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BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED
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BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED: Filings

    • Overview

    Company NameBNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03886111
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		11 pagesMA

    Notification of Bnp Paribas Sa as a person with significant control on Dec 31, 2025

    		2 pagesPSC02

    Cessation of Axa Investment Managers Sa as a person with significant control on Dec 31, 2025

    		1 pagesPSC07

    Certificate of change of name

    Company name changed axa investment managers LIMITED\certificate issued on 30/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2025

    		RES15

    Appointment of Mrs Danuta Sarah Mcpartlin as a director on Dec 16, 2025

    		2 pagesAP01

    Appointment of Mr Iain James Heeps as a director on Dec 16, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		42 pagesAA

    Appointment of Ms Ouajnat Karim as a director on Dec 11, 2024

    		2 pagesAP01

    Termination of appointment of Marcello Arona as a director on Dec 11, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		41 pagesAA

    Director's details changed for Mr Marcello Arona on May 16, 2024

    		2 pagesCH01

    Termination of appointment of John Stainsby as a director on Dec 29, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		41 pagesAA

    Appointment of Ms Ann Craig as a secretary on Dec 30, 2022

    		2 pagesAP03

    Termination of appointment of Josephine Vanessa Tubbs as a secretary on Dec 30, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Appointment of Mr Marcello Arona as a director on Apr 21, 2021

    		2 pagesAP01

    Registered office address changed from 155 Bishopsgate 8th Floor London EC2M 3JX United Kingdom to 22 Bishopsgate London EC2N 4BQ on Jan 04, 2021

    		1 pagesAD01
    2345678Next

    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