BNP PARIBAS SECURITIES SERVICES UK LIMITED
Overview
| Company Name | BNP PARIBAS SECURITIES SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04373267 |
| 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 SECURITIES SERVICES UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BNP PARIBAS SECURITIES SERVICES UK LIMITED located?
| Registered Office Address | 55 Moorgate London EC2R 6PA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP PARIBAS SECURITIES SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED | Jun 06, 2003 | Jun 06, 2003 |
| BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED | Apr 26, 2002 | Apr 26, 2002 |
| HACKREMCO (NO.1924) LIMITED | Feb 13, 2002 | Feb 13, 2002 |
What are the latest accounts for BNP PARIBAS SECURITIES SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BNP PARIBAS SECURITIES SERVICES UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BNP PARIBAS SECURITIES 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 | ||||||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Feb 13, 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 Feb 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Termination of appointment of Michel Laurent as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Florence Bonnevay as a director | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||
Appointment of James William Mcaleenan as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Colle as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon Milner as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mike Norman as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of BNP PARIBAS SECURITIES 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 | 55 Moorgate EC2R 6PA London | 68895450003 | |||||||
| MCALEENAN, James William | Director | Moorgate EC2R 6PA London 55 | England | British | 66032410001 | |||||
| NORMAN, Mike | Director | Moorgate EC2R 6PA London 55 | United Kingdom | British | 148311900001 | |||||
| OATWAY, Keith Mark | Secretary | 38 Furze Lane CR8 3EG Purley Surrey | British | 7604750002 | ||||||
| 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 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BONNEVAY, Florence | Director | 55 Moorgate EC2R 6PA London | British | 82219060002 | ||||||
| BORIS, Pascal Albert | Director | 10 Prince Edward Mansions Hereford Road W2 4WB London | French | 33272290001 | ||||||
| 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 | |||||
| DRAVENY, Francois | Director | 21 Amherst Road W13 8LU Ealing London | French | 75472520002 | ||||||
| LAURENT, Michel Paul | Director | 55 Moorgate EC2R 6PA London | British | 79822030003 | ||||||
| MILNER, Simon Charles | Director | Moorgate EC2R 6PA London 55 | British | 126070380001 | ||||||
| SOLWAY, Anthony Christopher John | Director | 55 Moorgate EC2R 6PA London | British | 15916290005 | ||||||
| SOWERBUTTS, Kevin John | Director | 2 Ruvigny Gardens SW15 1JR London | British | 20951280001 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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