London
EC2P 2YU
Director Name | Mr Francois Michel Regnier |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | French |
Status | Closed |
Appointed | 30 June 2015(68 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 29 April 2019) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 30 Finsbury Square London EC2P 2YU |
Director Name | Mr Alex Kinnison |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(45 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 15 May 1993) |
Role | Director And General Manager |
Correspondence Address | Blue House Bournebridge Lane Lambourne End Essex RM4 1NX |
Director Name | Lord John Joseph Benedict Hunt Of Tanworth |
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Date of Birth | October 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(45 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 March 1997) |
Role | Chairman |
Correspondence Address | 8 Wool Road Wimbledon London SW20 0HW |
Director Name | Serge Nicolaou |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 May 1992(45 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 February 1995) |
Role | Bank Executive |
Correspondence Address | 12 Cumberland House Kensington Road London W8 5NX |
Director Name | Mr Alan Powell |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(45 years, 2 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 15 January 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 34 Oakwood Avenue Beckenham Kent BR3 6PJ |
Director Name | Robert Meyer Amzallag |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 May 1992(45 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 October 1996) |
Role | Managing Director |
Correspondence Address | 21 Gilston Road London SW10 9SJ |
Director Name | Baudouin Prot |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 May 1992(45 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 September 1992) |
Role | Directeur Central |
Correspondence Address | 30 Rue Vaneau Paris 75007 |
Secretary Name | Peter John Christmas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(45 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 22 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Bellever Hill Camberley Surrey GU15 2HD |
Director Name | Jean-Milan Charles Dominique Givadinovitch |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 October 1992(45 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 February 1997) |
Role | Deputy General Manager |
Correspondence Address | 18 Drayton Gardens London Sw10 |
Director Name | Philippe Jean Bordenave |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 October 1993(46 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 October 1998) |
Role | Head Of Trading And Treasury O |
Country of Residence | France |
Correspondence Address | 34 Rue Guynemer Paris 75006 Foreign |
Director Name | Cedric George Hallam |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(46 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 03 November 1995) |
Role | Assitant General Manager |
Correspondence Address | Holmhurst The Turnpike Halam Newark Nottinghamshire NG22 8AE |
Director Name | Alain Pean |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 March 1995(48 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 November 1997) |
Role | Secretaire General |
Correspondence Address | 68 Avenue G Boissier 78220 Viroflay France |
Director Name | Hubert Henri Gilles Reynier |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 March 1995(48 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 July 1998) |
Role | General Manager |
Correspondence Address | 90 Oakwood Court Holland Park London W14 8JZ |
Director Name | Claude Henri Bertin |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 February 1996(48 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 June 2000) |
Role | Bank Official |
Correspondence Address | 131a Westhall Road Warlingham Surrey CR6 9HJ |
Director Name | David Alphy Edward Raymond Peake |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(50 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 21 April 2005) |
Role | Banker |
Correspondence Address | 15 Ilchester Place London W14 8AA |
Director Name | Jacqueline Emma Pertat |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 December 1997(50 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 2001) |
Role | Secretaire Generale |
Correspondence Address | Flat 64 North Block County Hall 5 Chicheley Street London SE1 7PN |
Director Name | Frank Goasguen |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 February 1999(51 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 June 2000) |
Role | Head Of Asset Management |
Correspondence Address | 20 Victoria Road London W8 5RG |
Director Name | Francois Michel Robert Regnier |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 August 1999(52 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 22 June 2000) |
Role | Deputy General Manager Corpora |
Country of Residence | United Kingdom |
Correspondence Address | 12 Cumberland House Kensington Road London W8 5NX |
Director Name | Pascal Albert Boris |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 May 2000(53 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 August 2007) |
Role | Banker |
Correspondence Address | 10 Prince Edward Mansions Hereford Road London W2 4WB |
Director Name | Olivier Briens |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 June 2000(53 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 March 2001) |
Role | Banker |
Correspondence Address | 3 Maple Lodge Abbots Walk Marloes Road London W8 5UN |
Secretary Name | Michael David Toubkin |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 2000(53 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech Shadows 15 Woodside Road Cobham Surrey KT11 2QR |
Director Name | Eric Le Vernoy |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 December 2000(53 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 September 2002) |
Role | Banker |
Correspondence Address | 61 Rue De Rome Paris 75008 Foreign |
Director Name | Ragi Boustany |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 December 2000(53 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 September 2002) |
Role | Banker |
Correspondence Address | Dolphin Square Residence Chichester Street Pimlico Sw1 |
Director Name | Francois Draveny |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 March 2001(54 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 September 2004) |
Role | Accountant |
Correspondence Address | 27 Elm Grove Road Ealing London W5 3JH |
Director Name | Herve Jean Marie Reynaud |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 August 2004(57 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 July 2008) |
Role | Chief Operating Officer |
Correspondence Address | 8 St Lukes Mews London W11 1DF |
Secretary Name | Keith Mark Oatway |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(58 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Furze Lane Purley Surrey CR8 3EG |
Director Name | Andrew Stewart Hastings |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(59 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 April 2007) |
Role | Banker |
Correspondence Address | Church End 51 Dobbins Lane Wendover Buckinghamshire HP22 6DL |
Director Name | David John Byrne |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 May 2006(59 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 April 2010) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Richard John Miles |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2007(60 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 06 November 2013) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Vivek Krishna Menon |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2007(60 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 04 September 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Secretary Name | Mr Keith Alan Schrod |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 2007(60 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 June 2016) |
Role | Company Director |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Thierry Bernard |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 March 2008(61 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 January 2011) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Yves Drieux |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 July 2008(61 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2011) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Paul Gennart |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 20 June 2011(64 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 May 2015) |
Role | Banker |
Country of Residence | Belgium |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Website | bnpparibas.co.uk |
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Telephone | 020 77238152 |
Telephone region | London |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
32m at £1 | Bnp Paribas Uk Holdings LTD 100.00% Ordinary |
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1 at £1 | Bnp Puk Holding LTD 0.00% Ordinary |
Year | 2014 |
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Net Worth | £32,597,000 |
Cash | £32,585,000 |
Current Liabilities | £2,963,000 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 October 1997 | Delivered 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 |
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22 May 1995 | Delivered 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 |
29 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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29 January 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
10 November 2018 | Satisfaction of charge 2 in full (5 pages) |
24 September 2018 | Registered 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 2018 | Resolutions
|
21 September 2018 | Declaration of solvency (5 pages) |
21 September 2018 | Appointment of a voluntary liquidator (3 pages) |
13 September 2018 | Termination of appointment of Vivek Menon as a director on 4 September 2018 (1 page) |
6 June 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
4 July 2017 | Full accounts made up to 31 December 2016 (27 pages) |
4 July 2017 | Full accounts made up to 31 December 2016 (27 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
13 February 2017 | Director's details changed (2 pages) |
13 February 2017 | Director's details changed (2 pages) |
10 August 2016 | Full accounts made up to 31 December 2015 (26 pages) |
10 August 2016 | Full accounts made up to 31 December 2015 (26 pages) |
14 July 2016 | Director's details changed for Mr Francois Michel Regnier on 30 June 2015 (2 pages) |
14 July 2016 | Director's details changed for Mr Francois Michel Regnier on 30 June 2015 (2 pages) |
6 July 2016 | Director's details changed for Vivek Menon on 17 August 2015 (2 pages) |
6 July 2016 | Director's details changed for Vivek Menon on 17 August 2015 (2 pages) |
6 July 2016 | Director's details changed for Vivek Menon on 6 January 2013 (2 pages) |
6 July 2016 | Director's details changed for Vivek Menon on 6 January 2013 (2 pages) |
5 July 2016 | Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page) |
26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
4 October 2015 | Full accounts made up to 31 December 2014 (29 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (29 pages) |
13 July 2015 | Statement by Directors (1 page) |
13 July 2015 | Solvency Statement dated 30/06/15 (1 page) |
13 July 2015 | Statement of capital on 13 July 2015
|
13 July 2015 | Resolutions
|
13 July 2015 | Resolutions
|
13 July 2015 | Statement of capital on 13 July 2015
|
13 July 2015 | Statement by Directors (1 page) |
13 July 2015 | Solvency Statement dated 30/06/15 (1 page) |
30 June 2015 | Appointment of Mr Francois Michel Regnier as a director on 30 June 2015 (2 pages) |
30 June 2015 | Appointment of Mr Francois Michel Regnier as a director on 30 June 2015 (2 pages) |
16 June 2015 | Termination of appointment of Paul Gennart as a director on 29 May 2015 (1 page) |
16 June 2015 | Termination of appointment of Paul Gennart as a director on 29 May 2015 (1 page) |
28 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
28 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
23 December 2014 | Appointment of Mr Christopher Mark Penney as a director on 19 June 2014 (2 pages) |
23 December 2014 | Termination of appointment of Judith Rose Unwin as a director on 16 December 2014 (1 page) |
23 December 2014 | Termination of appointment of Judith Rose Unwin as a director on 16 December 2014 (1 page) |
23 December 2014 | Appointment of Mr Christopher Mark Penney as a director on 19 June 2014 (2 pages) |
17 December 2014 | Resolutions
|
17 December 2014 | Re-registration of Memorandum and Articles (21 pages) |
17 December 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
17 December 2014 | Re-registration from a public company to a private limited company (1 page) |
17 December 2014 | Re-registration from a public company to a private limited company
|
17 December 2014 | Resolutions
|
4 July 2014 | Full accounts made up to 31 December 2013 (32 pages) |
4 July 2014 | Full accounts made up to 31 December 2013 (32 pages) |
3 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
13 November 2013 | Termination of appointment of Richard Miles as a director (1 page) |
13 November 2013 | Termination of appointment of Richard Miles as a director (1 page) |
5 September 2013 | Termination of appointment of Sarah Roussel as a director (1 page) |
5 September 2013 | Termination of appointment of Sarah Roussel as a director (1 page) |
14 June 2013 | Full accounts made up to 31 December 2012 (35 pages) |
14 June 2013 | Full accounts made up to 31 December 2012 (35 pages) |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (6 pages) |
24 April 2013 | Auditor's resignation (2 pages) |
24 April 2013 | Auditor's resignation (2 pages) |
28 June 2012 | Full accounts made up to 31 December 2011 (37 pages) |
28 June 2012 | Full accounts made up to 31 December 2011 (37 pages) |
11 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Director's details changed for Mrs Sarah Roussel on 15 May 2012 (2 pages) |
18 May 2012 | Director's details changed for Mrs Sarah Roussel on 15 May 2012 (2 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (35 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (35 pages) |
4 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
21 June 2011 | Appointment of Mrs Sarah Roussel as a director (2 pages) |
21 June 2011 | Appointment of Mr Paul Gennart as a director (2 pages) |
21 June 2011 | Appointment of Mrs Sarah Roussel as a director (2 pages) |
21 June 2011 | Appointment of Mr Paul Gennart as a director (2 pages) |
16 May 2011 | Director's details changed for Mr Richard John Miles on 2 November 2009 (2 pages) |
16 May 2011 | Director's details changed for Mr Richard John Miles on 2 November 2009 (2 pages) |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Director's details changed for Mr Richard John Miles on 2 November 2009 (2 pages) |
5 April 2011 | Termination of appointment of Yves Drieux as a director (1 page) |
5 April 2011 | Termination of appointment of Yves Drieux as a director (1 page) |
10 February 2011 | Termination of appointment of Thierry Bernard as a director (1 page) |
10 February 2011 | Termination of appointment of Thierry Bernard as a director (1 page) |
15 November 2010 | Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages) |
15 November 2010 | Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages) |
15 November 2010 | Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages) |
25 June 2010 | Full accounts made up to 31 December 2009 (36 pages) |
25 June 2010 | Full accounts made up to 31 December 2009 (36 pages) |
21 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (6 pages) |
21 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (6 pages) |
19 April 2010 | Termination of appointment of David Byrne as a director (1 page) |
19 April 2010 | Termination of appointment of David Byrne as a director (1 page) |
24 November 2009 | Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page) |
24 November 2009 | Director's details changed for Thierry Bernard on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Yves Drieux on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Vivek Menon on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Yves Drieux on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for David John Byrne on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Thierry Bernard on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Judith Rose Unwin on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Judith Rose Unwin on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Yves Drieux on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Vivek Menon on 2 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page) |
24 November 2009 | Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page) |
24 November 2009 | Director's details changed for Vivek Menon on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Thierry Bernard on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Judith Rose Unwin on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for David John Byrne on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for David John Byrne on 2 November 2009 (2 pages) |
26 June 2009 | Return made up to 15/05/09; full list of members (5 pages) |
26 June 2009 | Return made up to 15/05/09; full list of members (5 pages) |
25 June 2009 | Full accounts made up to 31 December 2008 (32 pages) |
25 June 2009 | Full accounts made up to 31 December 2008 (32 pages) |
23 July 2008 | Appointment terminated director herve reynaud (1 page) |
23 July 2008 | Director appointed yves drieux (2 pages) |
23 July 2008 | Appointment terminated director herve reynaud (1 page) |
23 July 2008 | Director appointed yves drieux (2 pages) |
26 June 2008 | Full accounts made up to 31 December 2007 (31 pages) |
26 June 2008 | Full accounts made up to 31 December 2007 (31 pages) |
2 June 2008 | Return made up to 15/05/08; full list of members (5 pages) |
2 June 2008 | Return made up to 15/05/08; full list of members (5 pages) |
30 May 2008 | Director's change of particulars / herve reynaud / 31/12/2007 (1 page) |
30 May 2008 | Director's change of particulars / herve reynaud / 31/12/2007 (1 page) |
8 March 2008 | Director appointed thierry bernard (3 pages) |
8 March 2008 | Director appointed thierry bernard (3 pages) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | New secretary appointed (2 pages) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | New secretary appointed (2 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
2 August 2007 | Full accounts made up to 31 December 2006 (26 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (26 pages) |
13 June 2007 | Return made up to 15/05/07; full list of members (9 pages) |
13 June 2007 | Return made up to 15/05/07; full list of members (9 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
2 June 2007 | Director resigned (1 page) |
2 June 2007 | Director resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
16 November 2006 | Auditor's resignation (3 pages) |
16 November 2006 | Auditor's resignation (3 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (29 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (29 pages) |
13 June 2006 | Return made up to 15/05/06; full list of members (8 pages) |
13 June 2006 | Return made up to 15/05/06; full list of members (8 pages) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (3 pages) |
12 April 2006 | New director appointed (3 pages) |
31 May 2005 | New secretary appointed (2 pages) |
31 May 2005 | Secretary resigned (1 page) |
31 May 2005 | Secretary resigned (1 page) |
31 May 2005 | New secretary appointed (2 pages) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Return made up to 15/05/05; full list of members (8 pages) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Return made up to 15/05/05; full list of members (8 pages) |
24 May 2005 | Director resigned (1 page) |
24 May 2005 | Director resigned (1 page) |
8 April 2005 | Full accounts made up to 31 December 2004 (23 pages) |
8 April 2005 | Full accounts made up to 31 December 2004 (23 pages) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | Director resigned (1 page) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | New director appointed (2 pages) |
27 May 2004 | Return made up to 15/05/04; full list of members (8 pages) |
27 May 2004 | Return made up to 15/05/04; full list of members (8 pages) |
14 April 2004 | Full accounts made up to 31 December 2003 (22 pages) |
14 April 2004 | Full accounts made up to 31 December 2003 (22 pages) |
23 September 2003 | Director's particulars changed (1 page) |
23 September 2003 | Director's particulars changed (1 page) |
21 June 2003 | Director's particulars changed (1 page) |
21 June 2003 | Director's particulars changed (1 page) |
20 June 2003 | Return made up to 15/05/03; full list of members (8 pages) |
20 June 2003 | Return made up to 15/05/03; full list of members (8 pages) |
13 April 2003 | Full accounts made up to 31 December 2002 (25 pages) |
13 April 2003 | Full accounts made up to 31 December 2002 (25 pages) |
21 March 2003 | Auditor's resignation (2 pages) |
21 March 2003 | Auditor's resignation (2 pages) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
2 September 2002 | Company name changed bnp paribas private bank P.L.C.\certificate issued on 02/09/02 (3 pages) |
2 September 2002 | Company name changed bnp paribas private bank P.L.C.\certificate issued on 02/09/02 (3 pages) |
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
|
12 April 2002 | Full accounts made up to 31 December 2001 (26 pages) |
12 April 2002 | Full accounts made up to 31 December 2001 (26 pages) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
17 September 2001 | Director resigned (1 page) |
17 September 2001 | Director resigned (1 page) |
3 August 2001 | Director's particulars changed (1 page) |
3 August 2001 | Director's particulars changed (1 page) |
10 July 2001 | Full accounts made up to 31 December 2000 (27 pages) |
10 July 2001 | Full accounts made up to 31 December 2000 (27 pages) |
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
|
18 April 2001 | Director resigned (1 page) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
27 July 2000 | Secretary resigned (1 page) |
27 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Registered office changed on 06/07/00 from: 8-13 king william street london EC4P 4HS (1 page) |
6 July 2000 | Registered office changed on 06/07/00 from: 8-13 king william street london EC4P 4HS (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
30 May 2000 | Return made up to 15/05/00; full list of members (8 pages) |
30 May 2000 | Return made up to 15/05/00; full list of members (8 pages) |
25 May 2000 | Company name changed banque nationale de paris P.L.C.\certificate issued on 25/05/00 (2 pages) |
25 May 2000 | Company name changed banque nationale de paris P.L.C.\certificate issued on 25/05/00 (2 pages) |
23 March 2000 | Full accounts made up to 31 December 1999 (22 pages) |
23 March 2000 | Full accounts made up to 31 December 1999 (22 pages) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | New director appointed (2 pages) |
1 June 1999 | Return made up to 15/05/99; no change of members (8 pages) |
1 June 1999 | Return made up to 15/05/99; no change of members (8 pages) |
17 May 1999 | Auditor's resignation (1 page) |
17 May 1999 | Auditor's resignation (1 page) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
18 March 1999 | Full accounts made up to 31 December 1998 (19 pages) |
18 March 1999 | Full accounts made up to 31 December 1998 (19 pages) |
3 February 1999 | Director resigned (1 page) |
3 February 1999 | Director resigned (1 page) |
22 October 1998 | Director resigned (1 page) |
22 October 1998 | Director resigned (1 page) |
22 October 1998 | Director resigned (1 page) |
22 October 1998 | Director resigned (1 page) |
17 July 1998 | Director resigned (1 page) |
17 July 1998 | Director resigned (1 page) |
1 June 1998 | Return made up to 15/05/98; full list of members (10 pages) |
1 June 1998 | Return made up to 15/05/98; full list of members (10 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (20 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (20 pages) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | New director appointed (2 pages) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
5 November 1997 | Particulars of mortgage/charge (8 pages) |
5 November 1997 | Particulars of mortgage/charge (8 pages) |
12 June 1997 | Return made up to 15/05/97; full list of members (10 pages) |
12 June 1997 | Return made up to 15/05/97; full list of members (10 pages) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | Director resigned (1 page) |
3 March 1997 | Full accounts made up to 31 December 1996 (19 pages) |
3 March 1997 | Full accounts made up to 31 December 1996 (19 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
14 November 1996 | New director appointed (3 pages) |
14 November 1996 | New director appointed (3 pages) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | Director resigned (1 page) |
3 November 1996 | Director resigned (1 page) |
3 November 1996 | Director resigned (1 page) |
21 June 1996 | Return made up to 15/05/96; no change of members (9 pages) |
21 June 1996 | Return made up to 15/05/96; no change of members (9 pages) |
6 June 1996 | Director's particulars changed (1 page) |
6 June 1996 | Director's particulars changed (1 page) |
24 April 1996 | Auditor's resignation (1 page) |
24 April 1996 | Auditor's resignation (1 page) |
27 March 1996 | Full accounts made up to 31 December 1995 (19 pages) |
27 March 1996 | Full accounts made up to 31 December 1995 (19 pages) |
15 January 1996 | Director resigned (1 page) |
15 January 1996 | Director resigned (1 page) |
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (4 pages) |
31 May 1995 | Return made up to 15/05/95; change of members (24 pages) |
31 May 1995 | Return made up to 15/05/95; change of members (24 pages) |
23 May 1995 | Particulars of mortgage/charge (4 pages) |
23 May 1995 | Particulars of mortgage/charge (4 pages) |
24 March 1995 | Full accounts made up to 31 December 1994 (19 pages) |
24 March 1995 | Full accounts made up to 31 December 1994 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (388 pages) |
15 March 1994 | Full accounts made up to 31 December 1993 (19 pages) |
15 March 1994 | Full accounts made up to 31 December 1993 (19 pages) |
5 May 1993 | Full group accounts made up to 31 December 1992 (14 pages) |
5 May 1993 | Full group accounts made up to 31 December 1992 (14 pages) |
1 April 1992 | Group accounts for a small company made up to 31 December 1991 (14 pages) |
1 April 1992 | Group accounts for a small company made up to 31 December 1991 (14 pages) |
11 May 1991 | Full group accounts made up to 31 December 1990 (14 pages) |
11 May 1991 | Full group accounts made up to 31 December 1990 (14 pages) |
14 June 1990 | Full accounts made up to 31 December 1989 (23 pages) |
14 June 1990 | Full accounts made up to 31 December 1989 (23 pages) |
23 June 1989 | Full accounts made up to 31 December 1988 (22 pages) |
23 June 1989 | Full accounts made up to 31 December 1988 (22 pages) |
21 January 1988 | Memorandum and Articles of Association (80 pages) |
21 January 1988 | Memorandum and Articles of Association (80 pages) |
29 March 1974 | Company name changed\certificate issued on 29/03/74 (2 pages) |
29 March 1974 | Company name changed\certificate issued on 29/03/74 (2 pages) |
11 March 1947 | Certificate of incorporation (1 page) |
11 March 1947 | Certificate of incorporation (1 page) |