BNP Paribas Commodity Futures Limited

Company Name	BNP Paribas Commodity Futures Limited
Company Status	Converted / Closed
Company Number	02391477
Category	Converted / Closed
Incorporation Date	2 June 1989(34 years, 11 months ago)
Dissolution Date	15 March 2019 (5 years, 1 month ago)
Previous Names	Rapid 8422 Limited and Paribas Futures Limited

Business Activity

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

Directors

Director Name	Ian Geoffrey Verrill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2004(15 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 15 March 2019)
Role	Coo Of Commodity Futures
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Hadi Monceau
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	05 August 2014(25 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 15 March 2019)
Role	It & Operations Manager
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Christopher Mark Penney
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2014(25 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Mr Serge Groff
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Luxembourger
Status	Closed
Appointed	11 April 2016(26 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Kieron Alexander Smith
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2016(26 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Lisa Marvin
Status	Closed
Appointed	14 September 2016(27 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 March 2019)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Ms Amanda Loraine Rajkumar
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2017(28 years after company formation)
Appointment Duration	1 year, 9 months (closed 15 March 2019)
Role	Head Of Hr
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Jean-Baptiste Jacques Emmanuel Valery Massignon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	01 November 2017(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 March 2019)
Role	Group General Secretary
Country of Residence	France
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Arne Groes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Danish
Status	Closed
Appointed	22 January 2018(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 March 2019)
Role	Global Co-Head Of G10 Rates And Ps&F
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Alain Schaar
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	Les Lirons F-74350 Cruseilles Foreign

Director Name	Mr Timothy John Knight
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	25 years, 10 months (resigned 18 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Anthony John Rumsey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	12 years, 3 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	The Birches Manor Drive Hartley Longfield Kent DA3 8AN

Director Name	Mr Didier Pinet
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 February 1996)
Role	Company Director
Correspondence Address	3 Square Du Puy De Dome 78180 Montigny Le Bretonneux France

Director Name	Mr Jonathan Arginteanu
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	11 years (resigned 27 June 2003)
Role	Company Director
Correspondence Address	606 Palmer Drive Upper Nyack New York NW8 6NH

Director Name	Mr Louis Caiafa
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	19 years, 8 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Jean-Louis Grevet
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1993)
Role	Company Director
Correspondence Address	62 Rue De Paris 92100 Boulogne Billan Court France Foreign

Secretary Name	Roger Bernard Bussy
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	23 Britannia Road London SW6 2HJ

Director Name	Dominique Remy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1994(5 years after company formation)
Appointment Duration	12 years (resigned 10 July 2006)
Role	Banker
Correspondence Address	44 Bld D'Angleterre 78110 Le Vesinet France Foreign

Secretary Name	Mr Anthony John Rumsey
Nationality	British
Status	Resigned
Appointed	31 March 1996(6 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 October 2004)
Role	Company Director
Correspondence Address	The Birches Manor Drive Hartley Longfield Kent DA3 8AN

Director Name	Pascal Albert Boris
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 1998(8 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 September 2006)
Role	Director Head Of Banking
Correspondence Address	10 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Lincoln Leigh Payton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British Usa
Status	Resigned
Appointed	14 August 2001(12 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 March 2014)
Role	Banker
Country of Residence	United States
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Jean-Marc Gaetan Bonnefous
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2003(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Radipole Road London SW6 5DN

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2004(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 July 2008)
Role	Chief Operating Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	27 October 2004(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Amine Bel Hadj Soulami
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 2006(17 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 26 January 2018)
Role	Banker
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Mr Keith Alan Schrod
Nationality	British
Status	Resigned
Appointed	10 October 2007(18 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Thierry Bernard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2008(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Yves Drieux
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2008(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Bertrand Meyer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 2009(20 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 March 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mrs Sarah Roussel
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2011(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Paul Gennart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2012(22 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 May 2016)
Role	Banker
Country of Residence	Belgium
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Philippe De Gentile
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 2013(24 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 October 2014)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Matthieu Pierre Marie Lacaze
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2014(24 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 2015)
Role	Banker
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Raphael Masgnaux
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2015(26 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2018)
Role	Banker
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Ms Ms Leda Mehilli
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2016(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Harewood Avenue London NW1 6AA

Contact

Website	bnpparibas.co.uk
Telephone	020 75952000
Telephone region	London

Location

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

Shareholders

75m at $1	Bnp Paribas 100.00% Ordinary

Financials

Year	2014
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 Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 October 2009	Delivered 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 2005	Delivered 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

28 October 2009

Delivered 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 2005

Delivered 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

15 March 2019	Copy of order of competent authority (15 pages)
15 March 2019	Notification from registry of completion of merger (2 pages)
15 March 2019	Confirmation of transfer of assets and liabilities (1 page)
17 October 2018	CB01 - cross border merger notice (61 pages)
18 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 July 2018	Statement of company's objects (2 pages)
11 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
8 June 2018	Director's details changed for Ms Amanda Loraine Rajkumar on 1 March 2018 (2 pages)
30 April 2018	Full accounts made up to 31 December 2017 (34 pages)
19 April 2018	Termination of appointment of Shaun Wainstein as a director on 18 April 2018 (1 page)
19 April 2018	Termination of appointment of Timothy John Knight as a director on 18 April 2018 (1 page)
10 April 2018	Termination of appointment of Ms Leda Mehilli as a director on 30 March 2018 (1 page)
22 March 2018	Termination of appointment of Bertrand Meyer as a director on 19 March 2018 (1 page)
13 March 2018	Director's details changed for Ms Amanda Loraine Rajkumar on 1 March 2018 (2 pages)
29 January 2018	Termination of appointment of Raphael Masgnaux as a director on 29 January 2018 (1 page)
29 January 2018	Appointment of Mr Arne Groes as a director on 22 January 2018 (2 pages)
29 January 2018	Termination of appointment of Amine Bel Hadj Soulami as a director on 26 January 2018 (1 page)
16 November 2017	Appointment of Mr Jean-Baptiste Jacques Emmanuel Valery Massignon as a director on 1 November 2017 (2 pages)
16 November 2017	Appointment of Mr Jean-Baptiste Jacques Emmanuel Valery Massignon as a director on 1 November 2017 (2 pages)
6 October 2017	Director's details changed for Amine Bel Hadj Soulami on 23 June 2017 (2 pages)
6 October 2017	Director's details changed for Amine Bel Hadj Soulami on 23 June 2017 (2 pages)
19 September 2017	Director's details changed for Mr Timothy John Knight on 1 August 2017 (2 pages)
19 September 2017	Director's details changed for Mr Timothy John Knight on 1 August 2017 (2 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
13 June 2017	Appointment of Ms Amanda Loraine Rajkumar as a director on 9 June 2017 (2 pages)
13 June 2017	Appointment of Ms Amanda Loraine Rajkumar as a director on 9 June 2017 (2 pages)
4 May 2017	Full accounts made up to 31 December 2016 (37 pages)
4 May 2017	Full accounts made up to 31 December 2016 (37 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 September 2016	Appointment of Lisa Marvin as a secretary on 14 September 2016 (2 pages)
19 September 2016	Appointment of Lisa Marvin as a secretary on 14 September 2016 (2 pages)
22 August 2016	Satisfaction of charge 1 in full (2 pages)
22 August 2016	Satisfaction of charge 1 in full (2 pages)
19 August 2016	Satisfaction of charge 2 in full (1 page)
19 August 2016	Satisfaction of charge 2 in full (1 page)
7 July 2016	Director's details changed for Mr Hadi Monceau on 7 August 2015 (2 pages)
7 July 2016	Director's details changed for Mr Hadi Monceau on 7 August 2015 (2 pages)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
24 June 2016	Full accounts made up to 31 December 2015 (40 pages)
24 June 2016	Full accounts made up to 31 December 2015 (40 pages)
7 June 2016	Annual 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)
7 June 2016	Annual 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 2016	Termination of appointment of Paul Gennart as a director on 24 May 2016 (1 page)
1 June 2016	Termination of appointment of Paul Gennart as a director on 24 May 2016 (1 page)
26 May 2016	Appointment of Mr Kieron Alexander Smith as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Kieron Alexander Smith as a director on 25 May 2016 (2 pages)
13 April 2016	Appointment of Mr Mr Serge Groff as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Mr Mr Serge Groff as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Ms Ms Leda Mehilli as a director on 11 April 2016 (2 pages)
12 April 2016	Appointment of Ms Ms Leda Mehilli as a director on 11 April 2016 (2 pages)
21 December 2015	Termination of appointment of Matthieu Pierre Marie Lacaze as a director on 16 December 2015 (1 page)
21 December 2015	Termination of appointment of Matthieu Pierre Marie Lacaze as a director on 16 December 2015 (1 page)
3 September 2015	Full accounts made up to 31 December 2014 (41 pages)
3 September 2015	Full accounts made up to 31 December 2014 (41 pages)
4 June 2015	Appointment of Mr Raphael Masgnaux as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Raphael Masgnaux as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Raphael Masgnaux as a director on 3 June 2015 (2 pages)
2 June 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Termination of appointment of Larry Brian Sobin as a director on 26 May 2015 (1 page)
28 May 2015	Termination of appointment of Larry Brian Sobin as a director on 26 May 2015 (1 page)
8 December 2014	Appointment of Mr Christopher Mark Penney as a director on 4 December 2014 (2 pages)
8 December 2014	Appointment of Mr Christopher Mark Penney as a director on 4 December 2014 (2 pages)
8 December 2014	Appointment of Mr Christopher Mark Penney as a director on 4 December 2014 (2 pages)
16 October 2014	Termination of appointment of Philippe De Gentile as a director on 6 October 2014 (1 page)
16 October 2014	Termination of appointment of Philippe De Gentile as a director on 6 October 2014 (1 page)
16 October 2014	Termination of appointment of Philippe De Gentile as a director on 6 October 2014 (1 page)
2 October 2014	Appointment of Mr Matthieu Pierre Marie Lacaze as a director on 22 May 2014 (2 pages)
2 October 2014	Appointment of Mr Matthieu Pierre Marie Lacaze as a director on 22 May 2014 (2 pages)
9 September 2014	Appointment of Mr Hadi Monceau as a director on 5 August 2014 (2 pages)
9 September 2014	Appointment of Mr Hadi Monceau as a director on 5 August 2014 (2 pages)
9 September 2014	Appointment of Mr Hadi Monceau as a director on 5 August 2014 (2 pages)
3 June 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (41 pages)
7 May 2014	Full accounts made up to 31 December 2013 (41 pages)
7 April 2014	Termination of appointment of Lincoln Payton as a director (1 page)
7 April 2014	Termination of appointment of Lincoln Payton as a director (1 page)
4 February 2014	Appointment of Mr Philippe De Gentile as a director (2 pages)
4 February 2014	Appointment of Mr Philippe De Gentile as a director (2 pages)
22 October 2013	Director's details changed for Mr Timothy John Knight on 17 October 2013 (3 pages)
22 October 2013	Director's details changed for Mr Bertrand Meyer on 17 October 2013 (3 pages)
22 October 2013	Director's details changed for Mr Bertrand Meyer on 17 October 2013 (3 pages)
22 October 2013	Director's details changed for Mr Timothy John Knight on 17 October 2013 (3 pages)
17 October 2013	Director's details changed for Mr Larry Brian Sobin on 9 October 2013 (3 pages)
17 October 2013	Director's details changed for Amine Bel Hadj Soulami on 9 October 2013 (3 pages)
17 October 2013	Director's details changed for Mr Larry Brian Sobin on 9 October 2013 (3 pages)
17 October 2013	Director's details changed for Amine Bel Hadj Soulami on 9 October 2013 (3 pages)
5 September 2013	Termination of appointment of Sarah Roussel as a director (1 page)
5 September 2013	Termination of appointment of Sarah Roussel as a director (1 page)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (8 pages)
30 May 2013	Appointment of Mr Shaun Wainstein as a director (2 pages)
30 May 2013	Appointment of Mr Shaun Wainstein as a director (2 pages)
29 April 2013	Full accounts made up to 31 December 2012 (39 pages)
29 April 2013	Full accounts made up to 31 December 2012 (39 pages)
24 April 2013	Auditor's resignation (2 pages)
24 April 2013	Auditor's resignation (2 pages)
21 March 2013	Termination of appointment of Jacques-Olivier Thomann as a director (1 page)
21 March 2013	Termination of appointment of Jacques-Olivier Thomann as a director (1 page)
23 August 2012	Full accounts made up to 31 December 2011 (35 pages)
23 August 2012	Full accounts made up to 31 December 2011 (35 pages)
23 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
20 July 2012	Appointment of Mr Paul Gennart as a director (2 pages)
20 July 2012	Appointment of Mr Paul Gennart as a director (2 pages)
22 March 2012	Termination of appointment of Louis Caiafa as a director (1 page)
22 March 2012	Termination of appointment of Louis Caiafa as a director (1 page)
28 December 2011	Appointment of Mr Larry Brian Sobin as a director (2 pages)
28 December 2011	Appointment of Mr Larry Brian Sobin as a director (2 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
26 April 2011	Full accounts made up to 31 December 2010 (35 pages)
26 April 2011	Full accounts made up to 31 December 2010 (35 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 Mrs Sarah Roussel as a director (2 pages)
21 March 2011	Appointment of Mrs Sarah Roussel as a director (2 pages)
10 February 2011	Termination of appointment of Thierry Bernard as a director (1 page)
10 February 2011	Termination of appointment of Thierry Bernard as a director (1 page)
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)
16 June 2010	Director's details changed for Mr Bertrand Meyer on 2 November 2009 (2 pages)
16 June 2010	Director's details changed for Mr Bertrand Meyer on 2 November 2009 (2 pages)
16 June 2010	Director's details changed for Mr Bertrand Meyer on 2 November 2009 (2 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
16 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
11 June 2010	Appointment of Mr Bertrand Meyer as a director (1 page)
11 June 2010	Appointment of Mr Bertrand Meyer as a director (1 page)
11 May 2010	Full accounts made up to 31 December 2009 (36 pages)
11 May 2010	Full accounts made up to 31 December 2009 (36 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 Thierry Bernard on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Timothy John Knight 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 Mr Louis Caiafa on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Louis Caiafa on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Timothy John Knight on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Timothy John Knight on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Jacques-Olivier Thomann on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Ian Geoffrey Verrill on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Amine Bel Hadj Soulami on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Ian Geoffrey Verrill on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Louis Caiafa on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Lincoln Leigh Payton on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Jacques-Olivier Thomann on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Amine Bel Hadj Soulami on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Jacques-Olivier Thomann on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Lincoln Leigh Payton on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Lincoln Leigh Payton 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 Amine Bel Hadj Soulami on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Ian Geoffrey Verrill on 2 November 2009 (2 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 October 2009	Secretary's details changed for Mr Keith Alan Schrod on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Keith Alan Schrod on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Keith Alan Schrod on 6 October 2009 (1 page)
19 June 2009	Return made up to 02/06/09; full list of members (5 pages)
19 June 2009	Return made up to 02/06/09; full list of members (5 pages)
13 April 2009	Full accounts made up to 31 December 2008 (34 pages)
13 April 2009	Full accounts made up to 31 December 2008 (34 pages)
7 August 2008	Usd nc 75000000/250000000\22/07/08 (2 pages)
7 August 2008	Director appointed yves drieux (3 pages)
7 August 2008	Appointment terminated director herve reynaud (1 page)
7 August 2008	Usd nc 75000000/250000000\22/07/08 (2 pages)
7 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2008	Director appointed yves drieux (3 pages)
7 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2008	Appointment terminated director herve reynaud (1 page)
14 July 2008	Ad 11/06/08\usd si 15000000@1=15000000\usd ic 60000000/75000000\ (2 pages)
14 July 2008	Ad 11/06/08\usd si 15000000@1=15000000\usd ic 60000000/75000000\ (2 pages)
17 June 2008	Return made up to 02/06/08; full list of members (6 pages)
17 June 2008	Return made up to 02/06/08; full list of members (6 pages)
13 June 2008	Director's change of particulars / lincoln payton / 12/06/2008 (1 page)
13 June 2008	Director's change of particulars / herve reynaud / 31/12/2007 (1 page)
13 June 2008	Director's change of particulars / lincoln payton / 12/06/2008 (1 page)
13 June 2008	Director's change of particulars / herve reynaud / 31/12/2007 (1 page)
13 June 2008	Director's change of particulars / ian verrill / 12/06/2008 (1 page)
13 June 2008	Director's change of particulars / ian verrill / 12/06/2008 (1 page)
12 June 2008	Director's change of particulars / soulami amine bel hadj / 12/06/2008 (1 page)
12 June 2008	Director's change of particulars / soulami amine bel hadj / 12/06/2008 (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (31 pages)
6 May 2008	Full accounts made up to 31 December 2007 (31 pages)
26 March 2008	Director appointed thierry bernard (3 pages)
26 March 2008	Director appointed thierry bernard (3 pages)
18 March 2008	Director's change of particulars / lincoln payton / 05/12/2007 (1 page)
18 March 2008	Director's change of particulars / soulami amine bel hadj / 01/08/2007 (1 page)
18 March 2008	Director's change of particulars / lincoln payton / 05/12/2007 (1 page)
18 March 2008	Director's change of particulars / soulami amine bel hadj / 01/08/2007 (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
26 June 2007	Return made up to 02/06/07; full list of members (9 pages)
26 June 2007	Return made up to 02/06/07; full list of members (9 pages)
15 May 2007	Full accounts made up to 31 December 2006 (32 pages)
15 May 2007	Full accounts made up to 31 December 2006 (32 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
27 June 2006	Return made up to 02/06/06; full list of members (10 pages)
27 June 2006	Return made up to 02/06/06; full list of members (10 pages)
26 April 2006	Full accounts made up to 31 December 2005 (17 pages)
26 April 2006	Full accounts made up to 31 December 2005 (17 pages)
6 February 2006	ML28 (1 page)
6 February 2006	ML28 (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
5 October 2005	Ad 26/09/05--------- us$ si 5000@1=5000 us$ ic 15000001/15005001 (2 pages)
5 October 2005	Ad 26/09/05--------- us$ si 5000@1=5000 us$ ic 15000001/15005001 (2 pages)
5 October 2005	Ad 26/09/05--------- us$ si 15000000@1=15000000 us$ ic 1/15000001 (2 pages)
5 October 2005	Ad 26/09/05--------- us$ si 15000000@1=15000000 us$ ic 1/15000001 (2 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Return made up to 02/06/05; full list of members (10 pages)
1 July 2005	Return made up to 02/06/05; full list of members (10 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Secretary resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (3 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (3 pages)
13 July 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 July 2004	Full accounts made up to 31 December 2003 (15 pages)
1 July 2004	Full accounts made up to 31 December 2003 (15 pages)
7 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2004	Ad 20/04/04--------- us$ si 37650040@1=37650040 us$ ic 2349960/40000000 (2 pages)
7 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2004	Us$ nc 10000000/75000000 20/04/04 (1 page)
7 May 2004	Us$ nc 10000000/75000000 20/04/04 (1 page)
7 May 2004	Ad 20/04/04--------- us$ si 37650040@1=37650040 us$ ic 2349960/40000000 (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Return made up to 02/06/03; no change of members 363(288) ‐ Director resigned (10 pages)
4 July 2003	Return made up to 02/06/03; no change of members 363(288) ‐ Director resigned (10 pages)
4 July 2003	Full accounts made up to 31 December 2002 (15 pages)
4 July 2003	Full accounts made up to 31 December 2002 (15 pages)
4 July 2003	Director resigned (1 page)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
4 July 2002	Full accounts made up to 31 December 2001 (12 pages)
4 July 2002	Return made up to 02/06/02; full list of members (10 pages)
4 July 2002	Full accounts made up to 31 December 2001 (12 pages)
4 July 2002	Return made up to 02/06/02; full list of members (10 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2001	Full accounts made up to 31 December 2000 (14 pages)
20 June 2001	Full accounts made up to 31 December 2000 (14 pages)
9 November 2000	Company name changed paribas futures LIMITED\certificate issued on 09/11/00 (2 pages)
9 November 2000	Company name changed paribas futures LIMITED\certificate issued on 09/11/00 (2 pages)
29 September 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
26 September 2000	Auditor's resignation (1 page)
26 September 2000	Auditor's resignation (1 page)
15 June 2000	Return made up to 02/06/00; full list of members (8 pages)
15 June 2000	Full accounts made up to 31 December 1999 (12 pages)
15 June 2000	Return made up to 02/06/00; full list of members (8 pages)
15 June 2000	Full accounts made up to 31 December 1999 (12 pages)
1 July 1999	Return made up to 02/06/99; full list of members (9 pages)
1 July 1999	Return made up to 02/06/99; full list of members (9 pages)
30 June 1999	Full accounts made up to 31 December 1998 (12 pages)
30 June 1999	Full accounts made up to 31 December 1998 (12 pages)
27 August 1998	Full accounts made up to 31 December 1997 (12 pages)
27 August 1998	Full accounts made up to 31 December 1997 (12 pages)
2 July 1998	Return made up to 02/06/98; no change of members (7 pages)
2 July 1998	Return made up to 02/06/98; no change of members (7 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 September 1997	Registered office changed on 30/09/97 from: 33 wigmore street london W1H 0BN (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 33 wigmore street london W1H 0BN (1 page)
11 July 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
2 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1996	Full accounts made up to 31 December 1995 (14 pages)
24 June 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1996	Full accounts made up to 31 December 1995 (14 pages)
24 June 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	Secretary resigned (1 page)
10 April 1996	Secretary resigned (1 page)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
26 June 1995	Return made up to 02/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Full accounts made up to 31 December 1994 (15 pages)
26 June 1995	Full accounts made up to 31 December 1994 (15 pages)
26 June 1995	Return made up to 02/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
28 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 March 1990	Memorandum and Articles of Association (12 pages)
23 March 1990	Memorandum and Articles of Association (12 pages)
23 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1989	Company name changed\certificate issued on 17/07/89 (2 pages)
17 July 1989	Company name changed\certificate issued on 17/07/89 (2 pages)
2 June 1989	Incorporation (15 pages)
2 June 1989	Incorporation (15 pages)