BNP Paribas Securities Services UK Limited

Company Name	BNP Paribas Securities Services UK Limited
Company Status	Dissolved
Company Number	04373267
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mike Norman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 24 November 2015)
Role	Chief Finance Officer
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	Closed
Appointed	30 April 2010(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 November 2015)
Role	Head Of Bp2s Uk
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 March 2006(4 years after company formation)
Appointment Duration	9 years, 8 months (closed 24 November 2015)
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Kevin John Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 25 September 2002)
Role	Solicitor
Correspondence Address	2 Ruvigny Gardens London SW15 1JR

Director Name	Michel Paul Laurent
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(2 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 2002(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 25 September 2002)
Role	Accountant
Correspondence Address	21 Amherst Road Ealing London W13 8LU

Director Name	Pascal Albert Boris
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 2002(2 months, 1 week after company formation)
Appointment Duration	5 years (resigned 24 May 2007)
Role	Banker
Correspondence Address	10 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Florence Bonnevay
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(2 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2010)
Role	Chief Financial Officer
Correspondence Address	55 Moorgate London EC2R 6PA

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	26 April 2002(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 25 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Anthony Christopher John Solway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(7 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2008)
Role	Managing Director
Correspondence Address	55 Moorgate London EC2R 6PA

Secretary Name	Louise Elizabeth Lilliane Anne Richard
Nationality	British
Status	Resigned
Appointed	01 November 2005(3 years, 8 months after company formation)
Appointment Duration	4 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	Flat 6 Broadlands 25 North Hill Highgate London N6 4BT

Director Name	Arnaud Jean Paul Claudon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 2007(5 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 October 2007)
Role	Company Director
Correspondence Address	15 Barkston Gardens Earls Court London SW5 0ER

Director Name	Simon Charles Milner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(5 years, 8 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(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2010)
Role	Head Of Bp2s Uk
Country of Residence	France
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(7 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2005)
Correspondence Address	55 Moorgate London EC2R 6PA

Contact

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

Location

Registered Address	55 Moorgate London EC2R 6PA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

6.5k at £1	Bnp Paribas Securities Services 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
29 July 2015	Application to strike the company off the register (3 pages)
29 July 2015	Application to strike the company off the register (3 pages)
6 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 6,503 (4 pages)
6 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 6,503 (4 pages)
30 August 2014	Full accounts made up to 31 December 2013 (11 pages)
30 August 2014	Full accounts made up to 31 December 2013 (11 pages)
27 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 6,503 (4 pages)
27 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 6,503 (4 pages)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2013	Solvency statement dated 12/12/13 (1 page)
18 December 2013	Solvency statement dated 12/12/13 (1 page)
18 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2013	Statement by directors (1 page)
18 December 2013	Statement by directors (1 page)
18 December 2013	Statement of capital on 18 December 2013 GBP 6,503 (4 pages)
18 December 2013	Statement of capital on 18 December 2013 GBP 6,503 (4 pages)
17 May 2013	Full accounts made up to 31 December 2012 (11 pages)
17 May 2013	Full accounts made up to 31 December 2012 (11 pages)
18 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 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)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
28 April 2011	Full accounts made up to 31 December 2010 (11 pages)
28 April 2011	Full accounts made up to 31 December 2010 (11 pages)
11 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (14 pages)
11 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (14 pages)
2 February 2011	Termination of appointment of Michel Laurent as a director (2 pages)
2 February 2011	Termination of appointment of Michel Laurent as a director (2 pages)
2 February 2011	Termination of appointment of Florence Bonnevay as a director (2 pages)
2 February 2011	Termination of appointment of Florence Bonnevay as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 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	Termination of appointment of Patrick Colle as a director (2 pages)
19 May 2010	Appointment of James William Mcaleenan as a director (3 pages)
16 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (16 pages)
16 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (16 pages)
1 February 2010	Resolutions RES13 ‐ Section 550 11/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 February 2010	Resolutions RES13 ‐ Section 550 11/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 January 2010	Appointment of Mike Norman as a director (3 pages)
20 January 2010	Termination of appointment of Simon Milner as a director (2 pages)
20 January 2010	Appointment of Mike Norman as a director (3 pages)
20 January 2010	Termination of appointment of Simon Milner as a director (2 pages)
9 December 2009	Company name changed bnp paribas fund services holdings company LIMITED\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-11-03 (2 pages)
9 December 2009	Change of name notice (2 pages)
9 December 2009	Change of name notice (2 pages)
9 December 2009	Company name changed bnp paribas fund services holdings company LIMITED\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-11-03 (2 pages)
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)
2 April 2009	Solvency statement dated 16/03/09 (1 page)
2 April 2009	Solvency statement dated 16/03/09 (1 page)
2 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2009	Mem of capital date 02/04/09 (2 pages)
2 April 2009	Mem of capital date 02/04/09 (2 pages)
2 April 2009	Statement by directors (1 page)
2 April 2009	Statement by directors (1 page)
2 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 March 2009	Return made up to 13/02/09; full list of members (7 pages)
19 March 2009	Return made up to 13/02/09; full list of members (7 pages)
20 January 2009	Solvency statement dated 27/11/08 (1 page)
20 January 2009	Statement by directors (1 page)
20 January 2009	Solvency statement dated 27/11/08 (1 page)
20 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2009	Memorandum of capital - processed 20/01/09 (subsequent reduction already actioned) (1 page)
20 January 2009	Memorandum of capital - processed 20/01/09 (subsequent reduction already actioned) (1 page)
20 January 2009	Statement by directors (1 page)
20 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2009	Memorandum of capital - procesed 09/01/09 - reduction of issd cap (1 page)
9 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2009	Solvency statement dated 28/11/08 (1 page)
9 January 2009	Solvency statement dated 28/11/08 (1 page)
9 January 2009	Statement by directors (1 page)
9 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2009	Memorandum of capital - procesed 09/01/09 - reduction of issd cap (1 page)
9 January 2009	Statement by directors (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 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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)
22 April 2008	Director appointed patrick colle (2 pages)
22 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)
4 March 2008	Return made up to 13/02/08; full list of members (6 pages)
4 March 2008	Return made up to 13/02/08; full list of members (6 pages)
8 January 2008	Ad 28/12/07--------- Â£ si 30000000@1=30000000 Â£ ic 221500000/251500000 (2 pages)
8 January 2008	Ad 28/12/07--------- £ si 30000000@1=30000000 £ ic 221500000/251500000 (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
9 November 2007	Ad 31/10/07--------- £ si 6500000@1=6500000 £ ic 215000000/221500000 (2 pages)
9 November 2007	Ad 31/10/07--------- Â£ si 6500000@1=6500000 Â£ ic 215000000/221500000 (2 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)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
13 June 2007	Ad 24/05/07--------- Â£ si 139000000@1=139000000 Â£ ic 76000000/215000000 (2 pages)
13 June 2007	Ad 24/05/07--------- £ si 139000000@1=139000000 £ ic 76000000/215000000 (2 pages)
16 May 2007	Ad 25/04/07--------- Â£ si 23000000@1=23000000 Â£ ic 53000000/76000000 (2 pages)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Ad 25/04/07--------- £ si 23000000@1=23000000 £ ic 53000000/76000000 (2 pages)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
21 March 2007	Return made up to 13/02/07; full list of members (6 pages)
21 March 2007	Return made up to 13/02/07; full list of members (6 pages)
6 March 2007	Ad 20/12/06--------- £ si 8000000@1=8000000 £ ic 45000000/53000000 (2 pages)
6 March 2007	Ad 20/12/06--------- Â£ si 8000000@1=8000000 Â£ ic 45000000/53000000 (2 pages)
19 September 2006	Auditor's resignation (1 page)
19 September 2006	Auditor's resignation (1 page)
9 June 2006	Full accounts made up to 31 December 2005 (12 pages)
9 June 2006	Full accounts made up to 31 December 2005 (12 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
10 March 2006	Return made up to 13/02/06; full list of members (6 pages)
10 March 2006	Return made up to 13/02/06; full list of members (6 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
12 May 2005	Full accounts made up to 31 December 2004 (12 pages)
12 May 2005	Full accounts made up to 31 December 2004 (12 pages)
16 March 2005	Return made up to 13/02/05; full list of members (6 pages)
16 March 2005	Return made up to 13/02/05; full list of members (6 pages)
29 June 2004	Full accounts made up to 31 December 2003 (13 pages)
29 June 2004	Full accounts made up to 31 December 2003 (13 pages)
25 February 2004	Return made up to 13/02/04; full list of members (8 pages)
25 February 2004	Return made up to 13/02/04; full list of members (8 pages)
4 July 2003	Full accounts made up to 31 December 2002 (12 pages)
4 July 2003	Full accounts made up to 31 December 2002 (12 pages)
20 June 2003	Secretary's particulars changed (1 page)
20 June 2003	Secretary's particulars changed (1 page)
6 June 2003	Company name changed bnp paribas securities services holdings company LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed bnp paribas securities services holdings company LIMITED\certificate issued on 06/06/03 (2 pages)
8 May 2003	Auditor's resignation (1 page)
8 May 2003	Auditor's resignation (1 page)
16 April 2003	Return made up to 13/02/03; full list of members (6 pages)
16 April 2003	Return made up to 13/02/03; full list of members (6 pages)
6 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 10 harewood avenue london NW1 6AA (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 10 harewood avenue london NW1 6AA (1 page)
22 October 2002	New director appointed (3 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (3 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Director resigned (1 page)
7 October 2002	Ad 12/09/02--------- £ si 44999999@1=44999999 £ ic 1/45000000 (2 pages)
7 October 2002	Ad 12/09/02--------- Â£ si 44999999@1=44999999 Â£ ic 1/45000000 (2 pages)
22 August 2002	Memorandum and Articles of Association (12 pages)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2002	Memorandum and Articles of Association (12 pages)
22 August 2002	£ nc 100/300000000 12/08/02 (2 pages)
22 August 2002	Â£ nc 100/300000000 12/08/02 (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (3 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (3 pages)
21 May 2002	New director appointed (3 pages)
21 May 2002	New director appointed (3 pages)
21 May 2002	New director appointed (3 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (3 pages)
21 May 2002	Secretary resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
7 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 April 2002	Company name changed hackremco (no.1924) LIMITED\certificate issued on 26/04/02 (2 pages)
26 April 2002	Company name changed hackremco (no.1924) LIMITED\certificate issued on 26/04/02 (2 pages)
13 February 2002	Incorporation (17 pages)
13 February 2002	Incorporation (17 pages)

BNP Paribas Securities Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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