NameDavid John Byrne
Date of BirthJuly 1969 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed25 May 2006(59 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 April 2010)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Richard John Miles
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2007(60 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 06 November 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Vivek Krishna Menon
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2007(60 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 04 September 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameMr Keith Alan Schrod
NationalityBritish
StatusResigned
Appointed18 October 2007(60 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 June 2016)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Thierry Bernard
Date of BirthJuly 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed04 March 2008(61 years after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2011)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Yves Drieux
Date of BirthAugust 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed16 July 2008(61 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2011)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Paul Gennart
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed20 June 2011(64 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 May 2015)
RoleBanker
Country of ResidenceBelgium
Correspondence Address10 Harewood Avenue
London
NW1 6AA

Contact

Websitebnpparibas.co.uk
Telephone020 77238152
Telephone regionLondon

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

32m at £1Bnp Paribas Uk Holdings LTD
100.00%
Ordinary
1 at £1Bnp Puk Holding LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£32,597,000
Cash£32,585,000
Current Liabilities£2,963,000

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

23 October 1997Delivered on: 5 November 1997
Persons entitled: The Guarantor (Refer to 395)

Classification: Declaration of pledge of securities and claims
Secured details: All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A. and whose members as at the date of this certificate include banque bruxelles lambert S.A. banque generale du luxembourg S.A. banque internationale a luxembourg S.A. credit commercial de france kredietbank N.V. kredietbank S.A. luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules).
Particulars: All present and future securities bonds notes certificates of deposit instruments or rights representing property rights or claims and the balance from time to time of the cash account(s) and all currencies of the pledgor with cedel bank.
Outstanding
22 May 1995Delivered on: 23 May 1995
Satisfied on: 29 June 2011
Persons entitled: Morgan Guaranty Trust of New York

Classification: Custody agreement
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the custody agreement.
Particulars: All the cash from time to time in the cash account described in clause 5 and the appendix b loans of the custody agreement all the shares stocks bonds notes debentures or other securities. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 April 2019Final Gazette dissolved following liquidation (1 page)
29 January 2019Return of final meeting in a members' voluntary winding up (8 pages)
10 November 2018Satisfaction of charge 2 in full (5 pages)
24 September 2018Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 24 September 2018 (2 pages)
21 September 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-11
(1 page)
21 September 2018Declaration of solvency (5 pages)
21 September 2018Appointment of a voluntary liquidator (3 pages)
13 September 2018Termination of appointment of Vivek Menon as a director on 4 September 2018 (1 page)
6 June 2018Confirmation statement made on 26 May 2018 with updates (4 pages)
4 July 2017Full accounts made up to 31 December 2016 (27 pages)
4 July 2017Full accounts made up to 31 December 2016 (27 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
13 February 2017Director's details changed (2 pages)
13 February 2017Director's details changed (2 pages)
10 August 2016Full accounts made up to 31 December 2015 (26 pages)
10 August 2016Full accounts made up to 31 December 2015 (26 pages)
14 July 2016Director's details changed for Mr Francois Michel Regnier on 30 June 2015 (2 pages)
14 July 2016Director's details changed for Mr Francois Michel Regnier on 30 June 2015 (2 pages)
6 July 2016Director's details changed for Vivek Menon on 17 August 2015 (2 pages)
6 July 2016Director's details changed for Vivek Menon on 17 August 2015 (2 pages)
6 July 2016Director's details changed for Vivek Menon on 6 January 2013 (2 pages)
6 July 2016Director's details changed for Vivek Menon on 6 January 2013 (2 pages)
5 July 2016Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
5 July 2016Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
26 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000,000
(4 pages)
26 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000,000
(4 pages)
4 October 2015Full accounts made up to 31 December 2014 (29 pages)
4 October 2015Full accounts made up to 31 December 2014 (29 pages)
13 July 2015Statement by Directors (1 page)
13 July 2015Solvency Statement dated 30/06/15 (1 page)
13 July 2015Statement of capital on 13 July 2015
  • GBP 1,000,000
(4 pages)
13 July 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 July 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 July 2015Statement of capital on 13 July 2015
  • GBP 1,000,000
(4 pages)
13 July 2015Statement by Directors (1 page)
13 July 2015Solvency Statement dated 30/06/15 (1 page)
30 June 2015Appointment of Mr Francois Michel Regnier as a director on 30 June 2015 (2 pages)
30 June 2015Appointment of Mr Francois Michel Regnier as a director on 30 June 2015 (2 pages)
16 June 2015Termination of appointment of Paul Gennart as a director on 29 May 2015 (1 page)
16 June 2015Termination of appointment of Paul Gennart as a director on 29 May 2015 (1 page)
28 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 32,000,000
(4 pages)
28 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 32,000,000
(4 pages)
23 December 2014Appointment of Mr Christopher Mark Penney as a director on 19 June 2014 (2 pages)
23 December 2014Termination of appointment of Judith Rose Unwin as a director on 16 December 2014 (1 page)
23 December 2014Termination of appointment of Judith Rose Unwin as a director on 16 December 2014 (1 page)
23 December 2014Appointment of Mr Christopher Mark Penney as a director on 19 June 2014 (2 pages)
17 December 2014Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
(2 pages)
17 December 2014Re-registration of Memorandum and Articles (21 pages)
17 December 2014Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 2014Re-registration from a public company to a private limited company (1 page)
17 December 2014Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
(1 page)
17 December 2014Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
4 July 2014Full accounts made up to 31 December 2013 (32 pages)
4 July 2014Full accounts made up to 31 December 2013 (32 pages)
3 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 32,000,000
(4 pages)
3 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 32,000,000
(4 pages)
13 November 2013Termination of appointment of Richard Miles as a director (1 page)
13 November 2013Termination of appointment of Richard Miles as a director (1 page)
5 September 2013Termination of appointment of Sarah Roussel as a director (1 page)
5 September 2013Termination of appointment of Sarah Roussel as a director (1 page)
14 June 2013Full accounts made up to 31 December 2012 (35 pages)
14 June 2013Full accounts made up to 31 December 2012 (35 pages)
20 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
20 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
24 April 2013Auditor's resignation (2 pages)
24 April 2013Auditor's resignation (2 pages)
28 June 2012Full accounts made up to 31 December 2011 (37 pages)
28 June 2012Full accounts made up to 31 December 2011 (37 pages)
11 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
18 May 2012Director's details changed for Mrs Sarah Roussel on 15 May 2012 (2 pages)
18 May 2012Director's details changed for Mrs Sarah Roussel on 15 May 2012 (2 pages)
6 July 2011Full accounts made up to 31 December 2010 (35 pages)
6 July 2011Full accounts made up to 31 December 2010 (35 pages)
4 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2011Appointment of Mrs Sarah Roussel as a director (2 pages)
21 June 2011Appointment of Mr Paul Gennart as a director (2 pages)
21 June 2011Appointment of Mrs Sarah Roussel as a director (2 pages)
21 June 2011Appointment of Mr Paul Gennart as a director (2 pages)
16 May 2011Director's details changed for Mr Richard John Miles on 2 November 2009 (2 pages)
16 May 2011Director's details changed for Mr Richard John Miles on 2 November 2009 (2 pages)
16 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
16 May 2011Director's details changed for Mr Richard John Miles on 2 November 2009 (2 pages)
5 April 2011Termination of appointment of Yves Drieux as a director (1 page)
5 April 2011Termination of appointment of Yves Drieux as a director (1 page)
10 February 2011Termination of appointment of Thierry Bernard as a director (1 page)
10 February 2011Termination of appointment of Thierry Bernard as a director (1 page)
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
25 June 2010Full accounts made up to 31 December 2009 (36 pages)
25 June 2010Full accounts made up to 31 December 2009 (36 pages)
21 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
21 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
19 April 2010Termination of appointment of David Byrne as a director (1 page)
19 April 2010Termination of appointment of David Byrne as a director (1 page)
24 November 2009Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
24 November 2009Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Vivek Menon on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
24 November 2009Director's details changed for David John Byrne on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Judith Rose Unwin on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Judith Rose Unwin on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Vivek Menon on 2 November 2009 (2 pages)
24 November 2009Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
24 November 2009Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
24 November 2009Director's details changed for Vivek Menon on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Judith Rose Unwin on 2 November 2009 (2 pages)
24 November 2009Director's details changed for David John Byrne on 2 November 2009 (2 pages)
24 November 2009Director's details changed for David John Byrne on 2 November 2009 (2 pages)
26 June 2009Return made up to 15/05/09; full list of members (5 pages)
26 June 2009Return made up to 15/05/09; full list of members (5 pages)
25 June 2009Full accounts made up to 31 December 2008 (32 pages)
25 June 2009Full accounts made up to 31 December 2008 (32 pages)
23 July 2008Appointment terminated director herve reynaud (1 page)
23 July 2008Director appointed yves drieux (2 pages)
23 July 2008Appointment terminated director herve reynaud (1 page)
23 July 2008Director appointed yves drieux (2 pages)
26 June 2008Full accounts made up to 31 December 2007 (31 pages)
26 June 2008Full accounts made up to 31 December 2007 (31 pages)
2 June 2008Return made up to 15/05/08; full list of members (5 pages)
2 June 2008Return made up to 15/05/08; full list of members (5 pages)
30 May 2008Director's change of particulars / herve reynaud / 31/12/2007 (1 page)
30 May 2008Director's change of particulars / herve reynaud / 31/12/2007 (1 page)
8 March 2008Director appointed thierry bernard (3 pages)
8 March 2008Director appointed thierry bernard (3 pages)
7 November 2007Secretary resigned (1 page)
7 November 2007New secretary appointed (2 pages)
7 November 2007Secretary resigned (1 page)
7 November 2007New secretary appointed (2 pages)
21 September 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
2 August 2007Full accounts made up to 31 December 2006 (26 pages)
2 August 2007Full accounts made up to 31 December 2006 (26 pages)
13 June 2007Return made up to 15/05/07; full list of members (9 pages)
13 June 2007Return made up to 15/05/07; full list of members (9 pages)
5 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
2 June 2007Director resigned (1 page)
2 June 2007Director resigned (1 page)
17 May 2007Director resigned (1 page)
17 May 2007Director resigned (1 page)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
16 November 2006Auditor's resignation (3 pages)
16 November 2006Auditor's resignation (3 pages)
18 July 2006Full accounts made up to 31 December 2005 (29 pages)
18 July 2006Full accounts made up to 31 December 2005 (29 pages)
13 June 2006Return made up to 15/05/06; full list of members (8 pages)
13 June 2006Return made up to 15/05/06; full list of members (8 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
12 April 2006New director appointed (3 pages)
12 April 2006New director appointed (3 pages)
31 May 2005New secretary appointed (2 pages)
31 May 2005Secretary resigned (1 page)
31 May 2005Secretary resigned (1 page)
31 May 2005New secretary appointed (2 pages)
26 May 2005Director resigned (1 page)
26 May 2005Return made up to 15/05/05; full list of members (8 pages)
26 May 2005Director resigned (1 page)
26 May 2005Return made up to 15/05/05; full list of members (8 pages)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
8 April 2005Full accounts made up to 31 December 2004 (23 pages)
8 April 2005Full accounts made up to 31 December 2004 (23 pages)
24 September 2004Director resigned (1 page)
24 September 2004Director resigned (1 page)
13 September 2004New director appointed (2 pages)
13 September 2004New director appointed (2 pages)
27 May 2004Return made up to 15/05/04; full list of members (8 pages)
27 May 2004Return made up to 15/05/04; full list of members (8 pages)
14 April 2004Full accounts made up to 31 December 2003 (22 pages)
14 April 2004Full accounts made up to 31 December 2003 (22 pages)
23 September 2003Director's particulars changed (1 page)
23 September 2003Director's particulars changed (1 page)
21 June 2003Director's particulars changed (1 page)
21 June 2003Director's particulars changed (1 page)
20 June 2003Return made up to 15/05/03; full list of members (8 pages)
20 June 2003Return made up to 15/05/03; full list of members (8 pages)
13 April 2003Full accounts made up to 31 December 2002 (25 pages)
13 April 2003Full accounts made up to 31 December 2002 (25 pages)
21 March 2003Auditor's resignation (2 pages)
21 March 2003Auditor's resignation (2 pages)
1 October 2002Director resigned (1 page)
1 October 2002Director resigned (1 page)
1 October 2002Director resigned (1 page)
1 October 2002Director resigned (1 page)
2 September 2002Company name changed bnp paribas private bank P.L.C.\certificate issued on 02/09/02 (3 pages)
2 September 2002Company name changed bnp paribas private bank P.L.C.\certificate issued on 02/09/02 (3 pages)
27 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 April 2002Full accounts made up to 31 December 2001 (26 pages)
12 April 2002Full accounts made up to 31 December 2001 (26 pages)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
3 August 2001Director's particulars changed (1 page)
3 August 2001Director's particulars changed (1 page)
10 July 2001Full accounts made up to 31 December 2000 (27 pages)
10 July 2001Full accounts made up to 31 December 2000 (27 pages)
6 June 2001Return made up to 15/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(8 pages)
6 June 2001Return made up to 15/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(8 pages)
18 April 2001Director resigned (1 page)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001Director resigned (1 page)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
27 July 2000Secretary resigned (1 page)
27 July 2000Secretary resigned (1 page)
6 July 2000New secretary appointed (2 pages)
6 July 2000New secretary appointed (2 pages)
6 July 2000Director resigned (1 page)
6 July 2000New director appointed (2 pages)
6 July 2000Director resigned (1 page)
6 July 2000New director appointed (2 pages)
6 July 2000New director appointed (2 pages)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000New director appointed (2 pages)
6 July 2000Director resigned (1 page)
6 July 2000Registered office changed on 06/07/00 from: 8-13 king william street london EC4P 4HS (1 page)
6 July 2000Registered office changed on 06/07/00 from: 8-13 king william street london EC4P 4HS (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
29 June 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
30 May 2000Return made up to 15/05/00; full list of members (8 pages)
30 May 2000Return made up to 15/05/00; full list of members (8 pages)
25 May 2000Company name changed banque nationale de paris P.L.C.\certificate issued on 25/05/00 (2 pages)
25 May 2000Company name changed banque nationale de paris P.L.C.\certificate issued on 25/05/00 (2 pages)
23 March 2000Full accounts made up to 31 December 1999 (22 pages)
23 March 2000Full accounts made up to 31 December 1999 (22 pages)
7 September 1999New director appointed (2 pages)
7 September 1999New director appointed (2 pages)
1 June 1999Return made up to 15/05/99; no change of members (8 pages)
1 June 1999Return made up to 15/05/99; no change of members (8 pages)
17 May 1999Auditor's resignation (1 page)
17 May 1999Auditor's resignation (1 page)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
18 March 1999Full accounts made up to 31 December 1998 (19 pages)
18 March 1999Full accounts made up to 31 December 1998 (19 pages)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
22 October 1998Director resigned (1 page)
22 October 1998Director resigned (1 page)
22 October 1998Director resigned (1 page)
22 October 1998Director resigned (1 page)
17 July 1998Director resigned (1 page)
17 July 1998Director resigned (1 page)
1 June 1998Return made up to 15/05/98; full list of members (10 pages)
1 June 1998Return made up to 15/05/98; full list of members (10 pages)
11 April 1998Full accounts made up to 31 December 1997 (20 pages)
11 April 1998Full accounts made up to 31 December 1997 (20 pages)
31 December 1997New director appointed (2 pages)
31 December 1997New director appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 November 1997Particulars of mortgage/charge (8 pages)
5 November 1997Particulars of mortgage/charge (8 pages)
12 June 1997Return made up to 15/05/97; full list of members (10 pages)
12 June 1997Return made up to 15/05/97; full list of members (10 pages)
11 March 1997New director appointed (2 pages)
11 March 1997Director resigned (1 page)
11 March 1997Director resigned (1 page)
11 March 1997Director resigned (1 page)
11 March 1997New director appointed (2 pages)
11 March 1997Director resigned (1 page)
3 March 1997Full accounts made up to 31 December 1996 (19 pages)
3 March 1997Full accounts made up to 31 December 1996 (19 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
20 February 1997New director appointed (2 pages)
20 February 1997New director appointed (2 pages)
14 November 1996New director appointed (3 pages)
14 November 1996New director appointed (3 pages)
7 November 1996Director resigned (1 page)
7 November 1996Director resigned (1 page)
3 November 1996Director resigned (1 page)
3 November 1996Director resigned (1 page)
21 June 1996Return made up to 15/05/96; no change of members (9 pages)
21 June 1996Return made up to 15/05/96; no change of members (9 pages)
6 June 1996Director's particulars changed (1 page)
6 June 1996Director's particulars changed (1 page)
24 April 1996Auditor's resignation (1 page)
24 April 1996Auditor's resignation (1 page)
27 March 1996Full accounts made up to 31 December 1995 (19 pages)
27 March 1996Full accounts made up to 31 December 1995 (19 pages)
15 January 1996Director resigned (1 page)
15 January 1996Director resigned (1 page)
21 November 1995Director resigned (4 pages)
21 November 1995Director resigned (4 pages)
31 May 1995Return made up to 15/05/95; change of members (24 pages)
31 May 1995Return made up to 15/05/95; change of members (24 pages)
23 May 1995Particulars of mortgage/charge (4 pages)
23 May 1995Particulars of mortgage/charge (4 pages)
24 March 1995Full accounts made up to 31 December 1994 (19 pages)
24 March 1995Full accounts made up to 31 December 1994 (19 pages)
1 January 1995A selection of documents registered before 1 January 1995 (388 pages)
15 March 1994Full accounts made up to 31 December 1993 (19 pages)
15 March 1994Full accounts made up to 31 December 1993 (19 pages)
5 May 1993Full group accounts made up to 31 December 1992 (14 pages)
5 May 1993Full group accounts made up to 31 December 1992 (14 pages)
1 April 1992Group accounts for a small company made up to 31 December 1991 (14 pages)
1 April 1992Group accounts for a small company made up to 31 December 1991 (14 pages)
11 May 1991Full group accounts made up to 31 December 1990 (14 pages)
11 May 1991Full group accounts made up to 31 December 1990 (14 pages)
14 June 1990Full accounts made up to 31 December 1989 (23 pages)
14 June 1990Full accounts made up to 31 December 1989 (23 pages)
23 June 1989Full accounts made up to 31 December 1988 (22 pages)
23 June 1989Full accounts made up to 31 December 1988 (22 pages)
21 January 1988Memorandum and Articles of Association (80 pages)
21 January 1988Memorandum and Articles of Association (80 pages)
29 March 1974Company name changed\certificate issued on 29/03/74 (2 pages)
29 March 1974Company name changed\certificate issued on 29/03/74 (2 pages)
11 March 1947Certificate of incorporation (1 page)
11 March 1947Certificate of incorporation (1 page)