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BNP PARIBAS FINANCE LIMITED
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BNP PARIBAS FINANCE LIMITED: Filings

    • Overview

    Company NameBNP PARIBAS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00430987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BNP PARIBAS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on Sep 24, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2018

    		LRESSP

    Termination of appointment of Vivek Menon as a director on Sep 04, 2018

    		1 pagesTM01

    Confirmation statement made on May 26, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		27 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

    Director's details changed

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		26 pagesAA

    Director's details changed for Mr Francois Michel Regnier on Jun 30, 2015

    		2 pagesCH01

    Director's details changed for Vivek Menon on Aug 17, 2015

    		2 pagesCH01

    Director's details changed for Vivek Menon on Jan 06, 2013

    		2 pagesCH01

    Termination of appointment of Keith Alan Schrod as a secretary on Jun 30, 2016

    		1 pagesTM02

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1,000,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		29 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1,000,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Francois Michel Regnier as a director on Jun 30, 2015

    		2 pagesAP01

    Termination of appointment of Paul Gennart as a director on May 29, 2015

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0