London
EC2A 1AG
Director Name | Ms Helen Louise Fletcher D'Arjuzon |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2020(33 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 22 December 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | David Cameron-Moore |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 February 1995) |
Role | Managing Director Bnp Mortgages Limited |
Correspondence Address | Foxwood Lower Station Road Newick Lewes East Sussex BN8 4HT |
Director Name | Robert Meyer Amzallag |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 May 1992(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 October 1996) |
Role | Managing Director Banque Nationale De Paris Plc |
Correspondence Address | 21 Gilston Road London SW10 9SJ |
Director Name | Christian Aubin |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 May 1992(5 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 26 October 2001) |
Role | Directeur General Adjoint |
Correspondence Address | 22 Rue Oudinout 75007 Paris France |
Director Name | Gerard Decourcelle |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 May 1992(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 23 October 1998) |
Role | Executive Vice President |
Correspondence Address | 11 Rue De La Grande Chaumiere Paris 75006 France |
Director Name | Alain Jean Brifford |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 May 1992(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 March 1994) |
Role | Chief Financial Officer |
Correspondence Address | 3 Avenue Saint Honore Deylau 75116 Paris Foreign |
Secretary Name | Peter John Christmas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 1992(5 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 19 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Bellever Hill Camberley Surrey GU15 2HD |
Director Name | Georges Chodron De Courcel |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 1996(8 years, 12 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 12 February 2004) |
Role | Banker |
Correspondence Address | 4 Square Villaret-De-Joyeuse Paris 75017 Foreign |
Director Name | Hon George Edward Adeane |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1998(11 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 22 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | B4 Albany Piccadilly London W1J 0AN |
Director Name | Pascal Albert Boris |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 March 2000(13 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 August 2007) |
Role | Banker |
Correspondence Address | 10 Prince Edward Mansions Hereford Road London W2 4WB |
Secretary Name | Michael David Toubkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech Shadows 15 Woodside Road Cobham Surrey KT11 2QR |
Director Name | Sir George Jeffrey Bull |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 18 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Arkesden Saffron Walden Essex CB11 4HB |
Director Name | Philippe Blavier |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 October 2000(13 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 08 November 2005) |
Role | Banker |
Correspondence Address | 13 Rue De Verneuil Paris 75007 Foreign |
Director Name | Jean Pierre Bernard |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 October 2001(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 September 2004) |
Role | Banker |
Correspondence Address | 13 Place Du Marche Saint Honore Paris 75001 France |
Director Name | Philippe Jean Bordenave |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 April 2005(18 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 14 March 2012) |
Role | Chief Financial Officer Bnp Paribas |
Country of Residence | France |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Louis Marie Andre Georges Chodron De Courcel |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 April 2005(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 September 2007) |
Role | Banker |
Correspondence Address | 23 Av Mac Machon Paris 75017 Foreign |
Secretary Name | Keith Mark Oatway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Furze Lane Purley Surrey CR8 3EG |
Secretary Name | Mr Adrian Nigel Bennett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Rake Liss Hampshire GU33 7PE |
Director Name | Guy Jean Marie Noel De Froment |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 April 2008(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 July 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Secretary Name | Mrs Hannah Beswick Dickinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Jean Patrick Clamon |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 January 2009(21 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 September 2014) |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Hugues Colmant |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 February 2010(22 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 13 September 2010) |
Role | Chief Operating Officer |
Country of Residence | France |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Geoffroy Bazin |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 October 2010(23 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 22 November 2013) |
Role | Coo Of Invesment Solutions, Bnp Paribas |
Country of Residence | France |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Patrick Colle |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 October 2010(23 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 03 October 2019) |
Role | Ceo Of Bnp Paribas Securities Services |
Country of Residence | France |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Benoit Claude Dilly |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 March 2011(24 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 July 2015) |
Role | Uk Country Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Secretary Name | Mr William Derek Edgar |
---|---|
Status | Resigned |
Appointed | 02 March 2011(24 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 January 2015) |
Role | Company Director |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Philippe Joseph Bismut |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 July 2011(24 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 April 2015) |
Role | Ceo - Managing Director |
Country of Residence | France |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mrs Sylvie David-Chino |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 November 2013(26 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 July 2015) |
Role | Compliance Manager |
Country of Residence | France |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Secretary Name | Mr Christopher John Hopkins |
---|---|
Status | Resigned |
Appointed | 26 February 2015(27 years, 12 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 20 July 2015) |
Role | Company Director |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Marc Yves Carlos |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 September 2015(28 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 04 October 2019) |
Role | Banker |
Country of Residence | France |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Jean-Luc Bordeyne |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 September 2015(28 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 June 2018) |
Role | Banker |
Country of Residence | France |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Secretary Name | Mr Donald Paul Reynolds |
---|---|
Status | Resigned |
Appointed | 25 September 2015(28 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 19 October 2016) |
Role | Company Director |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Secretary Name | Lisa Marvin |
---|---|
Status | Resigned |
Appointed | 19 October 2016(29 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 June 2020) |
Role | Company Director |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Stephane Chassard |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 June 2018(31 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 28 March 2019) |
Role | Chief Risk Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Website | bnpparibas.com |
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Telephone | 020 75952000 |
Telephone region | London |
Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1.2b at £1 | Bnp Paribas 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £1,266,133,000 |
Cash | £402,569,000 |
Current Liabilities | £156,000 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 December 2021 | Final Gazette dissolved following liquidation (1 page) |
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22 September 2021 | Return of final meeting in a members' voluntary winding up (9 pages) |
12 October 2020 | Resolutions
|
12 October 2020 | Appointment of a voluntary liquidator (4 pages) |
12 October 2020 | Declaration of solvency (7 pages) |
8 October 2020 | Register inspection address has been changed to 10 Harewood Avenue London NW1 6AA (2 pages) |
29 September 2020 | Registered 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 2020 | Appointment of Ms Helen Louise Fletcher D'arjuzon as a director on 29 June 2020 (2 pages) |
7 July 2020 | Termination of appointment of Donald Paul Reynolds as a director on 30 June 2020 (1 page) |
26 June 2020 | Termination of appointment of Lisa Marvin as a secretary on 24 June 2020 (1 page) |
22 June 2020 | Termination of appointment of Anne Marie Odile Albertine Verstraeten as a director on 10 June 2020 (1 page) |
15 May 2020 | Confirmation statement made on 15 May 2020 with updates (5 pages) |
6 April 2020 | Director's details changed for Mr Donald Paul Reynolds on 9 November 2019 (2 pages) |
5 November 2019 | Resolutions
|
5 November 2019 | Solvency Statement dated 04/11/19 (1 page) |
5 November 2019 | Statement of capital on 5 November 2019
|
5 November 2019 | Statement by Directors (1 page) |
11 October 2019 | Termination of appointment of Yannick Jung as a director on 3 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Thierry Marie Maurice Varene as a director on 3 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Patrick Colle as a director on 3 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Laure Morsy as a director on 2 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Sophie Constance Chantal Javary as a director on 2 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Peter Ling as a director on 2 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Alain Papiasse as a director on 2 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Marc Yves Carlos as a director on 4 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Frederic Janbon as a director on 4 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Veronique Ormezzano as a director on 2 October 2019 (1 page) |
24 May 2019 | Full accounts made up to 31 December 2018 (25 pages) |
20 May 2019 | Confirmation statement made on 17 May 2019 with updates (3 pages) |
3 April 2019 | Appointment of Mr Peter Ling as a director on 29 March 2019 (2 pages) |
3 April 2019 | Termination of appointment of Stephane Chassard as a director on 28 March 2019 (1 page) |
24 January 2019 | Termination of appointment of Bernard Gavgani as a director on 18 January 2019 (1 page) |
10 January 2019 | Director's details changed for Mr Marc Yves Carlos on 1 June 2017 (2 pages) |
15 November 2018 | Appointment of Mrs Sophie Constance Chantal Javary as a director on 9 November 2018 (2 pages) |
1 October 2018 | Termination of appointment of Nathalie Hartmann as a director on 20 September 2018 (1 page) |
22 June 2018 | Appointment of Laure Morsy as a director on 13 June 2018 (2 pages) |
21 June 2018 | Appointment of Mr Frederic Janbon as a director on 13 June 2018 (2 pages) |
21 June 2018 | Appointment of Mr Francois Draveny as a director on 13 June 2018 (2 pages) |
21 June 2018 | Appointment of Mr Stephane Chassard as a director on 13 June 2018 (2 pages) |
18 June 2018 | Termination of appointment of Lars Machenil as a director on 13 June 2018 (1 page) |
18 June 2018 | Termination of appointment of Jean-Luc Bordeyne as a director on 13 June 2018 (1 page) |
1 June 2018 | Full accounts made up to 31 December 2017 (24 pages) |
24 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
23 March 2018 | Appointment of Mr Yannick Jung as a director on 22 March 2018 (2 pages) |
22 March 2018 | Termination of appointment of Pascal Fischer as a director on 15 March 2018 (1 page) |
2 January 2018 | Termination of appointment of Ludovic De Montille as a director on 31 December 2017 (1 page) |
5 October 2017 | Appointment of Mrs Nathalie Hartmann as a director on 1 October 2017 (2 pages) |
5 October 2017 | Appointment of Mrs Nathalie Hartmann as a director on 1 October 2017 (2 pages) |
2 October 2017 | Termination of appointment of Eric Jacques Martin as a director on 1 October 2017 (1 page) |
2 October 2017 | Termination of appointment of Eric Jacques Martin as a director on 1 October 2017 (1 page) |
13 June 2017 | Appointment of Mrs Veronique Ormezzano as a director on 8 June 2017 (2 pages) |
13 June 2017 | Appointment of Mrs Veronique Ormezzano as a director on 8 June 2017 (2 pages) |
5 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
1 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
1 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
24 May 2017 | Director's details changed for Ludovic De Montille on 1 October 2016 (2 pages) |
24 May 2017 | Director's details changed for Ludovic De Montille on 1 October 2016 (2 pages) |
17 March 2017 | Resolutions
|
17 March 2017 | Resolutions
|
9 March 2017 | Director's details changed for Mr Marc Yves Carlos on 7 September 2015 (2 pages) |
9 March 2017 | Director's details changed for Mr Marc Yves Carlos on 7 September 2015 (2 pages) |
8 March 2017 | Director's details changed for Mr Pascal Fischer on 6 July 2015 (2 pages) |
8 March 2017 | Director's details changed for Mr Pascal Fischer on 6 July 2015 (2 pages) |
8 March 2017 | Termination of appointment of Francois Draveny as a director on 24 February 2017 (1 page) |
8 March 2017 | Termination of appointment of Francois Draveny as a director on 24 February 2017 (1 page) |
20 October 2016 | Appointment of Ms Anne Marie Odile Albertine Verstraeten as a director on 19 October 2016 (2 pages) |
20 October 2016 | Appointment of Ms Anne Marie Odile Albertine Verstraeten as a director on 19 October 2016 (2 pages) |
20 October 2016 | Termination of appointment of Donald Paul Reynolds as a secretary on 19 October 2016 (1 page) |
20 October 2016 | Termination of appointment of Donald Paul Reynolds as a secretary on 19 October 2016 (1 page) |
20 October 2016 | Appointment of Lisa Marvin as a secretary on 19 October 2016 (2 pages) |
20 October 2016 | Appointment of Lisa Marvin as a secretary on 19 October 2016 (2 pages) |
24 June 2016 | Full accounts made up to 31 December 2015 (24 pages) |
24 June 2016 | Full accounts made up to 31 December 2015 (24 pages) |
27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 October 2015 | Appointment of Mr Donald Paul Reynolds as a secretary on 25 September 2015 (2 pages) |
27 October 2015 | Appointment of Mr Donald Paul Reynolds as a secretary on 25 September 2015 (2 pages) |
6 October 2015 | Termination of appointment of Christopher John Hopkins as a secretary on 20 July 2015 (1 page) |
6 October 2015 | Appointment of Mr Marc Yves Carlos as a director on 7 September 2015 (2 pages) |
6 October 2015 | Appointment of Mr Bernard Gavgani as a director on 7 September 2015 (2 pages) |
6 October 2015 | Appointment of Mr Marc Yves Carlos as a director on 7 September 2015 (2 pages) |
6 October 2015 | Appointment of Mr Bernard Gavgani as a director on 7 September 2015 (2 pages) |
6 October 2015 | Appointment of Mr Jean-Luc Bordeyne as a director on 7 September 2015 (2 pages) |
6 October 2015 | Appointment of Mr Jean-Luc Bordeyne as a director on 7 September 2015 (2 pages) |
6 October 2015 | Appointment of Mr Francois Draveny as a director on 7 September 2015 (2 pages) |
6 October 2015 | Appointment of Mr Jean-Luc Bordeyne as a director on 7 September 2015 (2 pages) |
6 October 2015 | Appointment of Mr Francois Draveny as a director on 7 September 2015 (2 pages) |
6 October 2015 | Appointment of Mr Marc Yves Carlos as a director on 7 September 2015 (2 pages) |
6 October 2015 | Termination of appointment of Christopher John Hopkins as a secretary on 20 July 2015 (1 page) |
6 October 2015 | Appointment of Mr Francois Draveny as a director on 7 September 2015 (2 pages) |
6 October 2015 | Appointment of Mr Bernard Gavgani as a director on 7 September 2015 (2 pages) |
23 September 2015 | Termination of appointment of James William Mcaleenan as a director on 14 July 2015 (1 page) |
23 September 2015 | Termination of appointment of Sylvie David-Chino as a director on 22 July 2015 (1 page) |
23 September 2015 | Termination of appointment of Benoit Claude Dilly as a director on 1 July 2015 (1 page) |
23 September 2015 | Termination of appointment of Benoit Claude Dilly as a director on 1 July 2015 (1 page) |
23 September 2015 | Termination of appointment of Sylvie David-Chino as a director on 22 July 2015 (1 page) |
23 September 2015 | Termination of appointment of James William Mcaleenan as a director on 14 July 2015 (1 page) |
23 September 2015 | Termination of appointment of Benoit Claude Dilly as a director on 1 July 2015 (1 page) |
29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
27 May 2015 | Full accounts made up to 31 December 2014 (25 pages) |
27 May 2015 | Full accounts made up to 31 December 2014 (25 pages) |
8 May 2015 | Termination of appointment of Larry Brian Sobin as a director on 5 May 2015 (1 page) |
8 May 2015 | Termination of appointment of Larry Brian Sobin as a director on 5 May 2015 (1 page) |
8 May 2015 | Termination of appointment of Larry Brian Sobin as a director on 5 May 2015 (1 page) |
8 May 2015 | Termination of appointment of Paul Gennart as a director on 1 May 2015 (1 page) |
8 May 2015 | Termination of appointment of Paul Gennart as a director on 1 May 2015 (1 page) |
8 May 2015 | Termination of appointment of Paul Gennart as a director on 1 May 2015 (1 page) |
20 April 2015 | Termination of appointment of Philippe Joseph Bismut as a director on 13 April 2015 (1 page) |
20 April 2015 | Termination of appointment of Philippe Joseph Bismut as a director on 13 April 2015 (1 page) |
2 March 2015 | Appointment of Mr Pascal Fischer as a director on 26 February 2015 (2 pages) |
2 March 2015 | Appointment of Mr Pascal Fischer as a director on 26 February 2015 (2 pages) |
27 February 2015 | Appointment of Mr Christopher John Hopkins as a secretary on 26 February 2015 (2 pages) |
27 February 2015 | Appointment of Mr Christopher John Hopkins as a secretary on 26 February 2015 (2 pages) |
25 February 2015 | Appointment of Mr Eric Jacques Martin as a director on 6 November 2014 (2 pages) |
25 February 2015 | Appointment of Mr Eric Jacques Martin as a director on 6 November 2014 (2 pages) |
25 February 2015 | Termination of appointment of Frederic Janbon as a director on 10 December 2014 (1 page) |
25 February 2015 | Appointment of Mr Eric Jacques Martin as a director on 6 November 2014 (2 pages) |
25 February 2015 | Termination of appointment of Frederic Janbon as a director on 10 December 2014 (1 page) |
6 February 2015 | Termination of appointment of William Derek Edgar as a secretary on 30 January 2015 (1 page) |
6 February 2015 | Termination of appointment of William Derek Edgar as a secretary on 30 January 2015 (1 page) |
13 October 2014 | Termination of appointment of Jean Patrick Clamon as a director on 30 September 2014 (1 page) |
13 October 2014 | Termination of appointment of Jean Patrick Clamon as a director on 30 September 2014 (1 page) |
4 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
27 May 2014 | Full accounts made up to 31 December 2013 (25 pages) |
27 May 2014 | Full accounts made up to 31 December 2013 (25 pages) |
11 March 2014 | Termination of appointment of Ligia Torres Mallaroni as a director (1 page) |
11 March 2014 | Termination of appointment of Ligia Torres Mallaroni as a director (1 page) |
11 March 2014 | Appointment of Mr James William Mcaleenan as a director (2 pages) |
11 March 2014 | Appointment of Mr James William Mcaleenan as a director (2 pages) |
25 November 2013 | Termination of appointment of Geoffroy Bazin as a director (1 page) |
25 November 2013 | Termination of appointment of Geoffroy Bazin as a director (1 page) |
25 November 2013 | Appointment of Mrs Sylvie David-Chino as a director (2 pages) |
25 November 2013 | Appointment of Mrs Sylvie David-Chino as a director (2 pages) |
24 October 2013 | Director's details changed for Mr Larry Brian Sobin on 9 October 2013 (3 pages) |
24 October 2013 | Director's details changed for Mr Larry Brian Sobin on 9 October 2013 (3 pages) |
24 October 2013 | Director's details changed for Mr Larry Brian Sobin on 9 October 2013 (3 pages) |
24 May 2013 | Full accounts made up to 31 December 2012 (27 pages) |
24 May 2013 | Full accounts made up to 31 December 2012 (27 pages) |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (10 pages) |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (10 pages) |
24 April 2013 | Auditor's resignation (1 page) |
24 April 2013 | Auditor's resignation (1 page) |
14 March 2013 | Resolutions
|
14 March 2013 | Resolutions
|
23 August 2012 | Full accounts made up to 31 December 2011 (25 pages) |
23 August 2012 | Full accounts made up to 31 December 2011 (25 pages) |
13 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (10 pages) |
13 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (10 pages) |
12 July 2012 | Director's details changed for Mr Philippe Joseph Bismut on 12 July 2012 (2 pages) |
12 July 2012 | Director's details changed for Mr Philippe Joseph Bismut on 12 July 2012 (2 pages) |
2 July 2012 | Appointment of Mr Lars Machenil as a director (2 pages) |
2 July 2012 | Appointment of Mr Lars Machenil as a director (2 pages) |
18 May 2012 | Director's details changed for Alain Papiasse on 15 May 2012 (2 pages) |
18 May 2012 | Director's details changed for Alain Papiasse on 15 May 2012 (2 pages) |
22 March 2012 | Director's details changed for Benoit Claude Dilly on 1 March 2012 (2 pages) |
22 March 2012 | Director's details changed for Benoit Claude Dilly on 1 March 2012 (2 pages) |
22 March 2012 | Director's details changed for Benoit Claude Dilly on 1 March 2012 (2 pages) |
22 March 2012 | Termination of appointment of Philippe Bordenave as a director (1 page) |
22 March 2012 | Termination of appointment of Philippe Bordenave as a director (1 page) |
27 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
13 July 2011 | Appointment of Mr Paul Gennart as a director (2 pages) |
13 July 2011 | Appointment of Mr Philippe Joseph Bismut as a director (2 pages) |
13 July 2011 | Appointment of Mr Larry Brian Sobin as a director (2 pages) |
13 July 2011 | Appointment of Mr Paul Gennart as a director (2 pages) |
13 July 2011 | Appointment of Mr Philippe Joseph Bismut as a director (2 pages) |
13 July 2011 | Appointment of Mr Larry Brian Sobin as a director (2 pages) |
25 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (8 pages) |
25 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (8 pages) |
16 May 2011 | Appointment of Benoît Claude Dilly as a director (2 pages) |
16 May 2011 | Termination of appointment of Jean Torre as a director (1 page) |
16 May 2011 | Termination of appointment of Jean Torre as a director (1 page) |
16 May 2011 | Appointment of Benoît Claude Dilly as a director (2 pages) |
5 April 2011 | Termination of appointment of Yves Drieux as a director (1 page) |
5 April 2011 | Termination of appointment of Yves Drieux as a director (1 page) |
21 March 2011 | Appointment of Mr William Derek Edgar as a secretary (1 page) |
21 March 2011 | Termination of appointment of Hannah Dickinson as a secretary (1 page) |
21 March 2011 | Termination of appointment of Hannah Dickinson as a secretary (1 page) |
21 March 2011 | Appointment of Mr William Derek Edgar as a secretary (1 page) |
16 December 2010 | Appointment of Mr Patrick Colle as a director (2 pages) |
16 December 2010 | Appointment of Mr Patrick Colle as a director (2 pages) |
3 December 2010 | Appointment of Mr Geoffroy Bazin as a director (2 pages) |
3 December 2010 | Appointment of Mr Geoffroy Bazin as a director (2 pages) |
3 December 2010 | Appointment of Mrs Ligia Torres as a director (2 pages) |
3 December 2010 | Appointment of Mrs Ligia Torres as a director (2 pages) |
16 November 2010 | Termination of appointment of Hugues Colmant as a director (1 page) |
16 November 2010 | Termination of appointment of Hugues Colmant as a director (1 page) |
15 November 2010 | Director's details changed for Mr Donald Paul Reynolds on 1 October 2009 (2 pages) |
15 November 2010 | Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages) |
15 November 2010 | Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages) |
15 November 2010 | Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages) |
15 November 2010 | Director's details changed for Mr Donald Paul Reynolds on 1 October 2009 (2 pages) |
15 November 2010 | Director's details changed for Mr Donald Paul Reynolds on 1 October 2009 (2 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (27 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (27 pages) |
2 August 2010 | Termination of appointment of Guy De Froment as a director (1 page) |
2 August 2010 | Termination of appointment of Guy De Froment as a director (1 page) |
14 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (23 pages) |
14 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (23 pages) |
23 February 2010 | Appointment of Mr Hugues Colmant as a director (2 pages) |
23 February 2010 | Appointment of Mr Hugues Colmant as a director (2 pages) |
11 December 2009 | Director's details changed for Mr Donald Paul Reynolds on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Donald Paul Reynolds on 11 December 2009 (2 pages) |
9 December 2009 | Termination of appointment of Jacques-Philippe Marson as a director (1 page) |
9 December 2009 | Termination of appointment of Jacques-Philippe Marson as a director (1 page) |
30 November 2009 | Termination of appointment of Jacques Tenaille D'estais as a director (1 page) |
30 November 2009 | Termination of appointment of Jacques Tenaille D'estais as a director (1 page) |
24 November 2009 | Director's details changed for Jean Patrick Clamon on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Philippe Jean Bordenave on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Jean Patrick Clamon on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Alain Papiasse on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Jacques Tenaille D'estais on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Alain Papiasse on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Jean Marc Torre on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Jacques Tenaille D'estais on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Thierry Varene on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Ludovic De Montille on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Thierry Varene on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Ludovic De Montille on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Jean Marc Torre on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Yves Drieux on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Jean Patrick Clamon on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Jacques Tenaille D'estais on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Thierry Varene on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Yves Drieux on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Philippe Jean Bordenave on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Alain Papiasse on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Ludovic De Montille on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Philippe Jean Bordenave on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Jean Marc Torre on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Yves Drieux on 2 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Guy Jean Marie Noel De Froment on 2 November 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (1 page) |
13 November 2009 | Secretary's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (1 page) |
13 November 2009 | Secretary's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (1 page) |
13 October 2009 | Appointment of Mr Frederic Janbon as a director (2 pages) |
13 October 2009 | Appointment of Mr Jacques-Philippe Marson as a director (2 pages) |
13 October 2009 | Appointment of Mr Frederic Janbon as a director (2 pages) |
13 October 2009 | Appointment of Mr Jacques-Philippe Marson as a director (2 pages) |
3 August 2009 | Full accounts made up to 31 December 2008 (24 pages) |
3 August 2009 | Full accounts made up to 31 December 2008 (24 pages) |
1 July 2009 | Return made up to 15/05/09; full list of members (6 pages) |
1 July 2009 | Return made up to 15/05/09; full list of members (6 pages) |
28 January 2009 | Director appointed jean clamon (1 page) |
28 January 2009 | Appointment terminated director vivien levy-garboua (1 page) |
28 January 2009 | Director appointed jean clamon (1 page) |
28 January 2009 | Appointment terminated director vivien levy-garboua (1 page) |
30 December 2008 | Secretary appointed mrs hannah beswick dickinson (1 page) |
30 December 2008 | Secretary appointed mrs hannah beswick dickinson (1 page) |
24 October 2008 | Appointment terminated secretary adrian bennett (1 page) |
24 October 2008 | Appointment terminated secretary adrian bennett (1 page) |
6 August 2008 | Full accounts made up to 31 December 2007 (24 pages) |
6 August 2008 | Full accounts made up to 31 December 2007 (24 pages) |
23 July 2008 | Director appointed yves drieux (2 pages) |
23 July 2008 | Appointment terminated director herve reynaud (1 page) |
23 July 2008 | Appointment terminated director herve reynaud (1 page) |
23 July 2008 | Director appointed yves drieux (2 pages) |
30 May 2008 | Return made up to 15/05/08; full list of members (7 pages) |
30 May 2008 | Director's change of particulars / herve reynaud / 31/12/2007 (1 page) |
30 May 2008 | Director's change of particulars / philippe bordenave / 30/05/2008 (1 page) |
30 May 2008 | Appointment terminated director louis chodron de courcel (1 page) |
30 May 2008 | Director's change of particulars / philippe bordenave / 30/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / ludovic montille / 30/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / vivien levy-garboua / 30/05/2008 (1 page) |
30 May 2008 | Appointment terminated director louis chodron de courcel (1 page) |
30 May 2008 | Return made up to 15/05/08; full list of members (7 pages) |
30 May 2008 | Director's change of particulars / vivien levy-garboua / 30/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / ludovic montille / 30/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / herve reynaud / 31/12/2007 (1 page) |
6 May 2008 | Director appointed jean-marc torre (3 pages) |
6 May 2008 | Appointment terminated director anthony solway (1 page) |
6 May 2008 | Appointment terminated director anthony solway (1 page) |
6 May 2008 | Director appointed guy jean-marie noel de froment (3 pages) |
6 May 2008 | Director appointed guy jean-marie noel de froment (3 pages) |
6 May 2008 | Director appointed jean-marc torre (3 pages) |
31 December 2007 | New director appointed (2 pages) |
31 December 2007 | New director appointed (2 pages) |
31 December 2007 | New director appointed (2 pages) |
31 December 2007 | New director appointed (2 pages) |
21 October 2007 | Director resigned (1 page) |
21 October 2007 | Director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
4 October 2007 | Accounts made up to 31 December 2006 (24 pages) |
4 October 2007 | Accounts made up to 31 December 2006 (24 pages) |
19 July 2007 | New director appointed (3 pages) |
19 July 2007 | New director appointed (3 pages) |
13 June 2007 | Return made up to 15/05/07; full list of members
|
13 June 2007 | Return made up to 15/05/07; full list of members
|
2 June 2007 | Director resigned (1 page) |
2 June 2007 | Director resigned (1 page) |
30 May 2007 | New director appointed (3 pages) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | Director 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 2007 | New director appointed (3 pages) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | Secretary resigned (1 page) |
30 May 2007 | Secretary resigned (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
6 December 2006 | Resolutions
|
6 December 2006 | Resolutions
|
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 (25 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (25 pages) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | New director appointed (2 pages) |
13 June 2006 | Return made up to 15/05/06; full list of members (10 pages) |
13 June 2006 | Return made up to 15/05/06; full list of members (10 pages) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | Director resigned (1 page) |
1 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
2 August 2005 | New director appointed (3 pages) |
2 August 2005 | New director appointed (3 pages) |
2 August 2005 | New director appointed (3 pages) |
2 August 2005 | New director appointed (3 pages) |
2 August 2005 | New director appointed (3 pages) |
2 August 2005 | New director appointed (3 pages) |
14 June 2005 | New director appointed (2 pages) |
14 June 2005 | New director appointed (2 pages) |
31 May 2005 | New secretary appointed (2 pages) |
31 May 2005 | New secretary appointed (2 pages) |
26 May 2005 | Return made up to 15/05/05; full list of members
|
26 May 2005 | Director resigned (1 page) |
26 May 2005 | New director appointed (2 pages) |
26 May 2005 | Return made up to 15/05/05; full list of members
|
26 May 2005 | Director resigned (1 page) |
26 May 2005 | New director appointed (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Secretary resigned (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | New director appointed (2 pages) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | New director appointed (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | New director appointed (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Secretary resigned (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | New director appointed (1 page) |
26 May 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
30 December 2004 | Ad 26/11/04--------- £ si 830000000@1=830000000 £ ic 412000000/1242000000 (2 pages) |
30 December 2004 | Ad 26/11/04--------- £ si 830000000@1=830000000 £ ic 412000000/1242000000 (2 pages) |
18 November 2004 | Nc inc already adjusted 28/10/04 (2 pages) |
18 November 2004 | Nc inc already adjusted 28/10/04 (2 pages) |
18 November 2004 | Resolutions
|
18 November 2004 | Resolutions
|
2 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | Director resigned (1 page) |
27 May 2004 | Return made up to 15/05/04; full list of members
|
27 May 2004 | Return made up to 15/05/04; full list of members
|
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
7 January 2004 | Resolutions
|
7 January 2004 | Resolutions
|
29 October 2003 | Full accounts made up to 31 December 2002 (28 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (28 pages) |
21 June 2003 | Director's particulars changed (1 page) |
21 June 2003 | Director's particulars changed (1 page) |
13 June 2003 | Return made up to 15/05/03; full list of members
|
13 June 2003 | Return made up to 15/05/03; full list of members
|
21 March 2003 | Auditor's resignation (1 page) |
21 March 2003 | Auditor's resignation (1 page) |
24 September 2002 | Resolutions
|
24 September 2002 | Nc inc already adjusted 10/09/02 (2 pages) |
24 September 2002 | Ad 10/09/02--------- £ si 10000000@1=10000000 £ ic 402000000/412000000 (2 pages) |
24 September 2002 | Resolutions
|
24 September 2002 | Nc inc already adjusted 10/09/02 (2 pages) |
24 September 2002 | Ad 10/09/02--------- £ si 10000000@1=10000000 £ ic 402000000/412000000 (2 pages) |
14 August 2002 | Ad 31/07/02--------- £ si 20000000@1=20000000 £ ic 382000000/402000000 (2 pages) |
14 August 2002 | Resolutions
|
14 August 2002 | £ nc 387000000/407000000 31/07/02 (2 pages) |
14 August 2002 | Ad 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 2002 | Resolutions
|
11 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
11 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
11 June 2002 | Ad 28/05/02--------- £ si 252000000@1=252000000 £ ic 130000000/382000000 (2 pages) |
11 June 2002 | Resolutions
|
11 June 2002 | Nc inc already adjusted 28/05/02 (1 page) |
11 June 2002 | Resolutions
|
11 June 2002 | Ad 28/05/02--------- £ si 252000000@1=252000000 £ ic 130000000/382000000 (2 pages) |
11 June 2002 | Nc inc already adjusted 28/05/02 (1 page) |
27 May 2002 | Return made up to 15/05/02; full list of members
|
27 May 2002 | Return made up to 15/05/02; full list of members
|
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
16 April 2002 | Director resigned (1 page) |
16 April 2002 | Director resigned (1 page) |
21 March 2002 | New director appointed (2 pages) |
21 March 2002 | New director appointed (2 pages) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | Director resigned (1 page) |
10 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
10 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
6 June 2001 | Return made up to 15/05/01; full list of members
|
6 June 2001 | Return made up to 15/05/01; full list of members
|
12 April 2001 | New director appointed (2 pages) |
12 April 2001 | New director appointed (2 pages) |
21 February 2001 | Resolutions
|
21 February 2001 | Memorandum and Articles of Association (19 pages) |
21 February 2001 | Resolutions
|
21 February 2001 | Memorandum and Articles of Association (19 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director's particulars changed (1 page) |
28 November 2000 | Director's particulars changed (1 page) |
7 November 2000 | New director appointed (3 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (3 pages) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
4 August 2000 | New secretary appointed (2 pages) |
4 August 2000 | Registered office changed on 04/08/00 from: 8-13 king william street london EC4N 7BL (1 page) |
4 August 2000 | Registered office changed on 04/08/00 from: 8-13 king william street london EC4N 7BL (1 page) |
4 August 2000 | New secretary appointed (2 pages) |
28 July 2000 | Secretary resigned (1 page) |
28 July 2000 | Secretary resigned (1 page) |
30 May 2000 | Return made up to 15/05/00; full list of members
|
30 May 2000 | Return made up to 15/05/00; full list of members
|
25 May 2000 | Company name changed bnp U.K. holdings LIMITED\certificate issued on 25/05/00 (2 pages) |
25 May 2000 | Company name changed bnp U.K. holdings LIMITED\certificate issued on 25/05/00 (2 pages) |
23 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
23 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | New director appointed (2 pages) |
1 June 1999 | Return made up to 15/05/99; no change of members (15 pages) |
1 June 1999 | Return made up to 15/05/99; no change of members (15 pages) |
17 May 1999 | Auditor's resignation (1 page) |
17 May 1999 | Auditor's resignation (1 page) |
18 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
18 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 October 1998 | New director appointed (2 pages) |
29 October 1998 | Director resigned (1 page) |
29 October 1998 | New director appointed (2 pages) |
29 October 1998 | Director resigned (1 page) |
29 October 1998 | Director resigned (1 page) |
29 October 1998 | New director appointed (2 pages) |
29 October 1998 | New director appointed (2 pages) |
29 October 1998 | Director resigned (1 page) |
29 October 1998 | New director appointed (2 pages) |
29 October 1998 | New director appointed (2 pages) |
22 October 1998 | Director's particulars changed (1 page) |
22 October 1998 | Director's particulars changed (1 page) |
15 June 1998 | Return made up to 15/05/98; change of members (15 pages) |
15 June 1998 | Return made up to 15/05/98; change of members (15 pages) |
8 June 1998 | Memorandum and Articles of Association (24 pages) |
8 June 1998 | Memorandum and Articles of Association (24 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
27 January 1998 | Resolutions
|
27 January 1998 | Resolutions
|
12 June 1997 | Return made up to 15/05/97; full list of members (17 pages) |
12 June 1997 | Return made up to 15/05/97; full list of members (17 pages) |
19 March 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
19 March 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
14 November 1996 | New director appointed (1 page) |
14 November 1996 | New director appointed (1 page) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | Director resigned (1 page) |
6 June 1996 | Director's particulars changed (1 page) |
6 June 1996 | Return made up to 15/05/96; no change of members (16 pages) |
6 June 1996 | Director's particulars changed (1 page) |
6 June 1996 | Return made up to 15/05/96; no change of members (16 pages) |
25 March 1996 | New director appointed (1 page) |
25 March 1996 | New director appointed (1 page) |
15 March 1996 | New director appointed (1 page) |
15 March 1996 | New director appointed (1 page) |
15 March 1996 | Director resigned (1 page) |
15 March 1996 | Director resigned (1 page) |
15 March 1996 | Full group accounts made up to 31 December 1995 (28 pages) |
15 March 1996 | Full group accounts made up to 31 December 1995 (28 pages) |
29 November 1995 | New director appointed (6 pages) |
29 November 1995 | New director appointed (6 pages) |
19 May 1995 | Director resigned (4 pages) |
19 May 1995 | Director resigned (4 pages) |
19 May 1995 | Return made up to 15/05/95; no change of members (26 pages) |
19 May 1995 | Return made up to 15/05/95; no change of members (26 pages) |
3 May 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
3 May 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (103 pages) |
4 May 1994 | Full group accounts made up to 31 December 1993 (26 pages) |
4 May 1994 | Full group accounts made up to 31 December 1993 (26 pages) |
5 May 1993 | Full accounts made up to 31 December 1992 (18 pages) |
5 May 1993 | Full accounts made up to 31 December 1992 (18 pages) |
4 December 1992 | New director appointed (2 pages) |
4 December 1992 | New director appointed (2 pages) |
29 June 1992 | Director's particulars changed (2 pages) |
29 June 1992 | Director's particulars changed (2 pages) |
8 May 1992 | Full group accounts made up to 31 December 1991 (16 pages) |
8 May 1992 | Full group accounts made up to 31 December 1991 (16 pages) |
30 April 1992 | New director appointed (2 pages) |
30 April 1992 | New director appointed (2 pages) |
30 May 1991 | Full group accounts made up to 31 December 1990 (16 pages) |
30 May 1991 | Full group accounts made up to 31 December 1990 (16 pages) |
29 August 1990 | Full group accounts made up to 31 December 1989 (19 pages) |
6 July 1989 | Full accounts made up to 31 December 1988 (19 pages) |
29 June 1988 | Full accounts made up to 31 December 1987 (16 pages) |
9 June 1988 | Wd 29/04/88 ad 23/03/88--------- premium £ si 3000000@1=3000000 £ ic 56999998/59999998 (2 pages) |
6 August 1987 | Company name changed\certificate issued on 06/08/87 (2 pages) |
6 August 1987 | Company name changed\certificate issued on 06/08/87 (2 pages) |
6 March 1987 | Certificate of Incorporation (1 page) |
6 March 1987 | Certificate of Incorporation (1 page) |