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BNP PARIBAS UK LIMITED - 30, Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 01488108
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Finsbury Square
- London
- EC2P 2YU 30, Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- MIDDLETON, Stephen Martin
- PENNEY, Christopher Mark
- REYNOLDS, Donald Paul
- Company secretaries
- MARVIN, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-03-28
- Dissolved on
- 2020-04-28
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Harewood Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PARIBAS UK LIMITED
- Legal Entity Identifier (LEI)
- CGKPTUL0E6IIWC1NOM75
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2019-06-09
- Last Date: 2018-05-26
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BNP PARIBAS UK LIMITED Company Description
- BNP PARIBAS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01488108. Its current trading status is "closed". It was registered 1980-03-28. It was previously called PARIBAS UK LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at 30 .
Get BNP PARIBAS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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capital-statement-capital-company-with-date-currency-figure (2019-01-24) - SH19
keyboard_arrow_right 2018
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legacy (2018-12-11) - CAP-SS
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resolution (2018-12-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-08-01) - MR04
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mortgage-satisfy-charge-full (2018-07-30) - MR04
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-04-30) - AA
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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capital-statement-capital-company-with-date-currency-figure (2018-12-11) - SH19
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legacy (2018-12-11) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
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change-person-director-company-with-change-date (2017-02-13) - CH01
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resolution (2017-01-13) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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change-person-director-company-with-change-date (2016-07-14) - CH01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
-
accounts-with-accounts-type-full (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-full (2015-09-04) - AA
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change-person-director-company-with-change-date (2015-09-17) - CH01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-04-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-04-29) - AA
-
appoint-person-director-company-with-name (2013-02-22) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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termination-director-company-with-name (2012-08-21) - TM01
-
accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
accounts-with-accounts-type-full (2011-04-26) - AA
-
termination-director-company-with-name (2011-04-05) - TM01
-
appoint-person-director-company-with-name (2011-03-21) - AP01
-
termination-director-company-with-name (2011-02-10) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
-
accounts-with-accounts-type-full (2010-05-11) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-02) - 363a
-
accounts-with-accounts-type-full (2008-05-06) - AA
-
legacy (2008-05-30) - 288c
-
legacy (2008-07-15) - 288a
-
legacy (2008-04-07) - 288b
-
legacy (2008-08-14) - 288a
-
legacy (2008-08-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-09) - 288b
-
legacy (2007-02-02) - 288c
-
accounts-with-accounts-type-full (2007-05-15) - AA
-
legacy (2007-06-13) - 363s
-
legacy (2007-09-21) - 288b
-
legacy (2007-11-09) - 288a
-
legacy (2007-12-31) - 288a
-
legacy (2007-11-09) - 288b
keyboard_arrow_right 2006
-
resolution (2006-12-06) - RESOLUTIONS
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auditors-resignation-company (2006-11-16) - AUD
-
legacy (2006-09-18) - 288b
-
legacy (2006-06-13) - 363s
-
accounts-with-accounts-type-full (2006-04-26) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-08) - AA
-
legacy (2005-12-09) - 288c
-
legacy (2005-05-26) - 363s
-
legacy (2005-01-19) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 288c
-
legacy (2004-02-17) - 288c
-
legacy (2004-03-29) - 288b
-
accounts-with-accounts-type-full (2004-04-14) - AA
-
legacy (2004-05-27) - 363s
-
legacy (2004-11-15) - 288b
-
legacy (2004-11-08) - 288a
-
legacy (2004-08-11) - 288a
keyboard_arrow_right 2003
-
resolution (2003-01-06) - RESOLUTIONS
-
legacy (2003-01-06) - 88(2)R
-
auditors-resignation-company (2003-03-21) - AUD
-
legacy (2003-01-06) - 288a
-
legacy (2003-01-06) - 123
-
legacy (2003-01-31) - 288a
-
accounts-with-accounts-type-full (2003-04-13) - AA
-
legacy (2003-06-13) - 363s
-
legacy (2003-08-08) - 288b
-
legacy (2003-09-09) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-06) - 288b
-
legacy (2002-05-27) - 363s
-
accounts-with-accounts-type-full (2002-05-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-06) - 288a
-
legacy (2001-08-03) - 288c
-
accounts-with-accounts-type-full (2001-07-10) - AA
-
legacy (2001-06-06) - 363s
-
legacy (2001-05-01) - 288a
-
legacy (2001-04-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 363s
-
auditors-resignation-company (2000-09-26) - AUD
-
legacy (2000-06-13) - 288b
-
legacy (2000-02-25) - 288b
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
certificate-change-of-name-company (2000-05-23) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-06-15) - 363s
-
legacy (1999-08-03) - 288b
-
legacy (1999-08-03) - 288a
-
accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-06-08) - 288b
-
legacy (1999-08-04) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 288b
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accounts-with-accounts-type-full (1998-09-08) - AA
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certificate-change-of-name-company (1998-09-03) - CERTNM
-
legacy (1998-08-20) - 288a
-
legacy (1998-06-15) - 363s
-
legacy (1998-04-23) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-14) - AA
-
legacy (1997-06-10) - 363s
-
legacy (1997-01-31) - 288a
-
legacy (1997-08-27) - 287
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 288b
-
legacy (1996-09-10) - 288
-
legacy (1996-06-06) - 363s
-
accounts-with-accounts-type-full (1996-04-03) - AA
-
legacy (1996-02-08) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-31) - 288
-
accounts-with-accounts-type-full (1995-09-28) - AA
-
legacy (1995-05-22) - 363s
-
legacy (1995-11-09) - 288
-
legacy (1995-08-14) - 288
-
legacy (1995-12-18) - 288
-
legacy (1995-11-28) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-02) - 288
-
legacy (1994-06-02) - 363s
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accounts-with-accounts-type-full (1994-04-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-02) - 288
-
legacy (1993-03-05) - 288
-
legacy (1993-03-15) - 288
-
legacy (1993-02-25) - 403a
-
legacy (1993-05-25) - 363s
-
legacy (1993-07-05) - 288
-
accounts-with-accounts-type-full-group (1993-07-19) - AA
-
legacy (1993-09-07) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-04-13) - AA
-
legacy (1992-06-11) - 288
-
legacy (1992-10-08) - 288
-
legacy (1992-05-28) - 363b
keyboard_arrow_right 1991
-
legacy (1991-02-04) - 123
-
legacy (1991-07-23) - 122
-
resolution (1991-02-04) - RESOLUTIONS
-
legacy (1991-02-04) - 88(2)R
-
memorandum-articles (1991-02-04) - MA
-
memorandum-articles (1991-02-04) - MEM/ARTS
-
legacy (1991-05-10) - 395
-
legacy (1991-07-09) - 363b
-
accounts-with-accounts-type-full-group (1991-07-19) - AA
-
legacy (1991-07-23) - 169
-
resolution (1991-07-23) - RESOLUTIONS
-
legacy (1991-09-13) - 288
-
legacy (1991-10-31) - 88(2)R
-
legacy (1991-10-31) - 123
-
resolution (1991-10-31) - RESOLUTIONS
-
legacy (1991-12-11) - 288
-
legacy (1991-07-25) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-01) - 363
-
legacy (1990-10-29) - 288
-
legacy (1990-10-26) - 88(2)R
-
resolution (1990-10-15) - RESOLUTIONS
-
legacy (1990-10-15) - 123
-
accounts-with-accounts-type-full-group (1990-10-01) - AA
-
legacy (1990-06-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-25) - 363
-
legacy (1989-02-20) - 288
-
accounts-with-accounts-type-full-group (1989-05-25) - AA
-
legacy (1989-01-06) - 288
-
certificate-change-of-name-company (1989-05-26) - CERTNM
keyboard_arrow_right 1988
-
memorandum-articles (1988-03-21) - MEM/ARTS
-
legacy (1988-04-11) - 123
-
resolution (1988-04-11) - RESOLUTIONS
-
legacy (1988-04-11) - PUC 2
-
legacy (1988-07-15) - 395
-
legacy (1988-05-26) - 288
-
legacy (1988-08-30) - 363
-
accounts-with-accounts-type-full-group (1988-08-30) - AA
-
legacy (1988-09-02) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-18) - 353
-
legacy (1987-01-17) - 287
-
legacy (1987-06-18) - 288
-
legacy (1987-08-20) - 288
-
accounts-with-accounts-type-full-group (1987-09-05) - AA
-
legacy (1987-09-05) - 363
-
legacy (1987-06-18) - 325
-
legacy (1987-08-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-07) - 363
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accounts-with-accounts-type-full (1986-07-28) - AA
-
legacy (1986-06-27) - 288
keyboard_arrow_right 1985
-
legacy (1985-02-12) - 395
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-12-19) - CERTNM
keyboard_arrow_right 1980
-
miscellaneous (1980-03-28) - MISC
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incorporation-company (1980-03-20) - NEWINC