BNP Paribas Capital Investments Limited

Company Name	BNP Paribas Capital Investments Limited
Company Status	Dissolved
Company Number	01960531
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 6 months ago)
Dissolution Date	13 October 2016 (7 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Donald Paul Reynolds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2004(18 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 13 October 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Mr Keith Alan Schrod
Nationality	British
Status	Closed
Appointed	18 October 2007(21 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (closed 13 October 2016)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Thierry Bernard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	05 February 2008(22 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Yves Drieux
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	22 July 2008(22 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 October 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Philippe Vuarchex
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1991(5 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 July 2002)
Role	Banker
Correspondence Address	10 Rue Alfred Laurent 92100 Boulogne France

Director Name	Marc Vermeulen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1991(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 November 1994)
Role	Banker
Correspondence Address	28 Sts Avenue Mozart 75016 Paris France

Director Name	Mr Jean-Louis Grevet
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1991(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 September 1992)
Role	Banker
Correspondence Address	29 Avenue Kleber Paris 75116 Foreign

Secretary Name	Mr David Andrew Rees Williams
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 September 1992)
Role	Company Director
Correspondence Address	Treetops 15 White Hart Wood Sevenoaks Kent TN13 1RR

Director Name	Mr Jan Zarzycki
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1994)
Role	Banker
Correspondence Address	41 Rue Hippolyte Maindron Paris Ile De France 75014 Foreign

Secretary Name	Julian Mant
Nationality	British
Status	Resigned
Appointed	28 September 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 1995)
Role	Company Director
Correspondence Address	6 Cloncurry Street London SW6 6DS

Director Name	Marc Tetreau
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1994(8 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 June 2002)
Role	Bank Officer
Correspondence Address	27 Rue George Sand Paris 75016 France

Director Name	Bernard George Pittie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 1996)
Role	Banker
Correspondence Address	15 Phillimore Gardens London W8 7QG

Director Name	Thierry Dormeuil
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1994(8 years, 11 months after company formation)
Appointment Duration	8 years (resigned 26 November 2002)
Role	Bank Officer
Correspondence Address	4 Bis Avenue Des Mimosas 92100 Boulogne Billancourt France

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	19 January 1995(9 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Palle Birger Larsen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 July 1995(9 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 1996)
Role	Banker
Correspondence Address	8 Acacia Gardens St Johns Wood London Nw8

Director Name	Mrs Elizabeth Mary Susan Austerberry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(9 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 June 1996)
Role	Banker
Country of Residence	England
Correspondence Address	6 Ulundi Road Blackheath London SE3 7UG

Director Name	Pascal Albert Boris
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 1996(10 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2007)
Role	Banker
Correspondence Address	10 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Denis Aristide Antoine
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 1998)
Role	Banker
Correspondence Address	80 Palace Court Moscow Road London W2 4JE

Director Name	Olivier Briens
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2001)
Role	Banker
Correspondence Address	3 Maple Lodge Abbots Walk Marloes Road London W8 5UN

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2001(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 October 2004)
Role	Accountant
Correspondence Address	27 Elm Grove Road Ealing London W5 3JH

Director Name	Mr Kevin John Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(16 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Smith Street Kings Road London SW3 4EE

Director Name	Francois Artignan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2002(17 years after company formation)
Appointment Duration	5 years, 5 months (resigned 16 May 2008)
Role	Banker
Correspondence Address	1 Rue Henry Bertrand St Germain En Laye 78100

Director Name	Paul Tumim
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(17 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 April 2003)
Role	Banker
Correspondence Address	60 Bishops Mansions London SW6 6DZ

Director Name	Mr Adrian Nigel Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(17 years after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House Rake Liss Hampshire GU33 7PE

Director Name	Louis Deglaire
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2003(17 years, 6 months after company formation)
Appointment Duration	7 years (resigned 05 July 2010)
Role	Bank Executive
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Michael Piano
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 2003(17 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 May 2004)
Role	Chief Administration Officer
Correspondence Address	Waterdale Mansion House 305 20 Harewood Avenue London NW1 6JX

Director Name	Nyall Farrell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 2003(17 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 2007)
Role	Head Of Procurement And Admini
Correspondence Address	11 Elland Road Walton On Thames Surrey KT12 3JT

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2004(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2008)
Role	Chief Operating Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Net Worth	£230,846,000
Cash	£219,947,000
Current Liabilities	£3,945,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2016	Final Gazette dissolved following liquidation (1 page)
13 October 2016	Final Gazette dissolved following liquidation (1 page)
13 July 2016	Return of final meeting in a members' voluntary winding up (8 pages)
13 July 2016	Return of final meeting in a members' voluntary winding up (8 pages)
5 February 2016	Liquidators' statement of receipts and payments to 16 December 2015 (9 pages)
5 February 2016	Liquidators statement of receipts and payments to 16 December 2015 (9 pages)
5 February 2016	Liquidators' statement of receipts and payments to 16 December 2015 (9 pages)
7 May 2015	Insolvency:secretary of state release of liquidator (1 page)
7 May 2015	Insolvency:secretary of state release of liquidator (1 page)
13 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
13 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
13 March 2015	Court order INSOLVENCY:re block transfer replacement of liq (47 pages)
13 March 2015	Court order INSOLVENCY:re block transfer replacement of liq (47 pages)
23 February 2015	Liquidators' statement of receipts and payments to 16 December 2014 (9 pages)
23 February 2015	Liquidators' statement of receipts and payments to 16 December 2014 (9 pages)
23 February 2015	Liquidators statement of receipts and payments to 16 December 2014 (9 pages)
12 February 2014	Liquidators statement of receipts and payments to 16 December 2013 (11 pages)
12 February 2014	Liquidators' statement of receipts and payments to 16 December 2013 (11 pages)
12 February 2014	Liquidators' statement of receipts and payments to 16 December 2013 (11 pages)
21 February 2013	Liquidators' statement of receipts and payments to 16 December 2012 (9 pages)
21 February 2013	Liquidators statement of receipts and payments to 16 December 2012 (9 pages)
21 February 2013	Liquidators' statement of receipts and payments to 16 December 2012 (9 pages)
10 February 2012	Liquidators' statement of receipts and payments to 16 December 2011 (9 pages)
10 February 2012	Liquidators' statement of receipts and payments to 16 December 2011 (9 pages)
10 February 2012	Liquidators statement of receipts and payments to 16 December 2011 (9 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Declaration of solvency (3 pages)
6 January 2011	Appointment of a voluntary liquidator (1 page)
6 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2011	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 6 January 2011 (2 pages)
6 January 2011	Appointment of a voluntary liquidator (1 page)
6 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2011	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 6 January 2011 (2 pages)
6 January 2011	Declaration of solvency (3 pages)
15 November 2010	Director's details changed for Mr Donald Paul Reynolds on 30 November 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)
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 Donald Paul Reynolds on 30 November 2009 (2 pages)
30 September 2010	Termination of appointment of Louis Deglaire as a director (1 page)
30 September 2010	Termination of appointment of Louis Deglaire as a director (1 page)
22 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 110,000,000 (16 pages)
22 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 110,000,000 (16 pages)
16 December 2009	Director's details changed for Mr Donald Paul Reynolds on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Donald Paul Reynolds on 16 December 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 Yves Drieux 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 Thierry Bernard 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	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 Louis Deglaire 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	Director's details changed for Louis Deglaire on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Louis Deglaire on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (30 pages)
3 August 2009	Full accounts made up to 31 December 2008 (30 pages)
3 June 2009	Return made up to 27/05/09; full list of members (4 pages)
3 June 2009	Return made up to 27/05/09; full list of members (4 pages)
24 October 2008	Appointment terminated director adrian bennett (1 page)
24 October 2008	Appointment terminated director adrian bennett (1 page)
14 August 2008	Appointment terminated director herve reynaud (1 page)
14 August 2008	Director appointed yves drieux (2 pages)
14 August 2008	Director appointed yves drieux (2 pages)
14 August 2008	Appointment terminated director herve reynaud (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (27 pages)
28 July 2008	Full accounts made up to 31 December 2007 (27 pages)
3 June 2008	Director's change of particulars / herve reynaud / 31/12/2007 (1 page)
3 June 2008	Director's change of particulars / herve reynaud / 31/12/2007 (1 page)
3 June 2008	Return made up to 27/05/08; full list of members (4 pages)
3 June 2008	Return made up to 27/05/08; full list of members (4 pages)
23 May 2008	Appointment terminated director francois artignan (1 page)
23 May 2008	Appointment terminated director francois artignan (1 page)
18 March 2008	Director's change of particulars / francois artignan / 01/09/2006 (1 page)
18 March 2008	Director's change of particulars / francois artignan / 01/09/2006 (1 page)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
4 October 2007	Full accounts made up to 31 December 2006 (26 pages)
4 October 2007	Full accounts made up to 31 December 2006 (26 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Return made up to 27/05/07; full list of members 363(288) ‐ Director resigned (10 pages)
21 June 2007	Return made up to 27/05/07; full list of members 363(288) ‐ Director resigned (10 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 November 2006	Auditor's resignation (3 pages)
16 November 2006	Auditor's resignation (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (27 pages)
12 October 2006	Full accounts made up to 31 December 2005 (27 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 June 2006	Return made up to 27/05/06; full list of members (10 pages)
27 June 2006	Return made up to 27/05/06; full list of members (10 pages)
25 January 2006	Memorandum and Articles of Association (10 pages)
25 January 2006	Memorandum and Articles of Association (10 pages)
4 November 2005	Nc inc already adjusted 20/10/05 (2 pages)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2005	Nc inc already adjusted 20/10/05 (2 pages)
4 November 2005	Ad 25/10/05--------- Â£ si 109000000@1=109000000 Â£ ic 1000000/110000000 (2 pages)
4 November 2005	Ad 25/10/05--------- £ si 109000000@1=109000000 £ ic 1000000/110000000 (2 pages)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 July 2005	Return made up to 27/05/05; full list of members (10 pages)
1 July 2005	Return made up to 27/05/05; full list of members (10 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
14 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
23 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
29 November 2002	New director appointed (3 pages)
29 November 2002	New director appointed (3 pages)
7 November 2002	Full accounts made up to 31 December 2001 (10 pages)
7 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
19 June 2002	Return made up to 27/05/02; full list of members (8 pages)
19 June 2002	Return made up to 27/05/02; full list of members (8 pages)
7 November 2001	Full accounts made up to 31 December 2000 (10 pages)
7 November 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
13 June 2001	Return made up to 27/05/01; full list of members (7 pages)
13 June 2001	Return made up to 27/05/01; full list of members (7 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
29 September 2000	Company name changed paribas capital investments limi ted\certificate issued on 02/10/00 (2 pages)
29 September 2000	Company name changed paribas capital investments limi ted\certificate issued on 02/10/00 (2 pages)
26 September 2000	Auditor's resignation (1 page)
26 September 2000	Auditor's resignation (1 page)
5 July 2000	Return made up to 27/05/00; full list of members (7 pages)
5 July 2000	Return made up to 27/05/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	Return made up to 27/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 1999	Return made up to 27/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
26 June 1998	Return made up to 27/05/98; full list of members (8 pages)
26 June 1998	Return made up to 27/05/98; full list of members (8 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore street london england W1H 0BN (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore street london england W1H 0BN (1 page)
8 June 1997	Return made up to 27/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1997	Return made up to 27/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (2 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
8 June 1996	Return made up to 27/05/96; full list of members (8 pages)
8 June 1996	Return made up to 27/05/96; full list of members (8 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
14 August 1995	Director's particulars changed (2 pages)
14 August 1995	Director's particulars changed (2 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	New director appointed (2 pages)
5 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1995	Full accounts made up to 31 December 1994 (10 pages)
25 May 1995	Full accounts made up to 31 December 1994 (10 pages)
27 January 1995	Secretary resigned;new secretary appointed (2 pages)
27 January 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
13 February 1989	Company name changed\certificate issued on 13/02/89 (2 pages)
13 February 1989	Company name changed\certificate issued on 13/02/89 (2 pages)
18 November 1985	Incorporation (15 pages)
18 November 1985	Incorporation (15 pages)

BNP Paribas Capital Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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