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BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED
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BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameBNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01237167
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BNP PARIBAS ASSET MANAGEMENT UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Oct 09, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2026

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Register inspection address has been changed to 22 Bishopsgate London EC2N 4BQ

    		2 pagesAD02

    Termination of appointment of John Peter Berrisford Ibbotson as a director on Sep 23, 2026

    		1 pagesTM01

    Certificate of change of name

    Company name changed axa investment managers uk holdings LIMITED\certificate issued on 10/09/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2026

    		RES15

    Notification of Bnp Paribas Sa as a person with significant control on Dec 31, 2025

    		2 pagesPSC02

    Cessation of Axa Investment Managers Sa as a person with significant control on Dec 31, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 4,144,254.8
    		3 pagesSH01

    Appointment of Mr Iain James Heeps as a director on Dec 15, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Appointment of Ms Ouajnat Karim as a director on Dec 11, 2024

    		2 pagesAP01

    Termination of appointment of Marcello Arona as a director on Dec 11, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Director's details changed for Mr Marcello Arona on May 16, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Appointment of Ms Ann Craig as a secretary on Dec 30, 2022

    		2 pagesAP03

    Termination of appointment of Josephine Vanessa Tubbs as a secretary on Dec 30, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 09, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Statement of capital following an allotment of shares on Dec 14, 2021

    • Capital: GBP 3,493,938.55
    		3 pagesSH01
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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