BNP Paribas Investment Partners UK Holdings Limited

Company Name	BNP Paribas Investment Partners UK Holdings Limited
Company Status	Dissolved
Company Number	03834115
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Secretary Name	Mrs Ingrid Furtado
Nationality	German
Status	Closed
Appointed	20 January 2006(6 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (closed 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Gary Hilldrup
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 January 2014)
Role	Ceo Uk
Country of Residence	United Kingdom
Correspondence Address	Highbank Place, House No.2 Summerley Street London SW18 4EG

Director Name	Mrs Ingrid Furtado
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	17 October 2008(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 14 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Max Diulius
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	20 February 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 January 2014)
Role	Bnp Paribas Ip Am Regional Ceo Eermeat And Latam
Country of Residence	France
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Richard David Walter Haas
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 19 October 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Walled Garden College Lane Ellisfield Basingstoke Hampshire RG25 2QE

Director Name	Mr Andrew Neil Rithet Fleming
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2002)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	The Rangers House Farnham Surrey GU9 0AB

Director Name	Mr Tom Cross Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	21 December 1999(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shipton Old Farm Winslow Buckinghamshire MK18 3JL

Secretary Name	Andrew Frederick Hames
Nationality	British
Status	Resigned
Appointed	21 December 1999(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Elers Road Ealing London W13 9QB

Director Name	Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2004)
Role	Investment Manager
Correspondence Address	Swaineshill Farm Swaineshill South Warnborough Hook Hampshire RG29 1SA

Director Name	Huibert Gerard Boumeester
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 January 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2006)
Role	Global Head Of Asset Managemen
Correspondence Address	35 Macaulay Road London SW4 0QB

Director Name	Albertus Petrus Schouws
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2008)
Role	Chief Financial Operating Offi
Correspondence Address	Schilp Acker 45 1965 Se Heemskerk The Netherlands

Director Name	Dermot Michael Keegan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2006)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	Gormanstone Snatts Road Uckfield East Sussex TN22 2AP

Secretary Name	Gillian Marjorie Clarke
Nationality	British
Status	Resigned
Appointed	30 September 2005(6 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 January 2006)
Role	Company Director
Correspondence Address	44 Stone Hall Road Winchmore Hill London N21 1LP

Director Name	Sarah Russell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2008)
Role	Head Asset Management
Correspondence Address	Keizersgracht 698 1017 Ev Amsterdam Foreign

Director Name	Christian Eckert
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2008)
Role	Uk Country Head
Correspondence Address	39 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Mr Pieter Lodewijk Croockewit
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2012)
Role	Executive Vp - Ceo Europe
Country of Residence	Netherlands
Correspondence Address	5 Aldermanbury Square London England (United Kingdom) EC2V 7BP

Director Name	Mr Richard Michael John Harris
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(8 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 July 2008)
Role	Uk Head Of Finance
Correspondence Address	62 Grove Road Stevenage Hertfordshire SG1 3NU

Director Name	Mr Andrew Graystone
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2008)
Role	Uk Chief Financial Officer
Correspondence Address	Flat 3 Mission Point 19 Paradise Street London SE16 4QD

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved following liquidation (1 page)
14 January 2014	Final Gazette dissolved following liquidation (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2013	Return of final meeting in a members' voluntary winding up (8 pages)
14 October 2013	Return of final meeting in a members' voluntary winding up (8 pages)
25 January 2013	Registered office address changed from 5 Aldermanbury Square London England (United Kingdom) EC2V 7BP United Kingdom on 25 January 2013 (2 pages)
25 January 2013	Registered office address changed from 5 Aldermanbury Square London England (United Kingdom) EC2V 7BP United Kingdom on 25 January 2013 (2 pages)
24 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 January 2013	Declaration of solvency (3 pages)
24 January 2013	Appointment of a voluntary liquidator (1 page)
24 January 2013	Appointment of a voluntary liquidator (1 page)
24 January 2013	Declaration of solvency (3 pages)
24 January 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-16 (1 page)
24 January 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
24 January 2013	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP .001 (5 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP .001 (5 pages)
21 February 2012	Appointment of Mr Max Diulius as a director on 20 February 2012 (2 pages)
21 February 2012	Appointment of Mr Max Diulius as a director (2 pages)
11 January 2012	Termination of appointment of Pieter Croockewit as a director (1 page)
11 January 2012	Termination of appointment of Pieter Lodewijk Croockewit as a director on 1 January 2012 (1 page)
6 September 2011	Director's details changed for Mrs Ingrid Furtado on 5 September 2011 (2 pages)
6 September 2011	Director's details changed for Mrs Ingrid Furtado on 5 September 2011 (2 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Director's details changed for Mrs Ingrid Furtado on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Pieter Lodewijk Croockewit on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Pieter Lodewijk Croockewit on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Pieter Lodewijk Croockewit on 5 September 2011 (2 pages)
11 August 2011	Full accounts made up to 31 December 2010 (13 pages)
11 August 2011	Full accounts made up to 31 December 2010 (13 pages)
18 May 2011	Cancellation of shares. Statement of capital on 18 May 2011 GBP 0.000001 (4 pages)
18 May 2011	Cancellation of shares. Statement of capital on 18 May 2011 GBP 0.000001 (4 pages)
3 May 2011	Secretary's details changed for Mrs Ingrid Furtado on 3 May 2011 (1 page)
3 May 2011	Purchase of own shares. (3 pages)
3 May 2011	Secretary's details changed for Mrs Ingrid Furtado on 3 May 2011 (1 page)
3 May 2011	Purchase of own shares. (3 pages)
3 May 2011	Secretary's details changed for Mrs Ingrid Furtado on 3 May 2011 (1 page)
14 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 April 2011	Solvency statement dated 08/04/11 (1 page)
14 April 2011	Solvency Statement dated 08/04/11 (1 page)
14 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 April 2011	Statement of capital on 14 April 2011 GBP 0.010739 (4 pages)
14 April 2011	Statement of capital on 14 April 2011 GBP 0.010739 (4 pages)
14 April 2011	Statement by directors (1 page)
14 April 2011	Statement by Directors (1 page)
8 October 2010	Company name changed fortis investment management holdings uk LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
8 October 2010	Company name changed fortis investment management holdings uk LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (13 pages)
6 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Change of name notice (2 pages)
1 October 2010	Change of name notice (2 pages)
29 September 2010	Director's details changed for Mr Pieter Lodewijk Croockewit on 31 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Gary Hilldrup on 31 August 2010 (2 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Mr Gary Hilldrup on 31 August 2010 (2 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Mr Pieter Lodewijk Croockewit on 31 August 2010 (2 pages)
30 June 2010	Registered office address changed from 82 Bishopsgate London EC2N 4BN on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from 82 Bishopsgate London EC2N 4BN on 30 June 2010 (1 page)
18 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
28 September 2009	Return made up to 31/08/09; full list of members (4 pages)
28 September 2009	Return made up to 31/08/09; full list of members (4 pages)
12 August 2009	Full accounts made up to 31 December 2008 (15 pages)
12 August 2009	Full accounts made up to 31 December 2008 (15 pages)
16 March 2009	Location of register of members (1 page)
16 March 2009	Return made up to 31/08/08; full list of members (4 pages)
16 March 2009	Location of register of members (1 page)
16 March 2009	Return made up to 31/08/08; full list of members (4 pages)
3 December 2008	Return made up to 31/08/07; full list of members (4 pages)
3 December 2008	Return made up to 31/08/07; full list of members (4 pages)
18 November 2008	Director appointed mrs ingrid furtado (1 page)
18 November 2008	Appointment Terminated Director andrew graystone (1 page)
18 November 2008	Appointment terminated director andrew graystone (1 page)
18 November 2008	Director appointed mrs ingrid furtado (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (14 pages)
26 August 2008	Full accounts made up to 31 December 2007 (14 pages)
22 August 2008	Return made up to 31/08/06; full list of members (4 pages)
22 August 2008	Return made up to 31/08/06; full list of members (4 pages)
15 July 2008	Memorandum and Articles of Association (30 pages)
15 July 2008	Memorandum and Articles of Association (30 pages)
15 July 2008	Director appointed mr andrew graystone (1 page)
15 July 2008	Director appointed mr andrew graystone (1 page)
7 July 2008	Appointment terminated director richard harris (1 page)
7 July 2008	Appointment Terminated Director richard harris (1 page)
3 July 2008	Company name changed abn amro asset management (holdings) LIMITED\certificate issued on 07/07/08 (2 pages)
3 July 2008	Company name changed abn amro asset management (holdings) LIMITED\certificate issued on 07/07/08 (2 pages)
8 May 2008	Appointment terminated director albertus schouws (1 page)
8 May 2008	Director appointed mr gary hilldrup (1 page)
8 May 2008	Appointment Terminated Director sarah russell (1 page)
8 May 2008	Director appointed mr pieter lodewijk croockewit (1 page)
8 May 2008	Director appointed mr richard michael john harris (1 page)
8 May 2008	Director appointed mr richard michael john harris (1 page)
8 May 2008	Appointment terminated director christian eckert (1 page)
8 May 2008	Appointment Terminated Director christian eckert (1 page)
8 May 2008	Appointment terminated director sarah russell (1 page)
8 May 2008	Director appointed mr pieter lodewijk croockewit (1 page)
8 May 2008	Appointment Terminated Director albertus schouws (1 page)
8 May 2008	Director appointed mr gary hilldrup (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Secretary's particulars changed (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: 250 bishopsgate london EC2M 4AA (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: 250 bishopsgate london EC2M 4AA (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
28 September 2005	Return made up to 31/08/05; full list of members (3 pages)
28 September 2005	Location of register of members (1 page)
28 September 2005	Location of register of members (1 page)
28 September 2005	Return made up to 31/08/05; full list of members (3 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
21 September 2004	Return made up to 31/08/04; full list of members (7 pages)
21 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
14 February 2003	Ad 13/12/02--------- Â£ si 765411@1=765411 Â£ ic 8973868/9739279 (2 pages)
14 February 2003	Ad 13/12/02--------- Â£ si 765411@1=765411 Â£ ic 8973868/9739279 (2 pages)
14 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2003	Nc inc already adjusted 13/12/02 (1 page)
14 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2003	Nc inc already adjusted 13/12/02 (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
11 September 2002	Return made up to 31/08/02; full list of members (7 pages)
11 September 2002	Return made up to 31/08/02; full list of members (7 pages)
11 September 2001	Return made up to 31/08/01; full list of members (7 pages)
11 September 2001	Return made up to 31/08/01; full list of members (7 pages)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
6 February 2001	Statement of affairs (5 pages)
6 February 2001	Statement of affairs (5 pages)
6 February 2001	Ad 01/01/00--------- Â£ si 6078866@1 (2 pages)
6 February 2001	Ad 01/01/00--------- Â£ si 6078866@1 (2 pages)
28 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
24 May 2000	Statement of affairs (3 pages)
24 May 2000	Ad 31/03/00--------- Â£ si 1500000@1=1500000 Â£ ic 2/1500002 (2 pages)
24 May 2000	Statement of affairs (4 pages)
24 May 2000	Ad 31/03/00--------- Â£ si 1500000@1=1500000 Â£ ic 2/1500002 (2 pages)
24 May 2000	Ad 31/03/00--------- Â£ si 1395000@1=1395000 Â£ ic 1500002/2895002 (2 pages)
24 May 2000	Ad 31/03/00--------- Â£ si 1395000@1=1395000 Â£ ic 1500002/2895002 (2 pages)
24 May 2000	Statement of affairs (4 pages)
24 May 2000	Statement of affairs (3 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
5 January 2000	Registered office changed on 05/01/00 from: level 1 exchange house primrose street london EC2A 2BQ (1 page)
5 January 2000	Registered office changed on 05/01/00 from: level 1 exchange house primrose street london EC2A 2BQ (1 page)
29 December 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
24 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
24 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
24 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (2 pages)
24 December 1999	Memorandum and Articles of Association (28 pages)
24 December 1999	Memorandum and Articles of Association (5 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Nc inc already adjusted 21/12/99 (1 page)
24 December 1999	Memorandum and Articles of Association (28 pages)
24 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 December 1999	New director appointed (3 pages)
24 December 1999	Nc inc already adjusted 21/12/99 (1 page)
24 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
24 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Memorandum and Articles of Association (5 pages)
24 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 December 1999	New director appointed (3 pages)
24 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New director appointed (2 pages)
21 December 1999	Company name changed precis (1810) LIMITED\certificate issued on 21/12/99 (3 pages)
21 December 1999	Company name changed precis (1810) LIMITED\certificate issued on 21/12/99 (3 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
31 August 1999	Incorporation (17 pages)
31 August 1999	Incorporation (17 pages)

BNP Paribas Investment Partners UK Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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