Company NameBNP Puk Holding Limited
Company StatusActive
Company Number02028843
CategoryPrivate Limited Company
Incorporation Date17 June 1986(36 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Christopher Mark Penney
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2013(27 years, 6 months after company formation)
Appointment Duration8 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMrs Kara Lemont Sportelli
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish,American
StatusCurrent
Appointed17 December 2015(29 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleHead Of Strategy & Risk Coordination
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMs Helen Louise Fletcher D'Arjuzon
Date of BirthNovember 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2017(31 years, 5 months after company formation)
Appointment Duration4 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Francois Draveny
Date of BirthNovember 1964 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed14 November 2017(31 years, 5 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMs Samantha Gerhart
Date of BirthNovember 1975 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed24 September 2019(33 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleHead Of Marketing, Comm, Events, Global Markets
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameBNP Paribas Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 June 2020(33 years, 11 months after company formation)
Appointment Duration2 years, 2 months
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Jean-Louis Grevet
Date of BirthMay 1962 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed27 May 1992(5 years, 11 months after company formation)
Appointment Duration4 months (resigned 28 September 1992)
RoleBanker
Correspondence Address29 Avenue Kleber
Paris 75116
Foreign
Director NameMr Christian Manset
Date of BirthApril 1941 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed27 May 1992(5 years, 11 months after company formation)
Appointment Duration8 years (resigned 06 June 2000)
RoleBanker
Correspondence Address3 Rue D'Antin
Paris 75002
France
Director NameMarc Vermeulen
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed27 May 1992(5 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 November 1994)
RoleBanker
Correspondence Address28 Bis Avenue Mozart
75016 Paris
France
Secretary NameMr David Andrew Rees Williams
NationalityBritish
StatusResigned
Appointed27 May 1992(5 years, 11 months after company formation)
Appointment Duration4 months (resigned 28 September 1992)
RoleCompany Director
Correspondence AddressTreetops
15 White Hart Wood
Sevenoaks
Kent
TN13 1RR
Director NameMr Jan Zarzycki
Date of BirthMarch 1964 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed28 September 1992(6 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 November 1994)
RoleBanker
Correspondence Address41 Rue Hippolyte Maindron
Paris
Ile De France 75014
Foreign
Secretary NameJulian Mant
NationalityBritish
StatusResigned
Appointed28 September 1992(6 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 1995)
RoleCompany Director
Correspondence Address6 Cloncurry Street
London
SW6 6DS
Director NameThierry Dormeuil
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed01 November 1994(8 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 05 March 2004)
RoleBank Officer
Correspondence Address4 Bis Avenue Des Mimosas
92100 Boulogne Billancourt
France
Director NameBernard George Pittie
Date of BirthJuly 1944 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed01 November 1994(8 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 September 1996)
RoleBanker
Correspondence Address15 Phillimore Gardens
London
W8 7QG
Director NameMarc Tetreau
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed01 November 1994(8 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 25 June 2002)
RoleBank Official
Correspondence Address27 Rue George Sand
Paris 75016
France
Secretary NameKeith Mark Oatway
NationalityBritish
StatusResigned
Appointed19 January 1995(8 years, 7 months after company formation)
Appointment Duration12 years, 8 months (resigned 08 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Furze Lane
Purley
Surrey
CR8 3EG
Director NamePalle Birger Larsen
Date of BirthApril 1955 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed11 July 1995(9 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 May 1996)
RoleBanker
Correspondence Address8 Acacia Gardens
St Johns Wood
London
Nw8
Director NameDenis Aristide Antoine
Date of BirthMay 1946 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed22 May 1996(9 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 August 1998)
RoleBanker
Correspondence Address80 Palace Court
Moscow Road
London
W2 4JE
Director NameMr Kevin John Sowerbutts
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1996(9 years, 11 months after company formation)
Appointment Duration10 years, 11 months (resigned 09 May 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
23 Smith Street Kings Road
London
SW3 4EE
Director NameOlivier Briens
Date of BirthMarch 1942 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed27 September 1996(10 years, 3 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 NameFrancois Draveny
Date of BirthNovember 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed28 March 2001(14 years, 9 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 65 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(15 years, 1 month after company formation)
Appointment Duration16 years, 3 months (resigned 16 November 2017)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMichael David Toubkin
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(17 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2006)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Shadows
15 Woodside Road
Cobham
Surrey
KT11 2QR
Director NameAnthony While
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(17 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 19 July 2004)
RoleHead Of Tax
Correspondence AddressGarth Cottage Broad Street
Cuckfield
West Sussex
RH17 5DX
Director NameHerve Jean Marie Reynaud
Date of BirthOctober 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed31 August 2004(18 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 July 2008)
RoleChief Operating Officer
Correspondence Address8 St Lukes Mews
London
W11 1DF
Director NameJean Marie Andre Bergeret
Date of BirthApril 1953 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed13 September 2005(19 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 May 2007)
RoleCompany Director
Correspondence AddressSquare Henry Pate, 1 12
Paris
75016
Foreign
Director NameMr Neville Eyre Brick
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2006(19 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 06 November 2014)
RoleCorporation Lawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameMr Keith Alan Schrod
NationalityBritish
StatusResigned
Appointed08 October 2007(21 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 June 2016)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Thierry Bernard
Date of BirthJuly 1962 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed28 November 2007(21 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 2011)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Yves Drieux
Date of BirthAugust 1954 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed09 July 2008(22 years 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 Sarah Roussel
Date of BirthAugust 1974 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed09 February 2011(24 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Paul Gennart
Date of BirthSeptember 1959 (Born 63 years ago)
NationalityBelgian
StatusResigned
Appointed31 March 2011(24 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 May 2015)
RoleBanker
Country of ResidenceBelgium
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Francois Michel Regnier
Date of BirthDecember 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed18 June 2015(29 years after company formation)
Appointment Duration2 years, 5 months (resigned 16 November 2017)
RoleSenior Bank Executive
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Stephen Martin Middleton
Date of BirthFebruary 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2016(29 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Frederick Ronald Nicholas Etherington-Chillcott
Date of BirthAugust 1984 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2019(33 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 November 2020)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA

Contact

Websitebnpparibas.com

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

257.1m at £1Bnp Paribas
100.00%
Ordinary

Financials

Year2014
Net Worth£276,163,000
Cash£257,346,000
Current Liabilities£168,272,000

Accounts

Latest Accounts31 December 2021 (7 months, 3 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 May 2022 (2 months, 2 weeks ago)
Next Return Due14 June 2023 (9 months, 4 weeks from now)

Filing History

26 July 2021Full accounts made up to 31 December 2020 (35 pages)
3 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
30 November 2020Termination of appointment of Frederick Ronald Nicholas Etherington-Chillcott as a director on 13 November 2020 (1 page)
11 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
9 June 2020Full accounts made up to 31 December 2019 (34 pages)
8 June 2020Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020 (2 pages)
9 December 2019Appointment of Mr Frederick Ronald Nicholas Etherington-Chillcott as a director on 3 December 2019 (2 pages)
26 September 2019Appointment of Ms Samantha Gerhart as a director on 24 September 2019 (2 pages)
14 June 2019Confirmation statement made on 11 June 2019 with updates (4 pages)
13 June 2019Full accounts made up to 31 December 2018 (35 pages)
12 June 2019Termination of appointment of Stephen Martin Middleton as a director on 10 June 2019 (1 page)
24 January 2019Statement of capital on 24 January 2019
  • GBP 40,000,000
  • ANNOTATION Clarification this document is a second filing of the SH19 registered on 11/12/2018
(4 pages)
18 December 2018Statement by Directors (1 page)
18 December 2018Statement of capital on 18 December 2018
  • GBP 217,052,547
  • ANNOTATION Clarification a second filed SH19 was registered on 24/01/2019
(4 pages)
18 December 2018Solvency Statement dated 18/12/18 (1 page)
18 December 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 December 2018Director's details changed for Mrs Kara Lemont Sportelli on 4 December 2018 (2 pages)
15 June 2018Confirmation statement made on 11 June 2018 with updates (4 pages)
29 May 2018Full accounts made up to 31 December 2017 (33 pages)
22 November 2017Termination of appointment of Francois Michel Regnier as a director on 16 November 2017 (1 page)
22 November 2017Termination of appointment of Donald Paul Reynolds as a director on 16 November 2017 (1 page)
22 November 2017Termination of appointment of Francois Michel Regnier as a director on 16 November 2017 (1 page)
22 November 2017Termination of appointment of Donald Paul Reynolds as a director on 16 November 2017 (1 page)
21 November 2017Appointment of Mr Francois Draveny as a director on 14 November 2017 (2 pages)
21 November 2017Appointment of Mrs Helen Louise Fletcher D'arjuzon as a director on 14 November 2017 (2 pages)
21 November 2017Appointment of Mr Francois Draveny as a director on 14 November 2017 (2 pages)
21 November 2017Appointment of Mrs Helen Louise Fletcher D'arjuzon as a director on 14 November 2017 (2 pages)
5 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
31 May 2017Full accounts made up to 31 December 2016 (33 pages)
31 May 2017Full accounts made up to 31 December 2016 (33 pages)
13 February 2017Director's details changed for Mr Francois Michel Regnier on 1 February 2017 (2 pages)
13 February 2017Director's details changed for Mr Francois Michel Regnier on 1 February 2017 (2 pages)
14 July 2016Director's details changed for Mr Francois Michel Regnier on 18 June 2015 (2 pages)
14 July 2016Director's details changed for Mr Francois Michel Regnier on 18 June 2015 (2 pages)
6 July 2016Director's details changed for Mrs Kara Lemont Sportelli on 17 December 2015 (2 pages)
6 July 2016Director's details changed for Mrs Kara Lemont Sportelli on 17 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 (35 pages)
24 June 2016Full accounts made up to 31 December 2015 (35 pages)
8 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 257,052,547
(8 pages)
8 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 257,052,547
(8 pages)
27 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
27 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
23 February 2016Appointment of Mr Stephen Martin Middleton as a director on 22 February 2016 (2 pages)
23 February 2016Appointment of Mr Stephen Martin Middleton as a director on 22 February 2016 (2 pages)
21 December 2015Appointment of Mrs Kara Lemont Sportelli as a director on 17 December 2015 (2 pages)
21 December 2015Appointment of Mrs Kara Lemont Sportelli as a director on 17 December 2015 (2 pages)
18 June 2015Appointment of Mr Francois Regnier as a director on 18 June 2015 (2 pages)
18 June 2015Appointment of Mr Francois Regnier as a director on 18 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)
1 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 257,052,547
(4 pages)
1 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 257,052,547
(4 pages)
27 May 2015Full accounts made up to 31 December 2014 (36 pages)
27 May 2015Full accounts made up to 31 December 2014 (36 pages)
17 November 2014Termination of appointment of Neville Eyre Brick as a director on 6 November 2014 (1 page)
17 November 2014Termination of appointment of Neville Eyre Brick as a director on 6 November 2014 (1 page)
17 November 2014Termination of appointment of Neville Eyre Brick as a director on 6 November 2014 (1 page)
3 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 257,052,547
(5 pages)
3 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 257,052,547
(5 pages)
2 June 2014Full accounts made up to 31 December 2013 (35 pages)
2 June 2014Full accounts made up to 31 December 2013 (35 pages)
13 December 2013Appointment of Mr Christopher Penney as a director (2 pages)
13 December 2013Appointment of Mr Christopher Penney as a director (2 pages)
5 September 2013Termination of appointment of Sarah Roussel as a director (1 page)
5 September 2013Termination of appointment of Sarah Roussel as a director (1 page)
28 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
24 May 2013Full accounts made up to 31 December 2012 (37 pages)
24 May 2013Full accounts made up to 31 December 2012 (37 pages)
24 April 2013Auditor's resignation (1 page)
24 April 2013Auditor's resignation (1 page)
23 August 2012Full accounts made up to 31 December 2011 (37 pages)
23 August 2012Full accounts made up to 31 December 2011 (37 pages)
12 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
4 October 2011Full accounts made up to 31 December 2010 (37 pages)
4 October 2011Full accounts made up to 31 December 2010 (37 pages)
31 May 2011Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
31 May 2011Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
5 April 2011Appointment of Mr Paul Gennart as a director (2 pages)
5 April 2011Termination of appointment of Yves Drieux as a director (1 page)
5 April 2011Appointment of Mr Paul Gennart as a director (2 pages)
5 April 2011Termination of appointment of Yves Drieux as a director (1 page)
10 February 2011Appointment of Mrs Sarah Roussel as a director (2 pages)
10 February 2011Termination of appointment of Thierry Bernard as a director (1 page)
10 February 2011Appointment of Mrs Sarah Roussel as a director (2 pages)
10 February 2011Termination of appointment of Thierry Bernard as a director (1 page)
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 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)
1 September 2010Full accounts made up to 31 December 2009 (32 pages)
1 September 2010Full accounts made up to 31 December 2009 (32 pages)
22 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (16 pages)
22 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (16 pages)
21 December 2009Director's details changed for Mr Donald Paul Reynolds on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Yves Drieux on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr Donald Paul Reynolds on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Yves Drieux on 21 December 2009 (2 pages)
18 December 2009Secretary's details changed for Mr Keith Alan Schrod on 18 December 2009 (1 page)
18 December 2009Director's details changed for Mr Neville Eyre Brick on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Thierry Bernard on 18 December 2009 (2 pages)
18 December 2009Secretary's details changed for Mr Keith Alan Schrod on 18 December 2009 (1 page)
18 December 2009Secretary's details changed for Mr Keith Alan Schrod on 18 December 2009 (1 page)
18 December 2009Director's details changed for Mr Neville Eyre Brick on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Thierry Bernard on 18 December 2009 (2 pages)
18 December 2009Secretary's details changed for Mr Keith Alan Schrod on 18 December 2009 (1 page)
29 October 2009Full accounts made up to 31 December 2008 (30 pages)
29 October 2009Full accounts made up to 31 December 2008 (30 pages)
26 June 2009Return made up to 27/05/09; full list of members (4 pages)
26 June 2009Return made up to 27/05/09; full list of members (4 pages)
6 August 2008Full accounts made up to 31 December 2007 (28 pages)
6 August 2008Full accounts made up to 31 December 2007 (28 pages)
15 July 2008Director appointed yves drieux (2 pages)
15 July 2008Director appointed yves drieux (2 pages)
14 July 2008Appointment terminated director herve reynaud (1 page)
14 July 2008Appointment terminated director herve reynaud (1 page)
4 July 2008Return made up to 27/05/08; full list of members (4 pages)
4 July 2008Return made up to 27/05/08; full list of members (4 pages)
3 June 2008Director's change of particulars / herve reynaud / 31/12/2007 (1 page)
3 June 2008Director's change of particulars / herve reynaud / 31/12/2007 (1 page)
8 April 2008Director's change of particulars / neville brick / 01/01/2008 (1 page)
8 April 2008Director's change of particulars / neville brick / 01/01/2008 (1 page)
31 December 2007New director appointed (2 pages)
31 December 2007New director appointed (2 pages)
29 October 2007Secretary resigned (1 page)
29 October 2007New secretary appointed (2 pages)
29 October 2007Secretary resigned (1 page)
29 October 2007New secretary appointed (2 pages)
4 October 2007Full accounts made up to 31 December 2006 (26 pages)
4 October 2007Full accounts made up to 31 December 2006 (26 pages)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
21 June 2007Return made up to 27/05/07; full list of members (8 pages)
21 June 2007Return made up to 27/05/07; full list of members (8 pages)
15 June 2007Director resigned (1 page)
15 June 2007Director resigned (1 page)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
21 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
21 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 November 2006Auditor's resignation (3 pages)
16 November 2006Auditor's resignation (3 pages)
12 October 2006Full accounts made up to 31 December 2005 (26 pages)
12 October 2006Full accounts made up to 31 December 2005 (26 pages)
10 July 2006Return made up to 27/05/06; full list of members (8 pages)
10 July 2006Return made up to 27/05/06; full list of members (8 pages)
22 June 2006Director resigned (1 page)
22 June 2006New director appointed (3 pages)
22 June 2006Director resigned (1 page)
22 June 2006New director appointed (3 pages)
10 May 2006Ad 18/04/06--------- £ si [email protected]=62700000 £ ic 194352547/257052547 (2 pages)
10 May 2006Ad 18/04/06--------- £ si [email protected]=62700000 £ ic 194352547/257052547 (2 pages)
14 March 2006Memorandum and Articles of Association (9 pages)
14 March 2006Memorandum and Articles of Association (9 pages)
20 February 2006Nc inc already adjusted 30/01/06 (1 page)
20 February 2006Nc inc already adjusted 30/01/06 (1 page)
1 November 2005Full accounts made up to 31 December 2004 (11 pages)
1 November 2005Full accounts made up to 31 December 2004 (11 pages)
14 October 2005New director appointed (2 pages)
14 October 2005New director appointed (2 pages)
1 July 2005Return made up to 27/05/05; full list of members (8 pages)
1 July 2005Return made up to 27/05/05; full list of members (8 pages)
19 November 2004Director resigned (1 page)
19 November 2004Director resigned (1 page)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
13 September 2004New director appointed (2 pages)
13 September 2004New director appointed (2 pages)
17 August 2004Director resigned (1 page)
17 August 2004Director resigned (1 page)
25 June 2004Return made up to 27/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 June 2004Return made up to 27/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
12 March 2004New director appointed (2 pages)
12 March 2004New director appointed (2 pages)
23 February 2004New director appointed (3 pages)
23 February 2004New director appointed (3 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 (11 pages)
7 October 2003Full accounts made up to 31 December 2002 (11 pages)
9 September 2003Director's particulars changed (1 page)
9 September 2003Director's particulars changed (1 page)
23 June 2003Return made up to 27/05/03; full list of members (8 pages)
23 June 2003Return made up to 27/05/03; full list of members (8 pages)
21 March 2003Auditor's resignation (1 page)
21 March 2003Auditor's resignation (1 page)
17 January 2003Ad 18/12/02--------- £ si [email protected]=160000000 £ ic 34352547/194352547 (2 pages)
17 January 2003Nc inc already adjusted 18/12/02 (3 pages)
17 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 January 2003Ad 18/12/02--------- £ si 1[email protected]=160000000 £ ic 34352547/194352547 (2 pages)
17 January 2003Nc inc already adjusted 18/12/02 (3 pages)
17 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 August 2002Full accounts made up to 31 December 2001 (10 pages)
19 August 2002Full accounts made up to 31 December 2001 (10 pages)
14 August 2002Director resigned (1 page)
14 August 2002Director resigned (1 page)
19 June 2002Return made up to 27/05/02; full list of members (8 pages)
19 June 2002Return made up to 27/05/02; full list of members (8 pages)
23 October 2001Full accounts made up to 31 December 2000 (9 pages)
23 October 2001Full accounts made up to 31 December 2000 (9 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
3 August 2001Director's particulars changed (1 page)
3 August 2001Director's particulars changed (1 page)
13 June 2001Return made up to 27/05/01; full list of members (7 pages)
13 June 2001Return made up to 27/05/01; full list of members (7 pages)
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)
1 November 2000Full accounts made up to 31 December 1999 (9 pages)
1 November 2000Full accounts made up to 31 December 1999 (9 pages)
26 September 2000Auditor's resignation (1 page)
26 September 2000Auditor's resignation (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
5 July 2000Return made up to 27/05/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
5 July 2000Return made up to 27/05/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
23 May 2000Company name changed paribas uk holding LIMITED\certificate issued on 23/05/00 (2 pages)
23 May 2000Company name changed paribas uk holding LIMITED\certificate issued on 23/05/00 (2 pages)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
29 June 1999Return made up to 27/05/99; full list of members (10 pages)
29 June 1999Return made up to 27/05/99; full list of members (10 pages)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
8 September 1998Full accounts made up to 31 December 1997 (9 pages)
8 September 1998Full accounts made up to 31 December 1997 (9 pages)
26 June 1998Return made up to 27/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 June 1998Return made up to 27/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 October 1997Full accounts made up to 31 December 1996 (9 pages)
21 October 1997Full accounts made up to 31 December 1996 (9 pages)
27 August 1997Registered office changed on 27/08/97 from: 33 wigmore street london england (1 page)
27 August 1997Registered office changed on 27/08/97 from: 33 wigmore street london england (1 page)
8 June 1997Return made up to 27/05/97; no change of members (6 pages)
8 June 1997Return made up to 27/05/97; no change of members (6 pages)
25 October 1996Full accounts made up to 31 December 1995 (11 pages)
25 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)
8 June 1996Return made up to 27/05/96; full list of members (8 pages)
8 June 1996Return made up to 27/05/96; full list of members (8 pages)
5 June 1996New director appointed (2 pages)
5 June 1996New director appointed (2 pages)
5 June 1996New director appointed (2 pages)
5 June 1996New director appointed (2 pages)
14 August 1995Director's particulars changed (2 pages)
14 August 1995Director's particulars changed (2 pages)
14 July 1995New director appointed (2 pages)
14 July 1995New director appointed (2 pages)
5 June 1995Return made up to 27/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 June 1995Return made up to 27/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 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)
28 January 1995Secretary resigned;new secretary appointed (2 pages)
28 January 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
16 December 1986Company name changed precis (532) LIMITED\certificate issued on 16/12/86 (2 pages)
16 December 1986Company name changed precis (532) LIMITED\certificate issued on 16/12/86 (2 pages)
17 June 1986Certificate of Incorporation (1 page)
17 June 1986Certificate of Incorporation (1 page)