BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
Non-Trading
General Information
NAME
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
COMPANY NUMBER
07536909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/02/2011
(13 years and 9 months old)
WEBSITE
www.bnpparibas.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/02/2011
01/03/2016
BPSS PENSION SCHEME TRUSTEE LIMITED
LONDON
NW1 6AA
Telephone: 02075952000
TPS: No
10 Harewood Avenue
London
NW1 6AA
Telephone: 75952000
Credit Risk Overview
Want to learn more about BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 22/07/2024 | Louise Charlotte Fitzgerald-Lombard (922690339) has left the board |
| 19/07/2024 | New Board Member Thomas Hiles (920216718) Appointed |
Credit Risk Overview
Want to learn more about BNP PARIBAS EMPLOYEE TRUST II TRUSTEES 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 EMPLOYEE TRUST II TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS EMPLOYEE TRUST II TRUSTEES 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 |
|---|---|---|---|---|
|
27/10/2015 - Present (9years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 6 |
View Report |
|
17/07/2024 - Present (4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/02/2011 - 16/10/2015 (4 years and 7 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/02/2011 - 22/10/2015 (4 years and 8 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 22/07/2024 | Louise Charlotte Fitzgerald-Lombard (922690339) has left the board |
| 19/07/2024 | New Board Member Thomas Hiles (920216718) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) has left the board |
| 10/05/2022 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed |
| 15/10/2021 | Francois Michel Regnier (919865284) has left the board |
| 02/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 19/06/2020 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (927063775) has left the board |
| 19/06/2020 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed |
| 12/06/2020 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (927063775) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Louise Charlotte Fitzgerald-Lombard (922690339) Appointed |
| 10/03/2017 | New Annual Return filed |
| 18/01/2017 | Philippe Vion (920216578) has left the board |
| 27/09/2016 | New Accounts filed |
| 07/07/2016 | Keith Alan Schrod (916812655) has left the board |
| 12/03/2016 | New Annual Return filed |
| 05/11/2015 | Stephen Fowler (915793207) has left the board |
| 05/11/2015 | Kenneth Mcintosh Murray (903758861) has left the board |
| 05/11/2015 | Steven Gareth Baker (909948743) has left the board |
| 05/11/2015 | New Board Member Philippe Vion (920216578) Appointed |
| 05/11/2015 | Alan Roche (915793209) has left the board |
| 05/11/2015 | New Board Member Ian Michael MacKenzie (919107781) Appointed |
| 05/11/2015 | New Board Member Francois Michel Regnier (919865284) Appointed |
| 05/10/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 16/01/2013 | Michael Charles Bray (905218444) has left the board |
| 16/01/2013 | Change in Reg. Office |
| 31/10/2012 | Adam Hodgkins (915793208) has left the board |
| 25/09/2012 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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