BNP PARIBAS SECRETARIAL SERVICES LIMITED

Overview

Company Name	BNP PARIBAS SECRETARIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03948461
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2000
Date of Cessation	Oct 04, 2022

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 SECRETARIAL SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BNP PARIBAS SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COGENT SECRETARIAL SERVICES LIMITED	Mar 10, 2000	Mar 10, 2000

What are the latest accounts for BNP PARIBAS SECRETARIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BNP PARIBAS SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 19, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 07, 2022	Application to strike the company off the register	3 pages	DS01

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Aug 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Aug 16, 2021	Appointment of Mrs Susan Gledhill as a director on Jul 30, 2021	2 pages	AP01

Aug 12, 2021	Termination of appointment of John Mark Hilton as a director on Jul 30, 2021	1 pages	TM01

May 14, 2021	Appointment of Mr Michael John Norman as a director on May 01, 2021	2 pages	AP01

May 06, 2021	Termination of appointment of Sarah Everton as a director on May 01, 2021	1 pages	TM01

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Director's details changed for Mrs Sarah Everton on Nov 17, 2020	2 pages	CH01

Jun 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Apr 09, 2020	Notification of Bnp Paribas S.A. as a person with significant control on Apr 08, 2020	2 pages	PSC02

Apr 09, 2020	Cessation of Bnp Paribas Securities Services as a person with significant control on Apr 08, 2020	1 pages	PSC07

Mar 26, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Jun 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Director's details changed for Sarah Everton on Nov 15, 2017	4 pages	CH01

Nov 21, 2017	Director's details changed for John Mark Hilton on Nov 15, 2017	4 pages	CH01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 17, 2017 with updates	7 pages	CS01

Mar 17, 2017	Director's details changed for Sarah Everton on Mar 17, 2017	2 pages	CH01

Aug 01, 2016	Appointment of Susan Gledhill as a secretary on Jul 01, 2016	3 pages	AP03

View All Filings

Who are the officers of BNP PARIBAS SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLEDHILL, Susan Harewood Avenue NW1 6AA London 10 England	Jul 01, 2016		Secretary	Harewood Avenue NW1 6AA London 10 England				211336020001
GLEDHILL, Susan Harewood Avenue NW1 6AA London 10 England	Jul 30, 2021		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1975-9	286295510001
NORMAN, Michael John Harewood Avenue NW1 6AA London 10 England	May 01, 2021		Director	Harewood Avenue NW1 6AA London 10 England	England	British	1967-7	157005130001
GLEDHILL, Susan 55 Moorgate London EC2R 6PA	Jun 11, 2012	Apr 02, 2015	Secretary	55 Moorgate London EC2R 6PA		British		170064190001
GLEDHILL, Susan Moorgate EC2R 6PA London 55	Nov 01, 2005	Mar 11, 2011	Secretary	Moorgate EC2R 6PA London 55		British		109208360003
GREGG, Rhona Moorgate EC2R 6PA London 55 United Kingdom	Mar 11, 2011	Jun 11, 2012	Secretary	Moorgate EC2R 6PA London 55 United Kingdom		British		159070170001
HORTON, Helen Marie 184 Bridgewood Road KT4 8XU Worcester Park Surrey	Mar 10, 2000	Nov 01, 2005	Secretary	184 Bridgewood Road KT4 8XU Worcester Park Surrey		British		62519920001
METSON, Gemma Harewood Avenue NW1 6AA London 10 England	Apr 02, 2015	Jul 01, 2016	Secretary	Harewood Avenue NW1 6AA London 10 England				197089200001
CLAUDON, Arnaud Jean Paul 15 Barkston Gardens Earls Court SW5 0ER London	Aug 11, 2005	Oct 12, 2007	Director	15 Barkston Gardens Earls Court SW5 0ER London		French	1970-12	107447880001
COLLE, Patrick Moorgate EC2R 6PA London 55	Mar 28, 2008	Apr 30, 2010	Director	Moorgate EC2R 6PA London 55	France	French	1959-12	156429040001
EVERTON, Sarah Harewood Avenue NW1 6AA London 10 England	Feb 28, 2014	May 01, 2021	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1959-12	185985930002
FRANKLIN, Neal Moorgate EC2R 6PA London 55	Jan 01, 2010	Jun 11, 2012	Director	Moorgate EC2R 6PA London 55	United Kingdom	British	1957-4	148311870001
GREEN, Matthew Gilbert 38 Broxash Road SW11 6AB London	Mar 10, 2000	Aug 11, 2005	Director	38 Broxash Road SW11 6AB London	England	British	1958-2	70804790001
HILTON, John Mark Harewood Avenue NW1 6AA London 10 England	Feb 28, 2014	Jul 30, 2021	Director	Harewood Avenue NW1 6AA London 10 England	England	British	1962-10	185986660001
MCALEENAN, James William Moorgate EC2R 6PA London 55	Apr 30, 2010	Feb 28, 2014	Director	Moorgate EC2R 6PA London 55	England	British	1954-10	66032410001
MILNER, Simon Charles Moorgate EC2R 6PA London 55	Oct 15, 2007	Jan 01, 2010	Director	Moorgate EC2R 6PA London 55		British	1954-2	126070380001
PORTER, Emma Jane Moorgate EC2R 6PA London 55 United Kingdom	Jun 11, 2012	Feb 28, 2014	Director	Moorgate EC2R 6PA London 55 United Kingdom	England	British	1967-4	194275570001
SOLWAY, Anthony Christopher John 55 Moorgate EC2R 6PA London	Mar 10, 2000	Mar 31, 2008	Director	55 Moorgate EC2R 6PA London		British	1959-6	15916290005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BNP PARIBAS SECRETARIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bnp Paribas S.A.

Apr 08, 2020

Boulevard Des Italiens

Paris, 75009

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French
Place Registered	France
Registration Number	662 042 449

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Bnp Paribas Securities Services

Apr 06, 2016

75002 Paris

3 Rue D'Antin

France

Yes

Legal Form	Societe En Commandite Par Actions (Partnership Limited By Shares)
Country Registered	France
Legal Authority	French Commercial Code
Place Registered	The Trade And Companies Register
Registration Number	552108011 Rcs Paris

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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