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BNP PARIBAS LEASING SOLUTIONS LIMITED - Northern Cross, Basing View, Basingstoke, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00901225
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Northern Cross
- Basing View
- Basingstoke
- Hampshire
- RG21 4HL Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL UK
Management
- Geschäftsführung
- GATES, Simon Barnaby
- JAMES, Nicholas David
- LAYAN, Pascal
- QUINN, Michael John
- VESSIER, Morgan Erwan Alexandre
- APPLETON, Rachel
- RAMAEKERS, Raf
- SORIN, Stephane Rene, Simon
- RICHARDS, Mark Daniel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.1967
- Alter der Firma 1967-03-17 57 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Bnp Paribas Lease Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HFGL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HFMWV5ZRR8IK75
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-09
- Jahresmeldung
- Fälligkeit: 2022-01-23
- Letzte Einreichung: 2021-01-09
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BNP PARIBAS LEASING SOLUTIONS LIMITED Firmenbeschreibung
- BNP PARIBAS LEASING SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00901225. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.1967 registriert. BNP PARIBAS LEASING SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HFGL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.01.2013.Die Firma kann schriftlich über Northern Cross erreicht werden.
Jetzt sichern BNP PARIBAS LEASING SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bnp Paribas Leasing Solutions Limited - Northern Cross, Basing View, Basingstoke, Hampshire, Grossbritannien
- 1967-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
-
confirmation-statement-with-no-updates (2021-01-18) - CS01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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accounts-with-accounts-type-full (2021-06-07) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-17) - AA
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resolution (2020-04-28) - RESOLUTIONS
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memorandum-articles (2020-04-21) - MA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-07-25) - AP01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
-
accounts-with-accounts-type-full (2019-06-03) - AA
-
termination-director-company-with-name-termination-date (2019-03-26) - TM01
-
confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-11) - CS01
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
-
accounts-with-accounts-type-full (2018-04-24) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-22) - TM01
-
appoint-person-director-company-with-name-date (2017-10-26) - AP01
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
-
appoint-person-director-company-with-name-date (2017-06-05) - AP01
-
appoint-person-director-company-with-name-date (2017-05-15) - AP01
-
accounts-with-accounts-type-full (2017-04-28) - AA
-
termination-director-company-with-name-termination-date (2017-04-20) - TM01
-
appoint-person-director-company-with-name-date (2017-02-07) - AP01
-
termination-director-company-with-name-termination-date (2017-02-01) - TM01
-
confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-08-23) - AP01
-
termination-director-company-with-name-termination-date (2016-01-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
-
appoint-person-director-company-with-name-date (2016-05-19) - AP01
-
termination-director-company-with-name-termination-date (2016-10-03) - TM01
-
accounts-with-accounts-type-full (2016-06-02) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
termination-director-company-with-name-termination-date (2014-11-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
-
termination-director-company-with-name (2013-09-02) - TM01
-
appoint-person-director-company-with-name (2013-07-01) - AP01
-
appoint-person-director-company-with-name (2013-09-02) - AP01
-
change-person-director-company-with-change-date (2013-09-04) - CH01
-
appoint-person-director-company-with-name (2013-10-08) - AP01
-
accounts-with-accounts-type-full (2013-11-04) - AA
keyboard_arrow_right 2012
-
memorandum-articles (2012-01-20) - MEM/ARTS
-
change-person-director-company-with-change-date (2012-01-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
-
resolution (2012-01-20) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-01-20) - SH19
-
legacy (2012-01-20) - SH20
-
legacy (2012-01-20) - CAP-SS
-
change-person-director-company-with-change-date (2012-03-01) - CH01
-
termination-director-company-with-name (2012-08-03) - TM01
-
change-of-name-notice (2012-10-01) - CONNOT
-
certificate-change-of-name-company (2012-10-01) - CERTNM
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
second-filing-of-form-with-form-type (2012-02-07) - RP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-03) - TM01
-
termination-director-company-with-name (2011-01-12) - TM01
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
change-person-director-company-with-change-date (2011-07-21) - CH01
-
appoint-person-director-company-with-name (2011-04-19) - AP01
-
termination-director-company-with-name (2011-03-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
-
change-person-director-company-with-change-date (2010-01-14) - CH01
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
change-person-director-company-with-change-date (2010-07-09) - CH01
-
termination-director-company-with-name (2010-08-03) - TM01
-
appoint-person-director-company-with-name (2010-08-03) - AP01
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
appoint-person-director-company-with-name (2010-11-17) - AP01
-
termination-director-company-with-name (2010-11-18) - TM01
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change-person-director-company-with-change-date (2010-11-29) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 363a
-
legacy (2009-01-30) - 363a
-
legacy (2009-03-12) - 288a
-
legacy (2009-04-08) - 288c
-
legacy (2009-04-22) - 288a
-
accounts-with-accounts-type-full (2009-10-02) - AA
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
legacy (2009-04-08) - 288b
-
change-person-secretary-company-with-change-date (2009-10-30) - CH03
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 363a
-
legacy (2008-02-05) - 123
-
legacy (2008-02-05) - 88(2)R
-
resolution (2008-02-18) - RESOLUTIONS
-
legacy (2008-07-17) - 288c
-
accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 363a
-
legacy (2007-09-26) - 288b
-
legacy (2007-08-10) - 288b
-
legacy (2007-09-12) - 288a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-11-26) - 288a
-
legacy (2007-11-26) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-04-27) - 288a
-
legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 288b
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-01-14) - 288a
-
legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 363s
-
legacy (2004-03-13) - 288a
-
accounts-with-accounts-type-full (2004-09-15) - AA
-
legacy (2004-10-20) - 288b
-
legacy (2004-10-22) - 288b
-
legacy (2004-11-04) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-11-03) - 244
-
legacy (2003-10-09) - 288b
-
legacy (2003-09-10) - 288b
-
legacy (2003-01-24) - 363s
-
accounts-with-accounts-type-full (2003-01-09) - AA
keyboard_arrow_right 2002
-
resolution (2002-02-07) - RESOLUTIONS
-
legacy (2002-02-07) - 88(2)R
-
memorandum-articles (2002-02-07) - MEM/ARTS
-
legacy (2002-12-13) - 288b
-
legacy (2002-11-04) - 244
-
legacy (2002-07-15) - 288c
-
legacy (2002-02-07) - 123
-
accounts-with-accounts-type-full (2002-01-28) - AA
-
legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 288b
-
legacy (2001-01-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288c
-
legacy (2000-02-18) - 288b
-
legacy (2000-02-18) - 288a
-
legacy (2000-02-24) - 288c
-
legacy (2000-05-24) - 288a
-
legacy (2000-07-17) - 288b
-
legacy (2000-01-29) - 363s
-
certificate-change-of-name-company (2000-09-22) - CERTNM
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-11-20) - 288a
-
legacy (2000-08-04) - 288c
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 288c
-
legacy (1999-10-12) - 288b
-
legacy (1999-10-12) - 288a
-
legacy (1999-01-11) - 363a
-
accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-24) - 288a
-
legacy (1998-08-13) - 288b
-
legacy (1998-08-12) - 288b
-
accounts-with-accounts-type-full-group (1998-06-04) - AA
-
legacy (1998-02-04) - 363a
-
legacy (1998-02-04) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 363a
-
legacy (1997-05-12) - 288a
-
accounts-with-accounts-type-full-group (1997-02-20) - AA
-
legacy (1997-03-24) - 288b
-
legacy (1997-05-21) - 287
-
legacy (1997-06-09) - 288b
-
legacy (1997-06-09) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-19) - 288
-
legacy (1996-01-12) - 363x
-
accounts-with-accounts-type-full-group (1996-04-16) - AA
-
legacy (1996-05-10) - 287
keyboard_arrow_right 1995
-
legacy (1995-01-16) - 363(190)
-
legacy (1995-01-16) - 363x
-
legacy (1995-02-15) - 288
-
legacy (1995-03-06) - 287
-
accounts-with-accounts-type-full-group (1995-03-21) - AA
-
legacy (1995-04-30) - 288
-
legacy (1995-08-04) - 288
-
legacy (1995-09-07) - 288
-
legacy (1995-01-16) - 363(353)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-03-16) - AA
-
legacy (1994-01-17) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-27) - 288
-
accounts-with-accounts-type-full-group (1993-04-15) - AA
-
miscellaneous (1993-04-08) - MISC
-
legacy (1993-04-08) - 88(2)
-
resolution (1993-04-08) - RESOLUTIONS
-
legacy (1993-04-08) - 123
-
legacy (1993-03-22) - 288
-
legacy (1993-03-05) - 288
-
legacy (1993-02-11) - 288
-
legacy (1993-01-17) - 363x
-
legacy (1993-05-12) - 288
-
legacy (1993-09-01) - 288
-
legacy (1993-09-16) - 288
-
legacy (1993-10-15) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-08) - 288
-
legacy (1992-05-11) - 288
-
legacy (1992-07-22) - 288
-
resolution (1992-09-24) - RESOLUTIONS
-
legacy (1992-11-08) - 288
-
legacy (1992-11-19) - 225(2)
-
legacy (1992-04-02) - 288
-
legacy (1992-12-15) - 288
-
legacy (1992-01-16) - 363s
-
legacy (1992-03-19) - 287
-
legacy (1992-03-24) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-12-17) - AA
-
legacy (1991-02-10) - 363a
-
accounts-with-accounts-type-full-group (1991-01-07) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-05) - 288
-
legacy (1990-08-08) - 288
-
legacy (1990-08-01) - 288
-
legacy (1990-06-15) - 288
-
accounts-with-accounts-type-full-group (1990-02-05) - AA
-
legacy (1990-02-05) - 363
-
legacy (1990-10-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-21) - 288
-
legacy (1989-02-18) - 363
-
accounts-with-accounts-type-full-group (1989-03-06) - AA
-
legacy (1989-03-08) - 363
-
legacy (1989-07-07) - 288
-
legacy (1989-11-14) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-26) - PUC 2
-
resolution (1988-05-04) - RESOLUTIONS
-
statement-of-affairs (1988-06-10) - SA
-
legacy (1988-09-26) - 288
-
accounts-with-accounts-type-full (1988-03-17) - AA
-
legacy (1988-04-08) - 363
-
legacy (1988-10-27) - 288
-
legacy (1988-01-26) - 287
-
legacy (1988-03-28) - PUC 3
keyboard_arrow_right 1987
-
legacy (1987-12-21) - 288
-
legacy (1987-11-27) - 288
-
certificate-change-of-name-company (1987-10-27) - CERTNM
-
legacy (1987-10-27) - 288
-
legacy (1987-10-07) - 288
-
legacy (1987-09-25) - 288
-
accounts-with-accounts-type-full (1987-08-25) - AA
-
legacy (1987-09-01) - 288
-
legacy (1987-05-13) - 288
-
legacy (1987-02-03) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-02) - AA
-
legacy (1986-06-09) - 288
-
legacy (1986-09-15) - 288
-
certificate-change-of-name-company (1986-10-01) - CERTNM
-
legacy (1986-11-21) - 288
-
legacy (1986-11-26) - 288
keyboard_arrow_right 1977
-
memorandum-articles (1977-02-04) - MEM/ARTS
keyboard_arrow_right 1976
-
certificate-change-of-name-company (1976-12-17) - CERTNM
keyboard_arrow_right 1967
-
incorporation-company (1967-03-17) - NEWINC