BNP Puk Holding Limited

Company Name	BNP Puk Holding Limited
Company Status	Active
Company Number	02028843
Category	Private Limited Company
Incorporation Date	17 June 1986(37 years, 10 months ago)
Previous Names	Precis (532) Limited and Paribas UK Holding Limited

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 Christopher Mark Penney
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(27 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mrs Kara Lemont Sportelli
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British,American
Status	Current
Appointed	17 December 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Head Of Strategy & Risk Coordination
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Ms Helen Louise Fletcher D'Arjuzon
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Ms Samantha Gerhart
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	24 September 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Head Of Marketing, Comm, Events, Global Markets
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Marc Vermeulen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1994)
Role	Banker
Correspondence Address	28 Bis 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	27 May 1992(5 years, 11 months after company formation)
Appointment Duration	4 months (resigned 28 September 1992)
Role	Banker
Correspondence Address	29 Avenue Kleber Paris 75116 Foreign

Director Name	Mr Christian Manset
Date of Birth	April 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 1992(5 years, 11 months after company formation)
Appointment Duration	8 years (resigned 06 June 2000)
Role	Banker
Correspondence Address	3 Rue D'Antin Paris 75002 France

Secretary Name	Mr David Andrew Rees Williams
Nationality	British
Status	Resigned
Appointed	27 May 1992(5 years, 11 months after company formation)
Appointment Duration	4 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, 3 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, 3 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	Thierry Dormeuil
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1994(8 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 March 2004)
Role	Bank Officer
Correspondence Address	4 Bis Avenue Des Mimosas 92100 Boulogne Billancourt France

Director Name	Marc Tetreau
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1994(8 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 June 2002)
Role	Bank Official
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, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 1996)
Role	Banker
Correspondence Address	15 Phillimore Gardens London W8 7QG

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	19 January 1995(8 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 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 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	Mr Kevin John Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(9 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Smith Street Kings Road London SW3 4EE

Director Name	Denis Aristide Antoine
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 1996(9 years, 11 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, 3 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	28 March 2001(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2004)
Role	Accountant
Correspondence Address	27 Elm Grove Road Ealing London W5 3JH

Director Name	Mr Donald Paul Reynolds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(15 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 16 November 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Michael David Toubkin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2006)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Beech Shadows 15 Woodside Road Cobham Surrey KT11 2QR

Director Name	Anthony While
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(17 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 July 2004)
Role	Head Of Tax
Correspondence Address	Garth Cottage Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2004(18 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2008)
Role	Chief Operating Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Director Name	Jean Marie Andre Bergeret
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 2005(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	Square Henry Pate, 1 12 Paris 75016 Foreign

Director Name	Mr Neville Eyre Brick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(19 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 November 2014)
Role	Corporation Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Mr Keith Alan Schrod
Nationality	British
Status	Resigned
Appointed	08 October 2007(21 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Thierry Bernard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2007(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Yves Drieux
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2008(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mrs Sarah Roussel
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2011(24 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Paul Gennart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 2011(24 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2015)
Role	Banker
Country of Residence	Belgium
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Francois Michel Regnier
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2015(29 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2017)
Role	Senior Bank Executive
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Stephen Martin Middleton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(29 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Francois Paul Claude Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French,
Status	Resigned
Appointed	14 November 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Frederick Ronald Nicholas Etherington-Chillcott
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(33 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 November 2020)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2020(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2022)
Correspondence Address	10 Harewood Avenue London NW1 6AA

Contact

Website	bnpparibas.com

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

257.1m at £1	Bnp Paribas 100.00% Ordinary

Financials

Year	2014
Net Worth	£276,163,000
Cash	£257,346,000
Current Liabilities	£168,272,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

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

BNP Puk Holding Limited

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