BNP PARIBAS FUND SERVICES UK LIMITED: Filings

  • Overview

    Company NameBNP PARIBAS FUND SERVICES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03299966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BNP PARIBAS FUND SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Micheal John Norman on Jul 01, 2016

    2 pagesCH01

    Secretary's details changed for Bnp Paribas Secretarial Services Limited on Jul 01, 2016

    1 pagesCH04

    Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on Jul 14, 2016

    1 pagesAD01

    Annual return made up to Jan 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Appointment of Margaret Julia Lees as a director

    3 pagesAP01

    Termination of appointment of Emma Porter as a director

    1 pagesTM01

    Annual return made up to Jan 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Jan 08, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    14 pagesAR01

    Appointment of Micheal John Norman as a director

    3 pagesAP01

    Appointment of Emma Jane Porter as a director

    3 pagesAP01

    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