BNP PARIBAS U.K. HOLDINGS LIMITED: Filings
Overview
| Company Name | BNP PARIBAS U.K. HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02106892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BNP PARIBAS U.K. HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed to 10 Harewood Avenue London NW1 6AA | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on Sep 29, 2020 | 2 pages | AD01 | ||||||||||||||
Appointment of Ms Helen Louise Fletcher D'arjuzon as a director on Jun 29, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donald Paul Reynolds as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lisa Marvin as a secretary on Jun 24, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Anne Marie Odile Albertine Verstraeten as a director on Jun 10, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 15, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Donald Paul Reynolds on Nov 09, 2019 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 05, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Thierry Marie Maurice Varene as a director on Oct 03, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alain Papiasse as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Veronique Ormezzano as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Ling as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Laure Morsy as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Yannick Jung as a director on Oct 03, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Colle as a director on Oct 03, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Frederic Janbon as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||||||
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