BNP PARIBAS UK LIMITED

Company number 01488108

Date	Type	Description	View / Download
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Aug 2019	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 1 August 2019	(2 pages)
31 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
31 Jul 2019	600	Appointment of a voluntary liquidator	(4 pages)
31 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-12	(1 page)
12 Jun 2019	TM01	Termination of appointment of Stephen Martin Middleton as a director on 10 June 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	(4 pages)
24 Jan 2019	SH19	Statement of capital on 24 January 2019 GBP 2,025,000 ANNOTATION Clarification this document is a second filing of the SH19 registered on 11/12/2018	(4 pages)
11 Dec 2018	SH20	Statement by Directors	(1 page)
11 Dec 2018	SH19	Statement of capital on 11 December 2018 GBP 202,213,255 ANNOTATION Clarification a second filed SH19 was registered on 24/01/2019	(4 pages)
11 Dec 2018	CAP-SS	Solvency Statement dated 07/12/18	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(4 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
13 Feb 2018	TM01	Termination of appointment of Francois Michel Regnier as a director on 9 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Shaun Wainstein as a director on 9 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Martin Thomas Egan as a director on 9 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Stephane Chassard as a director on 9 February 2018	(1 page)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
13 Feb 2017	CH01	Director's details changed for Mr Francois Michel Regnier on 1 February 2017	(2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)