Company NameBNP Paribas U.K. Holdings Limited
Company StatusDissolved
Company Number02106892
CategoryPrivate Limited Company
Incorporation Date6 March 1987(37 years, 1 month ago)
Dissolution Date22 December 2021 (2 years, 3 months ago)
Previous NamesSortjust Limited and BNP U.K. Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Francois Draveny
Date of BirthNovember 1964 (Born 59 years ago)
NationalityFrench
StatusClosed
Appointed13 June 2018(31 years, 3 months after company formation)
Appointment Duration3 years, 6 months (closed 22 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameMs Helen Louise Fletcher D'Arjuzon
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2020(33 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 22 December 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameDavid Cameron-Moore
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(5 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 February 1995)
RoleManaging Director Bnp Mortgages Limited
Correspondence AddressFoxwood
Lower Station Road Newick
Lewes
East Sussex
BN8 4HT
Director NameRobert Meyer Amzallag
Date of BirthDecember 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed15 May 1992(5 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 25 October 1996)
RoleManaging Director Banque Nationale De Paris Plc
Correspondence Address21 Gilston Road
London
SW10 9SJ
Director NameChristian Aubin
Date of BirthAugust 1937 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed15 May 1992(5 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 26 October 2001)
RoleDirecteur General Adjoint
Correspondence Address22 Rue Oudinout
75007 Paris
France
Director NameGerard Decourcelle
Date of BirthMarch 1942 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed15 May 1992(5 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 23 October 1998)
RoleExecutive Vice President
Correspondence Address11 Rue De La Grande Chaumiere
Paris 75006
France
Director NameAlain Jean Brifford
Date of BirthNovember 1937 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed15 May 1992(5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 March 1994)
RoleChief Financial Officer
Correspondence Address3 Avenue Saint Honore Deylau
75116 Paris
Foreign
Secretary NamePeter John Christmas
NationalityBritish
StatusResigned
Appointed15 May 1992(5 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 19 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Bellever Hill
Camberley
Surrey
GU15 2HD
Director NameGeorges Chodron De Courcel
Date of BirthMay 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed01 March 1996(8 years, 12 months after company formation)
Appointment Duration7 years, 11 months (resigned 12 February 2004)
RoleBanker
Correspondence Address4 Square Villaret-De-Joyeuse
Paris
75017
Foreign
Director NameHon George Edward Adeane
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(11 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 22 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressB4 Albany
Piccadilly
London
W1J 0AN
Director NamePascal Albert Boris
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed03 March 2000(13 years after company formation)
Appointment Duration7 years, 6 months (resigned 31 August 2007)
RoleBanker
Correspondence Address10 Prince Edward Mansions
Hereford Road
London
W2 4WB
Secretary NameMichael David Toubkin
NationalityBritish
StatusResigned
Appointed19 July 2000(13 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 13 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Shadows
15 Woodside Road
Cobham
Surrey
KT11 2QR
Director NameSir George Jeffrey Bull
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(13 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Arkesden
Saffron Walden
Essex
CB11 4HB
Director NamePhilippe Blavier
Date of BirthMay 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed27 October 2000(13 years, 7 months after company formation)
Appointment Duration5 years (resigned 08 November 2005)
RoleBanker
Correspondence Address13 Rue De Verneuil
Paris
75007
Foreign
Director NameJean Pierre Bernard
Date of BirthMarch 1949 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed26 October 2001(14 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 September 2004)
RoleBanker
Correspondence Address13 Place Du Marche Saint Honore
Paris
75001
France
Director NamePhilippe Jean Bordenave
Date of BirthAugust 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed22 April 2005(18 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 14 March 2012)
RoleChief Financial Officer Bnp Paribas
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameLouis Marie Andre Georges Chodron De Courcel
Date of BirthMay 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed22 April 2005(18 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 04 September 2007)
RoleBanker
Correspondence Address23 Av Mac Machon
Paris
75017
Foreign
Secretary NameKeith Mark Oatway
NationalityBritish
StatusResigned
Appointed13 May 2005(18 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Furze Lane
Purley
Surrey
CR8 3EG
Secretary NameMr Adrian Nigel Bennett
NationalityBritish
StatusResigned
Appointed01 May 2007(20 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Rake
Liss
Hampshire
GU33 7PE
Director NameGuy Jean Marie Noel De Froment
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed18 April 2008(21 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 21 July 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameMrs Hannah Beswick Dickinson
NationalityBritish
StatusResigned
Appointed17 October 2008(21 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameJean Patrick Clamon
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed27 January 2009(21 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 September 2014)
RoleManaging Director
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Hugues Colmant
Date of BirthJuly 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed18 February 2010(22 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 13 September 2010)
RoleChief Operating Officer
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Geoffroy Bazin
Date of BirthMay 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed29 October 2010(23 years, 8 months after company formation)
Appointment Duration3 years (resigned 22 November 2013)
RoleCoo Of Invesment Solutions, Bnp Paribas
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Patrick Colle
Date of BirthDecember 1959 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed29 October 2010(23 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 03 October 2019)
RoleCeo Of Bnp Paribas Securities Services
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Benoit Claude Dilly
Date of BirthJune 1967 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed02 March 2011(24 years after company formation)
Appointment Duration4 years, 4 months (resigned 01 July 2015)
RoleUk Country Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameMr William Derek Edgar
StatusResigned
Appointed02 March 2011(24 years after company formation)
Appointment Duration3 years, 11 months (resigned 30 January 2015)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Philippe Joseph Bismut
Date of BirthDecember 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed07 July 2011(24 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 April 2015)
RoleCeo - Managing Director
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMrs Sylvie David-Chino
Date of BirthJuly 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed22 November 2013(26 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 July 2015)
RoleCompliance Manager
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameMr Christopher John Hopkins
StatusResigned
Appointed26 February 2015(27 years, 12 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 20 July 2015)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Marc Yves Carlos
Date of BirthOctober 1959 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed07 September 2015(28 years, 6 months after company formation)
Appointment Duration4 years (resigned 04 October 2019)
RoleBanker
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Jean-Luc Bordeyne
Date of BirthMay 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed07 September 2015(28 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 June 2018)
RoleBanker
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameMr Donald Paul Reynolds
StatusResigned
Appointed25 September 2015(28 years, 6 months after company formation)
Appointment Duration1 year (resigned 19 October 2016)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameLisa Marvin
StatusResigned
Appointed19 October 2016(29 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 June 2020)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Stephane Chassard
Date of BirthOctober 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed13 June 2018(31 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 March 2019)
RoleChief Risk Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA

Contact

Websitebnpparibas.com
Telephone020 75952000
Telephone regionLondon

Location

Registered Address30 Finsbury Square
London
EC2A 1AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.2b at £1Bnp Paribas
100.00%
Ordinary

Financials

Year2014
Net Worth£1,266,133,000
Cash£402,569,000
Current Liabilities£156,000

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 December 2021Final Gazette dissolved following liquidation (1 page)
22 September 2021Return of final meeting in a members' voluntary winding up (9 pages)
12 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-16
(1 page)
12 October 2020Appointment of a voluntary liquidator (4 pages)
12 October 2020Declaration of solvency (7 pages)
8 October 2020Register inspection address has been changed to 10 Harewood Avenue London NW1 6AA (2 pages)
29 September 2020Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on 29 September 2020 (2 pages)
7 July 2020Appointment of Ms Helen Louise Fletcher D'arjuzon as a director on 29 June 2020 (2 pages)
7 July 2020Termination of appointment of Donald Paul Reynolds as a director on 30 June 2020 (1 page)
26 June 2020Termination of appointment of Lisa Marvin as a secretary on 24 June 2020 (1 page)
22 June 2020Termination of appointment of Anne Marie Odile Albertine Verstraeten as a director on 10 June 2020 (1 page)
15 May 2020Confirmation statement made on 15 May 2020 with updates (5 pages)
6 April 2020Director's details changed for Mr Donald Paul Reynolds on 9 November 2019 (2 pages)
5 November 2019Resolutions
  • RES13 ‐ Cancellation of the share premium account 04/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
5 November 2019Solvency Statement dated 04/11/19 (1 page)
5 November 2019Statement of capital on 5 November 2019
  • GBP 50,000
(3 pages)
5 November 2019Statement by Directors (1 page)
11 October 2019Termination of appointment of Yannick Jung as a director on 3 October 2019 (1 page)
11 October 2019Termination of appointment of Thierry Marie Maurice Varene as a director on 3 October 2019 (1 page)
11 October 2019Termination of appointment of Patrick Colle as a director on 3 October 2019 (1 page)
11 October 2019Termination of appointment of Laure Morsy as a director on 2 October 2019 (1 page)
11 October 2019Termination of appointment of Sophie Constance Chantal Javary as a director on 2 October 2019 (1 page)
11 October 2019Termination of appointment of Peter Ling as a director on 2 October 2019 (1 page)
11 October 2019Termination of appointment of Alain Papiasse as a director on 2 October 2019 (1 page)
11 October 2019Termination of appointment of Marc Yves Carlos as a director on 4 October 2019 (1 page)
11 October 2019Termination of appointment of Frederic Janbon as a director on 4 October 2019 (1 page)
11 October 2019Termination of appointment of Veronique Ormezzano as a director on 2 October 2019 (1 page)
24 May 2019Full accounts made up to 31 December 2018 (25 pages)
20 May 2019Confirmation statement made on 17 May 2019 with updates (3 pages)
3 April 2019Appointment of Mr Peter Ling as a director on 29 March 2019 (2 pages)
3 April 2019Termination of appointment of Stephane Chassard as a director on 28 March 2019 (1 page)
24 January 2019Termination of appointment of Bernard Gavgani as a director on 18 January 2019 (1 page)
10 January 2019Director's details changed for Mr Marc Yves Carlos on 1 June 2017 (2 pages)
15 November 2018Appointment of Mrs Sophie Constance Chantal Javary as a director on 9 November 2018 (2 pages)
1 October 2018Termination of appointment of Nathalie Hartmann as a director on 20 September 2018 (1 page)
22 June 2018Appointment of Laure Morsy as a director on 13 June 2018 (2 pages)
21 June 2018Appointment of Mr Frederic Janbon as a director on 13 June 2018 (2 pages)
21 June 2018Appointment of Mr Francois Draveny as a director on 13 June 2018 (2 pages)
21 June 2018Appointment of Mr Stephane Chassard as a director on 13 June 2018 (2 pages)
18 June 2018Termination of appointment of Lars Machenil as a director on 13 June 2018 (1 page)
18 June 2018Termination of appointment of Jean-Luc Bordeyne as a director on 13 June 2018 (1 page)
1 June 2018Full accounts made up to 31 December 2017 (24 pages)
24 May 2018Confirmation statement made on 17 May 2018 with updates (4 pages)
23 March 2018Appointment of Mr Yannick Jung as a director on 22 March 2018 (2 pages)
22 March 2018Termination of appointment of Pascal Fischer as a director on 15 March 2018 (1 page)
2 January 2018Termination of appointment of Ludovic De Montille as a director on 31 December 2017 (1 page)
5 October 2017Appointment of Mrs Nathalie Hartmann as a director on 1 October 2017 (2 pages)
5 October 2017Appointment of Mrs Nathalie Hartmann as a director on 1 October 2017 (2 pages)
2 October 2017Termination of appointment of Eric Jacques Martin as a director on 1 October 2017 (1 page)
2 October 2017Termination of appointment of Eric Jacques Martin as a director on 1 October 2017 (1 page)
13 June 2017Appointment of Mrs Veronique Ormezzano as a director on 8 June 2017 (2 pages)
13 June 2017Appointment of Mrs Veronique Ormezzano as a director on 8 June 2017 (2 pages)
5 June 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
1 June 2017Full accounts made up to 31 December 2016 (24 pages)
1 June 2017Full accounts made up to 31 December 2016 (24 pages)
24 May 2017Director's details changed for Ludovic De Montille on 1 October 2016 (2 pages)
24 May 2017Director's details changed for Ludovic De Montille on 1 October 2016 (2 pages)
17 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
17 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
9 March 2017Director's details changed for Mr Marc Yves Carlos on 7 September 2015 (2 pages)
9 March 2017Director's details changed for Mr Marc Yves Carlos on 7 September 2015 (2 pages)
8 March 2017Director's details changed for Mr Pascal Fischer on 6 July 2015 (2 pages)
8 March 2017Director's details changed for Mr Pascal Fischer on 6 July 2015 (2 pages)
8 March 2017Termination of appointment of Francois Draveny as a director on 24 February 2017 (1 page)
8 March 2017Termination of appointment of Francois Draveny as a director on 24 February 2017 (1 page)
20 October 2016Appointment of Ms Anne Marie Odile Albertine Verstraeten as a director on 19 October 2016 (2 pages)
20 October 2016Appointment of Ms Anne Marie Odile Albertine Verstraeten as a director on 19 October 2016 (2 pages)
20 October 2016Termination of appointment of Donald Paul Reynolds as a secretary on 19 October 2016 (1 page)
20 October 2016Termination of appointment of Donald Paul Reynolds as a secretary on 19 October 2016 (1 page)
20 October 2016Appointment of Lisa Marvin as a secretary on 19 October 2016 (2 pages)
20 October 2016Appointment of Lisa Marvin as a secretary on 19 October 2016 (2 pages)
24 June 2016Full accounts made up to 31 December 2015 (24 pages)
24 June 2016Full accounts made up to 31 December 2015 (24 pages)
27 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,227,000,000
(9 pages)
27 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,227,000,000
(9 pages)
27 October 2015Appointment of Mr Donald Paul Reynolds as a secretary on 25 September 2015 (2 pages)
27 October 2015Appointment of Mr Donald Paul Reynolds as a secretary on 25 September 2015 (2 pages)
6 October 2015Termination of appointment of Christopher John Hopkins as a secretary on 20 July 2015 (1 page)
6 October 2015Appointment of Mr Marc Yves Carlos as a director on 7 September 2015 (2 pages)
6 October 2015Appointment of Mr Bernard Gavgani as a director on 7 September 2015 (2 pages)
6 October 2015Appointment of Mr Marc Yves Carlos as a director on 7 September 2015 (2 pages)
6 October 2015Appointment of Mr Bernard Gavgani as a director on 7 September 2015 (2 pages)
6 October 2015Appointment of Mr Jean-Luc Bordeyne as a director on 7 September 2015 (2 pages)
6 October 2015Appointment of Mr Jean-Luc Bordeyne as a director on 7 September 2015 (2 pages)
6 October 2015Appointment of Mr Francois Draveny as a director on 7 September 2015 (2 pages)
6 October 2015Appointment of Mr Jean-Luc Bordeyne as a director on 7 September 2015 (2 pages)
6 October 2015Appointment of Mr Francois Draveny as a director on 7 September 2015 (2 pages)
6 October 2015Appointment of Mr Marc Yves Carlos as a director on 7 September 2015 (2 pages)
6 October 2015Termination of appointment of Christopher John Hopkins as a secretary on 20 July 2015 (1 page)
6 October 2015Appointment of Mr Francois Draveny as a director on 7 September 2015 (2 pages)
6 October 2015Appointment of Mr Bernard Gavgani as a director on 7 September 2015 (2 pages)
23 September 2015Termination of appointment of James William Mcaleenan as a director on 14 July 2015 (1 page)
23 September 2015Termination of appointment of Sylvie David-Chino as a director on 22 July 2015 (1 page)
23 September 2015Termination of appointment of Benoit Claude Dilly as a director on 1 July 2015 (1 page)
23 September 2015Termination of appointment of Benoit Claude Dilly as a director on 1 July 2015 (1 page)
23 September 2015Termination of appointment of Sylvie David-Chino as a director on 22 July 2015 (1 page)
23 September 2015Termination of appointment of James William Mcaleenan as a director on 14 July 2015 (1 page)
23 September 2015Termination of appointment of Benoit Claude Dilly as a director on 1 July 2015 (1 page)
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,227,000,000
(8 pages)
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,227,000,000
(8 pages)
27 May 2015Full accounts made up to 31 December 2014 (25 pages)
27 May 2015Full accounts made up to 31 December 2014 (25 pages)
8 May 2015Termination of appointment of Larry Brian Sobin as a director on 5 May 2015 (1 page)
8 May 2015Termination of appointment of Larry Brian Sobin as a director on 5 May 2015 (1 page)
8 May 2015Termination of appointment of Larry Brian Sobin as a director on 5 May 2015 (1 page)
8 May 2015Termination of appointment of Paul Gennart as a director on 1 May 2015 (1 page)
8 May 2015Termination of appointment of Paul Gennart as a director on 1 May 2015 (1 page)
8 May 2015Termination of appointment of Paul Gennart as a director on 1 May 2015 (1 page)
20 April 2015Termination of appointment of Philippe Joseph Bismut as a director on 13 April 2015 (1 page)
20 April 2015Termination of appointment of Philippe Joseph Bismut as a director on 13 April 2015 (1 page)
2 March 2015Appointment of Mr Pascal Fischer as a director on 26 February 2015 (2 pages)
2 March 2015Appointment of Mr Pascal Fischer as a director on 26 February 2015 (2 pages)
27 February 2015Appointment of Mr Christopher John Hopkins as a secretary on 26 February 2015 (2 pages)
27 February 2015Appointment of Mr Christopher John Hopkins as a secretary on 26 February 2015 (2 pages)
25 February 2015Appointment of Mr Eric Jacques Martin as a director on 6 November 2014 (2 pages)
25 February 2015Appointment of Mr Eric Jacques Martin as a director on 6 November 2014 (2 pages)
25 February 2015Termination of appointment of Frederic Janbon as a director on 10 December 2014 (1 page)
25 February 2015Appointment of Mr Eric Jacques Martin as a director on 6 November 2014 (2 pages)
25 February 2015Termination of appointment of Frederic Janbon as a director on 10 December 2014 (1 page)
6 February 2015Termination of appointment of William Derek Edgar as a secretary on 30 January 2015 (1 page)
6 February 2015Termination of appointment of William Derek Edgar as a secretary on 30 January 2015 (1 page)
13 October 2014Termination of appointment of Jean Patrick Clamon as a director on 30 September 2014 (1 page)
13 October 2014Termination of appointment of Jean Patrick Clamon as a director on 30 September 2014 (1 page)
4 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,227,000,000
(10 pages)
4 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,227,000,000
(10 pages)
27 May 2014Full accounts made up to 31 December 2013 (25 pages)
27 May 2014Full accounts made up to 31 December 2013 (25 pages)
11 March 2014Termination of appointment of Ligia Torres Mallaroni as a director (1 page)
11 March 2014Termination of appointment of Ligia Torres Mallaroni as a director (1 page)
11 March 2014Appointment of Mr James William Mcaleenan as a director (2 pages)
11 March 2014Appointment of Mr James William Mcaleenan as a director (2 pages)
25 November 2013Termination of appointment of Geoffroy Bazin as a director (1 page)
25 November 2013Termination of appointment of Geoffroy Bazin as a director (1 page)
25 November 2013Appointment of Mrs Sylvie David-Chino as a director (2 pages)
25 November 2013Appointment of Mrs Sylvie David-Chino as a director (2 pages)
24 October 2013Director's details changed for Mr Larry Brian Sobin on 9 October 2013 (3 pages)
24 October 2013Director's details changed for Mr Larry Brian Sobin on 9 October 2013 (3 pages)
24 October 2013Director's details changed for Mr Larry Brian Sobin on 9 October 2013 (3 pages)
24 May 2013Full accounts made up to 31 December 2012 (27 pages)
24 May 2013Full accounts made up to 31 December 2012 (27 pages)
20 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (10 pages)
20 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (10 pages)
24 April 2013Auditor's resignation (1 page)
24 April 2013Auditor's resignation (1 page)
14 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 August 2012Full accounts made up to 31 December 2011 (25 pages)
23 August 2012Full accounts made up to 31 December 2011 (25 pages)
13 July 2012Annual return made up to 15 May 2012 with a full list of shareholders (10 pages)
13 July 2012Annual return made up to 15 May 2012 with a full list of shareholders (10 pages)
12 July 2012Director's details changed for Mr Philippe Joseph Bismut on 12 July 2012 (2 pages)
12 July 2012Director's details changed for Mr Philippe Joseph Bismut on 12 July 2012 (2 pages)
2 July 2012Appointment of Mr Lars Machenil as a director (2 pages)
2 July 2012Appointment of Mr Lars Machenil as a director (2 pages)
18 May 2012Director's details changed for Alain Papiasse on 15 May 2012 (2 pages)
18 May 2012Director's details changed for Alain Papiasse on 15 May 2012 (2 pages)
22 March 2012Director's details changed for Benoit Claude Dilly on 1 March 2012 (2 pages)
22 March 2012Director's details changed for Benoit Claude Dilly on 1 March 2012 (2 pages)
22 March 2012Director's details changed for Benoit Claude Dilly on 1 March 2012 (2 pages)
22 March 2012Termination of appointment of Philippe Bordenave as a director (1 page)
22 March 2012Termination of appointment of Philippe Bordenave as a director (1 page)
27 September 2011Full accounts made up to 31 December 2010 (25 pages)
27 September 2011Full accounts made up to 31 December 2010 (25 pages)
13 July 2011Appointment of Mr Paul Gennart as a director (2 pages)
13 July 2011Appointment of Mr Philippe Joseph Bismut as a director (2 pages)
13 July 2011Appointment of Mr Larry Brian Sobin as a director (2 pages)
13 July 2011Appointment of Mr Paul Gennart as a director (2 pages)
13 July 2011Appointment of Mr Philippe Joseph Bismut as a director (2 pages)
13 July 2011Appointment of Mr Larry Brian Sobin as a director (2 pages)
25 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
25 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
16 May 2011Appointment of Benoît Claude Dilly as a director (2 pages)
16 May 2011Termination of appointment of Jean Torre as a director (1 page)
16 May 2011Termination of appointment of Jean Torre as a director (1 page)
16 May 2011Appointment of Benoît Claude Dilly as a director (2 pages)
5 April 2011Termination of appointment of Yves Drieux as a director (1 page)
5 April 2011Termination of appointment of Yves Drieux as a director (1 page)
21 March 2011Appointment of Mr William Derek Edgar as a secretary (1 page)
21 March 2011Termination of appointment of Hannah Dickinson as a secretary (1 page)
21 March 2011Termination of appointment of Hannah Dickinson as a secretary (1 page)
21 March 2011Appointment of Mr William Derek Edgar as a secretary (1 page)
16 December 2010Appointment of Mr Patrick Colle as a director (2 pages)
16 December 2010Appointment of Mr Patrick Colle as a director (2 pages)
3 December 2010Appointment of Mr Geoffroy Bazin as a director (2 pages)
3 December 2010Appointment of Mr Geoffroy Bazin as a director (2 pages)
3 December 2010Appointment of Mrs Ligia Torres as a director (2 pages)
3 December 2010Appointment of Mrs Ligia Torres as a director (2 pages)
16 November 2010Termination of appointment of Hugues Colmant as a director (1 page)
16 November 2010Termination of appointment of Hugues Colmant as a director (1 page)
15 November 2010Director's details changed for Mr Donald Paul Reynolds on 1 October 2009 (2 pages)
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
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 1 October 2009 (2 pages)
15 November 2010Director's details changed for Mr Donald Paul Reynolds on 1 October 2009 (2 pages)
14 September 2010Full accounts made up to 31 December 2009 (27 pages)
14 September 2010Full accounts made up to 31 December 2009 (27 pages)
2 August 2010Termination of appointment of Guy De Froment as a director (1 page)
2 August 2010Termination of appointment of Guy De Froment as a director (1 page)
14 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (23 pages)
14 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (23 pages)
23 February 2010Appointment of Mr Hugues Colmant as a director (2 pages)
23 February 2010Appointment of Mr Hugues Colmant as a director (2 pages)
11 December 2009Director's details changed for Mr Donald Paul Reynolds on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Donald Paul Reynolds on 11 December 2009 (2 pages)
9 December 2009Termination of appointment of Jacques-Philippe Marson as a director (1 page)
9 December 2009Termination of appointment of Jacques-Philippe Marson as a director (1 page)
30 November 2009Termination of appointment of Jacques Tenaille D'estais as a director (1 page)
30 November 2009Termination of appointment of Jacques Tenaille D'estais as a director (1 page)
24 November 2009Director's details changed for Jean Patrick Clamon on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Philippe Jean Bordenave on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Jean Patrick Clamon on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Alain Papiasse on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Jacques Tenaille D'estais on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Alain Papiasse on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Jean Marc Torre on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Jacques Tenaille D'estais on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Thierry Varene on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Ludovic De Montille on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Thierry Varene on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Ludovic De Montille on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Jean Marc Torre on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Jean Patrick Clamon on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Jacques Tenaille D'estais on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Thierry Varene on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Philippe Jean Bordenave on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Alain Papiasse on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Ludovic De Montille on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Philippe Jean Bordenave on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Jean Marc Torre on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 (2 pages)
13 November 2009Secretary's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (1 page)
13 November 2009Secretary's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (1 page)
13 November 2009Secretary's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (1 page)
13 October 2009Appointment of Mr Frederic Janbon as a director (2 pages)
13 October 2009Appointment of Mr Jacques-Philippe Marson as a director (2 pages)
13 October 2009Appointment of Mr Frederic Janbon as a director (2 pages)
13 October 2009Appointment of Mr Jacques-Philippe Marson as a director (2 pages)
3 August 2009Full accounts made up to 31 December 2008 (24 pages)
3 August 2009Full accounts made up to 31 December 2008 (24 pages)
1 July 2009Return made up to 15/05/09; full list of members (6 pages)
1 July 2009Return made up to 15/05/09; full list of members (6 pages)
28 January 2009Director appointed jean clamon (1 page)
28 January 2009Appointment terminated director vivien levy-garboua (1 page)
28 January 2009Director appointed jean clamon (1 page)
28 January 2009Appointment terminated director vivien levy-garboua (1 page)
30 December 2008Secretary appointed mrs hannah beswick dickinson (1 page)
30 December 2008Secretary appointed mrs hannah beswick dickinson (1 page)
24 October 2008Appointment terminated secretary adrian bennett (1 page)
24 October 2008Appointment terminated secretary adrian bennett (1 page)
6 August 2008Full accounts made up to 31 December 2007 (24 pages)
6 August 2008Full accounts made up to 31 December 2007 (24 pages)
23 July 2008Director appointed yves drieux (2 pages)
23 July 2008Appointment terminated director herve reynaud (1 page)
23 July 2008Appointment terminated director herve reynaud (1 page)
23 July 2008Director appointed yves drieux (2 pages)
30 May 2008Return made up to 15/05/08; full list of members (7 pages)
30 May 2008Director's change of particulars / herve reynaud / 31/12/2007 (1 page)
30 May 2008Director's change of particulars / philippe bordenave / 30/05/2008 (1 page)
30 May 2008Appointment terminated director louis chodron de courcel (1 page)
30 May 2008Director's change of particulars / philippe bordenave / 30/05/2008 (1 page)
30 May 2008Director's change of particulars / ludovic montille / 30/05/2008 (1 page)
30 May 2008Director's change of particulars / vivien levy-garboua / 30/05/2008 (1 page)
30 May 2008Appointment terminated director louis chodron de courcel (1 page)
30 May 2008Return made up to 15/05/08; full list of members (7 pages)
30 May 2008Director's change of particulars / vivien levy-garboua / 30/05/2008 (1 page)
30 May 2008Director's change of particulars / ludovic montille / 30/05/2008 (1 page)
30 May 2008Director's change of particulars / herve reynaud / 31/12/2007 (1 page)
6 May 2008Director appointed jean-marc torre (3 pages)
6 May 2008Appointment terminated director anthony solway (1 page)
6 May 2008Appointment terminated director anthony solway (1 page)
6 May 2008Director appointed guy jean-marie noel de froment (3 pages)
6 May 2008Director appointed guy jean-marie noel de froment (3 pages)
6 May 2008Director appointed jean-marc torre (3 pages)
31 December 2007New director appointed (2 pages)
31 December 2007New director appointed (2 pages)
31 December 2007New director appointed (2 pages)
31 December 2007New director appointed (2 pages)
21 October 2007Director resigned (1 page)
21 October 2007Director resigned (1 page)
10 October 2007Director resigned (1 page)
10 October 2007Director resigned (1 page)
4 October 2007Accounts made up to 31 December 2006 (24 pages)
4 October 2007Accounts made up to 31 December 2006 (24 pages)
19 July 2007New director appointed (3 pages)
19 July 2007New director appointed (3 pages)
13 June 2007Return made up to 15/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 June 2007Return made up to 15/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 June 2007Director resigned (1 page)
2 June 2007Director resigned (1 page)
30 May 2007New director appointed (3 pages)
30 May 2007New secretary appointed (2 pages)
30 May 2007New secretary appointed (2 pages)
30 May 2007Director resigned (1 page)
30 May 2007£ ic 1242000000/1227000000 02/01/07 £ sr 15000000@1=15000000 (1 page)
30 May 2007£ ic 1242000000/1227000000 02/01/07 £ sr 15000000@1=15000000 (1 page)
30 May 2007New director appointed (3 pages)
30 May 2007Director resigned (1 page)
30 May 2007Secretary resigned (1 page)
30 May 2007Secretary resigned (1 page)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director resigned (1 page)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director resigned (1 page)
2 February 2007Director's particulars changed (1 page)
6 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
6 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 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 (25 pages)
12 October 2006Full accounts made up to 31 December 2005 (25 pages)
20 July 2006New director appointed (2 pages)
20 July 2006New director appointed (2 pages)
13 June 2006Return made up to 15/05/06; full list of members (10 pages)
13 June 2006Return made up to 15/05/06; full list of members (10 pages)
29 November 2005Director resigned (1 page)
29 November 2005Director resigned (1 page)
1 November 2005Full accounts made up to 31 December 2004 (15 pages)
1 November 2005Full accounts made up to 31 December 2004 (15 pages)
2 August 2005New director appointed (3 pages)
2 August 2005New director appointed (3 pages)
2 August 2005New director appointed (3 pages)
2 August 2005New director appointed (3 pages)
2 August 2005New director appointed (3 pages)
2 August 2005New director appointed (3 pages)
14 June 2005New director appointed (2 pages)
14 June 2005New director appointed (2 pages)
31 May 2005New secretary appointed (2 pages)
31 May 2005New secretary appointed (2 pages)
26 May 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
26 May 2005Director resigned (1 page)
26 May 2005New director appointed (2 pages)
26 May 2005Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
26 May 2005Director resigned (1 page)
26 May 2005New director appointed (1 page)
26 May 2005Director resigned (1 page)
26 May 2005Director resigned (1 page)
26 May 2005Director resigned (1 page)
26 May 2005Secretary resigned (1 page)
26 May 2005Director resigned (1 page)
26 May 2005New director appointed (2 pages)
26 May 2005Director resigned (1 page)
26 May 2005New director appointed (1 page)
26 May 2005Director resigned (1 page)
26 May 2005New director appointed (1 page)
26 May 2005Director resigned (1 page)
26 May 2005Director resigned (1 page)
26 May 2005Secretary resigned (1 page)
26 May 2005Director resigned (1 page)
26 May 2005New director appointed (1 page)
26 May 2005Director resigned (1 page)
30 March 2005Director resigned (1 page)
30 March 2005Director resigned (1 page)
30 December 2004Ad 26/11/04--------- £ si 830000000@1=830000000 £ ic 412000000/1242000000 (2 pages)
30 December 2004Ad 26/11/04--------- £ si 830000000@1=830000000 £ ic 412000000/1242000000 (2 pages)
18 November 2004Nc inc already adjusted 28/10/04 (2 pages)
18 November 2004Nc inc already adjusted 28/10/04 (2 pages)
18 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 November 2004Full accounts made up to 31 December 2003 (16 pages)
2 November 2004Full accounts made up to 31 December 2003 (16 pages)
24 September 2004Director resigned (1 page)
24 September 2004Director resigned (1 page)
27 May 2004Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
27 May 2004Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
7 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 October 2003Full accounts made up to 31 December 2002 (28 pages)
29 October 2003Full accounts made up to 31 December 2002 (28 pages)
21 June 2003Director's particulars changed (1 page)
21 June 2003Director's particulars changed (1 page)
13 June 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 June 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
21 March 2003Auditor's resignation (1 page)
21 March 2003Auditor's resignation (1 page)
24 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 September 2002Nc inc already adjusted 10/09/02 (2 pages)
24 September 2002Ad 10/09/02--------- £ si 10000000@1=10000000 £ ic 402000000/412000000 (2 pages)
24 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 September 2002Nc inc already adjusted 10/09/02 (2 pages)
24 September 2002Ad 10/09/02--------- £ si 10000000@1=10000000 £ ic 402000000/412000000 (2 pages)
14 August 2002Ad 31/07/02--------- £ si 20000000@1=20000000 £ ic 382000000/402000000 (2 pages)
14 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 August 2002£ nc 387000000/407000000 31/07/02 (2 pages)
14 August 2002Ad 31/07/02--------- £ si 20000000@1=20000000 £ ic 382000000/402000000 (2 pages)
14 August 2002£ nc 387000000/407000000 31/07/02 (2 pages)
14 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 July 2002Full accounts made up to 31 December 2001 (14 pages)
11 July 2002Full accounts made up to 31 December 2001 (14 pages)
11 June 2002Ad 28/05/02--------- £ si 252000000@1=252000000 £ ic 130000000/382000000 (2 pages)
11 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 June 2002Nc inc already adjusted 28/05/02 (1 page)
11 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 June 2002Ad 28/05/02--------- £ si 252000000@1=252000000 £ ic 130000000/382000000 (2 pages)
11 June 2002Nc inc already adjusted 28/05/02 (1 page)
27 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
27 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
16 April 2002Director resigned (1 page)
16 April 2002Director resigned (1 page)
21 March 2002New director appointed (2 pages)
21 March 2002New director appointed (2 pages)
4 March 2002Director resigned (1 page)
4 March 2002Director resigned (1 page)
4 March 2002Director resigned (1 page)
4 March 2002Director resigned (1 page)
10 July 2001Full accounts made up to 31 December 2000 (15 pages)
10 July 2001Full accounts made up to 31 December 2000 (15 pages)
6 June 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
6 June 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
12 April 2001New director appointed (2 pages)
12 April 2001New director appointed (2 pages)
21 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
21 February 2001Memorandum and Articles of Association (19 pages)
21 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
21 February 2001Memorandum and Articles of Association (19 pages)
28 November 2000Director resigned (1 page)
28 November 2000Director resigned (1 page)
28 November 2000Director's particulars changed (1 page)
28 November 2000Director's particulars changed (1 page)
7 November 2000New director appointed (3 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (3 pages)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
4 August 2000New secretary appointed (2 pages)
4 August 2000Registered office changed on 04/08/00 from: 8-13 king william street london EC4N 7BL (1 page)
4 August 2000Registered office changed on 04/08/00 from: 8-13 king william street london EC4N 7BL (1 page)
4 August 2000New secretary appointed (2 pages)
28 July 2000Secretary resigned (1 page)
28 July 2000Secretary resigned (1 page)
30 May 2000Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
30 May 2000Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
25 May 2000Company name changed bnp U.K. holdings LIMITED\certificate issued on 25/05/00 (2 pages)
25 May 2000Company name changed bnp U.K. holdings LIMITED\certificate issued on 25/05/00 (2 pages)
23 March 2000Full accounts made up to 31 December 1999 (12 pages)
23 March 2000Full accounts made up to 31 December 1999 (12 pages)
20 March 2000Director resigned (1 page)
20 March 2000Director resigned (1 page)
20 March 2000New director appointed (2 pages)
20 March 2000Director resigned (1 page)
20 March 2000Director resigned (1 page)
20 March 2000New director appointed (2 pages)
1 June 1999Return made up to 15/05/99; no change of members (15 pages)
1 June 1999Return made up to 15/05/99; no change of members (15 pages)
17 May 1999Auditor's resignation (1 page)
17 May 1999Auditor's resignation (1 page)
18 March 1999Full accounts made up to 31 December 1998 (12 pages)
18 March 1999Full accounts made up to 31 December 1998 (12 pages)
29 October 1998New director appointed (2 pages)
29 October 1998Director resigned (1 page)
29 October 1998New director appointed (2 pages)
29 October 1998Director resigned (1 page)
29 October 1998Director resigned (1 page)
29 October 1998New director appointed (2 pages)
29 October 1998New director appointed (2 pages)
29 October 1998Director resigned (1 page)
29 October 1998New director appointed (2 pages)
29 October 1998New director appointed (2 pages)
22 October 1998Director's particulars changed (1 page)
22 October 1998Director's particulars changed (1 page)
15 June 1998Return made up to 15/05/98; change of members (15 pages)
15 June 1998Return made up to 15/05/98; change of members (15 pages)
8 June 1998Memorandum and Articles of Association (24 pages)
8 June 1998Memorandum and Articles of Association (24 pages)
11 April 1998Full accounts made up to 31 December 1997 (11 pages)
11 April 1998Full accounts made up to 31 December 1997 (11 pages)
27 January 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 January 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
12 June 1997Return made up to 15/05/97; full list of members (17 pages)
12 June 1997Return made up to 15/05/97; full list of members (17 pages)
19 March 1997Full group accounts made up to 31 December 1996 (26 pages)
19 March 1997Full group accounts made up to 31 December 1996 (26 pages)
11 March 1997Director resigned (1 page)
11 March 1997Director resigned (1 page)
14 November 1996New director appointed (1 page)
14 November 1996New director appointed (1 page)
7 November 1996Director resigned (1 page)
7 November 1996Director resigned (1 page)
6 June 1996Director's particulars changed (1 page)
6 June 1996Return made up to 15/05/96; no change of members (16 pages)
6 June 1996Director's particulars changed (1 page)
6 June 1996Return made up to 15/05/96; no change of members (16 pages)
25 March 1996New director appointed (1 page)
25 March 1996New director appointed (1 page)
15 March 1996New director appointed (1 page)
15 March 1996New director appointed (1 page)
15 March 1996Director resigned (1 page)
15 March 1996Director resigned (1 page)
15 March 1996Full group accounts made up to 31 December 1995 (28 pages)
15 March 1996Full group accounts made up to 31 December 1995 (28 pages)
29 November 1995New director appointed (6 pages)
29 November 1995New director appointed (6 pages)
19 May 1995Director resigned (4 pages)
19 May 1995Director resigned (4 pages)
19 May 1995Return made up to 15/05/95; no change of members (26 pages)
19 May 1995Return made up to 15/05/95; no change of members (26 pages)
3 May 1995Full group accounts made up to 31 December 1994 (26 pages)
3 May 1995Full group accounts made up to 31 December 1994 (26 pages)
1 January 1995A selection of documents registered before 1 January 1995 (103 pages)
4 May 1994Full group accounts made up to 31 December 1993 (26 pages)
4 May 1994Full group accounts made up to 31 December 1993 (26 pages)
5 May 1993Full accounts made up to 31 December 1992 (18 pages)
5 May 1993Full accounts made up to 31 December 1992 (18 pages)
4 December 1992New director appointed (2 pages)
4 December 1992New director appointed (2 pages)
29 June 1992Director's particulars changed (2 pages)
29 June 1992Director's particulars changed (2 pages)
8 May 1992Full group accounts made up to 31 December 1991 (16 pages)
8 May 1992Full group accounts made up to 31 December 1991 (16 pages)
30 April 1992New director appointed (2 pages)
30 April 1992New director appointed (2 pages)
30 May 1991Full group accounts made up to 31 December 1990 (16 pages)
30 May 1991Full group accounts made up to 31 December 1990 (16 pages)
29 August 1990Full group accounts made up to 31 December 1989 (19 pages)
6 July 1989Full accounts made up to 31 December 1988 (19 pages)
29 June 1988Full accounts made up to 31 December 1987 (16 pages)
9 June 1988Wd 29/04/88 ad 23/03/88--------- premium £ si 3000000@1=3000000 £ ic 56999998/59999998 (2 pages)
6 August 1987Company name changed\certificate issued on 06/08/87 (2 pages)
6 August 1987Company name changed\certificate issued on 06/08/87 (2 pages)
6 March 1987Certificate of Incorporation (1 page)
6 March 1987Certificate of Incorporation (1 page)