BNP PARIBAS INVESTMENT PARTNERS UK HOLDINGS LIMITED

Company number 03834115

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Jan 2013	AD01	Registered office address changed from 5 Aldermanbury Square London England (United Kingdom) EC2V 7BP United Kingdom on 25 January 2013	(2 pages)
24 Jan 2013	4.70	Declaration of solvency	(3 pages)
24 Jan 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
24 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-16	(1 page)
24 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP .001	(5 pages)
21 Feb 2012	AP01	Appointment of Mr Max Diulius as a director on 20 February 2012	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Pieter Lodewijk Croockewit as a director on 1 January 2012	(1 page)
06 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
06 Sep 2011	CH01	Director's details changed for Mrs Ingrid Furtado on 5 September 2011	(2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Pieter Lodewijk Croockewit on 5 September 2011	(2 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 May 2011	SH06	Cancellation of shares. Statement of capital on 18 May 2011 GBP 0.000001	(4 pages)
03 May 2011	CH03	Secretary's details changed for Mrs Ingrid Furtado on 3 May 2011	(1 page)
03 May 2011	SH03	Purchase of own shares.	(3 pages)
14 Apr 2011	SH20	Statement by Directors	(1 page)
14 Apr 2011	CAP-SS	Solvency Statement dated 08/04/11	(1 page)
14 Apr 2011	SH19	Statement of capital on 14 April 2011 GBP 0.010739	(4 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Oct 2010	CERTNM	Company name changed fortis investment management holdings uk LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-09-27	(2 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Oct 2010	CONNOT	Change of name notice	(2 pages)