BNP Paribas Secretarial Services Limited

Company Name	BNP Paribas Secretarial Services Limited
Company Status	Dissolved
Company Number	03948461
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)
Previous Name	Cogent Secretarial Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Susan Gledhill
Status	Closed
Appointed	01 July 2016(16 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 October 2022)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Michael John Norman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2021(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mrs Susan Gledhill
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 October 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Matthew Gilbert Green
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Broxash Road London SW11 6AB

Director Name	Anthony Christopher John Solway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Managing Director
Correspondence Address	55 Moorgate London EC2R 6PA

Secretary Name	Ms Helen Marie Horton
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	184 Bridgewood Road Worcester Park Surrey KT4 8XU

Director Name	Arnaud Jean Paul Claudon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	15 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Susan Gledhill
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 March 2011)
Role	Company Director
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Simon Charles Milner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2010)
Role	Chief Administration Officer
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mr Patrick Colle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2008(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2010)
Role	Head Of Bp2suk
Country of Residence	France
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Neal Franklin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2012)
Role	Head Of Compliance Risk And Secretariat
Country of Residence	United Kingdom
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mr James William McAleenan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2014)
Role	Head Of Bp2s Uk
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Secretary Name	Rhona Gregg
Nationality	British
Status	Resigned
Appointed	11 March 2011(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Emma Jane Porter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Secretary Name	Susan Gledhill
Nationality	British
Status	Resigned
Appointed	11 June 2012(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mrs Sarah Everton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(13 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2021)
Role	Chief Administration Officer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	John Mark Hilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(13 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Gemma Metson
Status	Resigned
Appointed	02 April 2015(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Contact

Website	bnpparibas.com

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

2 at £1	Bnp Paribas Securities Services 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2022	First Gazette notice for voluntary strike-off (1 page)
7 July 2022	Application to strike the company off the register (3 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
21 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
16 August 2021	Appointment of Mrs Susan Gledhill as a director on 30 July 2021 (2 pages)
12 August 2021	Termination of appointment of John Mark Hilton as a director on 30 July 2021 (1 page)
14 May 2021	Appointment of Mr Michael John Norman as a director on 1 May 2021 (2 pages)
6 May 2021	Termination of appointment of Sarah Everton as a director on 1 May 2021 (1 page)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
17 November 2020	Director's details changed for Mrs Sarah Everton on 17 November 2020 (2 pages)
17 June 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 April 2020	Notification of Bnp Paribas S.A. as a person with significant control on 8 April 2020 (2 pages)
9 April 2020	Cessation of Bnp Paribas Securities Services as a person with significant control on 8 April 2020 (1 page)
26 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
21 November 2017	Director's details changed for John Mark Hilton on 15 November 2017 (4 pages)
21 November 2017	Director's details changed for John Mark Hilton on 15 November 2017 (4 pages)
21 November 2017	Director's details changed for Sarah Everton on 15 November 2017 (4 pages)
21 November 2017	Director's details changed for Sarah Everton on 15 November 2017 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
17 March 2017	Director's details changed for Sarah Everton on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Sarah Everton on 17 March 2017 (2 pages)
1 August 2016	Appointment of Susan Gledhill as a secretary on 1 July 2016 (3 pages)
1 August 2016	Appointment of Susan Gledhill as a secretary on 1 July 2016 (3 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 July 2016	Termination of appointment of Gemma Metson as a secretary on 1 July 2016 (1 page)
21 July 2016	Termination of appointment of Gemma Metson as a secretary on 1 July 2016 (1 page)
14 July 2016	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 April 2015	Appointment of Gemma Metson as a secretary on 2 April 2015 (3 pages)
24 April 2015	Appointment of Gemma Metson as a secretary on 2 April 2015 (3 pages)
24 April 2015	Appointment of Gemma Metson as a secretary on 2 April 2015 (3 pages)
13 April 2015	Termination of appointment of Susan Gledhill as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Susan Gledhill as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Susan Gledhill as a secretary on 2 April 2015 (1 page)
30 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
21 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
17 March 2014	Appointment of John Mark Hilton as a director (3 pages)
17 March 2014	Appointment of Sarah Everton as a director (3 pages)
17 March 2014	Appointment of Sarah Everton as a director (3 pages)
17 March 2014	Appointment of John Mark Hilton as a director (3 pages)
12 March 2014	Termination of appointment of James Mcaleenan as a director (1 page)
12 March 2014	Termination of appointment of James Mcaleenan as a director (1 page)
7 March 2014	Termination of appointment of Emma Porter as a director (1 page)
7 March 2014	Termination of appointment of Emma Porter as a director (1 page)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 June 2012	Appointment of Susan Gledhill as a secretary on 11 June 2012 (3 pages)
21 June 2012	Appointment of Susan Gledhill as a secretary on 11 June 2012 (3 pages)
20 June 2012	Termination of appointment of Rhona Gregg as a secretary (2 pages)
20 June 2012	Termination of appointment of Neal Franklin as a director (2 pages)
20 June 2012	Appointment of Emma Jane Porter as a director (3 pages)
20 June 2012	Termination of appointment of Rhona Gregg as a secretary (2 pages)
20 June 2012	Appointment of Emma Jane Porter as a director (3 pages)
20 June 2012	Termination of appointment of Neal Franklin as a director (2 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 April 2011	Appointment of Rhona Gregg as a secretary (3 pages)
4 April 2011	Appointment of Rhona Gregg as a secretary (3 pages)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Termination of appointment of Susan Gledhill as a secretary (1 page)
16 March 2011	Termination of appointment of Susan Gledhill as a secretary (1 page)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
19 May 2010	Termination of appointment of Patrick Colle as a director (2 pages)
19 May 2010	Appointment of James William Mcaleenan as a director (3 pages)
19 May 2010	Termination of appointment of Patrick Colle as a director (2 pages)
19 May 2010	Appointment of James William Mcaleenan as a director (3 pages)
12 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
12 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
20 January 2010	Appointment of Neal Franklin as a director (3 pages)
20 January 2010	Termination of appointment of Simon Milner as a director (2 pages)
20 January 2010	Termination of appointment of Simon Milner as a director (2 pages)
20 January 2010	Appointment of Neal Franklin as a director (3 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 April 2009	Return made up to 10/03/09; full list of members (5 pages)
15 April 2009	Return made up to 10/03/09; full list of members (5 pages)
26 February 2009	Secretary's change of particulars / susan venables / 12/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / susan venables / 12/02/2009 (1 page)
5 January 2009	Director's change of particulars / patrick colle / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / simon milner / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / patrick colle / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / simon milner / 22/11/2008 (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 April 2008	Director appointed patrick colle (2 pages)
23 April 2008	Director appointed patrick colle (2 pages)
16 April 2008	Appointment terminated director anthony solway (1 page)
16 April 2008	Appointment terminated director anthony solway (1 page)
8 April 2008	Return made up to 10/03/08; full list of members (5 pages)
8 April 2008	Return made up to 10/03/08; full list of members (5 pages)
5 December 2007	New director appointed (3 pages)
5 December 2007	New director appointed (3 pages)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 October 2007	Director resigned (1 page)
27 March 2007	Return made up to 10/03/07; full list of members (5 pages)
27 March 2007	Return made up to 10/03/07; full list of members (5 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 April 2006	Return made up to 10/03/06; full list of members (5 pages)
10 April 2006	Return made up to 10/03/06; full list of members (5 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
7 September 2005	New director appointed (3 pages)
7 September 2005	New director appointed (3 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
8 April 2005	Return made up to 10/03/05; full list of members (5 pages)
8 April 2005	Return made up to 10/03/05; full list of members (5 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 March 2004	Return made up to 10/03/04; full list of members (7 pages)
16 March 2004	Return made up to 10/03/04; full list of members (7 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 June 2003	Company name changed cogent secretarial services limi ted\certificate issued on 05/06/03 (2 pages)
5 June 2003	Company name changed cogent secretarial services limi ted\certificate issued on 05/06/03 (2 pages)
12 April 2003	Return made up to 10/03/03; full list of members (7 pages)
12 April 2003	Return made up to 10/03/03; full list of members (7 pages)
5 September 2002	Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
9 April 2002	Return made up to 10/03/02; full list of members (6 pages)
9 April 2002	Return made up to 10/03/02; full list of members (6 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
11 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 55 moorgate london EC2R 6PA (1 page)
29 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 55 moorgate london EC2R 6PA (1 page)
29 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 March 2000	Incorporation (13 pages)
10 March 2000	Incorporation (13 pages)

BNP Paribas Secretarial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London