Company NameBNP Paribas Net Limited
Company StatusActive
Company Number01557788
CategoryPrivate Limited Company
Incorporation Date23 April 1981(43 years, 1 month ago)
Previous Names5

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameKetan Jayantilal Shah
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2002(20 years, 11 months after company formation)
Appointment Duration22 years, 1 month
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Marc-Michel Stack
Date of BirthJuly 1964 (Born 59 years ago)
NationalityFrench,American
StatusCurrent
Appointed14 December 2012(31 years, 8 months after company formation)
Appointment Duration11 years, 5 months
RoleTelecom Services Manager
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMs Erica Moon
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2019(37 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Jean-Michel Garcia
Date of BirthAugust 1972 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed10 September 2019(38 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameJames Michael Collingwood Peters
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2020(38 years, 10 months after company formation)
Appointment Duration4 years, 3 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameLisa Marvin
StatusCurrent
Appointed28 April 2022(41 years after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr David Andrew Rees Williams
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(11 years after company formation)
Appointment Duration2 years, 9 months (resigned 19 January 1995)
RoleChartered Accountant
Correspondence AddressRed Court
Woodland Rise Seal
Sevenoaks
Kent
TN15 0JB
Director NameMr Kevin John Sowerbutts
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(11 years after company formation)
Appointment Duration15 years (resigned 09 May 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
23 Smith Street Kings Road
London
SW3 4EE
Director NameBernard George Pittie
Date of BirthJuly 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed20 April 1992(11 years after company formation)
Appointment Duration4 years, 5 months (resigned 27 September 1996)
RoleBanker
Correspondence Address15 Phillimore Gardens
London
W8 7QG
Secretary NameJulian Mant
NationalityBritish
StatusResigned
Appointed20 April 1992(11 years after company formation)
Appointment Duration2 years, 9 months (resigned 19 January 1995)
RoleCompany Director
Correspondence Address6 Cloncurry Street
London
SW6 6DS
Director NamePalle Birger Larsen
Date of BirthApril 1955 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed19 January 1995(13 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 1996)
RoleBanker
Correspondence Address8 Acacia Gardens
St Johns Wood
London
Nw8
Secretary NameKeith Mark Oatway
NationalityBritish
StatusResigned
Appointed19 January 1995(13 years, 9 months after company formation)
Appointment Duration12 years, 9 months (resigned 15 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Furze Lane
Purley
Surrey
CR8 3EG
Director NameDenis Aristide Antoine
Date of BirthMay 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed22 May 1996(15 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 26 August 1998)
RoleBanker
Correspondence Address80 Palace Court
Moscow Road
London
W2 4JE
Director NameOlivier Briens
Date of BirthMarch 1942 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed27 September 1996(15 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 March 2001)
RoleBanker
Correspondence Address3 Maple Lodge
Abbots Walk
Marloes Road
London
W8 5UN
Director NamePatrice Ricourt
Date of BirthJuly 1961 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed16 June 1999(18 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 15 January 2002)
RoleTelecommunication Analyst
Correspondence Address5 Letterstone Road
London
SW6 7BS
Director NameFrancois Draveny
Date of BirthNovember 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed28 March 2001(19 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 October 2004)
RoleAccountant
Correspondence Address27 Elm Grove Road
Ealing
London
W5 3JH
Director NameMr Donald Paul Reynolds
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2001(20 years, 3 months after company formation)
Appointment Duration13 years, 10 months (resigned 18 June 2015)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameHerve Jean Marie Reynaud
Date of BirthOctober 1959 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed08 July 2004(23 years, 2 months after company formation)
Appointment Duration4 years (resigned 23 July 2008)
RoleChief Operating Officer
Correspondence Address8 St Lukes Mews
London
W11 1DF
Secretary NameMrs Adrienne Graham
NationalityBritish
StatusResigned
Appointed15 October 2007(26 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 September 2011)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Yves Drieux
Date of BirthAugust 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed23 July 2008(27 years, 3 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 NameMrs Anne Daire
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed07 May 2009(28 years after company formation)
Appointment Duration2 years, 4 months (resigned 15 September 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Gaby Choucrallah
Date of BirthDecember 1968 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed07 May 2009(28 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 April 2010)
RoleHead Of Infrastructure Services
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Dirk Van Boxem
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed23 April 2010(29 years after company formation)
Appointment Duration2 years, 6 months (resigned 06 November 2012)
RoleManager
Country of ResidenceBelgium
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Paul Gennart
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed03 May 2011(30 years after company formation)
Appointment Duration4 years (resigned 29 May 2015)
RoleBanker
Country of ResidenceBelgium
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameMr Keith Alan Schrod
StatusResigned
Appointed14 September 2011(30 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 2016)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Didier Otthoffer
Date of BirthJuly 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed17 October 2011(30 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 March 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Philippe Laniesse
Date of BirthOctober 1958 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed10 July 2012(31 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 16 August 2017)
RoleCto Bnp Paribas
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Denis Neuforge
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed13 November 2012(31 years, 7 months after company formation)
Appointment Duration1 month (resigned 14 December 2012)
RoleIT Manager
Country of ResidenceBelgium
Correspondence Address33 Rue Des Combattants
La Hulpe
1310
Belgium
Director NameMr Jean-Michel Garcia
Date of BirthAugust 1972 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed26 June 2015(34 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Hadi Monceau
Date of BirthNovember 1976 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed07 April 2016(34 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Bruno Fennebresque
Date of BirthJune 1991 (Born 33 years ago)
NationalityFrench
StatusResigned
Appointed15 August 2017(36 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 May 2019)
RoleChief Technical Officer
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Rakesh Gupta
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2017(36 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 February 2021)
RoleHead Of Uk Production
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameBNP Paribas Net Limited (Corporation)
StatusResigned
Appointed07 May 2009(28 years after company formation)
Appointment DurationResigned same day (resigned 07 May 2009)
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameBNP Paribas Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 June 2020(39 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 28 April 2022)
Correspondence Address10 Harewood Avenue
London
NW1 6AA

Contact

Websitebnpparibas.com
Telephone020 75952000
Telephone regionLondon

Location

Registered Address10 Harewood Avenue
London
NW1 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

500k at £1Bnp Puk Holding LTD
100.00%
Ordinary

Financials

Year2014
Turnover£16,147,000
Gross Profit£1,666,000
Net Worth£3,563,000
Cash£4,012,000
Current Liabilities£5,356,000

Accounts

Latest Accounts31 December 2023 (4 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 March 2024 (2 months ago)
Next Return Due5 April 2025 (10 months, 2 weeks from now)

Filing History

17 February 2021Termination of appointment of Rakesh Gupta as a director on 16 February 2021 (1 page)
9 June 2020Full accounts made up to 31 December 2019 (27 pages)
5 June 2020Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020 (2 pages)
27 March 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
11 February 2020Appointment of James Michael Collingwood Peters as a director on 10 February 2020 (2 pages)
7 October 2019Termination of appointment of Hadi Monceau as a director on 3 October 2019 (1 page)
23 September 2019Appointment of Mr Jean-Michel Garcia as a director on 10 September 2019 (2 pages)
11 June 2019Full accounts made up to 31 December 2018 (26 pages)
15 May 2019Termination of appointment of Bruno Fennebresque as a director on 15 May 2019 (1 page)
3 April 2019Confirmation statement made on 23 March 2019 with updates (3 pages)
16 January 2019Appointment of Ms Erica Moon as a director on 4 January 2019 (2 pages)
28 June 2018Full accounts made up to 31 December 2017 (26 pages)
27 March 2018Confirmation statement made on 23 March 2018 with updates (4 pages)
10 November 2017Termination of appointment of Jean-Michel Garcia as a director on 3 November 2017 (1 page)
10 November 2017Termination of appointment of Jean-Michel Garcia as a director on 3 November 2017 (1 page)
22 August 2017Termination of appointment of Philippe Laniesse as a director on 16 August 2017 (1 page)
22 August 2017Termination of appointment of Philippe Laniesse as a director on 16 August 2017 (1 page)
15 August 2017Appointment of Mr Bruno Fennebresque as a director on 15 August 2017 (2 pages)
15 August 2017Appointment of Mr Rakesh Gupta as a director on 15 August 2017 (2 pages)
15 August 2017Appointment of Mr Bruno Fennebresque as a director on 15 August 2017 (2 pages)
15 August 2017Appointment of Mr Rakesh Gupta as a director on 15 August 2017 (2 pages)
4 July 2017Full accounts made up to 31 December 2016 (25 pages)
4 July 2017Full accounts made up to 31 December 2016 (25 pages)
30 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
30 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
24 March 2017Director's details changed for Ketan Jayantilal Shah on 1 March 2017 (2 pages)
24 March 2017Director's details changed for Ketan Jayantilal Shah on 1 March 2017 (2 pages)
23 March 2017Director's details changed for Mr Hadi Monceau on 7 April 2016 (2 pages)
23 March 2017Director's details changed for Mr Hadi Monceau on 7 April 2016 (2 pages)
20 July 2016Director's details changed for Ketan Jayantilal Shah on 15 December 2015 (2 pages)
20 July 2016Director's details changed for Ketan Jayantilal Shah on 15 December 2015 (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)
24 June 2016Full accounts made up to 31 December 2015 (26 pages)
24 June 2016Full accounts made up to 31 December 2015 (26 pages)
9 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
9 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
8 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 500,000
(6 pages)
8 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 500,000
(6 pages)
8 April 2016Appointment of Mr Hadi Monceau as a director on 7 April 2016 (2 pages)
8 April 2016Appointment of Mr Hadi Monceau as a director on 7 April 2016 (2 pages)
7 August 2015Termination of appointment of Donald Paul Reynolds as a director on 18 June 2015 (1 page)
7 August 2015Termination of appointment of Donald Paul Reynolds as a director on 18 June 2015 (1 page)
30 June 2015Appointment of Mr Jean-Michel Garcia as a director on 26 June 2015 (2 pages)
30 June 2015Appointment of Mr Jean-Michel Garcia as a director on 26 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)
27 May 2015Full accounts made up to 31 December 2014 (26 pages)
27 May 2015Full accounts made up to 31 December 2014 (26 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 500,000
(6 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 500,000
(6 pages)
12 August 2014Full accounts made up to 31 December 2013 (26 pages)
12 August 2014Full accounts made up to 31 December 2013 (26 pages)
20 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 500,000
(6 pages)
20 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 500,000
(6 pages)
24 May 2013Full accounts made up to 31 December 2012 (27 pages)
24 May 2013Full accounts made up to 31 December 2012 (27 pages)
24 April 2013Auditor's resignation (2 pages)
24 April 2013Auditor's resignation (2 pages)
19 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
19 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
12 February 2013Termination of appointment of Denis Neuforge as a director (1 page)
12 February 2013Termination of appointment of Denis Neuforge as a director (1 page)
21 December 2012Appointment of Mr Marc-Michel Stack as a director (2 pages)
21 December 2012Appointment of Mr Marc-Michel Stack as a director (2 pages)
18 December 2012Appointment of Mr Denis Neuforge as a director (2 pages)
18 December 2012Appointment of Mr Denis Neuforge as a director (2 pages)
13 November 2012Termination of appointment of Dirk Van Boxem as a director (1 page)
13 November 2012Termination of appointment of Dirk Van Boxem as a director (1 page)
29 October 2012Appointment of Mr Philippe Laniesse as a director (2 pages)
29 October 2012Appointment of Mr Philippe Laniesse as a director (2 pages)
26 October 2012Termination of appointment of Didier Otthoffer as a director (1 page)
26 October 2012Termination of appointment of Didier Otthoffer as a director (1 page)
23 August 2012Full accounts made up to 31 December 2011 (25 pages)
23 August 2012Full accounts made up to 31 December 2011 (25 pages)
13 April 2012Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
13 April 2012Director's details changed for Mr Dirk Van Boxem on 13 April 2012 (2 pages)
13 April 2012Termination of appointment of Yves Drieux as a director (1 page)
13 April 2012Director's details changed for Mr Dirk Van Boxem on 13 April 2012 (2 pages)
13 April 2012Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
13 April 2012Termination of appointment of Yves Drieux as a director (1 page)
9 November 2011Appointment of Mr Keith Alan Schrod as a secretary (1 page)
9 November 2011Appointment of Mr Didier Otthoffer as a director (2 pages)
9 November 2011Termination of appointment of Anne Daire as a director (1 page)
9 November 2011Termination of appointment of Anne Daire as a director (1 page)
9 November 2011Appointment of Mr Keith Alan Schrod as a secretary (1 page)
9 November 2011Termination of appointment of Adrienne Graham as a secretary (1 page)
9 November 2011Appointment of Mr Didier Otthoffer as a director (2 pages)
9 November 2011Termination of appointment of Adrienne Graham as a secretary (1 page)
27 September 2011Full accounts made up to 31 December 2010 (27 pages)
27 September 2011Full accounts made up to 31 December 2010 (27 pages)
11 May 2011Appointment of Mr Paul Gennart as a director (2 pages)
11 May 2011Appointment of Mr Paul Gennart as a director (2 pages)
30 March 2011Director's details changed for Ketan Jayantilal Shah on 2 November 2009 (2 pages)
30 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
30 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
30 March 2011Director's details changed for Ketan Jayantilal Shah on 2 November 2009 (2 pages)
30 March 2011Director's details changed for Ketan Jayantilal Shah on 2 November 2009 (2 pages)
15 November 2010Director's details changed for Mr Donald Paul Reynolds on 30 November 2009 (2 pages)
15 November 2010Director's details changed for Mr Donald Paul Reynolds on 30 November 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)
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
11 May 2010Full accounts made up to 31 December 2009 (28 pages)
11 May 2010Full accounts made up to 31 December 2009 (28 pages)
27 April 2010Appointment of Mr Dirk Van Boxem as a director (2 pages)
27 April 2010Termination of appointment of Gaby Choucrallah as a director (1 page)
27 April 2010Termination of appointment of Gaby Choucrallah as a director (1 page)
27 April 2010Appointment of Mr Dirk Van Boxem as a director (2 pages)
22 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
22 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
19 March 2010Director's details changed for Mrs Anne Daire on 2 November 2009 (2 pages)
19 March 2010Director's details changed for Mrs Anne Daire on 2 November 2009 (2 pages)
11 December 2009Director's details changed for Donald Paul Reynolds on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Donald Paul Reynolds on 11 December 2009 (2 pages)
27 November 2009Director's details changed for Mrs Anne Daire on 2 November 2009 (2 pages)
27 November 2009Director's details changed for Mrs Anne Daire on 2 November 2009 (2 pages)
27 November 2009Director's details changed for Mrs Anne Daire on 2 November 2009 (2 pages)
25 November 2009Appointment of Mrs Anne Daire as a director (1 page)
25 November 2009Appointment of Mrs Anne Daire as a director (1 page)
25 November 2009Termination of appointment of Bnp Paribas Net Limited as a director (1 page)
25 November 2009Termination of appointment of Bnp Paribas Net Limited as a director (1 page)
24 November 2009Director's details changed for Mr Gaby Choucrallah on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Gaby Choucrallah on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
24 November 2009Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
24 November 2009Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009Director's details changed for Ketan Jayantilal Shah on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Ketan Jayantilal Shah on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Ketan Jayantilal Shah on 2 November 2009 (2 pages)
24 November 2009Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
9 October 2009Appointment of Bnp Paribas Net Limited as a director (1 page)
9 October 2009Appointment of Bnp Paribas Net Limited as a director (1 page)
8 July 2009Director appointed mr gaby choucrallah (1 page)
8 July 2009Director appointed mr gaby choucrallah (1 page)
2 June 2009Full accounts made up to 31 December 2008 (26 pages)
2 June 2009Full accounts made up to 31 December 2008 (26 pages)
18 March 2009Return made up to 15/03/09; full list of members (4 pages)
18 March 2009Return made up to 15/03/09; full list of members (4 pages)
14 August 2008Director appointed yves drieux (2 pages)
14 August 2008Appointment terminated director herve reynaud (1 page)
14 August 2008Appointment terminated director herve reynaud (1 page)
14 August 2008Director appointed yves drieux (2 pages)
29 May 2008Full accounts made up to 31 December 2007 (28 pages)
29 May 2008Full accounts made up to 31 December 2007 (28 pages)
26 March 2008Return made up to 15/03/08; full list of members (4 pages)
26 March 2008Return made up to 15/03/08; full list of members (4 pages)
25 March 2008Director's change of particulars / herve reynaud / 08/07/2004 (1 page)
25 March 2008Director's change of particulars / herve reynaud / 08/07/2004 (1 page)
23 October 2007New secretary appointed (2 pages)
23 October 2007New secretary appointed (2 pages)
23 October 2007Secretary resigned (1 page)
23 October 2007Secretary resigned (1 page)
4 October 2007Full accounts made up to 31 December 2006 (25 pages)
4 October 2007Full accounts made up to 31 December 2006 (25 pages)
15 June 2007Director resigned (1 page)
15 June 2007Director resigned (1 page)
18 April 2007Return made up to 15/03/07; full list of members (8 pages)
18 April 2007Return made up to 15/03/07; full list of members (8 pages)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
16 November 2006Auditor's resignation (3 pages)
16 November 2006Auditor's resignation (3 pages)
9 August 2006Full accounts made up to 31 December 2005 (20 pages)
9 August 2006Full accounts made up to 31 December 2005 (20 pages)
12 April 2006Return made up to 15/03/06; full list of members (8 pages)
12 April 2006Return made up to 15/03/06; full list of members (8 pages)
21 September 2005Full accounts made up to 31 December 2004 (14 pages)
21 September 2005Full accounts made up to 31 December 2004 (14 pages)
30 March 2005Return made up to 15/03/05; full list of members (8 pages)
30 March 2005Return made up to 15/03/05; full list of members (8 pages)
19 November 2004Director resigned (1 page)
19 November 2004Director resigned (1 page)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
23 July 2004Full accounts made up to 31 December 2003 (14 pages)
23 July 2004Full accounts made up to 31 December 2003 (14 pages)
29 March 2004Return made up to 15/03/04; full list of members (8 pages)
29 March 2004Return made up to 15/03/04; full list of members (8 pages)
17 February 2004Director's particulars changed (1 page)
17 February 2004Director's particulars changed (1 page)
17 January 2004Director's particulars changed (1 page)
17 January 2004Director's particulars changed (1 page)
7 October 2003Full accounts made up to 31 December 2002 (14 pages)
7 October 2003Full accounts made up to 31 December 2002 (14 pages)
9 September 2003Director's particulars changed (1 page)
9 September 2003Director's particulars changed (1 page)
22 March 2003Return made up to 15/03/03; full list of members (8 pages)
22 March 2003Return made up to 15/03/03; full list of members (8 pages)
21 March 2003Auditor's resignation (2 pages)
21 March 2003Auditor's resignation (2 pages)
4 November 2002Full accounts made up to 31 December 2001 (13 pages)
4 November 2002Full accounts made up to 31 December 2001 (13 pages)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
10 April 2002Return made up to 15/03/02; full list of members (7 pages)
10 April 2002Return made up to 15/03/02; full list of members (7 pages)
24 January 2002Director resigned (1 page)
24 January 2002Director resigned (1 page)
24 August 2001New director appointed (2 pages)
24 August 2001New director appointed (2 pages)
20 August 2001Full accounts made up to 31 December 2000 (12 pages)
20 August 2001Full accounts made up to 31 December 2000 (12 pages)
3 August 2001Director's particulars changed (1 page)
3 August 2001Director's particulars changed (1 page)
1 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
18 April 2001Director resigned (1 page)
18 April 2001Director resigned (1 page)
14 April 2001Return made up to 15/03/01; full list of members (7 pages)
14 April 2001Return made up to 15/03/01; full list of members (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (10 pages)
1 November 2000Full accounts made up to 31 December 1999 (10 pages)
29 September 2000Company name changed paribasnet LIMITED\certificate issued on 02/10/00 (2 pages)
29 September 2000Company name changed paribasnet LIMITED\certificate issued on 02/10/00 (2 pages)
26 September 2000Auditor's resignation (1 page)
26 September 2000Auditor's resignation (1 page)
5 May 2000Director's particulars changed (1 page)
5 May 2000Director's particulars changed (1 page)
16 April 2000Return made up to 15/03/00; full list of members (6 pages)
16 April 2000Return made up to 15/03/00; full list of members (6 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
28 October 1999Full accounts made up to 31 December 1998 (12 pages)
28 October 1999Full accounts made up to 31 December 1998 (12 pages)
16 April 1999Return made up to 15/03/99; full list of members (8 pages)
16 April 1999Return made up to 15/03/99; full list of members (8 pages)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
8 September 1998Full accounts made up to 31 December 1997 (10 pages)
8 September 1998Full accounts made up to 31 December 1997 (10 pages)
16 April 1998Return made up to 15/03/98; full list of members (6 pages)
16 April 1998Return made up to 15/03/98; full list of members (6 pages)
27 August 1997Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page)
27 August 1997Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page)
14 April 1997Full accounts made up to 31 December 1996 (10 pages)
14 April 1997Full accounts made up to 31 December 1996 (10 pages)
2 April 1997Return made up to 15/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 April 1997Return made up to 15/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 October 1996Full accounts made up to 31 December 1995 (11 pages)
29 October 1996Full accounts made up to 31 December 1995 (11 pages)
3 October 1996New director appointed (1 page)
3 October 1996Director resigned (2 pages)
3 October 1996New director appointed (1 page)
3 October 1996Director resigned (2 pages)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
5 June 1996New director appointed (2 pages)
5 June 1996New director appointed (2 pages)
20 March 1996Return made up to 15/03/96; full list of members (6 pages)
20 March 1996Return made up to 15/03/96; full list of members (6 pages)
14 August 1995Director's particulars changed (2 pages)
14 August 1995Director's particulars changed (2 pages)
25 May 1995Full accounts made up to 31 December 1994 (10 pages)
25 May 1995Full accounts made up to 31 December 1994 (10 pages)
21 March 1995Return made up to 15/03/95; no change of members (4 pages)
21 March 1995Return made up to 15/03/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (45 pages)
26 July 1988Company name changed\certificate issued on 26/07/88 (2 pages)
26 July 1988Company name changed\certificate issued on 26/07/88 (2 pages)
1 June 1987Company name changed\certificate issued on 01/06/87 (2 pages)
1 June 1987Company name changed\certificate issued on 01/06/87 (2 pages)
28 November 1986Company name changed A.G. becker commodities LIMITED\certificate issued on 28/11/86 (2 pages)
28 November 1986Company name changed A.G. becker commodities LIMITED\certificate issued on 28/11/86 (2 pages)
23 April 1981Certificate of incorporation (1 page)
23 April 1981Certificate of incorporation (1 page)