BNP PARIBAS FUND SERVICES UK LIMITED
Overview
| Company Name | BNP PARIBAS FUND SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03299966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNP PARIBAS FUND SERVICES UK LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is BNP PARIBAS FUND SERVICES UK LIMITED located?
| Registered Office Address | 10 Harewood Avenue NW1 6AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP PARIBAS FUND SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGENT INVESTMENT OPERATIONS LIMITED | Apr 19, 1999 | Apr 19, 1999 |
| HENDERSON INVESTMENT SERVICES LIMITED | Jul 29, 1998 | Jul 29, 1998 |
| HENDERSON GROUP LIMITED | Jan 08, 1997 | Jan 08, 1997 |
What are the latest accounts for BNP PARIBAS FUND SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BNP PARIBAS FUND SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Micheal John Norman on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bnp Paribas Secretarial Services Limited on Jul 01, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on Jul 14, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Appointment of Margaret Julia Lees as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Emma Porter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Micheal John Norman as a director | 3 pages | AP01 | ||||||||||
Appointment of Emma Jane Porter as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BNP PARIBAS FUND SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | Harewood Avenue NW1 6AA London 10 England | 68895450003 | |||||||
| LEES, Margaret Julia | Director | Harewood Avenue NW1 6AA London 10 England | Scotland | British | 113525850001 | |||||
| NORMAN, Michael John | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 157005130001 | |||||
| RICHARD, Louise Elizabeth Lilliane Anne | Secretary | Flat 6 Broadlands 25 North Hill N6 4BT Highgate London | British | 109031830001 | ||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | 55 Moorgate EC2R 6PA London | 68895450003 | |||||||
| GUILDFORD CITY SECRETARIES LIMITED | Nominee Secretary | 50 West Street GU9 7DX Farnham Surrey | 900013210001 | |||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 3 Finsbury Avenue EC2M 2PA London | 6118210006 | |||||||
| BRAY, Michael Charles | Director | 7 Westfield Hyde Heath HP6 5RE Amersham Buckinghamshire | United Kingdom | British | 52184440001 | |||||
| BURKE, Gail Maria | Director | Flat 117 15 Portman Square W1H 6LL London | Australian | 116831970001 | ||||||
| CLAUDON, Arnaud Jean Paul | Director | 15 Barkston Gardens Earls Court SW5 0ER London | French | 107447880001 | ||||||
| COLLE, Patrick | Director | Moorgate EC2R 6PA London 55 | France | French | 156429040001 | |||||
| CRIPPS, Kevin | Director | 32 Effingham Road Long Ditton, Long Ditton KT6 5JY Surbiton Surrey | England | British | 126853750001 | |||||
| EADIE, Dugald Mcmillan | Director | Millfield 7 Spylaw Park EH13 0LP Edinburgh | British | 36574880001 | ||||||
| GREEN, Matthew Gilbert | Director | 38 Broxash Road SW11 6AB London | England | British | 70804790001 | |||||
| HARRISON, Mark | Director | Flat 2 10 Gloucester Walk W8 4HZ London | England | British | 191127240002 | |||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | 59419630001 | |||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 | |||||
| KIRK, Nicholas John | Director | Silver Greys 24 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey | England | British | 4312510002 | |||||
| LAURENT, Michel Paul | Director | 55 Moorgate EC2R 6PA London | British | 79822030003 | ||||||
| MILNER, Simon Charles | Director | Moorgate EC2R 6PA London 55 | British | 126070380001 | ||||||
| PEMBERTON, Christopher Brian | Director | Caenshill Lodge Caenshill Road KT13 0SW Weybridge Surrey | British | 109475840001 | ||||||
| PERARD, Frederic | Director | 55 Moorgate EC2R 6PA London | French | 102730700002 | ||||||
| PHYTHIAN ADAMS, Mark Vevers | Director | Wootten House Iffley OX4 4DS Oxford Oxfordshire | British | 43962680001 | ||||||
| PORTER, Emma Jane | Director | Moorgate EC2R 6PA London 55 | England | British | 194275570001 | |||||
| PRICE, Susan Maureen | Director | 74 Mount Pleasant Crescent Stroud Green N4 4HO London | British | 118801000001 | ||||||
| RICARD, Philippe Raymond | Director | Moorgate EC2R 6PA London 55 | British | 102278860002 | ||||||
| RING, Paul | Director | 11 The Dell Great Warley CM13 3AL Brentwood Essex | British | 66567710001 | ||||||
| ROBINSON, Michael Howard | Director | 10 Cambria Street SW6 2EE London | England | British | 85741270001 | |||||
| SHAPIRO, Colin Anthony | Director | 55 Moorgate EC2R 6PA London | British | 126070420001 | ||||||
| SOLWAY, Anthony Christopher John | Director | 55 Moorgate EC2R 6PA London | British | 15916290005 | ||||||
| TURNER, Stephen | Director | Moorgate EC2R 6PA London 55 | British | 109563220002 | ||||||
| WOLFE, Anthony James Garnham | Director | 6 Northcote KT22 0HL Oxshott Surrey | England | British | 105965050001 | |||||
| GUILDFORD CITY DIRECTORS LIMITED | Nominee Director | 50 West Street GU9 7DX Farnham Surrey | 900013200001 |
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