BNP Paribas Trust Corporation UK Limited

Company Name	BNP Paribas Trust Corporation UK Limited
Company Status	Active
Company Number	04042668
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)
Previous Name	Hackremco (No.1702) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Olenka
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Head Of Client Delivery
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Daniel Gonzalez Fuster
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	01 September 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mrs Ama Adaaba Ocansey
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(21 years, 8 months after company formation)
Appointment Duration	2 years
Role	Uk Head Of Diversity Of Inclusion
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Kate Hutchinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(23 years after company formation)
Appointment Duration	8 months, 1 week
Role	Finance, Head Of Operations
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mrs Julie Henkel
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(23 years after company formation)
Appointment Duration	8 months, 1 week
Role	Md, Global Head Of Securities And Prime Processing
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Philippe Marie Francis Louis Robert Van Looy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 December 2000(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 27 March 2007)
Role	Banker
Correspondence Address	Op Eechelter Hagen L-8366 Luxembourg

Director Name	Christophe Philippe Marie Vallee
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2002)
Role	Banker
Correspondence Address	Frantz Clement No 20 Luxembourg L-1345 Foreign

Director Name	Thierry Jean Misson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 December 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 22 March 2001)
Role	Banking
Correspondence Address	17 Warwick Gardens London Hertfordshire W14 8PH

Director Name	Sally Patricia Easton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 2005)
Role	Banker
Correspondence Address	1 Fivehouses Common Lane Stock Ingatestone CM4 9LP

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	15 December 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	William Mandaro
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2001(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2004)
Role	Banking
Correspondence Address	99 Eyre Court Finchley Road St Johns Wood London NW8 9TX

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	31 Quarry Gardens Leatherhead Surrey KT22 8UE

Director Name	Pascal Pommier
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2003(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 September 2010)
Role	Head Of Gis Gct Bp2s
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mr Matthew Gilbert Green
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Broxash Road London SW11 6AB

Secretary Name	Louise Elizabeth Lilliane Anne Richard
Nationality	British
Status	Resigned
Appointed	13 October 2005(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 March 2006)
Role	Company Director
Correspondence Address	Flat 6 Broadlands 25 North Hill Highgate London N6 4BT

Director Name	Stephen Phillip Chew
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(5 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 2006)
Role	Head Of Sales & Relationship M
Correspondence Address	50 Hullbridge Road Rayleigh Essex SS6 9NT

Director Name	Arnaud Jean Paul Claudon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	15 Barkston Gardens Earls Court London SW5 0ER

Director Name	Mike Hellmuth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(6 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Paul Simon Scully
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(6 years, 2 months after company formation)
Appointment Duration	13 years (resigned 10 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Claude Morand
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2013)
Role	Head Of Global Corporate Trust
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, 2 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	Carl Steven Baldry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2010)
Role	Banker
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Helen Joanne Tricard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(11 years, 1 month after company formation)
Appointment Duration	8 years (resigned 17 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Daisuke Takekawa
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Clive Robert Kentish
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mrs Sarah Everton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2021)
Role	Chief Administration Officer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Frank Gerald Roden
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(19 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2020)
Role	Head Of Institutional Investors
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Stanislas Beneteau
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2019(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2022)
Role	Regional Head Of Fi&C
Country of Residence	England
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	Resigned
Appointed	17 October 2019(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 2023)
Role	Chief Administration Officer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Caroline Becavin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2024)
Role	Uk Cib Head Of Operations
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Patrick Joseph Hayes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2022(21 years, 10 months after company formation)
Appointment Duration	3 months (resigned 12 September 2022)
Role	Banker
Country of Residence	Ireland
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2004(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2005)
Correspondence Address	55 Moorgate London EC2R 6PA

Contact

Website	www.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

250k at £1	Bnp Paribas Securities Services 100.00% Ordinary

Financials

Year	2014
Turnover	£2,759,655
Net Worth	£1,250,348
Cash	£3,679,548
Current Liabilities	£2,631,836

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

27 January 2021	Director's details changed for Daniel Gonzalez Fuster on 27 January 2021 (2 pages)
23 November 2020	Full accounts made up to 31 December 2019 (20 pages)
17 November 2020	Director's details changed for Mrs Sarah Everton on 17 November 2020 (2 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
14 September 2020	Appointment of Daniel Gonzalez Fuster as a director on 1 September 2020 (2 pages)
11 September 2020	Termination of appointment of Frank Gerald Roden as a director on 1 September 2020 (1 page)
28 July 2020	Cessation of Bnp Paribas Securities Services as a person with significant control on 28 July 2020 (1 page)
28 July 2020	Notification of Bnp Paribas S.A. as a person with significant control on 28 July 2020 (2 pages)
29 October 2019	Appointment of Mr Frank Gerald Roden as a director on 17 October 2019 (2 pages)
28 October 2019	Appointment of Mr Stanislas Beneteau as a director on 17 October 2019 (2 pages)
25 October 2019	Appointment of Mr Simon Olenka as a director on 17 October 2019 (2 pages)
25 October 2019	Appointment of Mrs Sarah Everton as a director on 17 October 2019 (2 pages)
25 October 2019	Termination of appointment of Clive Robert Kentish as a director on 17 October 2019 (1 page)
25 October 2019	Termination of appointment of Helen Joanne Tricard as a director on 17 October 2019 (1 page)
25 October 2019	Appointment of Mr Michael John Norman as a director on 17 October 2019 (2 pages)
18 October 2019	Termination of appointment of Paul Simon Scully as a director on 10 October 2019 (1 page)
12 September 2019	Full accounts made up to 31 December 2018 (16 pages)
6 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
16 August 2019	Director's details changed for Paul Simon Scully on 8 July 2019 (4 pages)
22 May 2019	Termination of appointment of Mike Hellmuth as a director on 17 May 2019 (1 page)
4 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
5 July 2018	Appointment of Mr Clive Robert Kentish as a director on 21 June 2018 (2 pages)
14 March 2018	Termination of appointment of Daisuke Takekawa as a director on 9 March 2018 (1 page)
22 December 2017	Director's details changed for Mike Hellmuth on 21 December 2017 (2 pages)
22 December 2017	Director's details changed for Paul Simon Scully on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Helen Joanne Tricard on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Daisuke Takekawa on 21 December 2017 (2 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
30 August 2016	Director's details changed for Paul Simon Scully on 22 August 2016 (2 pages)
30 August 2016	Director's details changed for Paul Simon Scully on 22 August 2016 (2 pages)
30 August 2016	Director's details changed for Helen Joanne Tricard on 22 August 2016 (2 pages)
30 August 2016	Director's details changed for Helen Joanne Tricard on 22 August 2016 (2 pages)
15 August 2016	Director's details changed for Mike Hellmuth on 11 August 2016 (3 pages)
15 August 2016	Director's details changed for Mike Hellmuth on 11 August 2016 (3 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
12 August 2016	Director's details changed for Daisuke Takekawa on 11 August 2016 (2 pages)
12 August 2016	Director's details changed for Daisuke Takekawa on 11 August 2016 (2 pages)
28 July 2016	Director's details changed for Helen Joanne Tricard on 1 July 2016 (2 pages)
28 July 2016	Director's details changed for Helen Joanne Tricard on 1 July 2016 (2 pages)
25 July 2016	Director's details changed for Mike Hellmuth on 1 July 2016 (2 pages)
25 July 2016	Director's details changed for Paul Simon Scully on 1 July 2016 (2 pages)
25 July 2016	Director's details changed for Paul Simon Scully on 1 July 2016 (2 pages)
25 July 2016	Director's details changed for Mike Hellmuth on 1 July 2016 (2 pages)
21 July 2016	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
21 July 2016	Secretary's details changed for Bnp Paribas Secretarial Services Limited 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)
16 May 2016	Full accounts made up to 31 December 2015 (15 pages)
16 May 2016	Full accounts made up to 31 December 2015 (15 pages)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 250,000 (5 pages)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 250,000 (5 pages)
19 May 2015	Full accounts made up to 31 December 2014 (13 pages)
19 May 2015	Full accounts made up to 31 December 2014 (13 pages)
22 October 2014	Appointment of Daisuke Takekawa as a director on 11 September 2014 (3 pages)
22 October 2014	Appointment of Daisuke Takekawa as a director on 11 September 2014 (3 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 250,000 (4 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 250,000 (4 pages)
7 July 2014	Termination of appointment of Gary Webb as a director (1 page)
7 July 2014	Termination of appointment of Gary Webb as a director (1 page)
29 April 2014	Full accounts made up to 31 December 2013 (13 pages)
29 April 2014	Full accounts made up to 31 December 2013 (13 pages)
7 February 2014	Termination of appointment of Karen Williamson as a director (2 pages)
7 February 2014	Termination of appointment of Karen Williamson as a director (2 pages)
7 January 2014	Termination of appointment of Claude Morand as a director (2 pages)
7 January 2014	Termination of appointment of Claude Morand as a director (2 pages)
2 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
30 April 2013	Full accounts made up to 31 December 2012 (13 pages)
30 April 2013	Full accounts made up to 31 December 2012 (13 pages)
3 April 2013	Director's details changed for Mike Hellmuth on 24 September 2012 (2 pages)
3 April 2013	Director's details changed for Mike Hellmuth on 24 September 2012 (2 pages)
27 November 2012	Director's details changed for Gary John Webb on 7 November 2012 (3 pages)
27 November 2012	Director's details changed for Gary John Webb on 7 November 2012 (3 pages)
27 November 2012	Director's details changed for Gary John Webb on 7 November 2012 (3 pages)
24 August 2012	Director's details changed for Gary John Webb on 28 July 2012 (3 pages)
24 August 2012	Director's details changed for Gary John Webb on 28 July 2012 (3 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (18 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (18 pages)
30 April 2012	Full accounts made up to 31 December 2011 (13 pages)
30 April 2012	Full accounts made up to 31 December 2011 (13 pages)
29 September 2011	Appointment of Helen Joanne Tricard as a director (3 pages)
29 September 2011	Appointment of Helen Joanne Tricard as a director (3 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Full accounts made up to 31 December 2010 (13 pages)
28 April 2011	Full accounts made up to 31 December 2010 (13 pages)
14 December 2010	Termination of appointment of Carl Baldry as a director (2 pages)
14 December 2010	Termination of appointment of Carl Baldry as a director (2 pages)
26 October 2010	Appointment of Karen Nicola Williamson as a director (3 pages)
26 October 2010	Appointment of Karen Nicola Williamson as a director (3 pages)
18 October 2010	Termination of appointment of Pascal Pommier as a director (2 pages)
18 October 2010	Termination of appointment of Pascal Pommier as a director (2 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (18 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (18 pages)
10 May 2010	Full accounts made up to 31 December 2009 (13 pages)
10 May 2010	Full accounts made up to 31 December 2009 (13 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 05/02/2010 (35 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 05/02/2010 (35 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)
13 August 2009	Return made up to 28/07/09; full list of members (8 pages)
13 August 2009	Return made up to 28/07/09; full list of members (8 pages)
10 June 2009	Director appointed carl steven baldry (1 page)
10 June 2009	Director appointed carl steven baldry (1 page)
6 May 2009	Full accounts made up to 31 December 2008 (13 pages)
6 May 2009	Full accounts made up to 31 December 2008 (13 pages)
5 January 2009	Director's change of particulars / simon milner / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / paul scully / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / mike hellmuth / 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 / mike hellmuth / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / gary webb / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / gary webb / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / paul scully / 22/11/2008 (1 page)
15 August 2008	Return made up to 28/07/08; full list of members (7 pages)
15 August 2008	Return made up to 28/07/08; full list of members (7 pages)
2 May 2008	Full accounts made up to 31 December 2007 (13 pages)
2 May 2008	Full accounts made up to 31 December 2007 (13 pages)
5 December 2007	New director appointed (3 pages)
5 December 2007	New director appointed (3 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
14 August 2007	Return made up to 28/07/07; full list of members (7 pages)
14 August 2007	Return made up to 28/07/07; full list of members (7 pages)
16 May 2007	Full accounts made up to 31 December 2006 (12 pages)
16 May 2007	Full accounts made up to 31 December 2006 (12 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (2 pages)
4 January 2007	Director resigned (2 pages)
4 January 2007	Director resigned (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
19 September 2006	Auditor's resignation (1 page)
19 September 2006	Auditor's resignation (1 page)
8 August 2006	Return made up to 28/07/06; full list of members (7 pages)
8 August 2006	Return made up to 28/07/06; full list of members (7 pages)
24 April 2006	Full accounts made up to 31 December 2005 (11 pages)
24 April 2006	Full accounts made up to 31 December 2005 (11 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
25 August 2005	Return made up to 28/07/05; full list of members (7 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Return made up to 28/07/05; full list of members (7 pages)
25 August 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (11 pages)
4 August 2005	Full accounts made up to 31 December 2004 (11 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
11 August 2004	Return made up to 28/07/04; full list of members (9 pages)
11 August 2004	Return made up to 28/07/04; full list of members (9 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 10 harewood avenue london NW1 6AA (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 10 harewood avenue london NW1 6AA (1 page)
3 August 2004	New secretary appointed (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
15 October 2003	Auditor's resignation (1 page)
15 October 2003	Auditor's resignation (1 page)
10 October 2003	Full accounts made up to 31 December 2002 (11 pages)
10 October 2003	Full accounts made up to 31 December 2002 (11 pages)
13 August 2003	Return made up to 28/07/03; full list of members (9 pages)
13 August 2003	Return made up to 28/07/03; full list of members (9 pages)
3 May 2003	New director appointed (1 page)
3 May 2003	New director appointed (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
14 August 2002	Return made up to 28/07/02; full list of members (9 pages)
14 August 2002	Return made up to 28/07/02; full list of members (9 pages)
29 May 2002	Full accounts made up to 31 December 2001 (11 pages)
29 May 2002	Full accounts made up to 31 December 2001 (11 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
17 August 2001	Return made up to 28/07/01; full list of members (7 pages)
17 August 2001	Return made up to 28/07/01; full list of members (7 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	Ad 15/12/00--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/00 (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
20 December 2000	Registered office changed on 20/12/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
20 December 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Ad 15/12/00--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/00 (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Nc inc already adjusted 15/12/00 (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Nc inc already adjusted 15/12/00 (1 page)
22 November 2000	Company name changed hackremco (no.1702) LIMITED\certificate issued on 22/11/00 (2 pages)
22 November 2000	Company name changed hackremco (no.1702) LIMITED\certificate issued on 22/11/00 (2 pages)
28 July 2000	Incorporation (15 pages)
28 July 2000	Incorporation (15 pages)

BNP Paribas Trust Corporation UK Limited

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