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BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED

Company number 00828613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2023 AP01 Appointment of Ms Katalin Eross as a director on 27 September 2023
23 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Aug 2023 TM01 Termination of appointment of Louise Charlotte Fitzgerald-Lombard as a director on 14 August 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
31 May 2022 TM02 Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 18 May 2022
02 Oct 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
10 Jun 2020 AP04 Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
24 May 2019 TM01 Termination of appointment of Donald Paul Reynolds as a director on 22 May 2019
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
02 Jul 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 AP01 Appointment of Mrs Helen Louise Fletcher D'arjuzon as a director on 7 September 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
06 Jul 2017 CH01 Director's details changed for Mr Ian Michael Mackenzie on 29 June 2017
15 Mar 2017 AP01 Appointment of Louise Charlotte Fitzgerald-Lombard as a director on 14 March 2017
19 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-28
11 Aug 2016 CONNOT Change of name notice