BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED: Filings

  • Overview

    Company NameBNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00828613
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Katalin Eross as a director on Sep 27, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Termination of appointment of Louise Charlotte Fitzgerald-Lombard as a director on Aug 14, 2023

    1 pagesTM01

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    3 pagesCS01

    Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on May 18, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Appointment of Bnp Paribas Secretarial Services Limited as a secretary on Jun 01, 2020

    2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    3 pagesCS01

    Termination of appointment of Donald Paul Reynolds as a director on May 22, 2019

    1 pagesTM01

    Confirmation statement made on Jun 30, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Appointment of Mrs Helen Louise Fletcher D'arjuzon as a director on Sep 07, 2017

    2 pagesAP01

    Confirmation statement made on Jun 30, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Ian Michael Mackenzie on Jun 29, 2017

    2 pagesCH01

    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