London
NW1 6AA
Director Name | Mr Julian Mark Field |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2013(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mrs Kara Lemont-Sportelli |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 April 2016(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 08 June 2018) |
Role | Senior Manager Global Markets Strategy & Risk |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Yannick Laborie |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | French |
Status | Closed |
Appointed | 17 May 2016(2 years, 8 months after company formation) |
Appointment Duration | 2 years (closed 08 June 2018) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Neville Eyre Brick |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Secretary Name | Keith Alan Schrod |
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Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Website | www.bnpparibas.co.uk |
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Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
10k at £1 | Bnp Puk Holding LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £439,084,000 |
Cash | £158,668,000 |
Current Liabilities | £146,702,000 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
8 June 2018 | Final Gazette dissolved following liquidation (1 page) |
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8 March 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
11 May 2017 | Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 11 May 2017 (2 pages) |
11 May 2017 | Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 11 May 2017 (2 pages) |
9 May 2017 | Appointment of a voluntary liquidator (2 pages) |
9 May 2017 | Resolutions
|
9 May 2017 | Appointment of a voluntary liquidator (2 pages) |
9 May 2017 | Declaration of solvency (5 pages) |
9 May 2017 | Declaration of solvency (5 pages) |
9 May 2017 | Resolutions
|
14 November 2016 | Solvency Statement dated 07/11/16 (1 page) |
14 November 2016 | Resolutions
|
14 November 2016 | Solvency Statement dated 07/11/16 (1 page) |
14 November 2016 | Statement by Directors (1 page) |
14 November 2016 | Statement by Directors (1 page) |
14 November 2016 | Statement of capital on 14 November 2016
|
14 November 2016 | Statement of capital on 14 November 2016
|
14 November 2016 | Resolutions
|
4 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
6 July 2016 | Director's details changed for Mr Julien Mark Field on 1 April 2015 (2 pages) |
6 July 2016 | Director's details changed for Mr Julien Mark Field on 1 April 2015 (2 pages) |
5 July 2016 | Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page) |
24 June 2016 | Full accounts made up to 30 November 2015 (28 pages) |
24 June 2016 | Full accounts made up to 30 November 2015 (28 pages) |
18 May 2016 | Appointment of Mr Yannick Laborie as a director on 17 May 2016 (2 pages) |
18 May 2016 | Appointment of Mr Yannick Laborie as a director on 17 May 2016 (2 pages) |
22 April 2016 | Appointment of Mrs Kara Lemont-Sportelli as a director on 20 April 2016 (2 pages) |
22 April 2016 | Appointment of Mrs Kara Lemont-Sportelli as a director on 20 April 2016 (2 pages) |
14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
27 May 2015 | Full accounts made up to 30 November 2014 (30 pages) |
27 May 2015 | Full accounts made up to 30 November 2014 (30 pages) |
6 January 2015 | Statement of capital on 19 December 2014
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6 January 2015 | Statement of capital on 19 December 2014
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17 November 2014 | Termination of appointment of Neville Eyre Brick as a director on 6 November 2014 (1 page) |
17 November 2014 | Termination of appointment of Neville Eyre Brick as a director on 6 November 2014 (1 page) |
17 November 2014 | Termination of appointment of Neville Eyre Brick as a director on 6 November 2014 (1 page) |
13 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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13 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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13 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
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3 October 2014 | Resolutions
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3 October 2014 | Resolutions
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19 September 2014 | Statement of capital following an allotment of shares on 10 September 2014
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19 September 2014 | Statement of capital following an allotment of shares on 10 September 2014
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11 September 2014 | Resolutions
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11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (6 pages) |
11 September 2014 | Resolutions
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11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (6 pages) |
11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders (6 pages) |
7 May 2014 | Full accounts made up to 30 November 2013 (27 pages) |
7 May 2014 | Full accounts made up to 30 November 2013 (27 pages) |
26 March 2014 | Statement of capital on 21 March 2014
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26 March 2014 | Statement of capital on 21 March 2014
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13 December 2013 | Statement of capital following an allotment of shares on 10 December 2013
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13 December 2013 | Statement of capital following an allotment of shares on 10 December 2013
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13 December 2013 | Resolutions
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13 December 2013 | Resolutions
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12 December 2013 | Previous accounting period shortened from 30 September 2014 to 30 November 2013 (3 pages) |
12 December 2013 | Previous accounting period shortened from 30 September 2014 to 30 November 2013 (3 pages) |
6 November 2013 | Resolutions
|
6 November 2013 | Statement by directors (1 page) |
6 November 2013 | Solvency statement dated 04/11/13 (1 page) |
6 November 2013 | Statement by directors (1 page) |
6 November 2013 | Statement of capital on 6 November 2013
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6 November 2013 | Statement of capital on 6 November 2013
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6 November 2013 | Resolutions
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6 November 2013 | Statement of capital on 6 November 2013
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6 November 2013 | Solvency statement dated 04/11/13 (1 page) |
4 September 2013 | Incorporation (54 pages) |
4 September 2013 | Incorporation (54 pages) |