BNP PARIBAS FLEET HOLDINGS LIMITED

Company number 03997584

Date	Type	Description	View / Download
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
04 Jul 2023	TM01	Termination of appointment of Joel Thomas Lund as a director on 30 June 2023	(1 page)
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
23 May 2023	AP01	Appointment of Ms Corrine Barton as a director on 19 May 2023	(2 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
16 Jun 2022	AP03	Appointment of Mrs Susan Jean Bridgman as a secretary on 16 June 2022	(2 pages)
16 Jun 2022	TM02	Termination of appointment of Amanda Jane Parshall as a secretary on 16 June 2022	(1 page)
23 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
25 Apr 2022	AP01	Appointment of Mr Joel Thomas Lund as a director on 14 April 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Paul Lawrence Hyne as a director on 4 March 2022	(1 page)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Feb 2022	MA	Memorandum and Articles of Association	(24 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
20 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
11 Mar 2021	AP01	Appointment of Mrs Lakshmi Krishna Moorthy as a director on 1 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on 1 March 2021	(1 page)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
20 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
29 Apr 2020	CH01	Director's details changed for Mr Paul Lawrence Hyne on 29 April 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Frank Luc Fritz De Visscher on 15 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Frank Luc Fritz De Visscher as a director on 1 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Elliott John Woodhead as a director on 1 January 2020	(1 page)
24 Sep 2019	TM01	Termination of appointment of Bart Beckers as a director on 24 September 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Elliott John Woodhead as a director on 31 July 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Stephen Andrew Robert Hunt as a director on 5 June 2019	(1 page)