Company NameBNP Paribas Commodity Futures Limited
Company StatusConverted / Closed
Company Number02391477
CategoryConverted/Closed
Incorporation Date2 June 1989 (30 years, 2 months ago)
Previous NameParibas Futures Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameIan Geoffrey Verrill
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2004(15 years, 3 months after company formation)
Appointment Duration14 years, 11 months
RoleCoo Of Commodity Futures
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Hadi Monceau
Date of BirthNovember 1976 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed05 August 2014(25 years, 2 months after company formation)
Appointment Duration5 years
RoleIt & Operations Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Christopher Mark Penney
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2014(25 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Mr Serge Groff
Date of BirthApril 1964 (Born 55 years ago)
NationalityLuxembourger
StatusCurrent
Appointed11 April 2016(26 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Kieron Alexander Smith
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2016(26 years, 12 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameLisa Marvin
StatusCurrent
Appointed14 September 2016(27 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMs Amanda Loraine Rajkumar
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2017(28 years after company formation)
Appointment Duration2 years, 2 months
RoleHead Of Hr
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMs Amanda Loraine Rajkumar
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2017(28 years after company formation)
Appointment Duration2 years, 2 months
RoleHead Of Hr
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Jean-Baptiste Jacques Emmanuel Valery Massignon
Date of BirthJuly 1964 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed01 November 2017(28 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleGroup General Secretary
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Arne Groes
Date of BirthNovember 1966 (Born 52 years ago)
NationalityDanish
StatusCurrent
Appointed22 January 2018(28 years, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleGlobal Co-Head Of G10 Rates And Ps&F
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Jonathan Arginteanu
Date of BirthMay 1953 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 1992(3 years after company formation)
Appointment Duration11 years (resigned 27 June 2003)
RoleCompany Director
Correspondence Address606 Palmer Drive
Upper Nyack
New York
NW8 6NH
Director NameMr Louis Caiafa
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 1992(3 years after company formation)
Appointment Duration19 years, 8 months (resigned 10 February 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Jean-Louis Grevet
Date of BirthMay 1962 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed02 June 1992(3 years after company formation)
Appointment Duration1 year, 1 month (resigned 09 July 1993)
RoleCompany Director
Correspondence Address62 Rue De Paris
92100 Boulogne Billan Court
France
Foreign
Director NameMr Didier Pinet
Date of BirthApril 1948 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed02 June 1992(3 years after company formation)
Appointment Duration3 years, 8 months (resigned 20 February 1996)
RoleCompany Director
Correspondence Address3 Square Du Puy De Dome
78180 Montigny Le Bretonneux
France
Director NameMr Anthony John Rumsey
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(3 years after company formation)
Appointment Duration12 years, 3 months (resigned 10 September 2004)
RoleCompany Director
Correspondence AddressThe Birches Manor Drive
Hartley
Longfield
Kent
DA3 8AN
Director NameMr Alain Schaar
Date of BirthApril 1948 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed02 June 1992(3 years after company formation)
Appointment Duration1 year, 10 months (resigned 20 April 1994)
RoleCompany Director
Correspondence AddressLes Lirons
F-74350 Cruseilles
Foreign
Director NameMr Timothy John Knight
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(3 years after company formation)
Appointment Duration25 years, 10 months (resigned 18 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameRoger Bernard Bussy
NationalityBritish
StatusResigned
Appointed02 June 1992(3 years after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address23 Britannia Road
London
SW6 2HJ
Director NameDominique Remy
Date of BirthMarch 1954 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed15 June 1994(5 years after company formation)
Appointment Duration12 years (resigned 10 July 2006)
RoleBanker
Correspondence Address44 Bld D'Angleterre
78110 Le Vesinet
France
Foreign
Secretary NameMr Anthony John Rumsey
NationalityBritish
StatusResigned
Appointed31 March 1996(6 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 27 October 2004)
RoleCompany Director
Correspondence AddressThe Birches Manor Drive
Hartley
Longfield
Kent
DA3 8AN
Director NamePascal Albert Boris
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed09 April 1998(8 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 29 September 2006)
RoleDirector Head Of Banking
Correspondence Address10 Prince Edward Mansions
Hereford Road
London
W2 4WB
Director NameLincoln Leigh Payton
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish Usa
StatusResigned
Appointed14 August 2001(12 years, 2 months after company formation)
Appointment Duration12 years, 7 months (resigned 24 March 2014)
RoleBanker
Country of ResidenceUnited States
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Jean-Marc Gaetan Bonnefous
Date of BirthOctober 1961 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed18 February 2003(13 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 August 2006)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address37 Radipole Road
London
SW6 5DN
Director NameHerve Jean Marie Reynaud
Date of BirthOctober 1959 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed10 September 2004(15 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 July 2008)
RoleChief Operating Officer
Correspondence Address8 St Lukes Mews
London
W11 1DF
Secretary NameKeith Mark Oatway
NationalityBritish
StatusResigned
Appointed27 October 2004(15 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Furze Lane
Purley
Surrey
CR8 3EG
Director NameAmine Bel Hadj Soulami
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed10 July 2006(17 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 26 January 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameMr Keith Alan Schrod
NationalityBritish
StatusResigned
Appointed10 October 2007(18 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 June 2016)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Thierry Bernard
Date of BirthJuly 1962 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed20 March 2008(18 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 2011)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Yves Drieux
Date of BirthAugust 1954 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed23 July 2008(19 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2011)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Bertrand Meyer
Date of BirthAugust 1966 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed07 August 2009(20 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 19 March 2018)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMrs Sarah Roussel
Date of BirthAugust 1974 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed11 March 2011(21 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Paul Gennart
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBelgian
StatusResigned
Appointed01 March 2012(22 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 24 May 2016)
RoleBanker
Country of ResidenceBelgium
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Philippe De Gentile
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed19 November 2013(24 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 06 October 2014)
RoleBanker
Country of ResidenceSwitzerland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Matthieu Pierre Marie Lacaze
Date of BirthApril 1954 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed22 May 2014(24 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 December 2015)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Raphael Masgnaux
Date of BirthJune 1964 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed03 June 2015(26 years after company formation)
Appointment Duration2 years, 8 months (resigned 29 January 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMs Ms Leda Mehilli
Date of BirthJanuary 1970 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed11 April 2016(26 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 March 2018)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address10 Harewood Avenue
London
NW1 6AA

Contact

Websitebnpparibas.co.uk
Telephone020 75952000
Telephone regionLondon

Location

Registered Address10 Harewood Avenue
London
NW1 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

75m at $1Bnp Paribas
100.00%
Ordinary

Financials

Year2014
Turnover£126,304,155
Gross Profit£36,337,432
Net Worth£214,681,130
Cash£1,036,955,289
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

28 October 2009Delivered on: 13 November 2009
Persons entitled: Ing Belgium,Brussels,Geneva Branch

Classification: Multi-party account security agreement
Secured details: All monies due or to become due from the relevant borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All financial instruments held,all warehouse receipts,mercantile and other documents,any cash credited to the account see image for full details.
Outstanding
10 August 2005Delivered on: 16 August 2005
Persons entitled: Ing Belgium S.A.

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed and floating charge over and a continuing security interest in and first lien on and pledges mortgages and assigns and transfers to the bank all monies securities treasury bills negotiable instruments mercantils documents documents of title and instruments in the 'h' account or sold or purchased byy trafigura derivatives limited through the 'h' account and more particularly described in clause 1 of the security agreement.
Outstanding

Filing History

16 November 2017Appointment of Mr Jean-Baptiste Jacques Emmanuel Valery Massignon as a director on 1 November 2017 (2 pages)
6 October 2017Director's details changed for Amine Bel Hadj Soulami on 23 June 2017 (2 pages)
19 September 2017Director's details changed for Mr Timothy John Knight on 1 August 2017 (2 pages)
15 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
13 June 2017Appointment of Ms Amanda Loraine Rajkumar as a director on 9 June 2017 (2 pages)
4 May 2017Full accounts made up to 31 December 2016 (37 pages)
7 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
19 September 2016Appointment of Lisa Marvin as a secretary on 14 September 2016 (2 pages)
22 August 2016Satisfaction of charge 1 in full (2 pages)
19 August 2016Satisfaction of charge 2 in full (1 page)
7 July 2016Director's details changed for Mr Hadi Monceau on 7 August 2015 (2 pages)
5 July 2016Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
24 June 2016Full accounts made up to 31 December 2015 (40 pages)
7 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • USD 75,000,000
(10 pages)
1 June 2016Termination of appointment of Paul Gennart as a director on 24 May 2016 (1 page)
26 May 2016Appointment of Mr Kieron Alexander Smith as a director on 25 May 2016 (2 pages)
13 April 2016Appointment of Mr Mr Serge Groff as a director on 11 April 2016 (2 pages)
12 April 2016Appointment of Ms Ms Leda Mehilli as a director on 11 April 2016 (2 pages)
21 December 2015Termination of appointment of Matthieu Pierre Marie Lacaze as a director on 16 December 2015 (1 page)
3 September 2015Full accounts made up to 31 December 2014 (41 pages)
4 June 2015Appointment of Mr Raphael Masgnaux as a director on 3 June 2015 (2 pages)
4 June 2015Appointment of Mr Raphael Masgnaux as a director on 3 June 2015 (2 pages)
2 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • USD 75,000,000
(7 pages)
2 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • USD 75,000,000
(7 pages)
28 May 2015Termination of appointment of Larry Brian Sobin as a director on 26 May 2015 (1 page)
8 December 2014Appointment of Mr Christopher Mark Penney as a director on 4 December 2014 (2 pages)
8 December 2014Appointment of Mr Christopher Mark Penney as a director on 4 December 2014 (2 pages)
16 October 2014Termination of appointment of Philippe De Gentile as a director on 6 October 2014 (1 page)
16 October 2014Termination of appointment of Philippe De Gentile as a director on 6 October 2014 (1 page)
2 October 2014Appointment of Mr Matthieu Pierre Marie Lacaze as a director on 22 May 2014 (2 pages)
9 September 2014Appointment of Mr Hadi Monceau as a director on 5 August 2014 (2 pages)
9 September 2014Appointment of Mr Hadi Monceau as a director on 5 August 2014 (2 pages)
3 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • USD 75,000,000
(7 pages)
3 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • USD 75,000,000
(7 pages)
7 May 2014Full accounts made up to 31 December 2013 (41 pages)
7 April 2014Termination of appointment of Lincoln Payton as a director (1 page)
4 February 2014Appointment of Mr Philippe De Gentile as a director (2 pages)
22 October 2013Director's details changed for Mr Timothy John Knight on 17 October 2013 (3 pages)
22 October 2013Director's details changed for Mr Bertrand Meyer on 17 October 2013 (3 pages)
17 October 2013Director's details changed for Mr Larry Brian Sobin on 9 October 2013 (3 pages)
17 October 2013Director's details changed for Amine Bel Hadj Soulami on 9 October 2013 (3 pages)
5 September 2013Termination of appointment of Sarah Roussel as a director (1 page)
5 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
5 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
30 May 2013Appointment of Mr Shaun Wainstein as a director (2 pages)
29 April 2013Full accounts made up to 31 December 2012 (39 pages)
24 April 2013Auditor's resignation (2 pages)
21 March 2013Termination of appointment of Jacques-Olivier Thomann as a director (1 page)
23 August 2012Full accounts made up to 31 December 2011 (35 pages)
23 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
20 July 2012Appointment of Mr Paul Gennart as a director (2 pages)
22 March 2012Termination of appointment of Louis Caiafa as a director (1 page)
28 December 2011Appointment of Mr Larry Brian Sobin as a director (2 pages)
7 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
7 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
26 April 2011Full accounts made up to 31 December 2010 (35 pages)
5 April 2011Termination of appointment of Yves Drieux as a director (1 page)
21 March 2011Appointment of Mrs Sarah Roussel as a director (2 pages)
10 February 2011Termination of appointment of Thierry Bernard as a director (1 page)
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
15 November 2010Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
16 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
16 June 2010Director's details changed for Mr Bertrand Meyer on 2 November 2009 (2 pages)
16 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
16 June 2010Director's details changed for Mr Bertrand Meyer on 2 November 2009 (2 pages)
11 June 2010Appointment of Mr Bertrand Meyer as a director (1 page)
11 May 2010Full accounts made up to 31 December 2009 (36 pages)
24 November 2009Director's details changed for Lincoln Leigh Payton on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Ian Geoffrey Verrill on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Louis Caiafa on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Jacques-Olivier Thomann on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Timothy John Knight 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 Thierry Bernard on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Amine Bel Hadj Soulami on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Lincoln Leigh Payton on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Ian Geoffrey Verrill on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Louis Caiafa on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Jacques-Olivier Thomann on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Timothy John Knight 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 Thierry Bernard on 2 November 2009 (2 pages)
24 November 2009Director's details changed for Amine Bel Hadj Soulami on 2 November 2009 (2 pages)
13 November 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 October 2009Secretary's details changed for Mr Keith Alan Schrod on 6 October 2009 (1 page)
7 October 2009Secretary's details changed for Mr Keith Alan Schrod on 6 October 2009 (1 page)
19 June 2009Return made up to 02/06/09; full list of members (5 pages)
13 April 2009Full accounts made up to 31 December 2008 (34 pages)
7 August 2008Appointment terminated director herve reynaud (1 page)
7 August 2008Director appointed yves drieux (3 pages)
7 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 August 2008Usd nc 75000000/250000000\22/07/08 (2 pages)
14 July 2008Ad 11/06/08\usd si [email protected]=15000000\usd ic 60000000/75000000\ (2 pages)
17 June 2008Return made up to 02/06/08; full list of members (6 pages)
13 June 2008Director's change of particulars / herve reynaud / 31/12/2007 (1 page)
13 June 2008Director's change of particulars / lincoln payton / 12/06/2008 (1 page)
13 June 2008Director's change of particulars / ian verrill / 12/06/2008 (1 page)
12 June 2008Director's change of particulars / soulami amine bel hadj / 12/06/2008 (1 page)
6 May 2008Full accounts made up to 31 December 2007 (31 pages)
26 March 2008Director appointed thierry bernard (3 pages)
18 March 2008Director's change of particulars / lincoln payton / 05/12/2007 (1 page)
18 March 2008Director's change of particulars / soulami amine bel hadj / 01/08/2007 (1 page)
7 November 2007New secretary appointed (2 pages)
7 November 2007Secretary resigned (1 page)
26 June 2007Return made up to 02/06/07; full list of members (9 pages)
15 May 2007Full accounts made up to 31 December 2006 (32 pages)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
24 October 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
10 August 2006Director resigned (1 page)
10 August 2006New director appointed (2 pages)
27 June 2006Return made up to 02/06/06; full list of members (10 pages)
26 April 2006Full accounts made up to 31 December 2005 (17 pages)
6 February 2006ML28 (1 page)
13 December 2005Director's particulars changed (1 page)
5 October 2005Ad 26/09/05--------- us$ si [email protected]=5000 us$ ic 15000001/15005001 (2 pages)
5 October 2005Ad 26/09/05--------- us$ si [email protected]=15000000 us$ ic 1/15000001 (2 pages)
16 August 2005Particulars of mortgage/charge (3 pages)
1 July 2005Return made up to 02/06/05; full list of members (10 pages)
8 April 2005Full accounts made up to 31 December 2004 (16 pages)
22 November 2004New secretary appointed (2 pages)
19 November 2004Secretary resigned (1 page)
24 September 2004Director resigned (1 page)
24 September 2004New director appointed (2 pages)
24 September 2004New director appointed (3 pages)
13 July 2004Return made up to 02/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 July 2004Full accounts made up to 31 December 2003 (15 pages)
7 May 2004Ad 20/04/04--------- us$ si [email protected]=37650040 us$ ic 2349960/40000000 (2 pages)
7 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 May 2004Us$ nc 10000000/75000000 20/04/04 (1 page)
4 July 2003Full accounts made up to 31 December 2002 (15 pages)
4 July 2003Director resigned (1 page)
4 July 2003Return made up to 02/06/03; no change of members
  • 363(288) ‐ Director resigned
(10 pages)
28 April 2003Director's particulars changed (1 page)
21 March 2003Auditor's resignation (2 pages)
27 February 2003New director appointed (2 pages)
4 July 2002Full accounts made up to 31 December 2001 (12 pages)
4 July 2002Return made up to 02/06/02; full list of members (10 pages)
20 August 2001New director appointed (2 pages)
20 June 2001Full accounts made up to 31 December 2000 (14 pages)
20 June 2001Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 November 2000Company name changed paribas futures LIMITED\certificate issued on 09/11/00 (2 pages)
29 September 2000Director's particulars changed (1 page)
26 September 2000Auditor's resignation (1 page)
15 June 2000Return made up to 02/06/00; full list of members (8 pages)
15 June 2000Full accounts made up to 31 December 1999 (12 pages)
1 July 1999Return made up to 02/06/99; full list of members (9 pages)
30 June 1999Full accounts made up to 31 December 1998 (12 pages)
27 August 1998Full accounts made up to 31 December 1997 (12 pages)
2 July 1998Return made up to 02/06/98; no change of members (7 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 September 1997Registered office changed on 30/09/97 from: 33 wigmore street london W1H 0BN (1 page)
11 July 1997Return made up to 02/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 June 1997Full accounts made up to 31 December 1996 (12 pages)
2 June 1997Secretary's particulars changed;director's particulars changed (1 page)
24 June 1996Full accounts made up to 31 December 1995 (14 pages)
24 June 1996Return made up to 02/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 April 1996Secretary resigned (1 page)
10 April 1996New secretary appointed (2 pages)
29 February 1996Director resigned (2 pages)
29 February 1996Director resigned (2 pages)
26 June 1995Full accounts made up to 31 December 1994 (15 pages)
26 June 1995Return made up to 02/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
26 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
23 March 1990Memorandum and Articles of Association (12 pages)
23 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 July 1989Company name changed\certificate issued on 17/07/89 (2 pages)
2 June 1989Incorporation (15 pages)