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BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

Company number 04176965

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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)
14 Aug 2019 AA Full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
22 Feb 2019 TM01 Termination of appointment of Damian Edward Cronk as a director on 19 February 2019
10 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
18 Apr 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 11.235260
18 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2017 AP01 Appointment of Mr Guy Robinson as a director on 20 November 2017
09 Oct 2017 AP01 Appointment of Mr Damian Edward Cronk as a director on 1 October 2017
09 Oct 2017 AP01 Appointment of Mr Andrew Martin as a director on 1 October 2017
09 Oct 2017 TM01 Termination of appointment of Simon David Williams as a director on 1 October 2017
09 Oct 2017 TM01 Termination of appointment of Henri Faure as a director on 1 October 2017
14 Sep 2017 AP01 Appointment of Mr Etienne Dominique Stuart Prongue as a director on 14 September 2017
07 Sep 2017 TM01 Termination of appointment of John Michael Temple Slade as a director on 31 August 2017
14 Jun 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
26 May 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 7,850,000
29 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 7,850,000
13 Apr 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 TM01 Termination of appointment of Simon Alexander Farquhar Bailey as a director on 27 June 2014
03 Jun 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 7,850,000
04 Apr 2014 AP01 Appointment of Mr Simon David Williams as a director
01 Apr 2014 AP01 Appointment of Mr Simon Alexander Farquhar Bailey as a director