BNP PARIBAS SECRETARIAL SERVICES LIMITED: Filings
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 | |
| Date of Cessation |
What are the latest filings for BNP PARIBAS SECRETARIAL SERVICES 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 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mrs Susan Gledhill as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Mark Hilton as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael John Norman as a director on May 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Everton as a director on May 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sarah Everton on Nov 17, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Notification of Bnp Paribas S.A. as a person with significant control on Apr 08, 2020 | 2 pages | PSC02 | ||
Cessation of Bnp Paribas Securities Services as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Sarah Everton on Nov 15, 2017 | 4 pages | CH01 | ||
Director's details changed for John Mark Hilton on Nov 15, 2017 | 4 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Mar 17, 2017 with updates | 7 pages | CS01 | ||
Director's details changed for Sarah Everton on Mar 17, 2017 | 2 pages | CH01 | ||
Appointment of Susan Gledhill as a secretary on Jul 01, 2016 | 3 pages | AP03 | ||
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