BNP PARIBAS UK TREASURY LIMITED: Filings

  • Overview

    Company NameBNP PARIBAS UK TREASURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02862978
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BNP PARIBAS UK TREASURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduced and didvide shares 05/03/2013
    RES13

    Registered office address changed from * 10 Harewood Avenue London NW1 6AA* on Mar 22, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Mar 14, 2013

    • Capital: GBP 100,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    3 pagesMG02

    Annual return made up to Oct 15, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Paul Gennart on Oct 30, 2012

    2 pagesCH01

    Annual return made up to Oct 15, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Paul Gennart on Mar 24, 2011

    2 pagesCH01

    Director's details changed for Mr Paul Gennart on Mar 24, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    27 pagesAA

    Appointment of Mr Keith Alan Schrod as a secretary

    1 pagesAP03

    Termination of appointment of Adrienne Graham as a secretary

    1 pagesTM02

    Appointment of Mr Paul Gennart as a director

    2 pagesAP01

    Termination of appointment of Yves Drieux as a director

    1 pagesTM01

    Director's details changed for Mr Yves Drieux on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Oct 15, 2010 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2009

    26 pagesAA

    Director's details changed for Yves Drieux on Nov 02, 2009

    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