BNPP AM UK LIMITED: Filings
Overview
| Company Name | BNPP AM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02474627 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BNPP AM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed bnp paribas asset management uk LIMITED\certificate issued on 26/10/26 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2025 | 42 pages | AA | ||||||||||
Termination of appointment of Roger Paul Miners as a director on Jun 08, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandro Alfredo Pierri as a director on Feb 04, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cecile Marguerite Veronique Lesage as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Marie Odile Albertine Verstraeten as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Anne Marie Odile Albertine Verstraeten on Feb 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sandro Pierri on Nov 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Paul Miners on Oct 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Guy Davies on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain James Heeps on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Danuta Sarah Mcpartlin as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Termination of appointment of Louise Charlotte Fitzgerald-Lombard as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Anne Marie Odile Albertine Verstraeten as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sandro Pierri as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
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