BNP PARIBAS FUND SERVICES UK LIMITED
Company is dissolved
General Information
NAME
BNP PARIBAS FUND SERVICES UK LIMITED
COMPANY NUMBER
03299966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
08/01/1997
(27 years and 10 months old)
WEBSITE
BPP.COM
CONFIRMATION STATEMENT MADE UP TO
08/01/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
19/04/1999
05/06/2003
COGENT INVESTMENT OPERATIONS LIMITED
View all previous names
NW1 6AA
NW1 6AA
10 Harewood Avenue
London
NW1 6AA
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 |
|---|---|
| 28/09/2023 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (906889545) Appointed |
| 02/08/2023 | New Board Member Margaret Julia Lees (911352585) Appointed |
| 07/07/2023 | New Board Member Margaret Julia Lees (911352585) Appointed |
Credit Risk Overview
Want to learn more about BNP PARIBAS FUND SERVICES 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 FUND SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS FUND SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
|
08/01/1997 - 08/01/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 67 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
|
08/01/1997 - 08/01/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 67 |
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 |
|---|---|
| 28/09/2023 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (906889545) Appointed |
| 02/08/2023 | New Board Member Margaret Julia Lees (911352585) Appointed |
| 07/07/2023 | New Board Member Margaret Julia Lees (911352585) Appointed |
| 02/12/2019 | New Board Member Michael John Norman (915700513) Appointed |
| 02/12/2019 | New Board Member Margaret Julia Lees (911352585) Appointed |
| 02/12/2019 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (906889545) Appointed |
| 18/07/2016 | Change in Reg. Office |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 27/03/2014 | New Board Member Margaret Julia Lees (911352585) Appointed |
| 14/03/2014 | Emma Jane Porter (915700506) has left the board |
| 29/01/2014 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
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