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- BNP PARIBAS UK LIMITED
BNP PARIBAS UK LIMITED
Company is dissolved
General Information
NAME
BNP PARIBAS UK LIMITED
COMPANY NUMBER
01488108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/1980
(44 years and 8 months old)
WEBSITE
HTTPS://GROUP.BNPPARIBAS
CONFIRMATION STATEMENT MADE UP TO
26/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
04/09/1998
23/05/2000
PARIBAS UK LIMITED
View all previous names
Previous Names
04/09/1998 23/05/2000 PARIBAS UK LIMITED
29/05/1989 04/09/1998 PARIBAS LIMITED
20/11/1985 29/05/1989 BANQUE PARIBAS CAPITAL MARKETS LIMITED
29/11/1984 20/11/1985 PARIBAS LIMITED
19/12/1983 29/11/1984 PARIBAS BECKER LTD
28/03/1980 19/12/1983 WARBURG PARIBAS BECKER INTERNATIONAL LIMITED
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2019 | Event: Change in Reg. Office |
Date: 14/06/2019 | Event: Stephen Martin Middleton (914717280) has left the board |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BNP PARIBAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNP PARIBAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/1992 - 21/06/1993 (1 years and 1 months) Born in Sep 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
16/05/1992 - 10/01/1996 (3 years and 7 months) Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Alec Paul Leon Robert De Lezardiere 16/05/1992 - 19/05/1999 (7years) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Christian Henri Andre Deorges Manset 16/05/1992 - 21/06/1993 (1 years and 1 months) Born in Jun 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
16/05/1992 - 03/09/1996 (4 years and 3 months) Born in Sep 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2019 | Event: Change in Reg. Office |
Date: 14/06/2019 | Event: Stephen Martin Middleton (914717280) has left the board |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 06/05/2018 | Event: New Accounts filed |
Date: 15/02/2018 | Event: Francois Michel Regnier (919865284) has left the board |
Date: 15/02/2018 | Event: Shaun Wainstein (920271376) has left the board |
Date: 14/02/2018 | Event: Martin Thomas Egan (919362365) has left the board |
Date: 14/02/2018 | Event: Stephane Chassard (917607707) has left the board |
Date: 31/05/2017 | Event: New Confirmation Statement filed |
Date: 07/05/2017 | Event: New Accounts filed |
Date: 11/08/2016 | Event: New Company Secretary Lisa Marvin (921188785) Appointed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 07/07/2016 | Event: Keith Alan Schrod (912546715) has left the board |
Date: 15/06/2016 | Event: New Confirmation Statement filed |
Date: 03/06/2016 | Event: Paul Gennart (917020657) has left the board |
Date: 18/11/2015 | Event: New Board Member Shaun Wainstein (920271376) Appointed |
Date: 19/10/2015 | Event: New Board Member Stephen Martin Middleton (914717280) Appointed |
Date: 28/09/2015 | Event: Francois Michel Regnier (920086599) has left the board |
Date: 28/09/2015 | Event: New Board Member Francois Michel Regnier (919865284) Appointed |
Date: 14/09/2015 | Event: New Board Member Francois Michel Fegnier (920086599) Appointed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 23/12/2014 | Event: New Board Member Martin Thomas Egan (919362365) Appointed |
Date: 10/12/2014 | Event: New Board Member Christopher Mark Penney (918364099) Appointed |
Date: 22/09/2014 | Event: Xavier Jacques Pujos (907672590) has left the board |
Date: 07/06/2014 | Event: New Confirmation Statement filed |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 09/09/2013 | Event: Sarah Roussel (915739884) has left the board |
Date: 24/05/2013 | Event: New Confirmation Statement filed |
Date: 06/05/2013 | Event: New Accounts filed |
Date: 26/02/2013 | Event: New Board Member Stephane Chassard (917607707) Appointed |
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